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London Toughening Limited

04721319

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

Details

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR
Incorporated 02/04/2003

Compliance

Last accounts

31/08/2017

total exemption full

Next accounts due

31/05/2019

Overdue

Confirmation statement

Last: 02/04/2018

Due 16/04/2019

Overdue

Industry

23110
Manufacture of flat glass
47520
Retail sale of hardware, paints and glass in specialised stores

Officers

Swanarrow Ltd

secretary · Since 02/04/2003

BRITISH

Also on 111 other boards

Mr Anthony Michael Barrett

director · Since 02/04/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Persons with Significant Control

Mr Anthony Michael Barrett

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 69

Unit 1b Europa Trading Estate, Fraser Road, Erith, DA8 1QL

Notified 06/04/2016

Charges1 outstanding

All assets debenture
outstanding

Close Brothers Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to members of the close brothers group PLC group of companies (or any of them) on any account whatsoever

Created 26/03/2013Registered 28/03/2013
Debenture
fully satisfied

National Westminster 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.

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

Created 25/09/2004Registered 08/10/2004Satisfied 23/10/2012

Insolvency History1 case

creditors voluntary liquidation25/07/2018

Lauren Rachel Cullen (practitioner) · Tony James Thompson (practitioner)