HIGHLAND LOUGHBOROUGH LIMITED

Insolvency proceedings

Company 04080194

Incorporated
25 Sep 2000
Jurisdiction
England & Wales

Nature of business

68209 Other letting and operating of own or leased real estate

Registered office

C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2018 (small)

Next due 31 Dec 2020 · Overdue

Confirmation statement

Last made up to 25 Sep 2020

Next due 9 Oct 2021 · Overdue

Previous names

  • ASHQUAY (LOUGHBOROUGH) LIMITED · until 20 Aug 2001

Registered charges

14 charges 1 outstanding
  • Cbre Loan Services Limited as Security Trustee at Henrietta House, Henrietta Place, London W1G 0NB.

    Land, buildings and walkways at and around king's lynn, together known as the vancouver shopping centre (title numbers: NK234700, NK339389, NK338339, NK339391, NK338331, NK339392, NK338330, NK339393, NK338329, NK339394, NK318878); and land and public house located in loughborough, together known as the rushes shopping centre (title numbers: LT337087, LT294338, LT247143). For more details please refer to the instrument.

    Created 1 Dec 2017 · 040801940014

    Outstanding
  • Deutsche Bank Ag, London Branch as Common Security Trustee for Itself and Each of the Other Finance Parties

    F/H properties being:. Land on the south side of fennel street, loughborough, t/no: LT337087;. Land lying to the north east of the rushes, loughborough, t/no: LT294338; and. The blue boar public house, 39 the rushes, loughborough, t/no: LT247143, together known as the rushes shopping centre. Notification of addition to or amendment of charge.

    Created 20 Dec 2013 · 040801940013

    Fully Satisfied
  • Bank of Scotland (Ireland) Limited

    Its whole right and title and interest present and future in the security assets being the account see image for full details.

    Created 23 Aug 2010

    Fully Satisfied
  • Bank of Scotland (Ireland) Limited

    Rental income being the aggregate of all amounts payable to or for the benefit of the company see image for full details.

    Created 27 May 2010

    Fully Satisfied
  • Bank of Scotland (Ireland) Limited

    First fixed charge its whole right title and interest present and future in the security assets see image for full details.

    Created 27 May 2010

    Fully Satisfied
  • Bank of Scotland (Ireland) Limited

    F/H land k/a the blue boar public house 39 the rushes loughborough leics. T/no LT247143. By way of first fixed charge all benefits in respect of the insurances.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 27 May 2003

    Fully Satisfied
  • Bank of Scotland (Ireland) Limited

    By way of first legal mortgage all the freehold property known as land on the south side of bridge street loughborough leicestershire t/n LT292799, 17 bridge street loughborough leicestershire t/n LT310282 and land lying to the north east of the rushes loughborough leicestershire t/n LT294338 (for further details of property charged see form 395). see the mortgage charge document for full details.

    Created 17 Apr 2002

    Fully Satisfied
  • Bank of Scotland (Ireland) Limited

    F/H 15 shakespeare street loughborough leicestershire t/no: LT98133. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 9 Oct 2001

    Fully Satisfied
  • Bank of Scotland (Ireland) Limited

    By way of first legal mortgage firstly all the f/h land having frontages to the rushes, bridge street, fennel street and biggins street, loughborough, leicestershire and secondly all that (if any) the estate right title and interest in the road or trackway k/a "dead lane"... See the mortgage charge document for full details.

    Created 1 Oct 2001

    Fully Satisfied
  • Charnwood Borough Council

    The property known as premises at bridge street, fennel street and biggin street, loughborough, leicestershire.

    Created 1 Oct 2001

    Fully Satisfied
  • Bank of Scotland (Ireland) Limited

    F/H property k/a 36-38 the rushes loughborough leicester t/no;-LT190807, f/h property k/a limehouse school annex shakespeare street and 16 bridge street loughborough leicester LT327552, f/h land and buildings on the north side of biggin street loughborough leicester LT329916, all benefits of any insurances all together with floating charge all removable plant machinery implements and building materials of all kinds from time to time placed or used on the properties and belonging to the company.

    Created 9 Aug 2001

    Fully Satisfied
  • Bank of Scotland (Ireland) Limited ("Bos")

    The property being:17 bridge street loughborough leicestershire charnwood title number LT310282 land and buildings on the north east side of the rushes loughborough leicestershire charnwood title number LT206953 for further details of the properties charged please refer to the form 395. 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 31 Jul 2001

    Fully Satisfied
  • Bank of Scotland (Ireland) Limited

    1). 17 bridge street loughborough t/no;-LT310282 2). land and buildings on the north east side of the rushes t/no;-LT206953 3). land on the south side of bridge street loughborough t/no;-LT292799 4). land to the north east of the rushes loughborough t/no;-LT292799 together with benefit of all insurances. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

    Created 4 Jul 2001

    Fully Satisfied
  • Aib Group (UK) PLC

    Property k/a limehurst school annexe shakespeare street and 16 bridge street loughborough - LT327552. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 12 Apr 2001

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Timothy Rolleston Gilbert Perkin

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • John David Barber

    receiver manager

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  • Kevin Ley

    practitioner

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  • Nicholas Myers

    practitioner

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  • Martyn Ewing

    practitioner

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  • Claire Buijs

    receiver manager

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  • James Bannister

    receiver manager

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Active directors

Current Companies House officers

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