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Penang Investment Corporation Limited

03955223

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
3 outstanding charges
Insolvency history
Health Score
N/A

Details

SUITE 5 & 6 RADIO HOUSE, IPSWICH, IP6 0LW
Incorporated 20/03/2000

Compliance

Last accounts

31/03/2009

total exemption small

Next accounts due

31/12/2010

Overdue

Confirmation statement

Last:

Due 25/11/2016

Overdue

Industry

07011
07011
07020
07020

Officers

Jean Frances Kimber

director · Since 20/03/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 97

Also on 3 other boards

John Di Carlo Ba

secretary · Since 01/04/2001

DIRECTOR OF OPERATIONS

BRITISH · Age 74

Also on 1 other board

Charges3 outstanding

Legal charge
fully satisfied

Darren Robert Shelley

Grimwade memorial hall fore hamlet ipswich t/no SK232184 see image for full details.

£20,000 due or to become due from the company to the chargee

Created 18/03/2009Registered 21/03/2009Satisfied 08/04/2009
Legal charge
outstanding

The Royal Bank of Scotland PLC

The grimwade memorial hall fore hamlet ipswich t/n SK232184. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/06/2004Registered 25/06/2004
Debenture
fully satisfied

The Royal Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/06/2004Registered 25/06/2004Satisfied 19/03/2009
Mortgage debenture
fully satisfied

Close Brothers Limited

All that f/h land lying to the north west side of foundry lane ipswich in the county of suffolk title absolute t/n SK205972 and all that f/h land k/a the grimwade memorial hall fore hamlet ipswich in the county of suffolk title absolute t/n SK232184. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 26/09/2003Registered 09/10/2003Satisfied 30/06/2004
Deed of charge of agreement of sale
fully satisfied

Close Brothers Limited

Its present and future right s title and interest to and in the agreement, sums which are from time to time become payable to the company by the purchaser or otherwise under the agreement or any provision thereof and its rights arising out of or in connection with any breach or default by the purchaser or any other party to the agreement of or under any of the terms obligations covenants undertaking all conditions of th agreement.. See the mortgage charge document for full details.

All monies due or to become due from the company or any person who is a party to any related security documents to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 26/09/2003Registered 09/10/2003Satisfied 19/03/2009
Legal charge
fully satisfied

Anglo Irish Corporation PLC

Grimwade memorial hall fore hamlet ipswich t/n SK232184 and all existing and future fittings plant equipment machinery tools furniture and other tangible movable property, any investments, all rental income. See the mortgage charge document for full details.

All monies due or to become due from the company to any of the beneficiaries

Created 31/10/2002Registered 14/11/2002Satisfied 05/06/2004
Legal charge
outstanding

Status Partnerships Limited

The germ store foundry lane and college street ipswich suffolk.

One hundred thousand pounds (£100,000.00) is due or to become due from the company to the chargee

Created 11/07/2001Registered 17/07/2001
Debenture
fully satisfied

Anglo Irish Bank Corporation PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee

Created 17/10/2000Registered 18/10/2000Satisfied 05/06/2004
Mortgage
outstanding

Suffolk Mercantile PLC

Part of the land on the north side of st peter's dock & to the west of foundary lane ipswich - part SK63176 ; all property on the corner of st peter's dock & foundary lane ipswich suffolk and land at st peter's wharf ipswich suffolk.

All monies due or to become due from the company to the chargee

Created 08/05/2000Registered 16/05/2000

Insolvency History1 case

compulsory liquidation27/07/2011

The Official Receiver Or Ipswich (practitioner)