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Taylor Grange Developments Limited

06476117

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

Details

1ST FLOOR, SUITE 4 ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, STOKE-ON-TRENT, ST4 4DB
Incorporated 17/01/2008

Compliance

Last accounts

31/01/2019

total exemption full

Next accounts due

28/01/2021

Overdue

Confirmation statement

Last: 17/01/2022

Due 31/01/2023

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Rakesh Singh Doal

director · Since 17/01/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Rakesh Singh Doal

secretary · Since 10/09/2009

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Persons with Significant Control

Mr Rakesh Singh Doal

75–100% shares
75–100% votes

British · England · Age 56

1st Floor, Suite 4 Alexander House, Waters Edge Business Park, Stoke-On-Trent, ST4 4DB

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

Parkerhill Capital Limited

Kilmacolm institute, lochwinnoch road, kilmacolm being the whole subjects registered in the land register of scotland under title number REN133040.

Created 06/04/2022Registered 21/04/2022
A registered charge
fully satisfied

Samuel Edward Lilley (As Security Trustee)

All and whole the subjects at lochwinnoch road, kilmacolm, PH13 4HB and registered in the land register of scotland under title number REN133040.

Created 06/12/2019Registered 18/12/2019Satisfied 02/09/2020
A registered charge
outstanding

Nna Properties LTD

The windmill inn 10 aston road willenhall t/no SF48937.

Created 20/06/2019Registered 26/06/2019
A registered charge
fully satisfied

Punjab National Bank (International) Limited

As per charge-dsra.

Created 14/03/2019Registered 21/03/2019Satisfied 01/04/2022
A registered charge
fully satisfied

Punjab National Bank (International) Limited

All the freehold interest in the land and building comprised thereof situated at cannock road. Chase terrace, burntwood, staffordshire- WS7 1JS, registered with hm land registry under property title number SF142377.

Created 14/03/2019Registered 20/03/2019Satisfied 27/07/2022
A registered charge
fully satisfied

Punjab National Bank (International) Limited

As per debenture.

Created 14/03/2019Registered 20/03/2019Satisfied 01/04/2022
A registered charge
fully satisfied

Rockbridge Lending Limited · Stanley Laufer

All and whole the property known as sites 2 and 3, bankhead park, glenrothes and the area of ground lying to the east of woodside way, bankhead park, glenrothes being the subjects registered in the land register of scotland under title numbers FFE88914, FFE88915 and FFE88916.

Created 27/11/2018Registered 05/12/2018Satisfied 04/03/2019
A registered charge
fully satisfied

Paragon Bank PLC

By way of legal mortgage all legal interest in the grange, alfall road, coventry, CV2 3GF (land registry title number WM732643).

Created 18/04/2018Registered 19/04/2018Satisfied 14/02/2020
A registered charge
fully satisfied

Paragon Bank PLC

By way of legal mortgage all legal interest in land at the grange, alfall road, coventry, CV2 3GF (land registry title number WM732643).

Created 18/04/2018Registered 19/04/2018Satisfied 14/02/2020
A registered charge
fully satisfied

Mr Alexander Mcwatters · Mrs Balbir Samrai

2 bankhead park glenrothes 3 bankhead park glenrothes and woodside way bankhead park glenrothes.

Created 02/05/2017Registered 23/05/2017Satisfied 19/11/2018
A registered charge
fully satisfied

Punjab National Bank (International) Limited

Plot known as kilmcolm institute lochwinnoch kilmacolm t/n REN133040.

Created 26/09/2016Registered 29/09/2016Satisfied 27/07/2022
A registered charge
fully satisfied

Fg Management Limited

Freehold former grange public house, alfall road, coventry CV2 3GF (title number WM732643).

Created 29/05/2015Registered 02/06/2015Satisfied 26/01/2017
A registered charge
fully satisfied

The Fife Council

Subjects on the east of woodside way, glenrothes t/no FFE88916.

Created 27/02/2015Registered 12/03/2015Satisfied 20/06/2018
A registered charge
fully satisfied

Punjab National Bank (International) Limited

F/H land and buildings on the south side of cannock road, sankey's corner, burntwood, staffordshire t/no SF142377. Notification of addition to or amendment of charge.

Created 28/02/2014Registered 13/03/2014Satisfied 27/07/2022
A registered charge
fully satisfied

Punjab National Bank (International) Limited

Subjects at kilmalcolm institute, kilmalcolm cross, kilmalcolm. Notification of addition to or amendment of charge.

Created 10/10/2013Registered 17/10/2013Satisfied 27/07/2022
A registered charge
fully satisfied

Punjab Bank (International) Limited

F/H the grange public house alfall road coventry t/no WM732643. Notification of addition to or amendment of charge.

Created 02/09/2013Registered 11/09/2013Satisfied 26/04/2016
Legal mortgage
fully satisfied

Bank of India

F/H property known as the windmill, aston road, willenhall, t/no: SF48937.

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

Created 29/10/2012Registered 06/11/2012Satisfied 26/04/2016
Debenture
fully satisfied

Bank of India

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.

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

Created 29/10/2012Registered 06/11/2012Satisfied 26/04/2016
Legal mortgage
fully satisfied

Bank of India

All that f/h property known as the monkey house, kent road, wolverhampton, t/no: WM875544.

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

Created 14/08/2012Registered 23/08/2012Satisfied 26/04/2016
Legal charge
fully satisfied

Punjab National Bank (International)Limited

F/H property k/a the scarlet pimpernel public house tennal road harborne birmingham west midlands t/no WK137807.

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

Created 23/02/2012Registered 02/03/2012Satisfied 28/09/2013
Legal mortgage
fully satisfied

Bank of India

F/H property k/a the scarlet pimpernel public house tennal road harborne birmingham t/no. WK137807.

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

Created 10/06/2011Registered 23/06/2011Satisfied 24/04/2013
Legal charge
fully satisfied

Flyers Group PLC

The monies due to the company pursuant to a sale and purchase agreement dated 6TH september 2010 relating to property at the former old mill public house west heath road northfield birmingham.

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 22/12/2010Registered 05/01/2011Satisfied 24/12/2011
Legal charge
fully satisfied

Lancaster Mortgage Corporation Limited

The property k/a the windmill 10 aston road willenhall west midlands and monkey house wolverhampton west midlands t/nos SF48937 and WM875544, fixed charge all goodwill and uncalled capital all plant machinery, proceeds of insurance and inteelectual property rights of the company. See image for full details.

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

Created 13/10/2009Registered 20/10/2009Satisfied 24/04/2013
Debenture
fully satisfied

Lancashire Mortgage Corporation Limited

Windmill inn 10 aston road willenhall and the monkey house kent road wolverhampton t/nos SF48937 and WM875544 and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future.

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 13/10/2009Registered 20/10/2009Satisfied 24/04/2013
Debenture
fully satisfied

Lancashire Mortgage Corporation Limited

The old mill west heath road northfield birmingham t/no WM733487 and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and/or future.

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

Created 18/09/2009Registered 29/09/2009Satisfied 24/12/2011

Insolvency History1 case

compulsory liquidation21/02/2023

The Official Receiver Or Birmingham (practitioner) · Neil James Dingley (practitioner) · Mustafa Abdulali (practitioner)