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04804367 Limited

04804367

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

Details

CBA BUSINESS SOLUTIONS LTD, LEICESTER, LE1 7JA
Incorporated 19/06/2003

Compliance

Last accounts

28/02/2014

total exemption small

Next accounts due

30/11/2015

Overdue

Confirmation statement

Last:

Due 03/07/2017

Overdue

Industry

41202
Construction of domestic buildings

Officers

Thomas Robert Hazelton

director · Since 19/06/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 18 other boards

Charges6 outstanding

Legal charge
fully satisfied

Richard Bartholomew Lynch and P C Trustees Limited

F/H property being the maltings, high street, sileby, leicestershire t/no LT369492 and all moveable plant machinery implements utensils furniture and equipment.

£300,000 and all other 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 26/10/2012Registered 09/11/2012Satisfied 28/03/2014
Third party legal charge
outstanding

Hsbc Bank PLC

F/H the elms 162 knighton church road leicester t/no LT30667; all buildings and fixtures thereon, all licences, rents, plant and machinery, by way of floating charge all moveable plant machinery furniture and equipment. See image for full details.

All monies due or to become due from hazelton homes (midlands) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 06/10/2010Registered 14/10/2010
Legal charge
outstanding

Octas LLP

Land lying north of lutterworth road walcote leicestershire t/no. LT172845.

£900,000.00 and all other 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 10/03/2010Registered 19/03/2010
Legal charge
outstanding

Richard Bartholomew Lynch and Pc Trustees Limited

F/H property k/a the maltings high street sileby leicestershire t/no. LT369493.

£260,000.00 and all other 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 01/07/2009Registered 08/07/2009
Legal charge
outstanding

Richard Bartholomew Lynch and Pc Trustees Limited

Land to the north of lutterworth road walcote t/no. LT172845.

£800,000.00 and all other 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 22/04/2009Registered 24/04/2009
Legal charge
outstanding

Hubert Patrick Lynch John Redmond Lynch and Richard Bartholomew Lynch T/a Merlin Properties

Land at green farm the green anstey t/n LT404128.

£1,000,000.00 and all other 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 19/02/2009Registered 24/02/2009
Debenture
outstanding

The Governor and Company of the Bank of Scotland

Fixed and floating charge over the undertaking and all property and assets present and future including book debts, 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 28/08/2007Registered 08/09/2007
Legal charge
fully satisfied

Dunbar Bank PLC

F/H land and buildings known as 38 scotland road and land lying to the south of scotland road, market harborough, t/n LT305191, including all fixtures, fittings, fixed plant and machinery.

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

Created 16/02/2004Registered 18/02/2004Satisfied 23/08/2007
Floating charge
fully satisfied

Dunbar Bank PLC

First floating charge all the undertakings and assets of the company, present and future. 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 16/02/2004Registered 18/02/2004Satisfied 23/08/2007

Insolvency History2 cases

members voluntary liquidation27/03/2014

Mark Grahame Tailby (practitioner)

members voluntary liquidation26/04/2019

Neil Charles Money (practitioner)