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Indigo Development Limited

06959781

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

Details

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, KINGSTON UPON THAMES, KT1 4EQ
Incorporated 11/07/2009

Compliance

Last accounts

31/05/2016

total exemption full

Next accounts due

28/02/2018

Overdue

Confirmation statement

Last:

Due 25/07/2016

Overdue

Industry

41100
Development of building projects

Officers

Mr Martin John Down

secretary · Since 11/07/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Martin John Down

director · Since 11/07/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Alain Jean Goma

director · Since 11/07/2009

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 53

Also on 6 other boards

Charges2 outstanding

A registered charge
fully satisfied

Calbridge LTD

38 thornton road london t/no SGL610296.

Created 23/10/2015Registered 05/11/2015Satisfied 15/04/2016
A registered charge
fully satisfied

Contour No 1 LLP

F/H land on the south side of ellerton road london t/no.SGL696218.

Created 31/07/2014Registered 09/08/2014Satisfied 15/04/2016
A registered charge
fully satisfied

Close Brothers Limited

38 thornton road london SW19 4NQ as registered under title number SGL610296. Notification of addition to or amendment of charge.

Created 22/11/2013Registered 22/11/2013Satisfied 28/08/2014
A registered charge
outstanding

Cecilia Weinberg

Notification of addition to or amendment of charge.

Created 01/08/2013Registered 07/08/2013
A registered charge
fully satisfied

Nina Jane Louise Challenor

F/H property known as 15A ellerton road wimbledon london t/no SGL6926218. Notification of addition to or amendment of charge.

Created 09/04/2013Registered 20/04/2013Satisfied 15/04/2016
A registered charge
fully satisfied

The Royal Bank of Scotland PLC

15A ellerton road wimbledon london. Notification of addition to or amendment of charge.

Created 09/04/2013Registered 20/04/2013Satisfied 15/04/2016
Legal charge
fully satisfied

Caldigo Limited

F/H property known as 63 drax avenue, london, t/no: SY203 by way of first fixed charge all rights in each insurance policy, including the proceeds of any claims under each insurance policy 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 03/12/2012Registered 05/12/2012Satisfied 22/07/2014
Debenture
fully satisfied

Close Brothers Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, 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 27/04/2012Registered 08/05/2012Satisfied 22/07/2014
Legal charge
fully satisfied

Close Brothers Limited

F/H land known as 86 arthur road, london. T/no.SY225213 and any part of it, all fixtures in the property and proceeds of sale of the property. By way of floating charge all movable plant, furniture and equipment see image for full details.

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

Created 27/04/2012Registered 01/05/2012Satisfied 22/07/2014
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

63 drax avenue london t/no SY203; 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 16/11/2011Registered 17/11/2011Satisfied 15/04/2016
Debenture
fully satisfied

The Royal Bank of Scotland 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.

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

Created 08/11/2011Registered 10/11/2011Satisfied 15/06/2016
Debenture
outstanding

Thornley Management LTD

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 to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 28/04/2011Registered 19/05/2011
Legal charge
fully satisfied

National Westminster Bank PLC

2A elm walk london t/no SGL706636 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 02/09/2010Registered 07/09/2010Satisfied 20/11/2012
Legal charge
fully satisfied

National Westminster Bank PLC

37 and 37A alwyne road wimbledon london t/no's SGL675010 and SGL675012 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 29/01/2010Registered 04/02/2010Satisfied 20/11/2012

Insolvency History1 case

creditors voluntary liquidation04/07/2016

James Ashley Dowers (practitioner) · Andrew John Whelan (practitioner) · Mark John Wilson (practitioner)