00034810 LIMITED

Benson House, Leeds, LS1 4JP 33 Wellington Street

StatusLIQUIDATION
Company No.00034810
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Sep 1891
Years128 years, 2 months and 6 days


SUMMARY

00034810 LIMITED is an liquidation private limited company with number 00034810. It was incorporated 128 years, 2 months and 6 days ago, on 16 September 1891. The company address is Benson House, Leeds, LS1 4JP 33 Wellington Street, Leeds and the country of origin is United Kingdom. On 31 January 2019 the company had it's name changed from 'FW (HOLDINGS) LIMITED' to the actual name '00034810 LIMITED'. The accounting category is 'Accounts Type Not Available', last accounts made up to 31 December 1996 next accounts are due by 31 October 1998.


OVERVIEW


Accounts
Reference Day31 December
Next due date31 Oct 1998
Last made up31 Dec 1996
CategoryACCOUNTS TYPE NOT AVAILABLE
Returns Due Date09 Aug 1998
Returns Last Date12 Jul 1997
Previous Names
2019-01-31FW (HOLDINGS) LIMITED
Mortgages
Num. Charges16
Outstanding0
Part. Satisfied0
Satisfied16
Partners
General0
Limited0



OFFICERS


STOVELL, John Charles
Secretary
ACTIVE
Assigned on 12 Nov 1993
Current time on role 26 years and 10 days

EDWARDS, Paul Spencer
Director
ACTIVE
Assigned on
Current time on role

MEVES, Klaus
Director
ACTIVE
Assigned on 01 Jan 1995
Current time on role 24 years, 10 months and 21 days

MOUZOUROPOULOS, Angelo
Director
ACTIVE
Assigned on 05 Jan 1995
Current time on role 24 years, 10 months and 17 days

OETKER, August
Director
ACTIVE
Assigned on
Current time on role

UMINSKI, Stefan Marian
Director
ACTIVE
Assigned on 05 May 1998
Current time on role 21 years, 6 months and 17 days

KOLSTOE, David Allen
Secretary
RESIGNED
Assigned on
Resigned on 12 Nov 1993
Time on role 26 years and 10 days

KEVILLE, John Errington
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 22 years, 10 months and 22 days

SCHOMBURG, Horst Karl Heinrich
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1995
Time on role 24 years, 10 months and 21 days

TRULSEN, Gerd
Director
RESIGNED
Assigned on
Resigned on 15 Dec 1992
Time on role 26 years, 11 months and 7 days

WINTER, Henning, Dr
Director
RESIGNED
Assigned on 15 Dec 1992
Resigned on 30 Apr 1997
Time on role 4 years, 4 months and 15 days

CHARGES




16 charges registered
16 outstanding, 16 satisfied, 0 partially satisfied

Mortgage

Created on 31 May 1991
Delivered on 04 Jun 1991
Status Fully-satisfied
Satisfied on 15 Feb 1994

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

$8,800,000 and all other monies due or to become due from the company to the royal bank of scotland PLC under or in respect of the loan facility agreement dated 30/5/91 or this charge



Short Particulars

1) all the mortgagor's estate or interest in the f/h property k/a land on the north west side of brighton road and now k/a furness house, 53 brighton road, redhill, surrey RH1 6TL t/n sy 562242 with all buildings fixtures and fittings fixed plant & machinery b) by way of assignment, the benefit of all contracts, agreements, rights, securities, covenants, guarantees, bonds and indemnities.



Transactions
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Debenture

Created on 20 Jun 1989
Delivered on 11 Jul 1989
Status Fully-satisfied
Satisfied on 17 Feb 1994

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a facility agreement d/d 28/4/89 and this deed.



Short Particulars

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.



Transactions
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Legal charge

Created on 20 Jun 1989
Delivered on 11 Jul 1989
Status Fully-satisfied
Satisfied on 14 Jan 1991

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a debenture of even date



Short Particulars

F/Hold property k/as furness house, 53 brighton road, redhill, surrey RH1 6YL.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Contractual right of set-off.

Created on 28 Apr 1989
Delivered on 11 May 1989
Status Fully-satisfied
Satisfied on 16 Dec 1996

Persons Entitled
Midland Bank PLC

Amount Secured

All moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge.



Short Particulars

Upon the occurence of an event of default the chargee is authorised to apply any credit balance to which it is entitled upon any of its accounts with any branch of the chargee in or towards satisfaction of any sum actually or contingently due to the chargee under the agreement but unpaid (see doc M395 for full details).



Transactions
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Legal charge

Created on 21 Mar 1989
Delivered on 07 Apr 1989
Status Fully-satisfied
Satisfied on 28 Jun 1991

Persons Entitled
The Hongkong and Shanghai Banking Corporation

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 21/3/89



Short Particulars

F/H furness house 53 brighton road redhill surrey RH1 6YL. Title no sy 562242.


Debenture

Created on 09 Jan 1989
Delivered on 19 Jan 1989
Status Fully-satisfied
Satisfied on 17 Feb 1994

Persons Entitled
Wayfoong Shipping Services Limited

Amount Secured

All monies due or to become from kenwake limited to the chargee for itself and as agent for the hongkong and shanghai banking corporation under the terms of an agreement dated 21/12/88 and the security documents (as defined) (as from time to time varied extended or replaced) and for securing all moneys due or to become due from the company and/or kenwake limited to the chargee for itself and as agent for the hongkong and shanghai banking corporation on any account whatsoever



Short Particulars

Including trade fixtures stocks shares bonds securities. 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.



