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Omg Jewellery For Your Kitchen Limited

07143179

active
Private Limited Company
england wales
Companies House
4 outstanding charges
Insolvency history
Health Score
37 / 100

High Risk

25/30
Filing
0/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

THE CHANCERY, MANCHESTER, M2 1EW
Incorporated 02/02/2010

Compliance

Last accounts

30/06/2015

total exemption small

Next accounts due

31/03/2017

Overdue

Confirmation statement

Last:

Due 16/02/2017

Overdue

Industry

32990
Other manufacturing

Officers

Miss Sofia Pullen

secretary · Since 02/02/2010

Mr Marco Lee Pullen

director · Since 02/02/2010

CO. DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Rajendra Mugunthan

director · Since 01/08/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Charges4 outstanding

A registered charge
outstanding

Bibby Financial Services LTD (As Security Trustee)

Created 01/09/2014Registered 09/09/2014
Debenture
outstanding

Lloyds Tsb 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 to the chargee on any account whatsoever

Created 01/08/2011Registered 03/08/2011
Deed of charge for secured loan
outstanding

Trustees of the Original Marble & Granite Pension Scheme

First fixed charge over registered trade marks.

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 03/09/2010Registered 08/09/2010
Debenture
fully satisfied

The Original Marble & Granite Co (Rotherham) Limited (in Administration)

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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 28/06/2010Registered 06/07/2010Satisfied 04/04/2014
Debenture
fully satisfied

The Original Marble & Granite Co Limited (In Administration)

Fixed and floating charge over the 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 28/06/2010Registered 06/07/2010Satisfied 04/04/2014
Mortgage debenture
fully satisfied

Original Marble & Granite Jewellery for Your Kitchen Limited

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 on any account whatsoever

Created 28/06/2010Registered 30/06/2010Satisfied 04/04/2014
Debenture
outstanding

Bibby Financial Services Limited

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

Created 25/05/2010Registered 08/06/2010

Insolvency History1 case

in administration

Stephen Gerard Clancy (practitioner) · Sarah Helen Bell (practitioner)