EAST LANCASHIRE COACHBUILDERS LIMITED
Overview
| Company Name | EAST LANCASHIRE COACHBUILDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00293485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for EAST LANCASHIRE COACHBUILDERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2007 |
| Next Accounts Due On | Feb 29, 2008 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2005 |
What is the status of the latest confirmation statement for EAST LANCASHIRE COACHBUILDERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 05, 2016 |
| Next Confirmation Statement Due | Jul 19, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for EAST LANCASHIRE COACHBUILDERS LIMITED?
| Annual Return |
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What are the latest filings for EAST LANCASHIRE COACHBUILDERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Eileen Frances Lim as a director on Aug 17, 2007 | 1 pages | TM01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Aug 09, 2015 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 09, 2015 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 09, 2014 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 09, 2014 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 09, 2013 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 09, 2013 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 09, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 09, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 09, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 09, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 09, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 09, 2010 | 5 pages | 4.68 | ||
Administrator's progress report to Feb 05, 2009 | 16 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||
Administrator's progress report to Aug 16, 2008 | 13 pages | 2.24B | ||
Administrator's progress report to Aug 16, 2008 | 12 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Aug 16, 2008 | 14 pages | 2.24B | ||
Statement of administrator's proposal | 39 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
Who are the officers of EAST LANCASHIRE COACHBUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUFMAN, Alan | Secretary | 22 Daisy Hall Drive Westhoughton BL5 2SA Bolton Lancashire | British | 3111940001 | ||||||
| HORN, John Richard | Director | 5 Fields End Langho BB6 8HH Blackburn Lancashire | British | 103730560001 | ||||||
| KILROY, Michael Kevin | Director | 3 Parkgate Goosnargh PR3 2BU Preston | United Kingdom | British | 41825200003 | |||||
| POWELL, David Anthony | Director | Iford Cottage Lynsted ME9 0RH Sittingbourne Kent | United Kingdom | British | 44654790002 | |||||
| WARD, Michael Joseph | Director | 49 Back Lane Baxenden BB5 2RE Accrington Lancashire | British | 108974690001 | ||||||
| LIGHTBURN, Trevor | Secretary | 75 Grosvenor Avenue Hartford CW8 1RP Northwich Cheshire | British | 27731500001 | ||||||
| WESTALL, Derek Graham | Secretary | 2 Parkgate Drive Leyland PR25 1BU Preston Lancashire | British | 30883020002 | ||||||
| WESTALL, Derek Graham | Secretary | 7 Eaton Bank BB5 2LW Accrington Lancashire | British | 30883020001 | ||||||
| ALCOCK, George Alfred | Director | Lonsdales Farm Showley Road Clayton-Le-Dale BB1 9DR Blackburn Lancashire | British | 33053680001 | ||||||
| CLARKE, Christopher William | Director | 7 The Acres White Acre Lane BB7 9BH Barrow Clitheroe Lancashire | British | 9700430003 | ||||||
| HILTON, Philip | Director | Crosshills 7 Knowsley Road West Clayton Le Dale BB1 9PW Blackburn | United Kingdom | British | 30883010002 | |||||
| LIGHTBURN, Trevor | Director | 75 Grosvenor Avenue Hartford CW8 1RP Northwich Cheshire | United Kingdom | British | 27731500001 | |||||
| LIM, Eileen Frances | Director | Watling Hall London Road CT16 3DJ Temple Ewell Kent | British | 104150450001 | ||||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | 6874440001 | |||||
| MCENHILL, Peter Raymond | Director | Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire | British | 65346840001 | ||||||
| MILLS, Adam Francis | Director | The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire | British | 4058810001 | ||||||
| STANLEY, Richard Morgan Oliver, The Honourable | Director | Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire | British | 37521320001 | ||||||
| WATT, Gordon George | Director | Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire | England | British | 67622780002 | |||||
| WESTALL, Derek Graham | Director | 7 Eaton Bank BB5 2LW Accrington Lancashire | British | 30883020001 | ||||||
| WILLIAMS, Dawson Thomas | Director | Chately Wood House Rockford BH24 3LZ Ringwood Hampshire | British | 2719600006 |
Does EAST LANCASHIRE COACHBUILDERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does EAST LANCASHIRE COACHBUILDERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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