Back to search

Unistack Limited

06616611

live but receiver manager on at least one charge
Private Limited Company
england wales
Companies House
Has been liquidated
3 outstanding charges
Insolvency history
Health Score
N/A

Details

35-37 LOWLANDS ROAD, HARROW ON THE HILL, HA1 3AW
Incorporated 11/06/2008

Compliance

Last accounts

31/03/2011

total exemption small

Next accounts due

31/12/2012

Overdue

Confirmation statement

Last:

Due 25/06/2017

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Gary Cousins

secretary · Since 12/11/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Gary Cousins

director · Since 12/11/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Deepak Wadhwani

director · Since 12/11/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Charges3 outstanding

Legal charge
outstanding

Barclays Bank PLC

L/H unit 4,baird road,enfield middlesex.

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

Created 12/11/2008Registered 27/11/2008
Guarantee & debenture
outstanding

Barclays Bank PLC

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 see image for full details.

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Created 12/11/2008Registered 21/11/2008
Mortgage
fully satisfied

Lloyds Tsb Bank PLC

By way of fixed security all those stocks, shares, bonds, derivatives, see image for full details.

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

Created 11/11/2008Registered 20/11/2008Satisfied 17/12/2008
Mortgage
fully satisfied

Lloyds Tsb Bank PLC

L/H unit 4 baird road enfield middlesex t/no:EGL359217 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

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

Created 11/11/2008Registered 20/11/2008Satisfied 17/12/2008
Guarantee and fixed and floating charge
outstanding

Barclays Bank PLC

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 and/or all or any of the companies named therein to the chargee on any account whatsoever

Created 06/11/2008Registered 13/11/2008

Insolvency History1 case

receiver manager

Philip James Watkins (receiver manager) · Philip Lewis Armstrong (receiver manager)