Back to search

Business Environment Wembley Limited

05723405

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

Details

CASTLEGATE HOUSE, HERTFORD, SG14 1HH
Incorporated 27/02/2006

Compliance

Last accounts

31/12/2021

dormant

Next accounts due

26/03/2024

Overdue

Confirmation statement

Last: 22/02/2024

Due 08/03/2025

Overdue

Industry

82990
Other business support service activities

Officers

Mr David Gary Saul

director · Since 27/02/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 57 other boards

Persons with Significant Control

Business Environment No.1 Limited

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

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Reg: 05723408 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge
fully satisfied

Hsbc UK Bank PLC

None.

Created 12/10/2023Registered 16/10/2023Satisfied 19/12/2023
A registered charge
fully satisfied

Hsbc UK Bank PLC as Security Trustee

None.

Created 12/10/2023Registered 16/10/2023Satisfied 19/12/2023
A registered charge
fully satisfied

Nationwide Building Society as Security Trustee for the Secured Parties

F/H k/a 1 olympic way wembley london t/n MX351984. Notification of addition to or amendment of charge.

Created 17/12/2013Registered 24/12/2013Satisfied 15/06/2017
An omnibus guarantee and set-off agreement
outstanding

Lloyds Tsb Bank PLC

Its credit balances see image for full details.

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Created 06/10/2008Registered 10/10/2008
An omnibus guarantee and set-off agreement
fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums for the time being standing to the credit of a bank account specified in the agreement with the bank in the name of the company held at the banks city office branch.

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Created 13/03/2008Registered 15/03/2008Satisfied 05/01/2017
An omnibus guarantee and set-off agreement
fully satisfied

Lloyds Tsb Bank PLC

Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.. See the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 10/12/2007Registered 12/12/2007Satisfied 26/04/2008
Legal charge
fully satisfied

Nationwide Building Society, for All the Finance Parties

F/H property k/a land and buildings on the east side of olympic way and on the south west side of north end road t/no. MX351984. See the mortgage charge document for full details.

All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 13/07/2007Registered 02/08/2007Satisfied 07/03/2008
Debenture
fully satisfied

Nationwide Building Society, for All the Finance Parties

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 finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 13/07/2007Registered 31/07/2007Satisfied 15/06/2017
Debenture
fully satisfied

Nationwide Building Society in Its Capacity as Agent, Arranger, Lender and Security Trustee

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 formerly known as tolldeal limited to the chargee or to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/09/2006Registered 03/10/2006Satisfied 15/06/2017
Legal charge
fully satisfied

Nationwide Building Society in Its Capacity as Agent, Arranger, Lender and Security Trustee

The f/h property k/a land and buildings on side of olympic way on the south west side of north end road t/no MX351984. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

All monies due or to become due from the company formerly known as tolldeal limited to the chargee or to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/09/2006Registered 03/10/2006Satisfied 15/06/2017

Insolvency History1 case

creditors voluntary liquidation10/07/2024

Nigel Heath Sinclair (practitioner) · Christine Bartlett (practitioner)