01479638 LIMITED

No 1, Liverpool, L3 9HF Old Hall Street
StatusLIQUIDATION
Company No.01479638
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Feb 1980
Years40 years, 4 months, 18 days


SUMMARY

01479638 LIMITED is an liquidation private limited company with number 01479638. It was incorporated 40 years, 4 months, 18 days ago, on 15 February 1980. The company address is No 1, Liverpool, L3 9HF Old Hall Street, Liverpool and the country of origin is United Kingdom. On 27 October 2015 the company had it's name changed from 'ROYDEN CONSTRUCTION LIMITED' to the actual name '01479638 LIMITED'. The accounting category is 'Total Exemption Small', last accounts made up to 31 March 2007 next accounts are due by 31 January 2009.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Jan 2009
Last made up31 Mar 2007
CategoryTOTAL EXEMPTION SMALL
Returns Due Date29 Sep 2008
Returns Last Date01 Sep 2007
Previous Names
2015-10-27ROYDEN CONSTRUCTION LIMITED
Mortgages
Num. Charges8
Outstanding7
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


DANSON, Barbara Jane
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ALLANSON, Christopher
Director
ACTIVE
Assigned on 02 Aug 2002
Current time on role 17 years, 11 months, 2 days

WATKIN, Barry John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SMITH, Bryce
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2005
Time on role 15 years, 0 months, 4 days

CHARGES


8 charges registered
8 outstanding, 1 satisfied, 0 partially satisfied


Single debenture


Created on 18 Feb 1994
Delivered on 23 Feb 1994
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). 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

View PDF


Legal charge


Created on 16 Dec 1991
Delivered on 24 Dec 1991
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
5 west grove lower heswall mereseyside t/n MS89568.


Transactions

View PDF


Legal charge


Created on 23 Mar 1989
Delivered on 05 Apr 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
12 evans road hoylake wirral merseyside t/no ms 88906.


Transactions

View PDF


Legal charge


Created on 23 Mar 1989
Delivered on 05 Apr 1989
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
167 kings road, bebington wirral, merseyside.


Transactions



Legal charge


Created on 07 Jun 1988
Delivered on 22 Jun 1988
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
33 derwent road, meols, wirral, merseyside.


Transactions



Legal charge


Created on 12 Feb 1986
Delivered on 20 Feb 1986
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land & buildings on the north east side of carham road, carr lane industrial estate, haylake wirral, merseyside title no ms 1953395.


Transactions



Debenture


Created on 05 Oct 1984
Delivered on 12 Oct 1984
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). 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



Legal mortgage


Created on 24 Feb 1981
Delivered on 04 Mar 1981
Status Outstanding

Persons Entitled
National Westminster 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 2A sandbrook lane moreton, wirral, merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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