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Jirehouse Trustees Ltd

05069527

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

Details

QUANTUMA LLP, OFFICE D BERESFORD HOUSE, SOUTHAMPTON, SO14 2AQ
Incorporated 10/03/2004

Compliance

Last accounts

31/03/2018

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 21/02/2019

Due 06/03/2020

Overdue

Industry

64999
Other financial service activities

Officers

Jirehouse Secretaries Ltd

secretary · Since 18/10/2007

BRITISH

Also on 49 other boards

Persons with Significant Control

Jirehouse

75–100% shares
75–100% votes
Appoint directors

7, John Street, London, WC1N 2ES

Reg: 03478894 · England And Wales · Private Unlimited Company

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

Loquitur Finance Limited

Share charge over the entire issued share capital of salston manor developments limited (english company with registration no.: 08719338) whose sole nominee shareholder and chargor is jirehouse trustees LTD.

Created 02/05/2019Registered 17/05/2019
A registered charge
outstanding

Loquitur Finance Limited

Share charge over the entire issued share capital of redemption estates LTD (scottish company with registration no.: SC237571) whose registered nominee shareholder and chargor is jirehouse trustees LTD.

Created 02/05/2019Registered 17/05/2019
A registered charge
outstanding

Lancashire Mortgage Corporation Limited

Land and buildings on east side of treloggan lane newquay TR7 1HX.

Created 28/09/2015Registered 08/10/2015
Charge over shares
fully satisfied

Camaret Limited

The collateral being the securities and any other sharers, securities means the 100,000 limited voting preference shares of £1.00 each in the capital of isentry see image for full details.

All monies due or to become due from stephen david jones and jirehouse capital finance limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 21/12/2009Registered 22/12/2009Satisfied 26/01/2013
Legal mortgage
fully satisfied

Hsbc Bank PLC

48 tower road newquay cornwall t/no CL117862. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from F2 investments limited partnership and the company to the chargee on any account whatsoever

Created 14/12/2007Registered 21/12/2007Satisfied 10/02/2011
Legal mortgage
fully satisfied

Hsbc Bank PLC

48 tower road newquay cornwall,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company and F2 general partner limited as general partner of F2 investments limited partnership to the chargee on any account whatsoever

Created 14/09/2007Registered 03/10/2007Satisfied 10/02/2011
Legal charge
fully satisfied

Anglo Irish Bank Corporation PLC

The f/h land and buildings on the south west side of church street manchester t/n LA44054 and f/h land and buildings being 20 and 22 high street and 3-9 (odd) bridgewater place manchester t/n GM311209, all rights under any agreement, book debts, rental income insurances,. See the mortgage charge document for full details.

All monies due or to become due from tyburn investments limited partnership (acting through its sole general partner tyburn general partner limited and the company) to the chargee on any account whatsoever

Created 06/07/2007Registered 20/07/2007Satisfied 26/01/2013

Insolvency History2 cases

receiver manager

Colin Richard Jennings (receiver manager) · Hugh Lawrence Dorins (receiver manager)

compulsory liquidation02/10/2019

The Official Receiver Or London (practitioner) · Nicholas Simmonds (practitioner) · Paul Andrew Zalkin (practitioner)