USHERS OF TROWBRIDGE LIMITED

Overview

Company Name	USHERS OF TROWBRIDGE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02597688
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1991

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of USHERS OF TROWBRIDGE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is USHERS OF TROWBRIDGE LIMITED located?

Registered Office Address	Jubilee House Second Avenue DE14 2WF Burton On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of USHERS OF TROWBRIDGE LIMITED?

Previous Company Names
Company Name	From	Until
FILBUK 247 LIMITED	Apr 03, 1991	Apr 03, 1991

What are the latest accounts for USHERS OF TROWBRIDGE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 11, 2022
Next Accounts Due On	May 11, 2023
Last Accounts
Last Accounts Made Up To	Aug 15, 2021

What is the status of the latest confirmation statement for USHERS OF TROWBRIDGE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 13, 2023
Next Confirmation Statement Due	Mar 27, 2023
Next Confirmation Statement Made Up To	Mar 13, 2022
Overdue	Yes

What are the latest filings for USHERS OF TROWBRIDGE LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2024

Liquidators' statement of receipts and payments to Mar 26, 2024

9 pages

LIQ03

Apr 19, 2023

Appointment of a voluntary liquidator

4 pages

600

Apr 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2023	LRESSP

Apr 18, 2023

Declaration of solvency

5 pages

LIQ01

Mar 09, 2023

Statement of capital on Mar 09, 2023

Capital: GBP 1

5 pages

SH19

Mar 09, 2023

legacy

2 pages

SH20

Mar 09, 2023

legacy

2 pages

CAP-SS

Mar 09, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 06, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 06, 2023

Memorandum and Articles of Association

8 pages

Feb 03, 2023

Appointment of Mr Derek Anthony Howell as a director on Feb 01, 2023

2 pages

AP01

Feb 03, 2023

Termination of appointment of Stephen Peter Dando as a director on Feb 01, 2023

1 pages

TM01

Feb 03, 2023

Termination of appointment of Edward Michael Bashforth as a director on Feb 01, 2023

