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Cedar (Queen'S Drive) Limited

04398152

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

Details

ASHCROFT HOUSE ERVINGTON COURT, LEICESTER, LE19 1WL
Incorporated 19/03/2002

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 19/03/2021

Due 02/04/2022

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Peter James Gadsby

director · Since 09/05/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 19 other boards

Persons with Significant Control

Ark Capital Limited

75–100% shares

9, Riverside Court, Derby, DE24 8JN

Reg: 05077241 · Companies House, Cardiff · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Legal charge
fully satisfied

National Westminster Bank PLC

Plot 5.1(b) enterprise way, nottingham by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & 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 09/03/2010Registered 18/03/2010Satisfied 31/12/2010
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

Land at royal ordnance site queen's drive nottingham t/nos NT165574 and NT118266. 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 borrower to the chargee on any account whatsoever

Created 01/06/2007Registered 13/06/2007Satisfied 24/01/2011
Deposit account charge
fully satisfied

Halifax PLC

The deposit.

£1,693,276 and all other monies due or to become due

Created 21/06/2006Registered 22/06/2006Satisfied 31/12/2010
Legal mortgage
fully satisfied

Allied Irish Banks PLC

F/H land and buildings on the west of queens drive nottingham (and k/a building 3.5 NG2) t/no nt 414843 together with a specific charge of the goodwill and a floating security all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-process and other chattels. 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 24/02/2006Registered 25/02/2006Satisfied 15/03/2007
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

F/H property k/a former royal ordnance factory, queens drive, nottingham, t/no NT165574 and the f/h property k/a land at the former royal ordnance site, queens drive, nottingham, t/no NT118266. 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

Created 22/12/2005Registered 05/01/2006Satisfied 24/01/2011
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

F/Hold land at the royal ordnace site,queen's drive,nottingham; NT165574. 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 23/12/2004Registered 31/12/2004Satisfied 24/01/2011
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

Land at the royal ordnance site queens drive nottingham t/nos NT165574, NT118266 and NT329413 (part). 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 25/03/2004Registered 27/03/2004Satisfied 24/01/2011
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

By way of legal mortgage the property known as land at the royal ordnance site, queen's drive, nottingham t/n NT165574. 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 23/02/2004Registered 27/02/2004Satisfied 24/01/2011
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The f/h property k/a land at the royal ordnance site queens drive nottingham (with other land) t/n NT165574. 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

Created 17/09/2003Registered 19/09/2003Satisfied 24/01/2011
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 and/or miller birch partnership to the chagee on any account whatsoever

Created 06/12/2002Registered 11/12/2002Satisfied 24/01/2011
Charge and assignment
fully satisfied

The Governor and Company of the Bank of Scotland

All its right title and interest present and future to in and arising out or in respect of a sale agreement and all rights titles benefits monies receivabel and interests of the company and the partnership whatsoever under it arising from it or evidenced by it or by any variation amendment or extension of it.. See the mortgage charge document for full details.

All monies due or to become due from the company and/or the miller birch partnership to the chargee on any account whatsoever

Created 06/12/2002Registered 11/12/2002Satisfied 24/01/2011
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The freehold property known as land at the royal ornance site queen's drive nottingham title number NT165574 NT118266 and NT329413. 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 06/12/2002Registered 11/12/2002Satisfied 24/01/2011

Insolvency History1 case

members voluntary liquidation28/01/2022

Nathan Jones (practitioner) · John Anthony Lowe (practitioner)