Back to search

Eliterealm Limited

04282088

live but receiver manager on at least one charge
Private Limited Company
england wales
Companies House
Has been liquidated
8 outstanding charges
Insolvency history
Health Score
N/A

Details

119 QUEENSTOWN ROAD, LONDON, SW8 3RH
Incorporated 05/09/2001

Compliance

Last accounts

31/05/2012

Next accounts due

28/02/2014

Overdue

Confirmation statement

Last:

Due 28/12/2016

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Vantreen

secretary · Since 23/10/2002

SURVEYOR

BRITISH · UNITED KINGDOM · Age 76

Also on 50 other boards

Mr Stephen Vantreen

director · Since 29/07/2011

SURVEYOR

BRITISH · ENGLAND · Age 76

Also on 50 other boards

Charges8 outstanding

Debenture
outstanding

The Governor and Company of the Bank of Scotland

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 01/06/2007Registered 09/06/2007
Debenture
outstanding

Opus Propertyn Finance 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 on any account whatsoever

Created 01/06/2007Registered 06/06/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

The property k/a 10 hardwick's way london t/n SGL375846. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 16/05/2006Registered 24/05/2006
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

The property k/a chivalry house 167 battersea rise london t/n SGL375846. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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 16/05/2006Registered 18/05/2006
Legal charge
outstanding

Zurich Securities Limited

F/H unit 6 hardwicks way london t/no SGL494212.

£250,000 due or to become due from the company to the chargee

Created 21/12/2004Registered 23/12/2004
Debenture
outstanding

The Royal Bank of Scotland PLC

The f/h property k/a unit 6, hardwicks way, london SW18 t/n SGL494212, and fixed and floating charges, all present and future assets property rights and the undertaking of the company.

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

Created 14/02/2003Registered 06/03/2003
Legal charge
outstanding

The Royal Bank of Scotland PLC

The f/h property k/a 6 harwicks way, london SW18, t/n SGL494212.

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

Created 14/02/2003Registered 28/02/2003
Legal charge
outstanding

The Royal Bank of Scotland PLC

Property k/a 10 hardwicks way wandsworth greater london t/n SGL375846. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 14/02/2003Registered 19/02/2003
Second legal charge
fully satisfied

Az-Shirkatul Islamiyyah Limited

The property at unit 10 hardwicks way london f/h t/n SGL375846.

£183,750 and 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 22/08/2002Registered 05/09/2002Satisfied 06/03/2004
Legal charge
fully satisfied

Arbuthnot Latham & Co Limited

The f/h property k/a 10 hardwicks way wansworth london t/n SGL375846.

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 22/08/2002Registered 28/08/2002Satisfied 06/03/2004
Debenture
fully satisfied

Arbuthnot Latham & Co Limited

The f/h property k/a 10 hardwicks way wandsworth london t/n SGL375846 and any other f/h and l/h property together with all buildings fixtures (including trade fixtures) and fixed plant and 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 22/08/2002Registered 28/08/2002Satisfied 06/03/2004

Insolvency History1 case

receiver manager

Robert Baldwin (receiver manager) · Richard James Stanley (receiver manager)