EAST LANCASHIRE COACHBUILDERS LIMITED

EAST LANCASHIRE COACHBUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEAST LANCASHIRE COACHBUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00293485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EAST LANCASHIRE COACHBUILDERS LIMITED?

    • (3410) /

    Where is EAST LANCASHIRE COACHBUILDERS LIMITED located?

    Registered Office Address
    Begbies Traynor
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST LANCASHIRE COACHBUILDERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 29, 2007
    Next Accounts Due OnFeb 29, 2008
    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What is the status of the latest confirmation statement for EAST LANCASHIRE COACHBUILDERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 05, 2016
    Next Confirmation Statement DueJul 19, 2016
    OverdueYes

    What is the status of the latest annual return for EAST LANCASHIRE COACHBUILDERS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for EAST LANCASHIRE COACHBUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Eileen Frances Lim as a director on Aug 17, 2007

    1 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 09, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2010

    5 pages4.68

    Administrator's progress report to Feb 05, 2009

    16 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Aug 16, 2008

    13 pages2.24B

    Administrator's progress report to Aug 16, 2008

    12 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Aug 16, 2008

    14 pages2.24B

    Statement of administrator's proposal

    39 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    Who are the officers of EAST LANCASHIRE COACHBUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUFMAN, Alan
    22 Daisy Hall Drive
    Westhoughton
    BL5 2SA Bolton
    Lancashire
    Secretary
    22 Daisy Hall Drive
    Westhoughton
    BL5 2SA Bolton
    Lancashire
    British3111940001
    HORN, John Richard
    5 Fields End
    Langho
    BB6 8HH Blackburn
    Lancashire
    Director
    5 Fields End
    Langho
    BB6 8HH Blackburn
    Lancashire
    British103730560001
    KILROY, Michael Kevin
    3 Parkgate
    Goosnargh
    PR3 2BU Preston
    Director
    3 Parkgate
    Goosnargh
    PR3 2BU Preston
    United KingdomBritish41825200003
    POWELL, David Anthony
    Iford Cottage
    Lynsted
    ME9 0RH Sittingbourne
    Kent
    Director
    Iford Cottage
    Lynsted
    ME9 0RH Sittingbourne
    Kent
    United KingdomBritish44654790002
    WARD, Michael Joseph
    49 Back Lane
    Baxenden
    BB5 2RE Accrington
    Lancashire
    Director
    49 Back Lane
    Baxenden
    BB5 2RE Accrington
    Lancashire
    British108974690001
    LIGHTBURN, Trevor
    75 Grosvenor Avenue
    Hartford
    CW8 1RP Northwich
    Cheshire
    Secretary
    75 Grosvenor Avenue
    Hartford
    CW8 1RP Northwich
    Cheshire
    British27731500001
    WESTALL, Derek Graham
    2 Parkgate Drive
    Leyland
    PR25 1BU Preston
    Lancashire
    Secretary
    2 Parkgate Drive
    Leyland
    PR25 1BU Preston
    Lancashire
    British30883020002
    WESTALL, Derek Graham
    7 Eaton Bank
    BB5 2LW Accrington
    Lancashire
    Secretary
    7 Eaton Bank
    BB5 2LW Accrington
    Lancashire
    British30883020001
    ALCOCK, George Alfred
    Lonsdales Farm
    Showley Road Clayton-Le-Dale
    BB1 9DR Blackburn
    Lancashire
    Director
    Lonsdales Farm
    Showley Road Clayton-Le-Dale
    BB1 9DR Blackburn
    Lancashire
    British33053680001
    CLARKE, Christopher William
    7 The Acres
    White Acre Lane
    BB7 9BH Barrow Clitheroe
    Lancashire
    Director
    7 The Acres
    White Acre Lane
    BB7 9BH Barrow Clitheroe
    Lancashire
    British9700430003
    HILTON, Philip
    Crosshills 7 Knowsley Road West
    Clayton Le Dale
    BB1 9PW Blackburn
    Director
    Crosshills 7 Knowsley Road West
    Clayton Le Dale
    BB1 9PW Blackburn
    United KingdomBritish30883010002
    LIGHTBURN, Trevor
    75 Grosvenor Avenue
    Hartford
    CW8 1RP Northwich
    Cheshire
    Director
    75 Grosvenor Avenue
    Hartford
    CW8 1RP Northwich
    Cheshire
    United KingdomBritish27731500001
    LIM, Eileen Frances
    Watling Hall
    London Road
    CT16 3DJ Temple Ewell
    Kent
    Director
    Watling Hall
    London Road
    CT16 3DJ Temple Ewell
    Kent
    British104150450001
    MARTIN, David Robert
    Bondwood Barn Repton Shrubs
    Bretby
    DE15 0RJ Burton On Trent
    Staffordshire
    Director
    Bondwood Barn Repton Shrubs
    Bretby
    DE15 0RJ Burton On Trent
    Staffordshire
    United KingdomBritish6874440001
    MCENHILL, Peter Raymond
    Burroughs Hill
    Duck Lane, Laverstock
    SP1 1PU Salisbury
    Wiltshire
    Director
    Burroughs Hill
    Duck Lane, Laverstock
    SP1 1PU Salisbury
    Wiltshire
    British65346840001
    MILLS, Adam Francis
    The Old Vicarage
    Great Durnford
    SP4 6AZ Salisbury
    Wiltshire
    Director
    The Old Vicarage
    Great Durnford
    SP4 6AZ Salisbury
    Wiltshire
    British4058810001
    STANLEY, Richard Morgan Oliver, The Honourable
    Wood End House
    Ridgeway Lane
    SO41 8AA Lymington
    Hampshire
    Director
    Wood End House
    Ridgeway Lane
    SO41 8AA Lymington
    Hampshire
    British37521320001
    WATT, Gordon George
    Alderbury Holt
    Southampton Road,Clarendon
    SP5 3DG Salisbury
    Wiltshire
    Director
    Alderbury Holt
    Southampton Road,Clarendon
    SP5 3DG Salisbury
    Wiltshire
    EnglandBritish67622780002
    WESTALL, Derek Graham
    7 Eaton Bank
    BB5 2LW Accrington
    Lancashire
    Director
    7 Eaton Bank
    BB5 2LW Accrington
    Lancashire
    British30883020001
    WILLIAMS, Dawson Thomas
    Chately Wood House
    Rockford
    BH24 3LZ Ringwood
    Hampshire
    Director
    Chately Wood House
    Rockford
    BH24 3LZ Ringwood
    Hampshire
    British2719600006

