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Qila Biogas Servicing Ltd

09916973

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

Details

26 STROUDLEY ROAD, BRIGHTON, BN1 4BH
Incorporated 15/12/2015

Compliance

Last accounts

31/03/2018

total exemption full

Next accounts due

30/12/2019

Overdue

Confirmation statement

Last: 14/12/2018

Due 28/12/2019

Overdue

Industry

74909
Other professional, scientific and technical activities

Officers

Animatrix Limited

director · Since 15/12/2015

Also on 7 other boards

Mrs Ravinder Ruby Jones

director · Since 15/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Persons with Significant Control

Qila Holdings Limited

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

First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA

Reg: 10389272 · Companies House · Limited By Shares

Notified 26/09/2016

Former PSCs

Mrs Ravinder Ruby Jones

Ceased 26/09/2016

Animatrix Limited

Ceased 26/09/2016

Charges0 outstanding

A registered charge
fully satisfied

Metro Bank PLC

1. the chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. 1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 1.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 1.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 1.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 1.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 1.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 1.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"); and. 1.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them.

Created 25/06/2018Registered 26/06/2018Satisfied 12/04/2019

Insolvency History1 case

creditors voluntary liquidation30/05/2019

Gary Paul Shankland (practitioner) · Jonathan James Beard (practitioner)