00087690 LIMITED

Dissolved

Company 00087690

Incorporated
21 Feb 1906
Jurisdiction
England & Wales

Nature of business

5225

Registered office

Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

Titles

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Tenure

Linked properties

Showing of 4

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 28 Feb 2004 (full)

Next due —

Registered charges

60 charges 2 outstanding
  • The Governor and Company of the Bank of Scotland

    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.

    Created 4 Mar 2005

    Outstanding
  • National Westminster Bank PLC

    First fixed charge the deposit being the sum of £3,008,000.00 deposited or to be deposited by the chargor with the bank together with all interest accrued and accruing thereon. See the mortgage charge document for full details.

    Created 4 Mar 2005

    Outstanding
  • National Westminster Bank PLC

    By way of legal mortgage the property k/a land at hillside gardens, addlestone, runnymede, surrey t/n SY659404. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 2 Apr 2002

    Fully Satisfied
  • National Westminster Bank PLC

    By way of legal mortgage the property k/a 39 and 39A charlton church lane greenwich, greater london, t/n LN103448. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 2 Apr 2002

    Fully Satisfied
  • National Westminster Bank PLC

    Unit 10 jengers mead billinghurst west sussex; WSX221885. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 2 Apr 2002

    Fully Satisfied
  • National Westminster Bank PLC

    131 south end croydon greater london; SY63180. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 2 Apr 2002

    Fully Satisfied
  • National Westminster Bank PLC

    The freehold property known as 281 wimbledon park road southfields london title number SGL299870. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 25 Apr 2000

    Fully Satisfied
  • National Westminster Bank PLC

    The freehold property known as 37 abbeville road clapham london title number SGL327120. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 25 Apr 2000

    Fully Satisfied
  • National Westminster Bank PLC

    The freehold property known as 11 st mary's road ealing london title number MX187601. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 25 Apr 2000

    Fully Satisfied
  • National Westminster Bank PLC

    (I) 5 braeside queens rd,horley,surrey; t/no sy 352398; (ii) flat 2 and garage 2 springcourt,st christopher's rd haslemere,surrey; t/no sy 383586; (iii) flat 1 and car parking space 1 manhattan place high street crowthorne bracknell; t/no bk 200570 berkshire plus 7 other properties listed; see form 395. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 30 Jul 1997

    Fully Satisfied
  • Tsb Bank PLC

    Land and building on the north side of victoria road dartford t/no;-K551216.

    Created 23 Jun 1997

    Fully Satisfied
  • Tsb Bank PLC

    Land and buildings on the northwest side of summerlands fairoak eastleigh hants t/no;-HP63097.

    Created 23 Jun 1997

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/a 28 plaistow lane bromley kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 24 Apr 1997

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/a 228A burgess road southampton and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 24 Apr 1997

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/a 9 and 9A leylands road burgess hill sussex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 24 Apr 1997

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/a 151 victoria street st albans hertfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 24 Apr 1997

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/a crowborough hill stores crowborough hill crowborough east sussex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 24 Apr 1997

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/a ravens stores haslemere road liphook hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 24 Apr 1997

    Fully Satisfied
  • National Westminster Bank PLC

    L/H property k/a 251 and 253 seven sisters road and adjacent premises in station road finsbury park london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 24 Apr 1997

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/a no. 48C eastwood road and no. 2 dawes heath road rayleigh essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 24 Apr 1997

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/a 216 widmore road bromley kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 24 Apr 1997

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/a 4 powis road brighton and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 24 Apr 1997

    Fully Satisfied
  • National Westminster Bank PLC

    The f/h property k/a 17 and 19 west street chipping norton in the county of oxford and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 24 Apr 1997

    Fully Satisfied
  • National Westminster Bank PLC

    The f/h property k/a 36/38 great whyte ramsey cambridgeshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 24 Apr 1997

    Fully Satisfied
  • National Westminster Bank PLC

    174 epsom road merrow guildford surrey.t/no.SY94593:34 madrid road guildford surrey.t/no.SY238674:77 spinney hill chertsey surrey.t/no.SY273970 please see form 395 for full details of properties.and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 24 Apr 1997

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Jane Bronwen Moriarty

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Myles Anthony Halley

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Blair Carnegie Nimmo

    practitioner

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  • The Official Receiver Or London

    practitioner

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Active directors

Current Companies House officers

  • COOK, Phillip Geoffrey

    director · Age ~72

    Service address & appointment date unlock on paid plans.

  • KENNEDY, Natalie Irene

    director · Age ~59

    Service address & appointment date unlock on paid plans.