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Mandela Way Ltd

04337956

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

Details

6TH FLOOR, LONDON, EC2Y 5AU
Incorporated 11/12/2001

Compliance

Last accounts

31/01/2022

small

Next accounts due

31/10/2023

Overdue

Confirmation statement

Last: 11/12/2022

Due 25/12/2023

Overdue

Industry

96010
Washing and (dry-)cleaning of textile and fur products

Officers

Mr Malcolm Thomas Soden

secretary · Since 20/08/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 27 other boards

Mr Timothy John Reginald Kemp

director · Since 20/08/2004

HOTELIER

BRITISH · UNITED KINGDOM · Age 80

Also on 21 other boards

Mrs Judith Kit Kemp

director · Since 10/10/2014

NONE

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Persons with Significant Control

Firmdale Holdings Limited

75–100% shares
75–100% votes
Appoint directors

18, Thurloe Place, London, SW7 2SP

Reg: 4648681 · Companies House · Limited By Shares

Notified 20/11/2017

Former PSCs

Ham Yard Investment Limited

Ceased 20/11/2017

Charges0 outstanding

A registered charge
fully satisfied

Lloyds Bank PLC as Security Agent and Security Trustee for the Secured Parties

L/H interest in the former car pound mandela way london granted out of f/h t/no.TGL242459.

Created 09/06/2015Registered 12/06/2015Satisfied 22/11/2017
A registered charge
fully satisfied

Lloyds Bank PLC (Acting as Security Agent and Security Trustee for the Secured Parties)

F/H property registered under t/no BGL28709 palace laundry farm lane london.

Created 27/11/2014Registered 02/12/2014Satisfied 22/11/2017
Security agreement
fully satisfied

Barclays Bank PLC

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

All monies due or to become due from each obligor to any secured party on any account whatsoever and all monies due or to become due from each obligor to the overdraft and bgi provider under the terms of the aforementioned instrument creating or evidencing the charge

Created 13/10/2011Registered 26/10/2011Satisfied 24/12/2014
Debenture
fully satisfied

R Davidson, V C Dussard-Davidson, K Metcalfe & Namulas Pensions Trustees LTD

The f/h property k/a rear of 78 farm lane, fulham, london SW6 t/n BGL28709 together with all other assets of the company as more particularly set out in the debenture.

£280,000.00 and all other monies due or to become due from the company to the chargee

Created 31/05/2002Registered 19/06/2002Satisfied 23/10/2004
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The f/h property k/a claxton house laundry, farm lane, walham green, fulham t/no. BGL28709. 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 31/05/2002Registered 07/06/2002Satisfied 23/10/2004
Debenture
fully satisfied

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 24/04/2002Registered 27/04/2002Satisfied 23/10/2004
Debenture
fully satisfied

Myhome Services 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.

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 31/12/2001Registered 10/01/2002Satisfied 28/08/2004

Insolvency History1 case

members voluntary liquidation15/09/2023

Georgina Marie Eason (practitioner) · James Alexander Snowdon (practitioner)