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Wharf Land Investments Limited

04691796

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

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
Incorporated 10/03/2003

Compliance

Last accounts

31/03/2011

small

Next accounts due

31/12/2012

Overdue

Confirmation statement

Last:

Due 24/03/2017

Overdue

Industry

41100
Development of building projects

Officers

Mr Douglas John Maggs

director · Since 10/03/2003

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 40 other boards

Mr David John Mellor

director · Since 12/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 6 other boards

Charges4 outstanding

Charge over shares
outstanding

The Governor and Company of the Bank of Scotland

The company's right title and interest in the shares including dividends,. See the mortgage charge document for full details.

All monies due or to become due from humber land (grimsby) unitholder no. 1 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/05/2007Registered 13/06/2007
Charge over shares
outstanding

The Governor and Company of the Bank of Scotland

By way of first fixed charge its entire right, title and interest in and to the shares. 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 05/09/2006Registered 16/09/2006
Share charge
outstanding

The Governor and Company of the Bank of Scotland

The securities (2 ordinary shares issued by forsters shelfco 206 LIMITED0 and proceeds of sale, all dividends interest and other rights benefits money or property accruing.

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

Created 21/10/2004Registered 10/11/2004
Charge and assignment
fully satisfied

The Royal Bank of Scotland PLC

All its right title and interest to in and arising out or in respect of the agreements and all rights titles benefits monies receivable and interests of the company whatsoever. 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 01/07/2004Registered 10/07/2004Satisfied 11/05/2013
Debenture
outstanding

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. 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 16/03/2004Registered 17/03/2004

Insolvency History2 cases

in administration

Daniel Francis Butters (practitioner) · Robert James Harding (practitioner) · Nicholas Guy Edwards (practitioner)

compulsory liquidation17/02/2017

The Official Receiver Or London (practitioner) · The Official Receiver Or Leeds (practitioner) · Nicholas Guy Edwards (practitioner) · Daniel Francis Butters (practitioner) · Robert James Harding (practitioner) · Clare Boardman (practitioner)