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Pp Realisations Limited

SC022616

receivership
Private Limited Company
scotland
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Health Score
N/A

Details

GEORGE HOUSE, GLASGOW, G2 1RR
Incorporated 03/12/1943

Compliance

Last accounts

31/10/1999

total exemption full

Next accounts due

31/08/2003

Overdue

Confirmation statement

Last:

Due 29/03/2017

Overdue

Industry

02222
02222

Officers

Mr Garry Stewart Richmond

director · Since 02/11/1994

PRODUCTION MANAGER

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Patricia Anne Miller

secretary · Since 23/09/1997

BRITISH · Age 59

Also on 6 other boards

Charges2 outstanding

Standard security
outstanding

The Governor and Company of the Bank of Scotland

Polton house and polton lodge midlothian.

All sums due or to become due

Created 13/02/1991Registered 20/02/1991
Bond & floating charge
fully satisfied

Mecca Leisure Group PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

£50,000 and all sums due or to become due

Created 11/02/1991Registered 15/02/1991Satisfied 10/12/1991
Bond & floating charge
outstanding

The Governor and Company of the Bank of Scotland

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 11/02/1991Registered 15/02/1991
Floating charge
fully satisfied

Samuel Montagu & Company LTD as Agent and Trustee

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 28/11/1988Registered 19/12/1988Satisfied 23/11/1990
Fixed & floating charge
fully satisfied

Samuel Montagu & Co LTD as Trustee

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 30/12/1987Registered 12/01/1988Satisfied 25/01/1990
Fixed and floating charge
fully satisfied

Midland Bank PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All moneys due, or to become due by the company and others

Created 13/05/1987Registered 21/05/1987Satisfied 01/02/1991
Fixed and floating charge
fully satisfied

The Royal Bank of Scotland PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All moneys due, or to become due by the company and others

Created 13/05/1987Registered 21/05/1987Satisfied 01/02/1991
Fixed and floating charge
fully satisfied

Samuel Montagu & Co. and Others

The assignment of all debts and other sums of money (including cash at bank) now or at any future time belonging to or receivable by the company and the benefit of all securities for the same and all interest (if any) due or which becomes due in respect whereof a floating charge over the whole of the remainder of the company's undertaking property rights and assets both present and future and wheresoever situate.

All sums due or to become due

Created 13/05/1987Registered 21/05/1987Satisfied 01/02/1991
Trust deed
fully satisfied

Allience Assurance Company LTD

Undertaking and all property and assets present and future of the company including uncalled capital.

£20,000,000 and all further sums due

Created 28/07/1986Registered 05/08/1986Satisfied 09/06/1992
Letter of set-off
fully satisfied

The Royal Bank of Scotland PLC

Any creditor balances or part thereof standing or that may stand in the banks book on any accounts whatever.

All sums due or to become due by the company and/or others

Created 20/03/1986Registered 10/04/1986Satisfied 03/05/1991
Bond & floating charge
fully satisfied

Samuel Montagu & Co as Agent for Itself and Others

Fixed charge over all freehold and leasehold property (including all fittings and fixtures and fixed plant and machinery thereon) as appears in the first schedule annexed to the charge assignment of all debts and other sums of money now or at any future time belonging to or received or receivable by the company and the benefit of all securities for the same and all interest (if any) due or which becomes due in respect thereof fixed charge over all the stocks shares and other interests held by or belonging to the company fixed charge over all the company's goodwill and uncalled capital and all patents, patent applications, trade marks and trade names floating charge over the whole of the remainder of the company's undertaking property rights and assets both present and future wheresoever situate including uncalled capital.

All sums due or to become due

Created 16/12/1985Registered 23/12/1985Satisfied 01/02/1991

Insolvency History2 cases

administrative receiver

Gordon Christie (practitioner) · Iain T Watters (practitioner)

administrative receiver

Cp P Dempster (practitioner)