1 pages

TM01

Aug 22, 2022

Termination of appointment of Francesca Appleby as a secretary on Aug 22, 2022

1 pages

TM02

May 04, 2022

Accounts for a dormant company made up to Aug 15, 2021

4 pages

Mar 28, 2022

Confirmation statement made on Mar 13, 2022 with no updates

3 pages

CS01

Mar 16, 2021

Confirmation statement made on Mar 13, 2021 with no updates

3 pages

CS01

Jan 04, 2021

Full accounts made up to Aug 16, 2020

17 pages

Dec 18, 2020

Previous accounting period shortened from Aug 24, 2020 to Aug 11, 2020

1 pages

AA01

May 26, 2020

Accounts for a dormant company made up to Aug 18, 2019

3 pages

Mar 30, 2020

Confirmation statement made on Mar 13, 2020 with updates

4 pages

CS01

May 23, 2019

Accounts for a dormant company made up to Aug 18, 2018

3 pages

Mar 27, 2019

Confirmation statement made on Mar 13, 2019 with updates

4 pages

CS01

Apr 25, 2018

Accounts for a dormant company made up to Aug 19, 2017

3 pages

Mar 29, 2018

Confirmation statement made on Mar 13, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of USHERS OF TROWBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWELL, Derek Anthony Chamberlain Square B3 3AX Birmingham One England	Feb 01, 2023		Director	Chamberlain Square B3 3AX Birmingham One England	United Kingdom	British	1954-8	Director	299032280001
APPLEBY, Francesca Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014	Aug 22, 2022	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom					191629440001
COLES, Martin David 14 Dymott Square Hilperton BA14 7RW Trowbridge Wiltshire	Oct 24, 1991	Sep 01, 1994	Secretary	14 Dymott Square Hilperton BA14 7RW Trowbridge Wiltshire		British		Company Director	7586530002
DALLISON, Adrian John 27 Marlborough Building BA1 2LY Bath	Sep 01, 1994	Jan 12, 1998	Secretary	27 Marlborough Building BA1 2LY Bath		British		Chartered Accountant	63086120002
GREEN, Andrew Bernard Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire	Jan 12, 1998	Jan 28, 2005	Secretary	Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire		British			62833460001
HARRIS, Claire Louise Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Oct 07, 2014	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom					175489550001
REES, William Arwel Woodlands Old Monmouth Road NP7 8BU Abergavenny Gwent	May 03, 1991	Oct 24, 1991	Secretary	Woodlands Old Monmouth Road NP7 8BU Abergavenny Gwent		British		Accountant	3205450001
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Jan 28, 2005	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire		British			81789210004
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 30, 2006	Jul 06, 2011	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		British			117216940001
TYRRELL, Helen Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 06, 2011	Feb 01, 2013	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom					161609220001
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Apr 03, 1991	May 03, 1991	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan					900004990001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Feb 01, 2023	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	Director	131551840002
BIRCH, James 7 Woods Close Sherston SN16 0LF Malmesbury Wiltshire	Aug 03, 2000	Jan 30, 2003	Director	7 Woods Close Sherston SN16 0LF Malmesbury Wiltshire		British	1967-1	Director	116449180001
BLACKLEDGE, David Albert The Stoop Stanley SN15 3RF Chippenham Wiltshire	Jan 30, 2003	Jan 28, 2005	Director	The Stoop Stanley SN15 3RF Chippenham Wiltshire	England	British	1958-2	Director	123065010001
BOYLE, Joseph Michael 58 Candlemas Lane HP9 1AF Beaconsfield Buckinghamshire	May 04, 1999	Jun 30, 2000	Director	58 Candlemas Lane HP9 1AF Beaconsfield Buckinghamshire		Irish	1955-9	Retail Director	39039380003
