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Henry Cane London Limited

05889964

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

Details

MACINTYRE HUDSON LLP, LONDON, EC4V 6BJ
Incorporated 28/07/2006

Compliance

Last accounts

null

Next accounts due

28/05/2008

Overdue

Confirmation statement

Last:

Due 11/08/2016

Overdue

Officers

Roisen Mark Sater

secretary · Since 28/07/2006

BRITISH · Age 65

Also on 9 other boards

Mr Andrew Richard Mclean

director · Since 28/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Roisen Mark Sater

director · Since 28/07/2006

DIRECTOR

BRITISH · Age 65

Also on 9 other boards

Charges1 outstanding

Debenture
outstanding

Magenta Rock Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital. 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 13/07/2007Registered 27/07/2007
All assets debenture
fully satisfied

Fairfax Gerrard Holdings Limited

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 16/02/2007Registered 27/02/2007Satisfied 04/08/2007

Insolvency History2 cases

in administration

Simon James Bonney (practitioner) · Michael Colin John Sanders (practitioner)

creditors voluntary liquidation11/10/2008

Michael Colin John Sanders (practitioner) · Simon James Bonney (practitioner)