00230111 LIMITED

⚰️Wound downliquidation
00230111 · ltd · incorporated 1928-04-30
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
37/100
Watch
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What this business does
Primary activity: SIC 6110
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed low-transparency controlled group — structural issues outweigh the discount.

Opportunity 37/100 (watch), bankability 2/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (100/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

102 live charges · 28 lenders · oldest 57.1y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 57.1 years old — likely at or near maturity.
  • · 28 lenders named — inter-creditor friction likely.
  • · Legal-friction score 75/100 (specialist).

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
102 charges (102/102 with lender, 102/102 with type)
90
Directors & officers
17 officers (4 active, 17 linked, 14 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
27 connected companies via shared directors
90
Filing history
354 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
37/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
2
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (251 events)Click to expand
  1. 2020-05-21
    ⚠️
    order-of-court-restoration-previously-creditors-voluntary-liquidation
    insolvency · REST-CVL
  2. 2020-05-21
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2016-09-13
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  4. 2016-09-13
    🏁
    Company dissolved
  5. 2016-03-02
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  6. 2016-03-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2015-03-16
    📄
    restoration-order-of-court
    restoration · AC92
  8. 2014-10-18
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  9. 2014-07-18
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · 4.72
  10. 2013-10-04
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  11. 2012-09-04
    ⚠️
    liquidation-disclaimer-notice
    insolvency · F10.2
  12. 2012-08-31
    📄
    legacy
    mortgage · MG02
  13. 2012-08-31
    📄
    legacy
    mortgage · MG02
  14. 2012-08-31
    📄
    legacy
    mortgage · MG02
  15. 2012-08-31
    📄
    legacy
    mortgage · MG02
  16. 2012-08-31
    📄
    legacy
    mortgage · MG02
  17. 2012-08-31
    📄
    legacy
    mortgage · MG02
  18. 2012-08-22
    🔓
    Charge satisfied #101
  19. 2012-08-22
    🔓
    Charge satisfied #98
  20. 2012-08-22
    🔓
    Charge satisfied #93
  21. 2012-08-22
    🔓
    Charge satisfied #92
  22. 2012-08-22
    🔓
    Charge satisfied #91
  23. 2012-08-22
    🔓
    Charge satisfied #90
  24. 2012-08-13
    ⚠️
    liquidation-voluntary-statement-of-affairs-with-form-attached
    insolvency · 4.20
  25. 2012-08-13
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  26. 2012-08-13
    📄
    resolution
    resolution · RESOLUTIONS
  27. 2012-08-01
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  28. 2012-01-09
    📄
    legacy
    mortgage · MG04
  29. 2012-01-08
    📄
    legacy
    mortgage · MG02
  30. 2012-01-08
    📄
    legacy
    mortgage · MG02
  31. 2012-01-08
    📄
    legacy
    mortgage · MG02
  32. 2012-01-08
    📄
    legacy
    mortgage · MG02
  33. 2012-01-04
    🔓
    Charge satisfied #100
  34. 2012-01-04
    🔓
    Charge satisfied #99
  35. 2012-01-04
    🔓
    Charge satisfied #97
  36. 2012-01-04
    🔓
    Charge satisfied #96
  37. 2012-01-04
    🔓
    Charge satisfied #95
  38. 2012-01-04
    🔓
    Charge satisfied #94
  39. 2012-01-04
    🔓
    Charge satisfied #69
  40. 2012-01-04
    🔓
    Charge satisfied #62
  41. 2012-01-04
    🔓
    Charge satisfied #80
  42. 2012-01-04
    🔓
    Charge satisfied #76
  43. 2011-11-25
    🔒
    Charge registered #102
    Lender: Aib Group (UK) P.L.C.
  44. 2011-07-25
    🔒
    Charge registered #101
    Lender: Aib Group (UK) PLC
  45. 2011-07-25
    🔒
    Charge registered #100
    Lender: Aib Group (UK) PLC
  46. 2011-07-25
    🔒
    Charge registered #99
    Lender: Aib Group (UK) PLC
  47. 2011-07-25
    🔒
    Charge registered #98
    Lender: Aib Group (UK) PLC
  48. 2011-07-25
    🔒
    Charge registered #97
    Lender: Aib Group (UK) PLC
  49. 2011-07-25
    🔒
    Charge registered #96
    Lender: Aib Group (UK) PLC
  50. 2011-07-25
    🔒
    Charge registered #95
    Lender: Aib Group (UK) PLC
Showing most recent 50 of 251 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

85/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 98 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high · 1 med · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2011-12-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2017-07-04

Company in liquidation
high

Company is actively being wound up. Not a going concern.