    Does EAST LANCASHIRE COACHBUILDERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 08, 2007
    Delivered On Feb 17, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee together with the loan note holders and/or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings on the north side of whitebirk drive and land on the south east of phillips road blackburn t/no LA85224. 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.
    Persons Entitled
    • Dawson Thomas Williams
    Transactions
    • Feb 17, 2007Registration of a charge (395)
    Debenture
    Created On Apr 25, 2005
    Delivered On May 05, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the loan note holders under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Dawson Thomas Williams
    Transactions
    • May 05, 2005Registration of a charge (395)
    Legal mortgage
    Created On Sep 12, 2000
    Delivered On Sep 15, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a east lancashire coachbuilders limited premises, whitebirk industrial estate, lower philips road blackburn. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Sep 15, 2000Registration of a charge (395)
    Debenture
    Created On Sep 04, 2000
    Delivered On Sep 12, 2000
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Sep 12, 2000Registration of a charge (395)
    Legal mortgage
    Created On Jun 19, 1995
    Delivered On Jun 27, 1995
    Satisfied
    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 buildings on the north side of whitebirk drive and land on the south east side of philips road blackburn lancashire. T/n-LA85224 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 27, 1995Registration of a charge (395)
    • Nov 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 08, 1994
    Delivered On Jul 25, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 25, 1994Registration of a charge (395)
    • Nov 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Dec 10, 1992
    Delivered On Dec 14, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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.
    Persons Entitled
    • The First National Bank of Boston
    Transactions
    • Dec 14, 1992Registration of a charge (395)
    • Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 12, 1990
    Delivered On Sep 14, 1990
    Satisfied
    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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 14, 1990Registration of a charge
    • Mar 22, 1994Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On May 03, 1989
    Delivered On May 23, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Please see mort 395 -M531C-. 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.
    Persons Entitled
    • The First National Bank of Boston.
    Transactions
    • May 23, 1989Registration of a charge
    • Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 27, 1988
    Delivered On Feb 08, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over all that f/h land & buildings situate at wholley new road blackburn, lancashire part t/nos: la 405351 la 415497 & la 89518 floating charge over & rights (for full details see form 395). undertaking and all property and assets.
    Persons Entitled
    • The First National Bank of Buston
    Transactions
    • Feb 08, 1988Registration of a charge
    • Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 17, 1984
    Delivered On Jan 04, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 25 may 1984.
    Short particulars
    F/H properties in blackburn, lancs. Under t/nos. La 405351, la 415497, la 89518 (for full details see doc M97).
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 04, 1985Registration of a charge
    Mortgage debenture
    Created On May 23, 1984
    Delivered On May 30, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to national westminster bank PLC gp trusted for the parties named in the mortgage debenture
    Short particulars
    A specific equitable charge over all estates f/h & l/h property together with all fixtures fittings and/or the proceeds of sale thereof. A specific charge over all stocks shares & other securites. All other liabilities whatsoever of the company (for full details please see doc M95).
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 30, 1984Registration of a charge
    Fifth supplemental trust deed
    Created On May 23, 1984
    Delivered On May 23, 1984
    Satisfied
    Amount secured
    For securing £742,000 47/8 percent secured loan stocks 2003 and £2,416,915 55/8 percent secured loan stock 2003 of john brown PLC and all other moneys intended to be secured by this deed constitured by a trust deed 19.12.68 and deeds supplemental thereto
    Short particulars
    Floating charge on the (see doc M96). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Alliance Assurance Company United
    Transactions
    • May 23, 1984Registration of a charge

    Does EAST LANCASHIRE COACHBUILDERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2007Administration started
    Feb 10, 2009Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    practitioner
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    Sarah Helen Bell
    Begbies Traynor
    No 1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    practitioner
    Begbies Traynor
    No 1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    2
    DateType
    Feb 10, 2009Commencement of winding up
    Apr 05, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    practitioner
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0