PAST TIMES TRADING LIMITED

Dissolved

Company 05607298

Incorporated
31 Oct 2005
Jurisdiction
England & Wales

Nature of business

47190 Other retail sale in non-specialised stores

Registered office

KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds, LS1 4DA

Titles

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Tenure

Linked properties

Showing of 5

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

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 26 Dec 2010 (full)

Next due 26 Sep 2012 · Overdue

Previous names

  • HAMSARD 2963 LIMITED · until 26 Jan 2006

Registered charges

27 charges 22 outstanding
  • Epic Structured Finance Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 23 Dec 2009

    Outstanding
  • Lloyds Tsb Bank PLC

    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

    Created 23 Dec 2009

    Outstanding
  • Cooper Square Limited and Cooper Square (No. 2) Limited

    All sums from time to time standing in the account.

    Created 17 Aug 2009

    Outstanding
  • The Designer Retail Outlet Centres (Mansfield) General Partner Limited as General Partner of the Designer Retail Outlet Centres (Mansfield) Limited Partnership

    Initial deposit £19,480 see image for full details.

    Created 8 May 2008

    Outstanding
  • Epic Structured Finance Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 30 Apr 2008

    Outstanding
  • Devonshire Metro Limited

    £40,449.38 plus interest accrued from time to time.

    Created 27 Oct 2006

    Outstanding
  • Norwich Property Trust Limited

    The sum from time to time standing to the credit of a deposit account or any other account and all interest.

    Created 27 Oct 2006

    Outstanding
  • Norwich Property Trust Limited

    The sum standing to the credit of a deposit account or any other account. See the mortgage charge document for full details.

    Created 27 Oct 2006

    Outstanding
  • Ubs Global Asset Management (UK) LTD

    All the company's interest in the interest earning deposit account. See the mortgage charge document for full details.

    Created 26 Oct 2006

    Outstanding
  • The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within Thetown and University of Cambridge of King Henry T, The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within Thehe Eighth's Foundation

    The sum from time to time in a deposit account being an initial sum fo £17,918.75,. see the mortgage charge document for full details.

    Created 26 Oct 2006

    Outstanding
  • Freeport (Nominee 1) Limited and Freeport (Nominee 2) Limited

    Its interest in the account and the deposit fund. See the mortgage charge document for full details.

    Created 23 Oct 2006

    Outstanding
  • Hfo Street No.1 Limited and Hfo Street No.2. Limited

    Its interest in the account and the deposit fund. See the mortgage charge document for full details.

    Created 23 Oct 2006

    Outstanding
  • Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No.1) Limited

    Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details.

    Created 11 Oct 2006

    Outstanding
  • Epic Structured Finance Limited

    The company has assigned with full title guarantee to and in favour of epic absolutely all the company's right, title and interest in and to the credit balances. See the mortgage charge document for full details.

    Created 28 Sep 2006

    Fully Satisfied
  • Epic Structured Finance Limited

    The right, title and interest in and to the excess and any other benefit or rights it has in or under the rent deposit deeds. See the mortgage charge document for full details.

    Created 28 Sep 2006

    Outstanding
  • Epic Structured Finance Limited,

    The company has assigned with full title guarantee to and in favour of epic absolutely all the company's right, title and interest in and to the residual amounts.

    Created 23 Aug 2006

    Outstanding
  • Epic Structured Finance Limited

    The company has assigned with full title guarantee to and in favour of the chargee absolutely all the company's rights, title and interest in and to the excess and any other benefit or rights it has in or under the rent deposit deeds. See the mortgage charge document for full details.

    Created 23 Aug 2006

    Fully Satisfied
  • Cabl Capital Limited

    The chattels, securities, book and other debts insurances, goodwill and uncalled capital. See the mortgage charge document for full details.

    Created 23 Aug 2006

    Fully Satisfied
  • Lloyds Tsb Bank 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 15 Aug 2006

    Outstanding
  • Midland Assured Homes (1990) Limited

    100 the parade leamington spa.

    Created 11 Aug 2006

    Outstanding
  • John Seward Longden Robert Michael Shaw Joanna Elizabeth Warren

    Rent deposit of £15,000,. see the mortgage charge document for full details.

    Created 20 Jul 2006

    Outstanding
  • Br Property Sa

    Interest in the deposit and all money withdrawn.

    Created 10 Jul 2006

    Outstanding
  • Freeport (Nominee 1) Limited and Freeport (Nominee 2) Limited

    The account and the deposit fund from time to time,. See the mortgage charge document for full details.

    Created 5 Jul 2006

    Outstanding
  • High Point Estates Limited

    The deposit account and all money withdrawn from the deposit account containing the initial deposit of £12,250 plus vat,. See the mortgage charge document for full details.

    Created 3 Jul 2006

    Outstanding
  • Hsi Active Property Fund Trustee Limited and Hsi Active Property Fund Nominee Limited

    All monies standing to the credit of the account. See the mortgage charge document for full details.

    Created 17 May 2006

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • Mark Granville Firmin

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Howard Smith

    practitioner

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  • Jonathan Scott Pope

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Mark Granville Firmin

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Howard Smith

    practitioner

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  • Jonathan Scott Pope

    practitioner

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  • Jonathan Charles Marston

    practitioner

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Active directors

Current Companies House officers

  • TUNNELL, Penelope Gail

    director · Age ~67

    Service address & appointment date unlock on paid plans.

  • TAYLOR, Michael John

    director · Age ~65

    Service address & appointment date unlock on paid plans.

  • HALL, Michael Edward

    director · Age ~63

    Service address & appointment date unlock on paid plans.