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David Thomas Property Management Limited

04511438

active
Private Limited Company
england wales
Companies House
Has been liquidated
4 outstanding charges
Insolvency history
Health Score
37 / 100

High Risk

25/30
Filing
0/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

134 LIVERPOOL ROAD, WIDNES, WA8 7JB
Incorporated 14/08/2002

Compliance

Last accounts

31/03/2014

total exemption small

Next accounts due

31/12/2015

Overdue

Confirmation statement

Last:

Due 28/08/2016

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr David Wynne Thomas

director · Since 23/02/2011

NONE

BRITISH · WALES · Age 65

Charges4 outstanding

Legal mortgage
outstanding

Svenska Handelsbanken Ab (Publ)

9 upper brook street oswestry shropshire and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. 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 24/10/2007Registered 01/11/2007
Third party legal charge
outstanding

Bridging Finance Limited

L/H premises k/a tan y rhiw 40 hill street rhosllanerchrugog wrexham t/no cym 232855.

All monies due or to become due from montec construction limited to the chargee on any account whatsoever

Created 15/06/2007Registered 22/06/2007
Debenture
outstanding

Svenska Handelsbanken Ab (Publ)

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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/05/2007Registered 08/06/2007
Deed of legal mortgage
outstanding

Svenska Handelsbanken Ab (Publ)

28 brae street t/no MS370760,49 lander road t/no MS108735,97 newcombe street t/no MS412314 (for details of further properties charged please refer to form 395) and each and every part thereof and all buildings,erections and structures and fixtures and fittings and fixed plant 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 25/05/2007Registered 08/06/2007
Deed of charge
fully satisfied

Capital Home Loans Limited

Ceiriog 6 riverside cottages glyn ceiriog denbighshire. Fixed charge over all rental income and.

£85,000 and all other monies due or to become due

Created 12/01/2007Registered 12/01/2007Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

Wye cottage, 2 aberteirw terrace, pandy, glymeiriog, llangollen. 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 23/12/2005Registered 11/01/2006Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

31 parton street liverpool. 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 18/10/2005Registered 25/10/2005Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

20 parton street liverpool. 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 18/10/2005Registered 25/10/2005Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

21 parton street liverpool. 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 18/10/2005Registered 25/10/2005Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

11 heather bank gobowen oswestry shropshire SY11 3PT. 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 22/06/2005Registered 07/07/2005Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

2-6 church street, chirk, wrexham. 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 20/05/2005Registered 25/05/2005Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

Ton-y-rhiw hill street rhosllanerchrugog. 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 21/02/2005Registered 23/02/2005Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

80 parton street liverpool t/no MS15129. 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 01/10/2004Registered 02/10/2004Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

36 hinton street kensington liverpool. 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 01/09/2004Registered 04/09/2004Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

11 gertrude road anfield t/no MS389655. 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 20/08/2004Registered 21/08/2004Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

75 hinton street liverpool. 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 03/08/2004Registered 12/08/2004Satisfied 26/06/2007
Legal charge
fully satisfied

Natwest PLC

21 parton street liverpool.

£38,500 due or to become due from the company to the chargee

Created 30/07/2004Registered 04/08/2004Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

34 hawkins street liverpool L6 6BZ. 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 30/07/2004Registered 12/08/2004Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

97 newcombe street liverpool L6 5AW. 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 30/07/2004Registered 12/08/2004Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

31 parton street, liverpool.

£38,500.00 due or to become due from the company to the chargee

Created 30/07/2004Registered 04/08/2004Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

20 parton street, liverpool.

£38,500.00 due or to become due from the company to the chargee

Created 30/07/2004Registered 04/08/2004Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

8 antonio street bootle t/no MS205804. 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 29/07/2004Registered 31/07/2004Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

25 scott street bootle t/n MS103914. 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 29/07/2004Registered 30/07/2004Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

L/H interest in all that piece or parcel of land together with premises k/a 16 dial street liverpool. 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 27/07/2004Registered 29/07/2004Satisfied 26/06/2007
Legal charge
fully satisfied

National Westminster Bank PLC

15 waller street, bootle. 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 14/07/2004Registered 04/08/2004Satisfied 26/06/2007

Insolvency History2 cases

receiver manager

Andrew Vaughan (receiver manager) · Colin Richard Jennings (receiver manager)

receiver manager

Andrew Vaughan (receiver manager) · Colin Richard Jennings (receiver manager)