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Greenford Facilities Limited

08128860

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

Details

C/O BDO LLP, LIVERPOOL, L2 5RH
Incorporated 03/07/2012

Compliance

Last accounts

30/09/2018

small

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 03/07/2019

Due 14/08/2020

Overdue

Industry

70100
Activities of head offices

Officers

Mr Michael Kane O'Donnell

director · Since 21/07/2016

DIRECTOR

IRISH · ENGLAND · Age 59

Also on 16 other boards

Persons with Significant Control

Gsm London Services Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

56, Tabard Street, London, SE1 4LG

Reg: 07477485 · England · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Lloyds Bank PLC

All legal and/or equitable interests in, or relating to any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other ip rights. Land at 3RD floor, meridian house, royal hill, london registered with title number TGL368747 and the other properties listed in schedule 3 of the instrument. For more details please refer to the instrument.

Created 08/11/2018Registered 20/11/2018
A registered charge
fully satisfied

Sovereign Capital Partners LLP as Security Trustee

Lease 1 over part basement, meridian house, royal hill, greenwich, london, SE10 8RT, title number TGL311439.. Lease 2 over 1ST floor offices and 4 car parking spaces, meridian house, royal hill, greenwich, london, SE10 8RT, title number TGL312333.. See instrument for further details.

Created 22/12/2016Registered 28/12/2016Satisfied 12/07/2019
Accession deed to a debenture
fully satisfied

Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)

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 obligors or any of them to any finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/07/2012Registered 11/07/2012Satisfied 17/05/2019

Insolvency History2 cases

in administration

William Matthew Humphries Tait (practitioner) · Antony David Nygate (practitioner)

creditors voluntary liquidation05/03/2020

William Matthew Humphries Tait (practitioner) · Antony David Nygate (practitioner)