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All About Brands Plc

05878002

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

Details

QUADRANT HOUSE, LONDON, E1W 1YW
Incorporated 17/07/2006

Compliance

Last accounts

31/12/2010

group

Next accounts due

30/06/2012

Overdue

Confirmation statement

Last:

Due 31/07/2016

Overdue

Industry

07487
07487

Officers

Mr Allan Ramsay Biggar

director · Since 17/07/2006

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

Mr. Amin Badr El Din

director · Since 17/07/2006

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 65

Mrs Bridget Susan Biggar

director · Since 22/07/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr Anthony Bruton Meyrick Good

director · Since 11/05/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 12 other boards

Mr. Mark Andrew Keith Rollinson

director · Since 11/05/2010

NONE

BRITISH · ABU DHABI · Age 66

Mr Allan Ramsay Biggar

secretary · Since 18/08/2011

Also on 25 other boards

Charges2 outstanding

Deposit agreement
outstanding

Clydesdale Bank PLC

Fixed charge all such rights to the repayment of the deposit as the depositor may have under the terms upon which the deposit was made see image for full details.

All 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 21/07/2008Registered 26/07/2008
Debenture
fully satisfied

Bibby Financial Services Limited (Security Trustee)

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

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 28/03/2008Registered 29/03/2008Satisfied 31/01/2012
Debenture
outstanding

Clydesdale 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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 26/10/2006Registered 03/11/2006

Insolvency History1 case

creditors voluntary liquidation27/07/2012

Nicholas H O'Reilly (practitioner) · Brian N Johnson (practitioner) · David Birne (practitioner)