COMMATECH (LEICESTER) LIMITED
Overview
Company Name | COMMATECH (LEICESTER) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01891438 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of COMMATECH (LEICESTER) LIMITED?
- (2852) /
Where is COMMATECH (LEICESTER) LIMITED located?
Registered Office Address | c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham |
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Undeliverable Registered Office Address | No |
What were the previous names of COMMATECH (LEICESTER) LIMITED?
Company Name | From | Until |
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CANNON & STOKES LIMITED | Dec 17, 1999 | Dec 17, 1999 |
TUJON LIMITED | May 10, 1989 | May 10, 1989 |
CANNON & STOKES LIMITED | Jan 08, 1986 | Jan 08, 1986 |
CANNON AND STOKES LIMITED | May 20, 1985 | May 20, 1985 |
NO. 37 LEICESTER LIMITED | Mar 01, 1985 | Mar 01, 1985 |
What are the latest accounts for COMMATECH (LEICESTER) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for COMMATECH (LEICESTER) LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Mar 31, 2010 | 18 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Apr 06, 2010 | 17 pages | 2.35B | ||
Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on Dec 22, 2009 | 1 pages | AD01 | ||
Administrator's progress report to Oct 06, 2009 | 18 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Apr 06, 2009 | 18 pages | 2.24B | ||
Statement of administrator's proposal | 12 pages | 2.17B | ||
Statement of affairs with form 2.14B | 11 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 395 | ||
legacy | 11 pages | 395 | ||
legacy | pages | 395 | ||
legacy | pages | 395 | ||
legacy | 10 pages | 395 | ||
Full accounts made up to Dec 31, 2006 | 22 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 3 pages | 363a |
Who are the officers of COMMATECH (LEICESTER) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
BOSWELL, William Martin | Director | 36 Tymecrosse Gardens LE16 7US Market Harborough Leicestershire | England | British | Director | 70230790001 | ||||
FARRELL, Raymond | Director | 74 Elms Park Ruddington Rushcliffe NG11 6NQ Nottingham Nottinghamshire | British | Director | 108806820001 | |||||
ISAAC, Nicholas Charles Robert | Director | Rivermead House Aston Cantlow B95 6JP Henley-In-Arden | England | British | Accountant | 111494760001 | ||||
TAYLOR, John Kenneth | Director | 24 Shrubbery Close B76 1WE Sutton Coldfield West Midlands | British | Director | 103583040002 | |||||
WHATELEY, John Grahame | Director | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | Company Director | 7979480001 | ||||
BUTT, John Arthur | Secretary | Gardeners Cottage School Hill LE12 8JE Walton On The Wolds Leicestershire | British | 9547410001 | ||||||
DODDS, Caroline | Secretary | 351 Streetsbrook Road B91 1RL Solihull West Midlands | British | Director | 51615270001 | |||||
BAKER, Graham Aubrey | Director | 11 Rough Hill Drive B65 8LS Rowley Regis West Midlands | British | Director | 62153340001 | |||||
BUTT, John Arthur | Director | Gardeners Cottage School Hill LE12 8JE Walton On The Wolds Leicestershire | British | Engineer | 9547410001 | |||||
CAREY, Edward | Director | Flat 17 70 Mariner Avenue Edgbaston B16 9EQ Birmingham West Midlands | British | Director | 108806560001 | |||||
DODDS, Caroline | Director | 351 Streetsbrook Road B91 1RL Solihull West Midlands | British | Director | 51615270001 | |||||
MOUNTNEY, Paul Terence | Director | 3 The Orchards Dark Lane Astwood Bank B98 6AS Redditch Worcestershire | British | Director | 39112890002 | |||||
PEGGIE, David Mitchell | Director | 19 Foley Road East Streetly B74 3HP Sutton Coldfield West Midlands | England | British | Director | 38126720002 | ||||
POOLEY, John Charles | Director | 20 Knighton Rise Oadby LE2 2RE Leicester Leicestershire | British | Engineer | 23394480001 | |||||
TEMPLE, David John | Director | 11 Brinklow Road Binley CV3 2DS Coventry Warwickshire | British | Finance Director | 79446280001 |
Does COMMATECH (LEICESTER) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Chattel mortgage | Created On Aug 28, 2008 Delivered On Aug 30, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The equipment being doosan V850 serial no: LRF1036 a fixed charge on all present and future policies of insurance in respect of the equipment and all rights and claims. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Apr 30, 2008 Delivered On May 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The items of equipment being 1984-CT204 okuma & howa ACT3 cnc lathe-s/no 9389 CT203 okuma & howa ACT4 cnc lathe-s/no 01663 1997-CT201 doosan dooturn V5R vertical cnc lathe-s/no LRB1002 (for details of further equipment charged please refer to the form 395) see image for full details. | ||||
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Transactions
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Chattels mortgage | Created On Feb 28, 2008 Delivered On Feb 29, 2008 | Outstanding | Amount secured All monies due or to become due from commatech holdings limited to the chargee on any account whatsoever | |
Short particulars All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof being 1984-CT204 okuma & howa ACT3 cnc lathe serial no 9389 with fanuc cnc control cromar swarf and chip unit,CT203 okuma & howa ACT4 cnc lathe serial no 01663 with fanuc 15T cnc control cromar S0523-10 swarf and chip unit (for further details of chattels charge please refer to form 395) see image for full details. | ||||
Persons Entitled
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Transactions
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Legal assignment | Created On Oct 20, 2006 Delivered On Nov 01, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and includes any discounting allowance as defined in and due under the contract the benefit of all the other probisions of the contract and all securities (if any). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Fixed charge on purchased debts which fail to vest | Created On Jan 17, 2006 Delivered On Jan 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Jan 17, 2006 Delivered On Jan 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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Chattels mortgage | Created On Jan 17, 2006 Delivered On Jan 20, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The equipment listed in the schedule to form 395 inclusive of okuma & howa ACT4 cnc lathe, serial no. 01663 with fanuc 15T cnc control, cromar SO523-010 swarf and chip unit; mori seiki SL25B cnc lathe, serial no. 4919 with MFT4 cnc control, fse sl-25B10 swarf management system (1990); and doosan dooturn V5R vertical cnc lathe serial no. LRB1002 with fanuc korea series o-t cnc control, king chang hinged type swarf unit (1997) (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jan 17, 2006 Delivered On Jan 20, 2006 | 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. