GLN WROTHAM LIMITED

Liquidation

Company 05358439

Incorporated
9 Feb 2005
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects

Registered office

C/O Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

Titles

Filter by district

Tenure

Linked properties

Showing of 3

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Nov 2019 (total exemption full)

Next due 31 Aug 2021 · Overdue

Confirmation statement

Last made up to 9 Feb 2021

Next due 23 Feb 2022 · Overdue

Registered charges

7 charges
  • Metro Bank PLC

    1. by way of first legal mortgage all the freehold and leasehold property of the chargor (including the freehold property known as court lodge, old london road, wrotham, sevenoaks TN15 7DL as the same is registered at hm land registry with title no K887561 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it and the freehold property known as land off court meadow, wrotham, sevenoaks as the same is registered at hm land registry with title no K904265 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it) 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;. 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;. 3. by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 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;. 5. by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 6. by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 7. by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 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;. 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");. 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 10 Jun 2016 · 053584390007

    Fully Satisfied
  • Metro Bank PLC

    1. by way of legal mortgage freehold property known as court lodge, old london road, wrotham, sevenoaks TN15 7DL as the same is registered at hm land registry with title no K887561 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it and the freehold property known as land off court meadow, wrotham, sevenoaks as the same is registered at hm land registry with title no K904265 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it (‘the property’).. 2. by way of fixed charge all present and future estates, interests, rights and benefits belonging to or enuring to the chargor under the terms of any lease granted in respect of the property;. 3. by way of fixed charge all the goodwill of any business or undertaking conducted at the property;.

    Created 10 Jun 2016 · 053584390006

    Fully Satisfied
  • Lloyds Bank PLC

    F/H property k/a plots 4 & 5 court lodge wrotham kent t/no K904265.

    Created 24 Apr 2015 · 053584390005

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    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.

    Created 3 May 2005

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    Land on the south west side of old london road wrotham t/no K566707. 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 3 May 2005

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    Court lodge cottages old london road wrotham sevenoaks kent t/no K633916. 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 3 May 2005

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    Court lodge farm wrotham kent being part of the property described in an assent dated 5 august 1976. 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 3 May 2005

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Nimish Chandrakant Patel

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Hasib Howlader

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • SACHDEV, Ramesh Chandra Govindji

    director · Age ~81

    Service address & appointment date unlock on paid plans.