BREARE, Robert Roddick Ackrill 42 Magdalen Road SW18 3NP London	Aug 02, 1999	Aug 03, 2000	Director	42 Magdalen Road SW18 3NP London		British	1953-3	Director	38255700004
BROOK, Peter Stuart Curzon House Rode BA11 6QW Frome Somerset	May 04, 1999	Jun 28, 2005	Director	Curzon House Rode BA11 6QW Frome Somerset	England	British	1954-5	Director	120715800001
BUCKLEY, Simon Abbotshill 2 Abbey Terrace SA19 6BD Llandeilo Dyfed	May 03, 1991	Apr 23, 1992	Director	Abbotshill 2 Abbey Terrace SA19 6BD Llandeilo Dyfed	Wales	Welsh	1957-9	Director	45611200001
BUCKLEY, Simon Abbotshill 2 Abbey Terrace SA19 6BD Llandeilo Dyfed		Apr 23, 1992	Director	Abbotshill 2 Abbey Terrace SA19 6BD Llandeilo Dyfed	Wales	Welsh	1957-9	Director	45611200001
COLES, Martin David 14 Dymott Square Hilperton BA14 7RW Trowbridge Wiltshire	Oct 24, 1991	Aug 06, 1999	Director	14 Dymott Square Hilperton BA14 7RW Trowbridge Wiltshire	England	British	1947-1	Company Director	7586530002
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 06, 2010	Feb 01, 2023	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	Chartered Accountant	152083750001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	Director	141395280001
ENG, Siang Yang Veronica 6 Frewin Road SW18 3LP London	Jun 08, 1995	Mar 03, 1997	Director	6 Frewin Road SW18 3LP London		Singaporean	1953-8	Fund Manager	43564360001
HUMPHREY, Peter Michael The Coppice Bowden Hill Lacock SN15 2PP Chippenham Wiltshire	Jun 25, 1991	May 04, 1999	Director	The Coppice Bowden Hill Lacock SN15 2PP Chippenham Wiltshire		British	1941-5	Director	36114040002
JONES, Owen Griffiths Ronald 43a Holly Bush Road Cyncoed CF2 6SY Cardiff South Glamorgan	May 03, 1991	Oct 24, 1991	Director	43a Holly Bush Road Cyncoed CF2 6SY Cardiff South Glamorgan		Welsh	1948-12	Director	34313410001
LARGE, Peter Francis William Heath Lodge Heath Road LU7 8AU Leighton Buzzard Bedfordshire	Mar 29, 1995	Mar 03, 1997	Director	Heath Lodge Heath Road LU7 8AU Leighton Buzzard Bedfordshire		British	1952-12	Investment Banker	66271370001
LUSCOMBE, Richard William Lauriston House Town Barton, Norton St. Philip BA2 7LN Bath Avon	Mar 05, 1999	Jun 14, 2000	Director	Lauriston House Town Barton, Norton St. Philip BA2 7LN Bath Avon		British	1958-6	Director	70464690001
MACLEAY, Alastair Prospect House Trudoxhill BA11 5DP Frome Somerset	Jul 12, 1999	May 12, 2000	Director	Prospect House Trudoxhill BA11 5DP Frome Somerset	England	British	1939-1	Director	28099710001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Sep 10, 2004	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	Director	42019620001
MCLACHLAN, John James Amberwood Woodland Rise TN15 0HZ Sevenoaks Kent	Sep 05, 1994	Jan 12, 1998	Director	Amberwood Woodland Rise TN15 0HZ Sevenoaks Kent	United Kingdom	British	1942-8	Chartered Accountant	7039760002
MOULTON, Jonathan Paul Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent	Nov 11, 1991	Jan 12, 1998	Director	Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent		British	1950-10	Director	14450900001
NORTH, Roger Richard George Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire		Aug 17, 1999	Director	Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire		British	1941-12	Cheif Executive	32490940002
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 10, 2004	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	Director	63043630002
REES, William Arwel Woodlands Old Monmouth Road NP7 8BU Abergavenny Gwent	May 03, 1991	Oct 24, 1991	Director	Woodlands Old Monmouth Road NP7 8BU Abergavenny Gwent	United Kingdom	British	1956-11	Accountant	3205450001
STAFFORD, Richard Anthony Oldmill Barn Henfords Marsh BA12 9PA Warminster Wiltshire	Mar 05, 1999	Oct 12, 1999	Director	Oldmill Barn Henfords Marsh BA12 9PA Warminster Wiltshire		British	1946-1	Director	63206930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of USHERS OF TROWBRIDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rhesus Limited

