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Cardinal Lofts Company Limited

04714223

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

Details

C/O AD BUSINESS RECOVERY LIMITED, 2ND FLOOR MILSTRETE HOUSE, CHELMSFORD, CM1 1NT
Incorporated 27/03/2003

Compliance

Last accounts

31/08/2015

total exemption small

Next accounts due

29/05/2017

Overdue

Confirmation statement

Last: 27/03/2018

Due 10/04/2019

Overdue

Industry

82990
Other business support service activities

Officers

Mr Maxwell Messina Jacob Hembry

director · Since 29/08/2008

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 21 other boards

Mr Quinton Taylor David Hembry

director · Since 16/07/2009

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 68

Also on 15 other boards

Persons with Significant Control

Mr Quinton Taylor David Hembry

25–50% shares
25–50% votes

British · United Kingdom · Age 68

Cardinal Lofts Building, Foundry Lane, Ipswich, IP4 1DJ

Notified 06/04/2016

Mr Maxwell Messina Jacob Hembry

25–50% shares
25–50% votes

British · England · Age 66

Cardinal Lofts Building, Foundry Lane, Ipswich, IP4 1DJ

Notified 06/04/2016

Charges4 outstanding

A registered charge
outstanding

Close Brothers Limited

L/H land k/a ground floor units block A4 cranfields mill college street ipswich.

Created 28/07/2015Registered 30/07/2015
Legal charge
outstanding

Close Brothers Limited

F/H land k/a st peter's silo ipswich in the county of suffolk t/no SK270877 by way of fixed charge all rights to and interest in any insurances in respect of the property, the gross rents licence fees and other monies receivable in respect of or arising out of any lease or otherwise. 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 01/06/2006Registered 02/06/2006
Legal charge
fully satisfied

Hanover Financial Securities Limited

Cardinal lofts site,foundry lane,ipswich,suffolk t/no SK146904.

£500,000.00 and all other monies due or to become due from the company to the chargee

Created 15/10/2004Registered 02/11/2004Satisfied 10/01/2006
Mortgage debenture
outstanding

Close Brothers Limited

F/H land being the former burtons factory foundry lane and college street ipswich in the county of suffolk t/no SK146904. 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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/10/2004Registered 19/10/2004
Legal charge
outstanding

Hampden Homes (Four) Limited

Part of former burtons factory foundry lane and college street ipswich.

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 15/10/2004Registered 23/10/2004

Insolvency History2 cases

compulsory liquidation31/07/2017

Andrew Brian Dix (practitioner) · The Official Receiver Or Cambridge (practitioner)

corporate voluntary arrangement

Andrew Brian Dix (practitioner)