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Hiveland Properties Limited

04351461

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

Details

PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY
Incorporated 11/01/2002

Compliance

Last accounts

31/12/2002

dormant

Next accounts due

31/10/2004

Overdue

Confirmation statement

Last:

Due 25/01/2017

Overdue

Industry

07031
07031

Officers

Mr Julian Hugh George Reilly

secretary · Since 12/07/2005

BRITISH · UNITED KINGDOM · Age 69

Also on 16 other boards

Gal Grossfeld

director · Since 04/04/2007

ACCOUNTANT

ISRAELI · Age 50

Also on 10 other boards

Matisyahu Nachum Cohen

director · Since 20/08/2007

COMPANY DIRECTOR

AMERICAN · Age 62

Also on 2 other boards

Charges3 outstanding

Third party legal charge
outstanding

Israel Discount Bank Limited

The l/h property k/a land and buildings on the north-east side of walton road, felixstowe, suffolk, t/no SK201120, by way of assignment the rental income, the benefit of all agreements, by way of floating charge all moveable plant, machinery implements, utensils furniture and equipment. See the mortgage charge document for full details.

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

Created 06/10/2005Registered 11/10/2005
Legal charge
outstanding

English and Continental Properties Limited

L/H land and buildings on the north east side of walton avenue felixstowe suffolk t/no SK201120.

£400,000 and all other monies due or to become dueunder the terms of the aforementioned instrument creating or evidencing the charge

Created 30/06/2005Registered 16/07/2005
Second legal charge
outstanding

Dorot Properties and Holdings Limited and Dorot Malta Limited

3/4 cambridge road milton cambridge 323 leeds road huddersfield west yorkshire t/no. WYK320735 land and buildings at hodson street wigan lancashire underleasehold interest in land at walton avenue felixstowe suffolk.

All monies due or to become due from dock lane properties limited and/or snowgram limited and/or their subsidiaries or related parties to the chargee (lender) and all sums deposited by the lender with 0BANK of scotland and with israel discount bank to secure facilities which are or will be advanced to the dock lane group and or its subsidiaries or related parties

Created 13/05/2004Registered 21/05/2004
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The freehold property known as 22 gower road hayward heath west sussex title number SX16327. 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 22/01/2003Registered 03/02/2003Satisfied 26/08/2005
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The leasehold property known as walton avenue felixstowe suffolk title number SK201120. 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 22/01/2003Registered 03/02/2003Satisfied 01/11/2005
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The freehold property known as 45 regent street plymouth devon title number DN118886. 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 22/01/2003Registered 03/02/2003Satisfied 26/08/2005
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The freehold property known as freehold land and buildings on the south east side of hodson street wigan lancashire title number GM841923. 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 22/01/2003Registered 03/02/2003Satisfied 26/08/2005
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The freehold property known as land on the north east side of forty acre road boongate peterborough cambridgeshire title number CB237156. 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 22/01/2003Registered 03/02/2003Satisfied 26/08/2005
Debenture containing fixed and floating charges
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 22/01/2003Registered 03/02/2003Satisfied 01/11/2005
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The leasehold property known as 323 leeds road huddersfield west yorkshire title number WYK320735. 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 22/01/2003Registered 03/02/2003Satisfied 26/08/2005
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The freehold property known as 3-4 cambridge road chesterton cambridgeshire title number CB221445. 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 22/01/2003Registered 03/02/2003Satisfied 26/08/2005
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The freehold property known as 12, the parade oxford garden city estate kidlington oxfordshire title number ON211118. 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 22/01/2003Registered 03/02/2003Satisfied 26/08/2005
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The freehold property known as 4 & 6 denmark street bletchley buckinghamshire title number BM251946. 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 22/01/2003Registered 03/02/2003Satisfied 26/08/2005
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The leasehold property known as 12 & 13 block c britannia business park aylesford maidstone kent title number K650106. 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 22/01/2003Registered 03/02/2003Satisfied 26/08/2005
Floating charge
fully satisfied

Woolwich PLC

Floating charge over all the company's present and future undertakings and assets whatever and wherever.

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

Created 25/07/2002Registered 26/07/2002Satisfied 21/03/2003
Mortgage
fully satisfied

Woolwich PLC

45 regent street plymouth t/n DN118886, 3 and 4 cambridge road chesterton t/n CB221445, 12 the parade oxford garden city estate kidlington t/n ON211118 (for full details of further properties charged plese refer to form 395). 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 24/07/2002Registered 26/07/2002Satisfied 21/03/2003

Insolvency History3 cases

receiver manager

Stuart Anthony Jones (receiver manager) · Stuart Lennox Foreman (receiver manager)

creditors voluntary liquidation14/11/2008

Asher Miller (practitioner)

receiver manager

Nigel Patrick London (receiver manager) · Derek Peter Mason (receiver manager)