Apr 06, 2016

Second Avenue

DE14 2WF Burton Upon Trent

Jubilee House

Staffordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3635246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does USHERS OF TROWBRIDGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 15, 2001 Delivered On May 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6A george street and land and buildings on the north west side of union street trowbridge wiltshire. T/no. WT108923 and land and buildings on hte north west side of fore street trowbridge wiltshire. T/no. WT108921 and WT137825. 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 Skandinaviska Enskilda Banken Ab (Publ)
	Transactions May 22, 2001Registration of a charge (395) Oct 21, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 01, 2000 Delivered On Jun 16, 2000	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 k/a the brewery fore street trowbridge wiltshire - WT108921 WT137825 and WT108923. And 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 16, 2000Registration of a charge (395) Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 24, 2000 Delivered On Jun 02, 2000	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 Jun 02, 2000Registration of a charge (395) Jul 19, 2001Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 18, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The goods specified in the schedule to form 395 together with the benefitv of contracts per the acquisition of goods and all and any representations warranties and guarantees. See the mortgage charge document for full details.
	Persons Entitled Nws Bank PLC
	Transactions Oct 22, 1996Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)
Seventh supplemental debenture	Created On Jul 30, 1996 Delivered On Aug 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee arising under or in connection with the financing documents (as defined)
	Short particulars .. undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC, (The "Security Trustee") as Security Agent and Trustee for Thelenders
	Transactions Aug 12, 1996Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)
Sixth supplemental debenture	Created On May 24, 1996 Delivered On Jun 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee (actual or contingent and whether owed jointly or severally or in any other capacity) arising under or in connection with the financing documents as defined if and to the extent that such obligations and liabilities do not form part of the secured liabilities as defined in the original debenture
	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 National Westminster Bank PLC
	Transactions Jun 13, 1996Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)
Fifth supplemental debenture	Created On Jul 04, 1995 Delivered On Jul 12, 1995	Satisfied	Amount secured A) all monies due or to become due from the company to the chargee and b) each obligor to the senior creditors under or in connection with the senior finance documents; and c) each obligor to the hedging bank under or in connection with the hedging document; and d) each obligor to the mezzanine creditors under or in connection with the mezzanine finance documents
	Short particulars Various properties as detailed in the schedule to form 395 including :- alpha arms, 26 alpha street, slough t/n bk 320525; the crofton, crofton lane, hillhead, PO14 3QF t/n hp 439538; and the crown, timbrell street BA14 8PP t/n wt 108692. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1995Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 04, 1995 Delivered On Jul 11, 1995	Satisfied	Amount secured The deferred consideration as defined in an agreement dated 30TH june 1996 and made between inntrepreneur estates (cpc) limited and the company together with interest thereon payable in accordance with the provisions thereof
	Short particulars Property k/a the railway arms station road west drayton middlesex and all fixtures & fittings.
	Persons Entitled Inntrepreneur Estates (Cpc) Limited
	Transactions Jul 11, 1995Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 04, 1995 Delivered On Jul 11, 1995	Satisfied	Amount secured The deferred consideration as defined in an agreement dated 30TH june 1995 and made between inntrepreneur (cpc) limited and the company together with interest thereon payable in accordance with the provisions thereof
	Short particulars Property k/a the railway tavern 39 bedfont lane feltham middlesex & fixtures & fittings.
	Persons Entitled Inntrepreneur Estates (Cpc) Limited
	Transactions Jul 11, 1995Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 04, 1995 Delivered On Jul 11, 1995	Satisfied	Amount secured The deferred consideration as defined in an agreement dated 30TH june 1995 and made between inntrepreneur estates (gl) limited and the company together with interest thereon payable in accordance with the provisions thereof
	Short particulars Property k/a the royal oak hawkeridge westbury wiltshire and all fixtures & fittings.
	Persons Entitled Inntrepreneur Estates (Gl) Limited
	Transactions Jul 11, 1995Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 04, 1995 Delivered On Jul 11, 1995	Satisfied	Amount secured The deferred consideration as defined in an agreement dated 30TH june 1995 and made between inntrepreneur estates (cpc) limited and the company together with interest thereon payable in accordance with the provisions thereof
	Short particulars Property k/a the white lion 115 high street egham surrey and all fixtures & fittings.
	Persons Entitled Inntrepreneur Estates (Cpc) Limited
	Transactions Jul 11, 1995Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 04, 1995 Delivered On Jul 11, 1995	Satisfied	Amount secured The deferred consideration as defined in an agreement dated 30TH june 1995 and made between inntrepreneur estates (cpc) limited and the company together with interest thereon payable in accordance with the provisions thereof
	Short particulars Property k/a the jolly farmer guildford road runfold farnham surrey and all fixtures & fittings.
	Persons Entitled Inntrepreneur Estates (Cpc) Limited