Transactions
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Cash collateral security

Created on 09 Jan 1989
Delivered on 19 Jan 1989
Status Fully-satisfied
Satisfied on 16 Dec 1996

Persons Entitled
Wayfoong Shipping Services Limited

Amount Secured

All monies due or to become due from kenwake limited to the chargee for itself and as agent for the hong kong and shanghai banking corporation under the terms of an agreement dated 21.12.88 and all monies due or to become due from kenwake limited to wayfoong shipping services limited for itself and an agent for the hong kong and shanghai banking corporation on any account whatsoever



Short Particulars

All the right title and interest of the company (the chargor) in and to all sums for the time being and from time to time standing to the credit of the chargor's account opened with barclays de zoete wedd limited at ebbgate house, 2 swan lane, london EC4R 3TR designated "furness withy and co. LTD. Re barclays bank PLC counter-guarantee facility" and leasing a/c no. 817701 and all rights, benefits or proceeds thereof or of any renewal or redesignation thereof (the "assets").



Transactions
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Cash collateral security

Created on 06 Dec 1988
Delivered on 16 Dec 1988
Status Fully-satisfied
Satisfied on 16 Dec 1996

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of an agreement d/d 30/11/88 and any counter guarantees (as defined therein) and this charge.



Short Particulars

All the cos right, title and interest in and to all sums for the time being standing to the credit of the cos account with barclays de zoete wedd limited (for full details see form 395).



Transactions
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Legal mortgage

Created on 28 Dec 1987
Delivered on 08 Jan 1988
Status Fully-satisfied
Satisfied on 16 Dec 1996

Persons Entitled
International Westminster Bank PLC.

Amount Secured

All monies due or to become due from the company to the chargee as trustee for itself and the continuing creditors (as defined in the deed) under the terms of a mortgage debenture dated 5.12.86 and this charge



Short Particulars

Freehold land being on the north west side of brighton road redhill surrey title no. Sy 562242.



Transactions
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Charge over deposit.

Created on 27 Jan 1987
Delivered on 04 Feb 1987
Status Fully-satisfied
Satisfied on 16 Dec 1996

Persons Entitled
International Westminster Bank PLC.

Amount Secured

All monies due or to become due from the company to the chargee under this deed.



Short Particulars

All rights, title and benefit in and to any accounts of any nature which the company has with nat. West. Bank PLC.



Transactions
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Mortgage debenture

Created on 05 Dec 1986
Delivered on 22 Dec 1986
Status Fully-satisfied
Satisfied on 17 Feb 1994

Persons Entitled
International Westminster Bank PLC(As Trustee for the Continuing Creditors).

Amount Secured

All moneys due or to become due from the company to international westminster bank PLC (as trustee for the continuing creditors) to the chargee under the terms of any of the continuing facilities and the guarantee



Short Particulars

Legal mortgage all estates or interest in the l/h property comprising part of the basement, lower ground, ground gallery and the whole of the first and second floors of 52/54 leaderhall street, 101/106 fenchwich street and 2/5 fenchwich buildings, london EC3 (please see form 395 for full details).



Transactions
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Memo of deposit of shares

Created on 05 Dec 1986
Delivered on 18 Dec 1986
Status Fully-satisfied
Satisfied on 16 Dec 1996

Persons Entitled
I W B(As Trustee for the Continuing Creditors).

Amount Secured

All moneys due or to become due from the company to international westminster bank PLC (as trustee for the continuing creditors) to the chargee under the terms of any of the continuing facilities and the guarantee



Short Particulars

All dividends or interest hereafter paid in respect of the deposited property or any part thereof and all rights, moneys or property (please see form 395 for full details).



Transactions
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Deed of covenant

Created on 01 Oct 1980
Delivered on 02 Oct 1980
Status Fully-satisfied

Persons Entitled
Barclays Bank International Limited.

Amount Secured

For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 1/10/80.



Short Particulars

The M. V. "rounton grange" registered at the port of bristol official no. 376926 and the earnings, insurances and requisition compensation relating thereto.


Statutory mortgage

Created on 01 Oct 1980
Delivered on 02 Oct 1980
Status Fully-satisfied

Persons Entitled
Barclays Bank International Limited.

Amount Secured

All monies due or to become due from the company to the chargee on an account current under the terms of a facility letter 25/9/80 and deed of covenant dated 1ST oct 1980.



Short Particulars

The M. V. "rounton grange" registered at the port of bristol, official no: 376924.


Deed of covenant

Created on 07 Feb 1980
Delivered on 13 Feb 1980
Status Fully-satisfied

Persons Entitled
Barclays Merchant Bank LimitedBarclays Bank PLC

Amount Secured

For further securing all sums which may at any time be or become due under the facility dated 29 oct 1979 and secured by a mortgage dated 7 feb 1980



Short Particulars

The mortgaged premises being the ship insurances and owner, requisition compensation.


Statutory mortgage

Created on 07 Feb 1980
Delivered on 13 Feb 1980
Status Fully-satisfied

Persons Entitled
Barclays Merchant Bank LimitedBarclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on an account current under the terms of a facility letter dated 29 oct 1979 and a deed of covenant dated 7 feb 80



Short Particulars

64TH/64TH shares in the S. S. botany bay registered at london official no. 337752.