7 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2020-05-21: order-of-court-restoration-previously-creditors-voluntary-liquidation; 2014-10-18: gazette-dissolved-liquidation

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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🔒Tailored diligence questions

13 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusliquidation
Typeltd
Incorporated1928-04-30
Jurisdictionengland-wales
Primary SIC6110 — SIC 6110

Registered office

Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 3LS

Filing status

Accounts
Next due: 2011-12-31OVERDUE
Last made up to: 2010-03-31
Confirmation statement
Next due: 2017-07-04OVERDUE
Last:

Officers (4 active · 13 resigned)

CAMPBELL, Russell Kenneth
secretary · appointed 1998-03-16
View their other companies + combined net worth →
Active
CAMPBELL, Russell Kenneth
director · ~73y · appointed 2002-10-07
View their other companies + combined net worth →
Active
GILMOUR, Barry Edward Kerr
director · ~79y · appointed 1997-09-13
View their other companies + combined net worth →
Active
PLANT, William Allan
director · ~64y · appointed 2003-02-05
View their other companies + combined net worth →
Active
CHRISTIAN, Kevin
secretary · appointed 1997-09-13 · resigned 1998-03-16
Resigned
MAHONY, Peter John
secretary · resigned 1997-09-13
Resigned
ANDREWS, William George
director · ~91y · resigned 1997-09-13
Resigned
CHRISTIAN, Kevin
director · ~79y · appointed 1997-09-13 · resigned 1999-09-12
Resigned
KINGSLEY-SMITH, Trevor
director · ~76y · appointed 2000-01-04 · resigned 2011-07-13
Resigned
MCLEAN, Robert Urquhart
director · ~83y · appointed 1998-04-06 · resigned 1999-09-09
Resigned
MCLEAN, Robert Urquhart
director · ~83y · resigned 1997-09-13
Resigned
PEACOCK, Gary Joseph
director · ~66y · appointed 1998-09-16 · resigned 2011-03-28
Resigned
PEILE, Charles Henry Whitaker
director · ~72y · appointed 1998-07-20 · resigned 1998-12-31
Resigned
POWELL, Michael John Alexander
director · ~84y · appointed 1999-10-01 · resigned 2007-11-07
Resigned
SHUTTLEWORTH, David Andrew
director · ~69y · appointed 1999-09-12 · resigned 2002-10-07
Resigned
WALKER, Geoffrey
director · ~86y · resigned 1997-09-13
Resigned
WATKINS, David Tyrrell
director · ~78y · resigned 1997-09-13
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