	Transactions Jul 11, 1995Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 04, 1995 Delivered On Jul 11, 1995	Satisfied	Amount secured The deferred consideration as defined in an agreement dated 30TH june 1995 and made between inntrepreneur estates (gl) limited and the company together with interest thereon payable in accordance with the provisions thereof
	Short particulars Property k/a the crown staplehay trull taunton somerset and all fixtures & fittings.
	Persons Entitled Inntrepreneur Estates (Gl) Limited
	Transactions Jul 11, 1995Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)
Fourth supplemental debenture	Created On May 18, 1995 Delivered On May 26, 1995	Satisfied	Amount secured For securing a) all monies due or to become due from the company to the chargee (the security trustee) as security agent and trustee for the lenders (as defined) under the debenture and from b) each obligor to the senior creditors under or in connection with the senior finance documents; and c) each obligor to the hedging bank under or in connection with the hedging document; and d) each obligor to the mezzanine creditors under or in connection with the mezzanine finance documents
	Short particulars All property specified in the schedule to this form 395 together with all buildings and fixtures on the property. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 26, 1995Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 18, 1995 Delivered On May 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a portfolio disposal contract dated 16/5/95 and/or this debenture
	Short particulars First legal mortgage the real property and first fixed equitable charge all its right title and interet in the property. See the mortgage charge document for full details.
	Persons Entitled Marr Taverns Limited
	Transactions May 19, 1995Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)
Third supplemental debenture	Created On Mar 15, 1995 Delivered On Apr 03, 1995	Satisfied	Amount secured (A) all monies due or to become due from the company to the chargee (the security trustee) as security agent and trustee for the lenders (as defined) under the debenture and from (b) each obligor to the senior creditors under or in connection with the senior finance documents and from (c) each obligor to the hedging bank under or in connection with the hedging documents and from (d) each obligor to the mezzanine creditors under or in connection with the mezzanine finance documents
	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 National Westminster Bank PLC
	Transactions Apr 03, 1995Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)
Second supplemental debenture	Created On Oct 24, 1994 Delivered On Nov 08, 1994	Satisfied	Amount secured A) all monies due or to become due from the company to the chargee (the security trustee) as security agent and trustee for the lenders (as defined) under the debenture and from b) each obligor to the senior creditors under or in connection with the senior finance documents; and c) each obligor to the hedging bank under or in connection with the hedging documents; and d) each obligor to the mezzanine creditors under or in connection with the mezzanine finance documents
	Short particulars All of the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale and the benefit of any covenants and all plant and machinery; all bnefits in respect of insurances and the benefit of all present and future licences etc.. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 1994Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Nov 24, 1992 Delivered On Nov 25, 1992	Satisfied	Amount secured For securing a)all monies due or to become due from the company to national westminster bank PLC(the security trustee) as security agent and trustee for the lenders (as defined) under the debenture and from b)each obligor to the senior creditors under or in connection with the senior finance documents;and c) each obligor to the hedging bank under or in connection with the hedging documents;and d) each obligor to the mezzanine creditors under or in connection with the mezzanine finance documents.
	Short particulars All of the mortgaged property together with all buildings and fixtures thereon,the proceeds of sale and the benefit of any covenants and all plant and machinery;all benefits in respect of the insurances and the benefit of all present and future licences.please see doc M167C for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 25, 1992Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 11, 1991 Delivered On Nov 27, 1991	Satisfied	Amount secured For securing a)all monies due or to become due from the company to national westminster bank PLC (the security trustee)as security agent and trustee for the lenders(as defined) under the debenture and from b) each obligor to the senior creditors under or in connection with the senior finance documents;and c)each obligor to the hedging bank under or in connection with the hedging documents;and d)each obligor to the mezzanine creditors under or in connection with the mezzanine finance documents.
	Short particulars Please see M395 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.
	Persons Entitled Mezzanine Creditorsunder the Mezzanine Finance Documents National Westminster Bank PLC (The Security Trustee)as Security Agent and Trustee for the Lenders(Asdefined) Under the Debenture Senior Creditorsunder the Senior Finance Documents Hedging Bankunder the Hedging Documents
	Transactions Nov 27, 1991Registration of a charge (395) Dec 22, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does USHERS OF TROWBRIDGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2023	Commencement of winding up
Mar 21, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 27, 2023
David Matthew Hammond 1 Chamberlain Square B3 3AX Birmingham	practitioner	1 Chamberlain Square B3 3AX Birmingham	Mar 27, 2023
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Mar 27, 2023

View Detailed Information on Insolvency Cases

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