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Melford Properties Limited

04045976

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

Details

10 ORANGE STREET, LONDON, WC2H 7DQ
Incorporated 28/07/2000

Compliance

Last accounts

31/12/2006

full

Next accounts due

30/04/2009

Overdue

Confirmation statement

Last:

Due 08/09/2016

Overdue

Industry

07032
07032

Officers

Mr Kay Patrick Despard

director · Since 28/07/2000

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 14 other boards

Maples Secretaries Limited

secretary · Since 03/02/2004

BRITISH

Also on 1 other board

Charges3 outstanding

Charge
outstanding

Aareal Bank Ag, Wiesbaden (The Security Trustee)

Units 1-5 grosvenor business park horsefield way bredbury stockport t/no GM626825 the licences and all deeds and documents all the rights title and interest fixed plant machinery and equipment the benefit of any covenants and floating charge over the undertaking and all assets. See the mortgage charge document for full details.

All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 11/11/2005Registered 16/11/2005
Charge
fully satisfied

Aareal Bank Ag,Wiesbaden the Security Trustee

24 windsor place,cardiff t/no wa 27635 specific charge the licences and all deeds and documents,all the rights,title and interest of the chargor the benefit of any covenants for title given.

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

Created 12/11/2004Registered 24/11/2004Satisfied 07/03/2007
Charge
outstanding

Aareal Bank Ag, Wiesbaden (Security Trustee)

The old mill estate, bamber bridge, preston (formerly k/a bamber bridge employment centre, school lane, bamber bridge) t/no LA552080, lancashire, specific charge the licences and all deeds and documents, all rights, title and interest in and to the policies, fixed plant, machinery and equipment, first fixed charge all rights, title and interest in the deposit account. See the mortgage charge document for full details.

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

Created 27/10/2004Registered 09/11/2004
First fixed mortgage and floating charge
outstanding

Aareal Bank Ag, Wiesbaden (The Security Trustee)

The property being the old mill estate bamber bridge preston t/n LA853309 the licenses & all deeds & documents. All rights, title & interest in & to the policies & to the compensation moneys. The benefit of any covenants for title given. The benefit of all rights & claims against lessees of the property. Fixed plant, machinery & equipment in the property. All its rights, title & interest inthe deposit account.by way of floating charge the undertaking & all property, assets & rights of the company.

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

Created 21/11/2003Registered 26/11/2003

Insolvency History1 case

members voluntary liquidation13/05/2008

Stephen Blandford Ryman (practitioner) · Robert Derek Smailes (practitioner)