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Moyallen Woking Limited

06598627

in administration
Private Limited Company
england wales
Companies House
11 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O GRANT THORNTON 11TH FLOOR LANDMARK, MANCHESTER, M1 4PB
Incorporated 20/05/2008

Compliance

Last accounts

31/12/2020

audited abridged

Next accounts due

31/12/2022

Overdue

Confirmation statement

Last: 20/05/2023

Due 03/06/2024

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Peter Arthur Hayes Robinson

director · Since 22/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr John Thomas Alexander Robinson

director · Since 24/06/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 10 other boards

Mr Paul Leonard Hearn

secretary · Since 01/07/2008

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Persons with Significant Control

Moyallen Holdings Limited

75–100% shares
75–100% votes

Unit 4, Granville Industrial Estate, Dungannon, BT70 1NJ

Reg: Ni065251 · Companies House England And Wales · Private Limited Company

Notified 06/04/2016

Charges11 outstanding

A registered charge
outstanding

The Governor and Company of the Bank of Ireland

Created 03/12/2020Registered 15/12/2020
A registered charge
outstanding

The Governor and Company of the Bank of Ireland

Created 03/12/2020Registered 10/12/2020
A registered charge
outstanding

The Governor and Company of the Bank of Ireland

Created 03/12/2020Registered 10/12/2020
A registered charge
outstanding

The Governor and Company of the Bank of Ireland

Created 03/12/2020Registered 10/12/2020
A registered charge
outstanding

The Governor and Company of the Bank of Ireland (As Security Trustee) for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC

Created 25/04/2018Registered 11/05/2018
Charge on deposit account
outstanding

The Governor & Company of the Bank of Ireland (The Bank) as Security Trustee for the Bank and the Bank of Ireland (UK) PLC

Account number 62979150 see image for full details.

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

Created 01/08/2011Registered 10/08/2011
Share charge
outstanding

The Governor & Company of the Bank of Ireland

The securities and all rights relating thereto, including all derivative assets which includes all dividends. 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 23/06/2008Registered 09/07/2008
Charge over deposit account
outstanding

The Governor & Company of the Bank of Ireland

The deposit means all monies from time to time standing to the credit of the security account see image for full details.

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

Created 23/06/2008Registered 08/07/2008
Deed of assignment of rent
outstanding

The Governor & Company of the Bank of Ireland

All gross rents, licence fees and other monies arising out of any lease or licence of the property see image for full details.

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

Created 23/06/2008Registered 08/07/2008
Debenture
outstanding

The Governor & Company of the Bank of Ireland

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 23/06/2008Registered 08/07/2008
A legal charge
outstanding

The Governor & Company of the Bank of Ireland

F/H or l/h property described as SY646211 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment see image for full details.

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

Created 23/06/2008Registered 03/07/2008

Insolvency History1 case

in administration

Stephen Tennant (practitioner) · David Warnock (practitioner) · Gareth William R Latimer (practitioner) · Stephen Arthur Cave (practitioner)