| Company Name | McLauchlan (Knottingley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00523827 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1953(70 years, 7 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Location
| Registered Address | C/O Grant Thornton St Johns Centre 110 Albion Street Leeds LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1987 (36 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 9 July 1964 | Delivered on: 29 July 1964 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: Property at wakefield road, seathustone tog with plant machinery fixtures implements and utensils present and future. Outstanding |
|---|---|
| 8 May 1962 | Delivered on: 18 May 1962 Persons entitled: Martins Bank LTD Classification: Mortgage by way of deed of variation Secured details: For varying the amount secured by a charge d/d 9/2/60 for sums n/e £2000 to all moneys due. Particulars: Building land at hill top knottingley tog with plant machinery fixtures implements and utensils. Outstanding |
| 9 February 1960 | Delivered on: 12 February 1960 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due etc not exceeding £2000. Particulars: Land & premises at hill top, knottingley, yorks tog with plant machinery fixtures implements and utensils. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
| 9 February 1960 | Delivered on: 12 February 1960 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due etc not exceeding £900. Particulars: Land & premises in pontefract road, ferrybridge, yorks tog with plant machinery fixtures implements and utensils present and future. Outstanding |
| 22 June 1959 | Delivered on: 3 July 1959 Persons entitled: Friends Provident and Century Life Office Classification: Mortgage and further charge Secured details: 11,750 tog with a premium of up to £5 per cent in certain events and all moneys secured by two charges d/d respectively 24/10/56 and 8/10/58. Particulars: Land at knottingley, yorks and all property comprised in the charges dated 24/10/56 and 8/10/58. Outstanding |
| 8 October 1958 | Delivered on: 22 October 1958 Persons entitled: Friends Provident and Century Life Office Classification: Further charge Secured details: 875 together with a premium of up to £5 per cent paid in certain events. Particulars: Land at hill top knottingley york, as described in legal charge dated 24TH october 1956. Outstanding |
| 24 October 1956 | Delivered on: 8 November 1956 Persons entitled: Friends Provident & Century Life Office Classification: Legal charge Secured details: Advances not exceeding the aggregate £7,735 together with a premium of up to 5% in certain events. Particulars: 2 plots of land situate in hill top, knottingley, yorks together with the buildings erected or in course of erection thereon see doc 12 for details. Outstanding |
| 20 August 1974 | Delivered on: 10 September 1974 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: 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. Particulars: Undertaking and goodwill all property and assets present and future inc uncalled capital fixed & floating charges (see doc 27 for details). Outstanding |
| 26 February 1971 | Delivered on: 5 March 1971 Persons entitled: Friends Provident and Century Life Office Classification: Mortgage supplemental to legal charge dated 24 oct 1956 Secured details: For securing the monies secured by charge dated 24/10/56 and deeds supplemental thereto. Particulars: Numbers 1 - 5 (inc) headlands lane, knottingley, yorks. Outstanding |
| 31 March 1966 | Delivered on: 15 April 1966 Persons entitled: Friends Provident & Century Life Office. Classification: Further charge Secured details: For securing £45,000 together with a premium of up to 10% payable in certain events. Particulars: Garage and workshop at hilltop, knottingley office premises in marine villa road, knottingley office units at hilltop, knottingley being the property comprised in the charges dated 24/10/56, 8/10/58, 22/6/59, 14/12/64. Outstanding |
| 16 February 1966 | Delivered on: 25 February 1966 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the f/h and l/h land hereditaments and premises at 2 cotswold drive, hill top, knottingley with all fixed and movable plant machinery fixtures implements and utensils present and future. Outstanding |
| 31 March 1965 | Delivered on: 15 April 1965 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at sharke audlin pontefract tog with plant machinery fixtures implements and utensils. Outstanding |
| 14 December 1964 | Delivered on: 28 December 1964 Persons entitled: Friends Provident of Century Life Office Classification: Mortgage & further charge Secured details: 34,000 with a premium not exceeding 10% payable in certain events. Particulars: Land garage showroom and workshops at hill top, knottingley, yorks comprised in charges dated 24/10/56. 8/10/58. 22/6/59. Outstanding |
| 12 November 1964 | Delivered on: 23 November 1964 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: Premises at hill top, knottingley,tog with plant machinery fixtures implements and utensils present and future. Outstanding |
| 14 October 1955 | Delivered on: 1 November 1955 Persons entitled: Friends Provident & Century Life Office Classification: Legal charge Secured details: 1,300. Particulars: Stanley cottage, doncaster road, ferrybridge, yorks. Outstanding |
| 27 April 1962 | Delivered on: 11 May 1962 Persons entitled: Lloyds & Scottish Finance LTD Classification: Debenture Secured details: £6,000. Particulars: Two dragshovels with dippers and a roller for details of which see doc 29. Fully Satisfied |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2015 | Restoration by order of the court (4 pages) |
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 17 July 2008 | Receiver's abstract of receipts and payments to 17 May 1990 (2 pages) |
| 18 May 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 1990 | Administrative Receiver's report (8 pages) |
| 23 March 1990 | Certificate of specific penalty (1 page) |
| 23 March 1990 | Certificate of specific penalty (1 page) |
| 13 February 1990 | Appointment of receiver/manager (1 page) |