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Aug 11, 2004 Delivered On Aug 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Okuma & howa ACT4 cnc lathe s/no 01663 with fanuc 15T cnc control cromar SO523-010 swarf & chip unit; mori seiki SL25B cnc lathe s/no 4919 with MFT4 cnc control, fse sl-25B10 swarf management system (1990); doosan dooturn V5R vertical cnc lathe s/no LRB1002 with fanuc korea series o-t cnc control, king chang hinged type swarf unit (1997) for details of further chattels charged please refer to form 395 all insurances relating to the equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Invoice finance agreement | Created On Aug 05, 2004 Delivered On Aug 12, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All book and other debts revenues and claims present and future which have not vested in the lender pursuant to the invoice finance agreement. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 05, 2004 Delivered On Aug 12, 2004 | 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. See the mortgage charge document for full details. | ||||
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Debenture | Created On Apr 06, 2004 Delivered On Apr 23, 2004 | 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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Composite guarantee and debenture | Created On Sep 29, 2001 Delivered On Oct 10, 2001 | Satisfied | Amount secured All monies and liabilities owed jointly or severally of each obligor to the security trustee and the secured parties and to any of them under any of the financing documents (as defined therein) | |
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. | ||||
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Transactions
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Mortgage | Created On Jun 06, 2001 Delivered On Jun 08, 2001 | Satisfied | Amount secured £100,000.00 and all other sums due from the company to the chargee on any account whatsoever | |
Short particulars Doosan dooturn V5R vertical turning centre - ser/no LPP 1002;doosan dooturn V5R vertical turning centre - ser/no LPP 1007;dahlih model dl-mcv 1500 vertical machining centre 25ATC - ser/no 1350688 with all accessories and component parts and all improvements and renewals thereof; all books,manuals,handbooks,drawings,etc. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 14, 2000 Delivered On Sep 30, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars T/No: LT221441. | ||||
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Transactions
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Guarantee & debenture | Created On Sep 14, 2000 Delivered On Sep 26, 2000 | 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. | ||||
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Mortgage | Created On Sep 14, 2000 Delivered On Sep 21, 2000 | Satisfied | Amount secured £250,000 and all other sums due from the company to the chargee on any account whatsoever | |
Short particulars Strathclyde T30--25 electro discharge machine 600MMX300MM table serial no 677 agemaspark eurospark H400P electro discharge machine with europark AP5-generator fitted mitutoyo 2 axis digital read out table size 27CM x 40CM serial no 514-73 and 715-73 wickman edm 0 electro discharge machine table size 35CMX20CM approx with micropulse 60 system edm generator unit. See the mortgage charge document for full details. | ||||
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Transactions
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Debenture | Created On Mar 26, 1999 Acquired On Nov 24, 1999 Delivered On Dec 14, 1999 | Satisfied | Amount secured All monies | |
Short particulars Legal mortgage over all estates and interests in f/h and l/h properties together with fixtures and fittings; fixed charges over property in (I) above, fixed plant and vehicles book debts credit balances shares or securities in subsidiaries goodwill any intellectual property rights rights and benefits under letters of credit and the benefit of any receipt of monies in relation to licences or consents; and floating charge over undertaking and assets. | ||||
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Transactions
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Deed of accession to a cross guarantee and debenture dated 14 july 1995 | Created On Mar 26, 1999 Delivered On Mar 31, 1999 | 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 and pursuant to the financing documents (as defined) | |
Short particulars The f/h property on the east side of maynell road leicester t/n LT221441. 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. | ||||
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Debenture | Created On Mar 26, 1999 Delivered On Mar 30, 1999 | 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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Cross guarantee and debenture (acceded to be a deed of accession dated 26TH march 1999) | Created On Jul 14, 1995 Acquired On Nov 24, 1999 Delivered On Dec 14, 1999 | Satisfied | Amount secured All monies | |
Short particulars Legal mortgage over all estates and interests in f/h and l/h properties together with fixtures and fittings; fixed charges over property in (I) above, fixed plant and vehicles book debts credit balances shares or securities in subsidiaries goodwill any intellectual property rights rights and benefits under letters of credit and the benefit of any receipt of monies in relation to licences or consents; and floating charge over undertaking and assets. | ||||
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Legal charge | Created On May 01, 1990 Delivered On May 09, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at meynell road leicester t/n LT221441. | ||||
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Single debenture | Created On May 03, 1985 Delivered On May 08, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Inc stocks, shares & other securities. 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. | ||||
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Does COMMATECH (LEICESTER) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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