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Earth Properties Limited

05862450

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

Details

PEARL ASSURANCE HOUSE, LONDON, N12 8LY
Incorporated 29/06/2006

Compliance

Last accounts

30/04/2013

full

Next accounts due

31/01/2015

Overdue

Confirmation statement

Last:

Due 13/07/2017

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ephraim Menashi Frank Khalastchi

director · Since 29/06/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 35 other boards

Mr Peter Salim David Khalastchi

director · Since 29/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Mr Anthony Menashi Khalastchi

director · Since 10/10/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Charges12 outstanding

Legal mortgage
fully satisfied

The William Pears Group of Companies Limited

All that f/h property being the mecca bingo club, moor lane, bolton t/no MAN83027.

All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/09/2010Registered 24/09/2010Satisfied 14/01/2014
Standard security executed on 8 june 2010
fully satisfied

The William Pears Group of Companies Limited

60 main street rutherglen glasgow t/no LAN24057.

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

Created 13/07/2010Registered 15/07/2010Satisfied 14/01/2014
Standard security executed on 8 june 2010
fully satisfied

The William Pears Group of Companies Limited

North side of container way greenock t/no REN105476.

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

Created 13/07/2010Registered 15/07/2010Satisfied 14/01/2014
Standard security executed on 8 june 2010
fully satisfied

The William Pears Group of Companies Limited

Playhouse bingo club 106/110 nethergate dundee t/no ANG42748.

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

Created 13/07/2010Registered 15/07/2010Satisfied 14/01/2014
Standard security executed on 8 june 2010
fully satisfied

The William Pears Group of Companies Limited

The playhouse boswell park ayr t/no AYR73023.

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

Created 13/07/2010Registered 15/07/2010Satisfied 14/01/2014
Standard security executed on 8 june 2010
fully satisfied

The William Pears Group of Companies Limited

West side of douglas road dundee t/no ANG42749.

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

Created 13/07/2010Registered 15/07/2010Satisfied 14/01/2014
Standard security executed on 8 june 2010
fully satisfied

The William Pears Group of Companies Limited

The playhouse kirk road wishaw t/no LAN15274.

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

Created 13/07/2010Registered 15/07/2010Satisfied 14/01/2014
Standard security executed on 8 june 2010
fully satisfied

The William Pears Group of Companies Limited

24 manderston street leith edinburgh t/no MID93346.

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

Created 13/07/2010Registered 15/07/2010Satisfied 14/01/2014
Legal mortgage
fully satisfied

The William Pears Group of Companies Limited

High street ashford t/no K386671,post office square blyth t/no ND44527,1078-1082 high road chadwell heath t/no EX3 (for further details of property charged please refer to form MG01).

All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/07/2010Registered 23/07/2010Satisfied 14/01/2014
Mortgage
outstanding

Lloyds Tsb Bank PLC

F/H land at smith street rochdale t/no:GM212765 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All 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 09/03/2010Registered 12/03/2010
Mortgage
outstanding

Lloyds Tsb Bank PLC

The f/h properties:- ashford, high street TN24 8TF, t/n K380671, blyth post office square NE24 1AL t/n ND44527, chadwell heath 1078-1082 high road RM6 4BD t/n EX3, for details of further properties charged, please refer to form 395,. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 10/08/2006Registered 23/08/2006
A standard security which was presented for registration in scotland on 15 august 2006 and
outstanding

Lloyds Tsb Bank PLC

Playhouse bingo club 106/110 nethergate dundee t/no ANG42748.

All 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 04/08/2006Registered 30/08/2006
A standard security which was presented for registration in scotland on 15 august 2006 and
outstanding

Lloyds Tsb Bank PLC · Lloyds Tsb Bank PLC

Douglasfield leisure park douglas road dundee t/no ang 42749.

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

Created 04/08/2006Registered 25/08/2006
Standard security which was presented for registration in scotland on 15 august 2006 and
outstanding

Lloyds Tsb Bank PLC

Property k/a 60 main street rutherglen t/n LAN24057.

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

Created 04/08/2006Registered 22/08/2006
Standard security which was presented for registration in scotland on 15 august 2006 and
outstanding

Lloyds Tsb Bank PLC

Property k/a capitol picture house manderston street leith t/n MID93346.

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

Created 04/08/2006Registered 22/08/2006
Standard security which was presented for registration in scotland on 15 august 2006 and
outstanding

Lloyds Tsb Bank PLC

Property k/a the playhouse kirk road wishaw t/n LAN15274.

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

Created 04/08/2006Registered 22/08/2006
Standard security which was presented for registration in scotland on 15 august 2006 and
outstanding

Lloyds Tsb Bank PLC

Property k/a the subjects on the north side of container way greenock t/n REN105476.

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

Created 04/08/2006Registered 22/08/2006
Standard security which was presented for registration in scotland on 15 august 2006 and
outstanding

Lloyds Tsb Bank PLC

The property k/a the playhouse boswell park ayr t/n AYR73023.

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

Created 04/08/2006Registered 22/08/2006
An omnibus guarantee and set-off agreement
outstanding

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.

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

Created 04/08/2006Registered 11/08/2006
Mortgage
outstanding

Lloyds Tsb Bank PLC

Fixed security all those stocks shares bonds certificates of deposit bills of exchange depository receipts loan capital derivatives and other securities of any kind the benefit of all arrangements agreements undertakings or accounts all the rights and interests of the mortgagor in such securities and all allotments offers dividends and other distributions interest rights benefits and advantages arising at any time in relation to any such securities. 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 04/08/2006Registered 11/08/2006
Debenture
outstanding

Lloyds Tsb 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. 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 04/08/2006Registered 11/08/2006

Insolvency History1 case

creditors voluntary liquidation30/01/2015

David Rubin (practitioner)