102
Total charges
5
Outstanding
5
Active lenders
Status:Lender:102 of 102 shown
TypeProperties
outstanding
Aib Group (UK) P.L.C.
Mortgage debenture1 property25/11/2011
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Second priority statutory ship mortgage1 property25/07/201122/08/2012
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Second priority statutory ship mortgage1 property25/07/201104/01/2012
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Second priority statutory ship mortgage1 property25/07/201104/01/2012
satisfied
Aib Group (UK)
Aib Group (UK) PLC
A second deed of assignment1 property25/07/201122/08/2012
satisfied
Aib Group (UK)
Aib Group (UK) PLC
A second deed of assignment1 property25/07/201104/01/2012
satisfied
Aib Group (UK)
Aib Group (UK) PLC
A second deed of assignment1 property25/07/201104/01/2012
satisfied
Aib Group (UK)
Aib Group (UK) PLC
A second deed of covenants1 property25/07/201104/01/2012
satisfied
Aib Group (UK)
Aib Group (UK) PLC
A second deed of covenants1 property25/07/201104/01/2012
satisfied
Aib Group (UK)
Aib Group (UK) PLC
A second deed of covenants1 property25/07/201122/08/2012
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Deed of covenants1 property09/06/200822/08/2012
satisfied
Aib Group (UK)
Aib Group (UK) PLC
First priority statutory ship mortgage1 property09/06/200822/08/2012
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Deed of assignment1 property09/06/200822/08/2012
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Statutory mortgage1 property05/08/200529/07/2009
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of covenant1 property05/08/200529/07/2009
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Statutory mortgage1 property15/09/199703/10/2000
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Statutory mortgage1 property15/09/199704/01/2012
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Statutory mortgage1 property15/09/199729/07/2009
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Statutory mortgage1 property15/09/199714/08/2007
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Statutory mortgage1 property15/09/199727/05/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Statutory mortgage1 property15/09/199731/07/2001
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Statutory mortgage1 property15/09/199706/03/2001
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Statutory mortgage1 property15/09/199709/03/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Statutory mortgage1 property15/09/199704/01/2012
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Assignment2 properties13/09/199709/03/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Assignment2 properties13/09/199709/03/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of covenant1 property13/09/199709/03/2010
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture2 properties13/09/1997
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Statutory mortgage1 property13/09/199709/03/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Statutory mortgage1 property13/09/199709/03/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of covenant1 property13/09/199709/03/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of covenant1 property13/09/199704/01/2012
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of covenant1 property13/09/199727/05/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of covenant1 property13/09/199714/08/2007
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of covenant1 property13/09/199709/03/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of covenant1 property13/09/199704/01/2012
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of covenant1 property13/09/199712/11/1999
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of covenant1 property13/09/199729/07/2009
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of covenant1 property13/09/199709/03/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of covenant1 property13/09/199709/03/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of covenant1 property13/09/199709/03/2010
outstanding
3I Group
3I Group PLC
Debenture1 property13/09/1997
satisfied
Hambros Bank
Hambros Bank Limited
Mortgage over shares regarding caledonian tanker company limited1 property14/02/199717/09/1997
satisfied
Hambros Bank (As Agent for Itself and the Banks)
Hambros Bank Limited (As Agent for Itself and the Banks)
An assisnment1 property28/07/199417/09/1997
satisfied
Hambros Bank (As Agent and Trustee for Itself and the Banks as Defined)or Any of Them
Hambros Bank Limited (As Agent and Trustee for Itself and the Banks as Defined)or Any of Them
First preferred croation mortgage1 property20/07/199417/09/1997
satisfied
Hambros Bank as Agent and Trustee for Itself and the Banks
Hambros Bank Limited as Agent and Trustee for Itself and the Banks
Fleet deed of covenant dated 20 july 19941 property20/07/199417/09/1997
