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Boxpine Properties Limited

04859461

live but receiver manager on at least one charge
Private Limited Company
england wales
Companies House
Has been liquidated
5 outstanding charges
Insolvency history
Health Score
N/A

Details

248 CHURCH LANE, LONDON, NW9 8SL
Incorporated 07/08/2003

Compliance

Last accounts

31/08/2009

total exemption small

Next accounts due

31/05/2011

Overdue

Confirmation statement

Last:

Due 30/07/2016

Overdue

Industry

07020
07020

Officers

Bhatish Kumar Gordhandas Saujani

director · Since 07/08/2003

CONSULTANT

BRITISH · Age 62

Also on 2 other boards

Gillfields Secretaries Limited

secretary · Since 30/04/2006

LIMITED COMPANY

BRITISH

Also on 6 other boards

Charges5 outstanding

Legal charge
outstanding

The Governor and Company of the Bank of Scotland

2 chamberlayne avenue preston road wembley HA9 8ST t/n NGL782617. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 21/05/2004Registered 22/05/2004
Letter of pledge over a deposit
outstanding

The Governor and Company of the Bank of Scotland

All sums outstanding at the credit of account number 06078665 held in the name of boxpine properties limited together with all interest benefits and bonuses due thereon. 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 12/05/2004Registered 19/05/2004
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

The property known as 14(d) fonnereau road ipswich suffolk. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 21/11/2003Registered 26/11/2003
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

By way of legal mortgage the property known as 180 chamberlayne avenue preston road wembley t/no ngl 791345. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 12/11/2003Registered 18/11/2003
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 12/11/2003Registered 14/11/2003

Insolvency History1 case

receiver manager

Tom Cartwright (receiver manager) · Jonathan Edward Cookson (receiver manager)