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Candilee Corporation

FC019257

active
Other company type
united kingdom
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Health Score
41 / 100

Notable Risks

25/30
Filing
0/30
Financial
16/40
Risk
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

BAHAMAS INTERNATIONAL TRUST BDG, P.O. BOX N-8188
Incorporated 01/01/1996

Compliance

Last accounts

null

Next accounts due

On track

Confirmation statement

Up to date

Officers

John Patrick Meenan

secretary · Since 24/06/1996

COMPANY DIRECTOR

IRISH · Age 78

Also on 17 other boards

John Patrick Meenan

director · Since 24/06/1996

COMPANY DIRECTOR

IRISH · Age 78

Also on 17 other boards

Charges2 outstanding

Mortgage
outstanding

Causeway Investments (UK) Limited

Phoenix house notte st,plymouth and 6 windsor villas lockyer st,plymouth.

£85,000.00 due from the company to the chargee

Created 23/03/2000Registered 12/04/2000
Mortgage debenture
outstanding

Causeway Investments (UK) Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

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

Created 23/03/2000Registered 31/03/2000
Mortgage deed
fully satisfied

Principal Securities Limited

St. Uny hotel carbis bay st. Ives cornwall.

The principal sum of £285,000.00 together with interest thereon due or to become due from the company to the chargee

Created 07/11/1996Registered 09/11/1996Satisfied 17/09/1998
Mortgage deed
fully satisfied

Principal Securities Limited

The olde coach house the wicker sheffield.

£125,000 and all monies due from the company to the chargee under the terms of the charge

Created 30/10/1996Registered 31/10/1996Satisfied 22/09/1998
Legal charge
fully satisfied

Principal Securities Limited

The olde coach house, the wicker, sheffield.

Principal sum of £125,000 due or to become due from the company to the chargee

Created 28/06/1996Registered 13/07/1996Satisfied 17/09/1998
Mortgage debenture
fully satisfied

Principal Securities Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

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

Created 28/05/1996Registered 14/06/1996Satisfied 17/09/1998
Legal charge
fully satisfied

Principal Securities Limited

Land lying to the west of sheffield road mosborough.

£135,000 and all other monies due or to become due from the company to the chargee

Created 28/05/1996Registered 14/06/1996Satisfied 17/09/1998
Mortgage debenture
fully satisfied

Dominion Securities Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

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

Created 22/05/1996Registered 01/06/1996Satisfied 17/09/1998

Insolvency History1 case

compulsory liquidation14/08/2002

The Official Receiver Or Hull (practitioner) · Francis F A Wessely (practitioner)