Back to search

Caldecote Court Limited

06548670

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

Details

3 THE COURTYARD HARRIS BUSINESS PARK, STOKE PRIOR, B60 4DJ
Incorporated 29/03/2008

Compliance

Last accounts

30/04/2018

unaudited abridged

Next accounts due

30/11/2019

Overdue

Confirmation statement

Last: 29/03/2018

Due 12/04/2019

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Simon William Heaton

director · Since 29/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Persons with Significant Control

Mr Simon William Heaton

Significant control

British · England · Age 59

Lifford Hall, Lifford Lane, Birmingham, B30 3JN

Notified 01/07/2016

Lockglen Limited

75–100% shares

Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Reg: 4501822 · England And Wales · Private Company Limited By Shares

Notified 01/07/2016

Charges0 outstanding

A registered charge
fully satisfied

Coutts & Company

Created 20/08/2015Registered 08/09/2015Satisfied 21/05/2018
A registered charge
fully satisfied

Coutts & Company

Caldecote hall works caldecote nr nuneaton warwickshire t/n WK444778.

Created 20/08/2015Registered 08/09/2015Satisfied 21/05/2018
Legal charge
fully satisfied

National Westminster Bank PLC

Part of caldecote hall caldecote nuneaton warwickshire 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 15/08/2008Registered 28/08/2008Satisfied 16/09/2015
Debenture
fully satisfied

National Westminster Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, 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

Created 28/07/2008Registered 30/07/2008Satisfied 02/10/2015

Insolvency History1 case

creditors voluntary liquidation15/03/2019

Adam Jordan (practitioner) · Nickolas Garth Rimes (practitioner)