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Fenchurch House Limited

04276530

administrative receiver
Private Limited Company
england wales
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Health Score
N/A

Details

WENTWORTH HOUSE 4400 PARKWAY, FAREHAM, PO15 7FJ
Incorporated 24/08/2001

Compliance

Last accounts

31/12/2008

small

Next accounts due

30/09/2010

Overdue

Confirmation statement

Last:

Due 07/09/2016

Overdue

Industry

04521
04521

Officers

Mr Tom Dowling

director · Since 24/08/2001

TAX CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Tom Dowling

secretary · Since 12/06/2006

TAX CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Charges2 outstanding

Mortgage debenture
outstanding

Allied Irish Banks PLC

F/H 89-111 high road and 31 hillcrest road south woodford london t/n EGL96775. 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 12/06/2006Registered 29/06/2006
Legal mortgage
outstanding

Allied Irish Banks PLC

F/H 89-111 high road and 31 hillcrest road south woodford london t/n EGL96775 including all 47 unsold apartments by way of specific charge the goodwill and floating security on all moveable 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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 12/06/2006Registered 29/06/2006
Legal mortgage
fully satisfied

Investec Bank (UK) Limited (Irish Branch)

All that f/h property k/a 89-111 high road and 1 hillcrest road south woodford t/n EGL96775 and any part or parts of it and including all rights attached or appurtenant to it and all buildings from time to time situate on it. 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 19/07/2005Registered 23/07/2005Satisfied 09/03/2007
Legal mortgage
fully satisfied

First Active PLC

By way of first legal mortgage the f/h property known as 89-111 high road and 31 hillcrest, south woodford t/no EGL96775. By way of assignment, the rental income and the benefit to the company of allother rights and claims to which the company is now or may in the future becomeentitled; the benefit of all guarantees, warranties and representations given or made by and any rights or remedies against all or any professional advisers now or at any time engaged by the company;all plant, machinery, fixtures, fittings and other items now or from time to time in the buildings erected or to be erec. 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 26/09/2003Registered 30/09/2003Satisfied 09/03/2007
Debenture
fully satisfied

Brownberrie Investments Limited

Land and property k/a fenchurch house 89-111 high road and 31 hillcrest road south woodford london E18.

£1,950,000.00 and interest thereon at the rate of 4% per annum above the base lending rate for the time being of lloyds tsb bank PLC due from the company to the chargee

Created 04/10/2001Registered 20/12/2001Satisfied 08/08/2008
Debenture
fully satisfied

First Active PLC

Fixed and floating charges over all undertaking property & assets including goodwill book debts uncalled capital rental income and f/h fenchurch house 89-111 high road and 31 hillcrest road south woodford london E18. 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 04/10/2001Registered 10/10/2001Satisfied 09/03/2007

Insolvency History2 cases

administrative receiver

Thomas Merchant Burton (administrative receiver) · Angela Swarbrick (administrative receiver)

receiver manager

Thomas Merchant Burton (receiver manager) · Angela Swarbrick (receiver manager) · Craig Anthony Lewis (receiver manager)