satisfied
Hambros Bank as Agent and Trustee for Itself and the Banks
Hambros Bank Limited as Agent and Trustee for Itself and the Banks
First priority statutory mortgage1 property20/07/199417/09/1997
satisfied
Hambros Bank as Agent and Trustee for Itself and the Banks
Hambros Bank Limited as Agent and Trustee for Itself and the Banks
Firsty priority statutory mortgage dated 20 july 19941 property20/07/199417/09/1997
satisfied
Hambros Bank as Agent and Trustee for Itself and the Banks (As Defined)
Hambros Bank Limited as Agent and Trustee for Itself and the Banks (As Defined)
A deed of covenant1 property03/06/199417/09/1997
satisfied
Hambros Bank
Hambros Bank Limited
A first priority statutory mortgage1 property03/06/199417/09/1997
satisfied
Hambros Bank as Agent and Trustee for Itself and Others Supplemental to a Statutorymortgage
Hambros Bank Limited as Agent and Trustee for Itself and Others Supplemental to a Statutorymortgage
Deed of covenant1 property22/10/199317/09/1997
satisfied
Hambros Bank as Agent and Trustee for Itself
Hambros Bank Limited as Agent and Trustee for Itself
A first priority statutory mortgage1 property22/10/199317/09/1997
satisfied
Hambros Bank as Agent and Trustee for Itself and the Bank (As Defined)
Hambros Bank Limited as Agent and Trustee for Itself and the Bank (As Defined)
First priority statutory mortgage1 property18/01/199317/09/1997
satisfied
Hambros Bank as Agent and Trustee for Itself and the Bank (As Defined)
Hambros Bank Limited as Agent and Trustee for Itself and the Bank (As Defined)
First priority statutory mortgage1 property18/01/199317/09/1997
satisfied
Hambros Bank as Agent and Trustee for Itself and the Bank (As Defined)
Hambros Bank Limited as Agent and Trustee for Itself and the Bank (As Defined)
Deed of covenant1 property18/01/199317/09/1997
satisfied
Hambros Bank as Agent and Trustee for Itself and the Bank (As Defined)
Hambros Bank Limited as Agent and Trustee for Itself and the Bank (As Defined)
Second deed of assignment1 property18/01/199317/09/1997
satisfied
Hambros Bank as Agent and Trustee for the Bank (As Defined)
Hambros Bank Limited as Agent and Trustee for the Bank (As Defined)
Deed of covenant1 property18/01/199317/09/1997
satisfied
Hambros Bank as Agent and Trustee for Itself and the Bank (As Defined)
Hambros Bank Limited as Agent and Trustee for Itself and the Bank (As Defined)
Second deed of charge1 property18/01/199317/09/1997
satisfied
Hambros Bank as Agent and Trustee for the Bank (As Defined)
Hambros Bank Limited as Agent and Trustee for the Bank (As Defined)
Second debenture1 property18/01/199317/09/1997
satisfied
Hambros Bank Acting as Agent and Trustee for Itself and Others
Hambros Bank Limited Acting as Agent and Trustee for Itself and Others
First priority statutory mortgage1 property09/04/199217/09/1997
satisfied
Hambros Bank as Agent and Trustee for Itself and the Banks (As Defined)
Hambros Bank Limited as Agent and Trustee for Itself and the Banks (As Defined)
Debenture1 property09/04/199217/09/1997
satisfied
Hambros Bank as Agent and Trustee for Itself and the Banks (As Defined)
Hambros Bank Limited as Agent and Trustee for Itself and the Banks (As Defined)
Deed of charge over accounts1 property09/04/199217/09/1997
satisfied
Hambros Bank (As Agent and Trustee for Itself and the Banks)
Hambros Bank Limited (As Agent and Trustee for Itself and the Banks)
Deed of assignment1 property09/04/199217/09/1997
satisfied
Hambros Bank as Agent and Trustee for Itself and the Banks (As Defined)
Hambros Bank Limited as Agent and Trustee for Itself and the Banks (As Defined)
Fleet deed of covenant1 property09/04/199217/09/1997
satisfied
Hambros Bank Acting as Agent and Trustee for Itself and Others
Hambros Bank Limited Acting as Agent and Trustee for Itself and Others
First priority statutory mortgage1 property09/04/199217/09/1997
satisfied
Hambros Bank Acting as Agent and Trustee for Itself and Others
Hambros Bank Limited Acting as Agent and Trustee for Itself and Others
First priority statutory mortgage1 property09/04/199217/09/1997
satisfied
Hambros Bank Acting as Agent and Trustee for Itself and Others
Hambros Bank Limited Acting as Agent and Trustee for Itself and Others
First priority statutory mortgage1 property09/04/199217/09/1997
satisfied
Hambros Bank Acting as Agent and Trustee for Itself and Others
Hambros Bank Limited Acting as Agent and Trustee for Itself and Others
First priority statutory mortgage1 property09/04/199217/09/1997
satisfied
Hambros Bank Acting as Agent and Trustee for Itself and Others
Hambros Bank Limited Acting as Agent and Trustee for Itself and Others
First priority statutory mortgage1 property09/04/199217/09/1997
satisfied
Hambros Bank Acting as Agent and Trustee for Itself and Others
Hambros Bank Limited Acting as Agent and Trustee for Itself and Others
First priority statutory mortgage1 property09/04/199217/09/1997
satisfied
