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04103318 Limited

04103318

active
Private Limited Company
england wales
Companies House
5 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

KROLL LIMITED, BIRMINGHAM, B3 2ES
Incorporated 07/11/2000

Compliance

Last accounts

31/12/2005

full

Next accounts due

30/04/2008

Overdue

Confirmation statement

Last:

Due 21/11/2016

Overdue

Industry

07450
07450

Officers

Chiew Cheong

director · Since 31/03/2004

COMPANY DIRECTOR

MALAYSIAN · Age 73

Also on 1 other board

Mr Michael Edward D'Arcy Walton

director · Since 28/03/2006

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 10 other boards

Charges5 outstanding

Fixed and floating charge
outstanding

The Royal Bank of Scotland Commercial Services Limited

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 18/03/2005Registered 26/03/2005
Debenture
outstanding

Bridgepoint Capital (Nominees) Limited,as Security Agent for Itself and Thenoteholders and the Bridgepoint Guarantors

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 and/or the noteholders (as defined) under the terms of the loan notes (as defined) and any legal and other costs charges and expenses incurred by the chargee in relation to this debenture

Created 07/02/2001Registered 19/02/2001
Fixed and floating charge
outstanding

Royal Bank Invoice Finance Limited

By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital.

All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts or otherwise

Created 07/02/2001Registered 15/02/2001
Legal mortgage of life policy
outstanding

The Royal Bank of Scotland PLC

Standard life policy number X7116859 and all money payable under the policy in respect of john court.

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

Created 07/02/2001Registered 13/02/2001
Debenture
outstanding

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.

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

Created 07/02/2001Registered 13/02/2001

Insolvency History1 case

administrative receiver

Fraser James Gray (practitioner) · Joanne Marie Wright (practitioner)