CLECKHEATON HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 00649561 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 1960 |
| Age | 64 years, 4 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Oct 2018 |
| Years | 5 years, 7 months, 23 days |
SUMMARY
CLECKHEATON HOLDINGS LIMITED is an dissolved private limited company with number 00649561. It was incorporated 64 years, 4 months, 3 days ago, on 16 February 1960 and it was dissolved 5 years, 7 months, 23 days ago, on 27 October 2018. The company address is New Chartford House New Chartford House, Cleckheaton, BD19 3QB, West Yorkshire, England.
Company Charges
A registered charge
Created on 06 Mar 2014
Delivered on 08 Mar 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Deed of deposit
Created on 12 Apr 2006
Delivered on 18 Apr 2006
Status fully-satisfied
Persons Entitled
Fiat Auto Financial Services (Wholesale) LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The sum of £68,000 deposit excluding interest. See the mortgage charge document for full details.
Transactions
Deed of deposit
Created on 20 Dec 2004
Delivered on 21 Dec 2004
Status fully-satisfied
Persons Entitled
Fiat Auto Financial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The sum of £68,000 deposited by the company and includes any further or other sum or sums, together with all interest accruing from time to time;.
Transactions
Bulk deposit mortgage (retail dealer)
Created on 18 Aug 1998
Delivered on 19 Aug 1998
Status fully-satisfied
Persons Entitled
Fce Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies owing by sanderson dealerships limited or ford to cleckheaton holdings limited pursuant to the retail dealer sale or return agreement. See the mortgage charge document for full details.
Transactions
Bulk deposit mortgage
Created on 22 Jan 1993
Delivered on 28 Jan 1993
Status fully-satisfied
Persons Entitled
Ford Credit PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies deposited from time to time by the company with c d bramall dealerships limited pursuant to the terms of a sale or return agreement dated 1/5/91.
Transactions
Charge
Created on 12 Nov 1991
Delivered on 27 Nov 1991
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First fixed charge on all goodwill and uncalled capital for the time being of the company. (See form 395 for full details).
Transactions
Charge on vehicle stocks
Created on 08 Oct 1990
Delivered on 25 Oct 1990
Status fully-satisfied
Persons Entitled
Ford Motor Credit Company Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge over the new & used motor vehicles which are from time to time in the possession of the company (see form 395 for full details).
Transactions
Bulk deposit mortgage
Created on 08 Oct 1990
Delivered on 25 Oct 1990
Status fully-satisfied
Persons Entitled
Ford Motor Credit Company Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies deposited from time to time by the company with C. D. brammall (bradford) limited pursuant to the terms of a sale or return agreement dated 24/8/89.
Transactions
Debenture
Created on 08 Oct 1990
Delivered on 25 Oct 1990
Status fully-satisfied
Persons Entitled
Ford Motor Credit Company Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Mortgage & charge
Created on 30 Apr 1990
Delivered on 30 Apr 1990
Status fully-satisfied
Persons Entitled
Chartered Trust Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Vauxhall senator 3.0 cd reg: no: F999 vvh chassis no: WOL0000 29K1140430.
Transactions
Legal charge
Created on 31 May 1989
Delivered on 06 Jun 1989
Status fully-satisfied
Persons Entitled
Chartered Trust PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The "return monies" and all the companys rights therein.
Transactions
Legal charge
Created on 24 Oct 1988
Delivered on 28 Oct 1988
Status fully-satisfied
Persons Entitled
Major & Company Limited
Amount Secured
£17,000 and any other monies due or to become due from the company to the chargee. On account current or stated for goods supplied or otherwise under the terms of the legal charge
Short Particulars
All that plot of land situate on the south side of moorside cleckheaton west yorkshire containing an area of 1.29 acres or thereabouts & also all that petrol filling station garage workshops & offices erected thereon & k/a clemo motors moorside cleckheaton.
Transactions
Legal charge
Created on 30 Sep 1983
Delivered on 05 Oct 1983
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H popeley farm, muffit lane, gomersal, W. yorks title no wyk 251526 and/or the proceeds of sale thereof.
Transactions
Legal charge
Created on 26 May 1981
Delivered on 29 May 1981
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold land and property on the west side of bradford rd cleckheaton west yorks. Central garage title wyk 141544.
Transactions
Mortgage
Created on 04 Nov 1980
Delivered on 11 Nov 1980
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land and premises being the plots of land with buildings erected thereon near to bradford road cleckheaton. Land with buildings erected thereon known as central mills cleckheaton and a plot of land at valley road cleckheaton together with all fixtures whatsoever.
Transactions
Mortgage
Created on 15 Dec 1977
Delivered on 21 Dec 1977
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land & premises at the nook valley road & bradford road cleckheaton. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Floating charge
Created on 07 Mar 1973
Delivered on 12 Mar 1973
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge on the 53/55 bradford road, cleckheaton, yorkshire & 34, bradford rd, cleckheaton and land in valley rd, cleckheaton and 8, the nookvalley rd & 28, 30, 32 & 34 valley rd.. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 18 Nov 1969
Delivered on 27 Nov 1969
Status fully-satisfied
Persons Entitled
Lombard Banking LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land and premises on south side of moorside cleckheaton yorks together with all fixtures other than trade fixtures.
Transactions
Mortgage
Created on 28 Oct 1963
Delivered on 05 Nov 1963
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Premises in bradford road, cleckheaton, york, with all fixtures.
Transactions
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