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Calverley Properties (Kingswood Birches) Limited

04565932

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

Details

C/O EVELYN PARTNERS LLP, LONDON, EC2V 7BG
Incorporated 17/10/2002

Compliance

Last accounts

31/10/2006

total exemption full

Next accounts due

31/08/2008

Overdue

Confirmation statement

Last:

Due 17/10/2016

Overdue

Industry

07011
07011

Officers

Mr Andrew James Fuller

director · Since 17/10/2002

BUSINESSMAN

BRITISH · Age 60

Also on 11 other boards

Mrs Fiona Fuller

secretary · Since 01/09/2005

BRITISH · Age 61

Also on 3 other boards

Charges3 outstanding

Legal charge
outstanding

Thomas Francis Carey & Margaret Philomena Carey

Kingswood birches pembury road tunbridge wells kent t/n K851877,. 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 11/10/2007Registered 17/10/2007
Legal mortgage
outstanding

Clydesdale Bank Public Limited Company

Kingswood birches pembury road tunbridhe wells kent t/n K851877. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

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 30/09/2005Registered 05/10/2005
Debenture
outstanding

Clydesdale Bank PLC

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 20/09/2005Registered 29/09/2005
Legal charge
fully satisfied

Investec Bank (UK) Limited

Kingswood birches pembury road tunbridge wells t/n's K781694 and K571632 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets. 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 24/01/2003Registered 07/02/2003Satisfied 26/08/2006

Insolvency History2 cases

in administration

Anthony Cliff Spicer (practitioner) · James Douglas Ernle Money (practitioner)

compulsory liquidation10/12/2010

Anthony Cliff Spicer (practitioner) · James Douglas Ernle Money (practitioner) · Henry Anthony Shinners (practitioner) · Vivienne Elizabeth Oliver (practitioner) · Colin Hardman (practitioner)