Back to search

Pimlico Homes (Station Road Henley) Limited

06002365

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

Details

FULFORD HOUSE, LEAMINGTON SPA, CV32 4EA
Incorporated 17/11/2006

Compliance

Last accounts

31/12/2012

total exemption small

Next accounts due

30/09/2014

Overdue

Confirmation statement

Last:

Due 01/12/2016

Overdue

Industry

41100
Development of building projects

Officers

Mr Brian John Duncan Lewis

secretary · Since 17/11/2006

BRITISH · ENGLAND · Age 77

Also on 63 other boards

Mr Brian John Duncan Lewis

director · Since 17/11/2006

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 63 other boards

Mrs Lynda Evelyn Lewis

director · Since 17/11/2006

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 9 other boards

Charges8 outstanding

Legal charge
outstanding

The Royal Bank of Scotland PLC

14 emmerson avenue stratford upon avon T.n WK401518 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

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

Created 05/03/2010Registered 11/03/2010
Legal charge
outstanding

G & C Finance PLC

14 emmerson avenue stratford upon avon t/n WK401518 see image for full details.

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

Created 05/03/2010Registered 11/03/2010
Charge over proceeds account
outstanding

G&C Finance PLC

The charged balance on the charged account numbered 10368109 sort code 16-13-18,. 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 16/04/2007Registered 25/04/2007
Debenture
outstanding

The Royal Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

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

Created 16/04/2007Registered 25/04/2007
Legal charge
outstanding

The Royal Bank of Scotland PLC

The f/h land t/n WK337865 and WK397335 (part), and the f/h land delineated in the option agreement dated 29 june 2005,. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 16/04/2007Registered 25/04/2007
Legal charge
outstanding

G&C Finance PLC

The f/h land t/n WK337865 and WK397335 (part), and the f/h land delineated in the option agreement dated 29 june 2005, fixtures and fittings, plant and machinery, furniture furnishings, rents,. 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 16/04/2007Registered 25/04/2007
Debenture
outstanding

G & C Finance 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 15/12/2006Registered 21/12/2006
Charge of agreements
outstanding

G & C Finance PLC

First fixed equitable charge and as continuing security for the payments all rights titles benefits the charge created shall rank as a first charge. 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 15/12/2006Registered 21/12/2006

Insolvency History1 case

compulsory liquidation20/11/2019

The Official Receiver Or Birmingham (practitioner)