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Broadmeadow Limited

04258356

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

Details

28 LESLIE HOUGH WAY, SALFORD, M6 6AJ
Incorporated 24/07/2001

Compliance

Last accounts

31/07/2009

dormant

Next accounts due

30/04/2011

Overdue

Confirmation statement

Last:

Due 07/08/2016

Overdue

Industry

09999
09999

Officers

Mr Mordecai Halpern

secretary · Since 08/11/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 419 other boards

Mr Mordecai Halpern

director · Since 08/11/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 419 other boards

Charges4 outstanding

Assignment of agreement for lease
outstanding

The Governor and Company of the Bank of Ireland

All the right title and interest in to and under the contract being a contract dated 21 december 2006 relating to the forest centre bordon. 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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 12/06/2007Registered 21/06/2007
Legal charge
outstanding

The Governor and Company of the Bank of Ireland

F/H land and buildings k/a the forest centre and land at pine hill road and forest road bordon t/no HP546499. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

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

Created 12/06/2007Registered 21/06/2007
Assignment of building contract
outstanding

The Governor and Company of the Bank of Ireland

All the right title and interest in to and under the contract being a contract dated 29 may 2007 relating to the forest centre bordon. 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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 12/06/2007Registered 21/06/2007
Legal mortgage
fully satisfied

Aib Group (UK) PLC

Freehold property known as the forest centre and land at pine hill road and forest road bordon hampshire t/no;-HP546479. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

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

Created 15/04/2002Registered 24/04/2002Satisfied 26/06/2008
Mortgage debenture
fully satisfied

Aib Group (UK) 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 15/04/2002Registered 24/04/2002Satisfied 13/06/2007
Deed of fixed and floating charge
fully satisfied

Halifax PLC(T/a Birmingham Midshires Commercial)

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital shares stocks and other securities.

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

Created 17/12/2001Registered 20/12/2001Satisfied 11/06/2002
Legal charge
outstanding

Halifax PLC

F/H property k/a the forest centre and land at pinehill road and forest road bordon GU35 0BJ t/n HP546499.

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

Created 17/12/2001Registered 20/12/2001

Insolvency History1 case

compulsory liquidation25/08/2010

The Official Receiver Or Manchester (practitioner) · The Official Receiver Or London (practitioner)