Back to search

Ember Construction Consultants Ltd

04079449

live but receiver manager on at least one charge
Private Limited Company
england wales
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Health Score
N/A

Details

30 BROOK LODGE, ONGAR, CM5 9JX
Incorporated 27/09/2000

Compliance

Last accounts

30/09/2009

total exemption small

Next accounts due

30/06/2011

Overdue

Confirmation statement

Last: 29/08/2023

Due 12/09/2024

Overdue

Industry

41100
Development of building projects

Officers

Mr Ian Wallace Leith

director · Since 01/01/2020

PROPERTY MANAGER

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Persons with Significant Control

Mr Ian Wallace Leith

Significant control

British · United Kingdom · Age 79

30 Brook Lodge, High Street, Ongar, CM5 9JX

Notified 01/01/2020

Charges2 outstanding

Legal charge
outstanding

National Westminster Bank PLC

Land at shelley street swindon t/n WT98499. 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 10/12/2003Registered 19/12/2003
Legal charge
outstanding

National Westminster Bank PLC

Land on the north and south sides of shelley street swindon t/n WT90217. 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 10/12/2003Registered 19/12/2003
Debenture
fully satisfied

National Westminster Bank 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 on any account whatsoever

Created 20/10/2003Registered 06/11/2003Satisfied 24/12/2015

Insolvency History1 case

receiver manager

Louisa Jane Brooks (receiver manager) · Jonathan Howard Gershinson (receiver manager)