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04118585

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

Details

WEMBLEY WORKS HEMINGFIELD ROAD, BARNSLEY, S73 0LY
Incorporated 01/12/2000

Compliance

Last accounts

31/12/2009

total exemption small

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last:

Due 01/12/2016

Overdue

Industry

02524
02524
04544
04544

Officers

Mr Edward Lockwood

director · Since 24/04/2001

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Mr Darren Hampshire

director · Since 28/03/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Adam Claydon

secretary · Since 23/05/2008

ACCOUNTANT

BRITISH · Age 47

Also on 4 other boards

Charges4 outstanding

Legal charge
outstanding

Derek Gennard (As Security Trustee)

Wembly works hemingfield road wombwell barnsley south yorkshire t/no SYK78655 all fixtures and fittings all plant and machinery all furniture tools and other chattels by way of fixed charge the goodwill all rents and the proceeds of any insurance see image 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 23/05/2008Registered 29/05/2008
All assets debenture
outstanding

Derek Gennard(As Security Trustee)

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

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 23/05/2008Registered 29/05/2008
Legal mortgage
outstanding

National Westminster Bank PLC

Property k/a wembley works hemingfield road wombwell barnsley south yorkshire t/n SYK78655.

All monies due or to become due from the company formerly known as nottcar 152 limited to the chargee on any account whatsoever

Created 24/04/2001Registered 02/05/2001
Mortgage debenture
outstanding

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

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

Created 24/04/2001Registered 27/04/2001

Insolvency History2 cases

receiver manager

Richard Keith Roe (receiver manager) · Anthony Lavern Spencer (receiver manager)

compulsory liquidation18/08/2011

The Official Receiver Or Sheffield (practitioner)