Hambros Bank Acting as Agent and Trustee for Itself and Others
Hambros Bank Limited Acting as Agent and Trustee for Itself and Others
First priority statutory mortgage1 property09/04/199217/09/1997
satisfied
Hambros Bank Acting as Agent and Trustee for Itself and Others
Hambros Bank Limited Acting as Agent and Trustee for Itself and Others
First priority statutory mortgage1 property09/04/199217/09/1997
satisfied
Hambros Bank Acting as Agent and Trustee for Itself and Others
Hambros Bank Limited Acting as Agent and Trustee for Itself and Others
First priority statutory mortgage1 property09/04/199217/09/1997
satisfied
Hambros Bank Acting as Agent and Trustee for Itself and Others
Hambros Bank Limited Acting as Agent and Trustee for Itself and Others
First priority statutory mortgage1 property09/04/199217/09/1997
satisfied
Hambros Bank Limiyed Acting as Agent and Trustee for Itself and Others
First priority statutory mortgage1 property09/04/199217/09/1997
satisfied
Hambros Bank Acting as Agent and Trustee for Itself and Others
Hambros Bank Limited Acting as Agent and Trustee for Itself and Others
First priority statutory motgage1 property09/04/199217/09/1997
satisfied
Jointlease
Jointlease Limited
Charter party by way of demise1 property22/06/199009/03/2010
satisfied
National Westminster Bank
National Westminster Bank PLC
Deed of covenant1 property20/10/198301/04/1992
satisfied
National Westminster Bank
National Westminster Bank PLC
Statutory mortgage1 property20/10/198301/04/1992
satisfied
National Westminster Bank
National Westminster Bank PLC
Financial agreement1 property16/07/198210/04/1992
satisfied
Nedelandsi Credietbank N.V.
Deed of covenant1 property01/03/198210/04/1992
satisfied
Nederlandsi Credietbank N.V.
Statutory mortgage.1 property01/03/198218/03/1992
satisfied
Nederlands Credietbank N.V.
Department pledge agreement.1 property01/03/198210/04/1992
satisfied
National Westminster Bank
National Westminster Bank PLC
Deed of covenant1 property01/04/198117/09/1997
outstanding
National Westminster Bank
National Westminster Bank PLC
Statutory mortgage1 property01/04/1981
satisfied
National Westminster Bank
National Westminster Bank PLC
Supplemental finance agreement1 property01/04/198110/04/1992
satisfied
Hollandsche Bank-Unie Nv / Amsterdam-Rotterdam Bank N.V.
Deed of covenant1 property16/01/198117/09/1997
outstanding
Amsterdam-Rotterdam Bank N.V. / Hollandsche Bank-Unie Nv
Statutory mortgage1 property16/01/1981
satisfied
Amsterdam Rottendam Bank. N.V.
Deposit and pledge agreement1 property19/12/198010/04/1992
satisfied
National Westminster Bank
National Westminster Bank PLC
Financial agreement1 property31/07/198010/04/1992
satisfied
National Westminster Bank
National Westminster Bank PLC
Financial agreement.1 property14/10/197710/04/1992
satisfied
National Westminster Bank
National Westminster Bank PLC
Financial agreement1 property14/10/197710/04/1992
satisfied
National Westminster Bank
National Westminster Bank PLC
Financial agreement1 property04/01/197710/04/1992
satisfied
National Westminster Bank
National Westminster Bank PLC
Financial agreement1 property04/01/197714/04/1992
satisfied
Hollandsche Bank Unie N.V. / Nationale Bank Voor Middlellang Krediet N.V.
Deed of covenant1 property07/11/197514/04/1992
satisfied
International Westminster Bank .
International Westminster Bank LTD.
A deed of assignment1 property20/08/197510/04/1992
satisfied
International Westminster Bank .
International Westminster Bank LTD.
Deed of assignment1 property20/08/197510/04/1992
satisfied
National Bank Middellong Krediet N.V.
Deed of covenant1 property06/08/197510/04/1992
satisfied
Westminster Bank
Westminster Bank LTD
Supplement agreement and deed of charge1 property24/12/196910/04/1992
satisfied
Westminster Bank
Westminster Bank LTD
Deed of covenant1 property24/12/196917/09/1997
satisfied
Westminster Bank
Westminster Bank LTD
Statutory mortgage1 property29/09/196910/04/1992
satisfied
Westminster Bank
Westminster Bank LTD
Bond and assignation in security1 property28/03/196910/04/1992
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Recent filings (354 total)

order-of-court-restoration-previously-creditors-voluntary-liquidation
insolvency · REST-CVL
2020-05-21
certificate-change-of-name-company
change-of-name · CERTNM
2020-05-21
gazette-dissolved-compulsory
gazette · GAZ2
2016-09-13
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2016-03-02
gazette-notice-compulsory
gazette · GAZ1
2016-03-01
restoration-order-of-court
restoration · AC92
2015-03-16
gazette-dissolved-liquidation
gazette · GAZ2
2014-10-18
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · 4.72
2014-07-18
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2013-10-04
liquidation-disclaimer-notice
insolvency · F10.2
2012-09-04
legacy
mortgage · MG02
2012-08-31
legacy
mortgage · MG02
2012-08-31
legacy
mortgage · MG02
2012-08-31
legacy
mortgage · MG02
2012-08-31
legacy
mortgage · MG02
2012-08-31