Charlotte Street
Manchester.
M1 4BX
Next Accounts Due | 31 October 1991 (overdue) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Next Return Due | 14 August 2016 (overdue) |
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1 May 1990 | Delivered on: 3 May 1990 Persons entitled: E.K. Fletcher M.E. Fletcher D.J. Townleytogether Being the Trustees of the Ekf Pension Fund Classification: Debenture Secured details: £200,000. 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. Outstanding |
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6 April 1989 | Delivered on: 13 April 1989 Persons entitled: Lloyds Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee was registered pursuant to chapter 1 port xii of the companies act 1985. Particulars: Ground (0.606 hectares) and buildings at west pitkerro dundee. Outstanding |
19 May 1983 | Delivered on: 21 May 1983 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company. Outstanding |
21 January 1983 | Delivered on: 28 January 1983 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital, together with all buildings, fixtures, fixed plant & machinery, all stocks shares & other securities. Premises at east side of sandy lane leigh greater manchester title no gm 171512. Outstanding |
16 January 1979 | Delivered on: 31 January 1979 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate in sandy lane, leigh greater manchester. Outstanding |
14 April 1986 | Delivered on: 18 April 1986 Satisfied on: 8 May 1987 Persons entitled: E.K. Fletcher M.E. Fletcher D.J. Townleytogether Being the Trustees of the Ekf Pension Fund M.E. Fletcher E.K. Fletcher D.J. Townleytrustees of the E.K.F. Pension Fund. Classification: Debenture Secured details: £100,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: (See doc M13 for full details). 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. Fully Satisfied |
4 September 2015 | Restoration by order of the court (3 pages) |
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4 September 2015 | Restoration by order of the court (3 pages) |
25 August 1995 | Dissolved (2 pages) |
25 August 1995 | Dissolved (2 pages) |
25 May 1995 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
25 May 1995 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
15 December 1994 | Liquidators' statement of receipts and payments (5 pages) |
16 June 1994 | Liquidators' statement of receipts and payments (5 pages) |
10 December 1993 | Liquidators' statement of receipts and payments (5 pages) |
28 October 1993 | Certificate of specific penalty (1 page) |
16 August 1993 | Receiver ceasing to act (1 page) |
16 August 1993 | 405(2) One sent for each rec (1 page) |
12 August 1993 | Receiver's abstract of receipts and payments (2 pages) |
3 February 1993 | Liquidators' statement of receipts and payments (5 pages) |
20 August 1992 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 August 1992 | Appointment of a voluntary liquidator (1 page) |
17 August 1992 | Order of court liq in place of. (5 pages) |
5 February 1992 | Liquidators' statement of receipts and payments (5 pages) |
30 October 1991 | Receiver's abstract of receipts and payments (2 pages) |
14 June 1991 | Certificate of specific penalty (2 pages) |
30 November 1990 | Statement of affairs (1 page) |
30 November 1990 | Resolutions
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30 November 1990 | Appointment of a voluntary liquidator (1 page) |
30 November 1990 | Notice of Constitution of Liquidation Committee (1 page) |
8 November 1990 | Registered office changed on 08/11/90 from: sandy lane lowton nr warrington WA3 1DR (1 page) |
22 August 1990 | Appointment of receiver/manager (1 page) |
6 August 1990 | Return made up to 31/07/90; full list of members (5 pages) |
3 May 1990 | Particulars of mortgage/charge (7 pages) |
13 October 1989 | Full group accounts made up to 31 December 1988 (18 pages) |
10 July 1989 | Return made up to 26/05/89; full list of members (6 pages) |
13 April 1989 | Particulars of mortgage/charge (4 pages) |
23 February 1989 | Full group accounts made up to 31 December 1987 (18 pages) |
20 January 1989 | Return made up to 31/05/88; full list of members (7 pages) |
12 November 1987 | Return made up to 02/11/87; full list of members (5 pages) |
8 July 1987 | Return made up to 31/12/86; full list of members (5 pages) |
8 May 1987 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 May 1987 | Group of companies' accounts made up to 31 December 1986 (18 pages) |