Back to search

North Cheshire Management Consultants Limited

04213045

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

5 TABLEY COURT, ALTRINCHAM, WA14 1EZ
Incorporated 09/05/2001

Compliance

Last accounts

30/04/2020

total exemption full

Next accounts due

31/01/2022

Overdue

Confirmation statement

Last: 09/05/2021

Due 23/05/2022

Overdue

Industry

78109
Other activities of employment placement agencies

Officers

Mrs Elizabeth Mary Wilcox

secretary · Since 14/05/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Bernard Anthony Wilcox

director · Since 14/05/2001

MANAGER

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Elizabeth Mary Wilcox

director · Since 23/11/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Mrs Elizabeth Mary Wilcox

25–50% shares

British · England · Age 62

5 Tabley Court, Victoria Street, Altrincham, WA14 1EZ

Notified 06/04/2016

Mr Bernard Anthony Wilcox

25–50% shares

British · England · Age 70

5 Tabley Court, Victoria Street, Altrincham, WA14 1EZ

Notified 06/04/2016

Mr Timothy Stephen Goodwin

25–50% shares

British · England · Age 49

5 Tabley Court, Victoria Street, Altrincham, WA14 1EZ

Notified 06/04/2016

Charges1 outstanding

Mortgage
fully satisfied

Lloyds Tsb Bank PLC

L/H unit B2 juniper court altrincham cheshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. 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 30/04/2006Registered 16/05/2006Satisfied 14/04/2016
Mortgage
fully satisfied

Lloyds Tsb Bank PLC

L/H property k/a unit B2 juniper court, altrincham, cheshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 09/03/2004Registered 23/03/2004Satisfied 14/04/2016
Debenture
outstanding

Lloyds Tsb 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. 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 30/10/2003Registered 13/11/2003

Insolvency History1 case

creditors voluntary liquidation06/01/2022

Neil Henry (practitioner)