CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED: Mortgages

Overview

Company Name	CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00323690
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1937
Date of Cessation	Jun 30, 2022

Does CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of rents	Created On Mar 13, 2012 Delivered On Mar 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rents. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 21, 2012Registration of a charge (MG01) Feb 19, 2015All of the property or undertaking has been released from the charge (MR05)
Debenture	Created On Mar 13, 2012 Delivered On Mar 21, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 21, 2012Registration of a charge (MG01) Feb 19, 2015All of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On Aug 31, 2010 Delivered On Sep 02, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a 679-681 green lane dagenham t/no. EGL44022 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 02, 2010Registration of a charge (MG01) Feb 19, 2015All of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On Aug 31, 2010 Delivered On Sep 02, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a 153-155 high street staines middlesex t/no. SY332889 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 02, 2010Registration of a charge (MG01) Feb 19, 2015All of the property or undertaking has been released from the charge (MR05)
A standard security which was presented for registration in scotland on the 14TH april 1998	Created On Mar 31, 1998 Delivered On Apr 28, 1998	Satisfied	Amount secured All obligations monies and liabilities due or owing by bl universal PLC (the obligant) to the chargee in terms of a trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4% first mortgage debenture bonds due 2011 and £200,000,000 6 3/4% first mortgage debenture bonds due 2020
	Short particulars Units 1 1B and 3 howgate centre 93/97 high street falkirk.
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions Apr 28, 1998Registration of a charge (395) May 14, 2002Statement that part or whole of property from a floating charge has been released (403b) Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 14TH april 1998	Created On Mar 31, 1998 Delivered On Apr 28, 1998	Satisfied	Amount secured All obligations monies and liabilities due or owing by bl universal PLC (the obligant) to the chargee in terms of a trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4% first mortgage debenture bonds due 2011 and £200,000,000 6 3/4% first mortgage debenture bonds due 2020
	Short particulars 122/126 sauchiehall street glasgow.
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions Apr 28, 1998Registration of a charge (395) Feb 22, 2006Statement that part or whole of property from a floating charge has been released (403b) Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
Indenture of mortgage	Created On Mar 31, 1998 Delivered On Apr 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the trust deed dated 31ST march 1998 between bl universal PLC the company and others and the trustee
	Short particulars Cavendish house grafton street parish of st andrew city of dublin comprising 28 and 29 grafton street (formerly the rear of 30 grafton street) 9 and 10 lemon street and the rere of 7 south anne street under the terms of an indenture of lease dated 9TH august 1979. see the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited(As Trustee for the Holders of the Bonds)
	Transactions Apr 16, 1998Registration of a charge (395) Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
Trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4 per cent. First mortgage debenture bonds due 2011 and £200,000,000 6 3/4 per cent. First mortgage debenture bonds due 2020 (with authority to issue further first mortgage debenture bonds or notes) between bl universal PLC, the company and others and royal exchange trust company	Created On Mar 31, 1998 Delivered On Apr 16, 1998	Satisfied	Amount secured The payment of the principal of, premium (if any) and interest on thr bonds, and any further bonds and all other monies covenanted to be paid by bl universal PLC to the trustee under or pursuant to the trust deed
	Short particulars Various properties as specified in schedule to form 395 relative to the deed. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited(As Trustee for the Holders of the Bonds)
	Transactions Apr 16, 1998Registration of a charge (395) May 14, 2002Statement that part or whole of property from a floating charge has been released (403b) Dec 02, 2005Statement that part or whole of property from a floating charge has been released (403b) Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Apr 07, 1986 Delivered On Apr 09, 1986	Satisfied	Amount secured Sterling pounds 945,177 and all other monies due or to become due from the times furnishing co. (Properties) limited to the chargee under the terms of a principal trust deed dated 17.2.55 and deeds supplemental thereto.
	Short particulars 289, high street lincoln t/no ll 11869. 288 high street lincoln 28 and 30 and part of 26 college street, rotherham, w yorks.
	Persons Entitled Alliance Assurance Company Limited
	Transactions Apr 09, 1986Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 13, 1956 Acquired On Apr 18, 1957 Delivered On Apr 26, 1957	Satisfied	Amount secured Sterling pounds 30,000 (owing)
	Short particulars Talbot house, talbot st, nottingham.
	Persons Entitled Co-Op. Insurance Socy LTD.
	Transactions Apr 26, 1957Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 08, 1955 Acquired On Feb 01, 1965 Delivered On Feb 17, 1965	Satisfied	Amount secured Sterling pounds 35,000
	Short particulars 348, 348A, 350, 352 and 354, high st, gateshead, co, durham.
	Persons Entitled Legal and General Assurance Society Limited
	Transactions Feb 17, 1965Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Bond and disposition in security LTD and presented at the register of sasines on 25/07/1961	Created On Dec 01, 1954 Acquired On May 19, 1961 Delivered On Aug 15, 1961	Satisfied	Amount secured Sterling pounds 3,101.10 (owing)
	Short particulars 67/69 bridge street airdrie scotland.
	Persons Entitled Standard Property Investment Company LTD
	Transactions Aug 15, 1961Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Bond and disposition in security	Created On Aug 06, 1953 Acquired On Dec 19, 1956 Delivered On Jan 09, 1957	Satisfied	Amount secured Sterling pounds 42,500 (owing)
	Short particulars 61/69 jamaica street and 8/10 howard street, glasgow.
	Persons Entitled Guardian Assurance Co. LTD
	Transactions Jan 09, 1957Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Bond and disposition in security	Created On Aug 06, 1953 Acquired On Dec 19, 1956 Delivered On Jan 09, 1957	Satisfied	Amount secured Sterling pounds 42,500 (owing)
	Short particulars 71/87 jamaica street and 308 clyde street, glasgow.
	Persons Entitled Guardian Assurance Co. LTD
	Transactions Jan 09, 1957Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Bond and deposition in security	Created On Apr 29, 1953 Acquired On Dec 19, 1956 Delivered On Jan 09, 1957	Satisfied	Amount secured Sterling pounds 8-032-10-0 (owing)
	Short particulars 25 and 29 hamilton street greenock.
	Persons Entitled Guardian Assurance Co. LTD
	Transactions Jan 09, 1957Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 23, 1952 Acquired On Jan 22, 1966 Delivered On Feb 04, 1966	Satisfied	Amount secured Sterling pounds 13,000
	Short particulars 65 westgate road newcastle upon tyne.
	Persons Entitled Atlas Assurance Company LTD
	Transactions Feb 04, 1966Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 23, 1951 Acquired On Mar 28, 1960 Delivered On Mar 31, 1960	Satisfied	Amount secured Sterling pounds 2000 (owing)
	Short particulars 85 boothferry road, goole, yorks.
	Persons Entitled Miss D. Parker
	Transactions Mar 31, 1960Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 19, 1951 Acquired On Mar 20, 1963 Delivered On Apr 08, 1963	Satisfied	Amount secured Sterling pounds 3,400
	Short particulars 7 market place peterborough.
	Persons Entitled Atlas Assurance Company Limited
	Transactions Apr 08, 1963Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Bond & disposition in security.presented for registration at the register of sasines on the 13 june 1951	Created On May 17, 1951 Delivered On Jun 22, 1951	Satisfied	Amount secured Sterling pounds 15000
	Short particulars 75 & 77, murraygate, dundee, county of angus, scotland.
	Persons Entitled Adas Assurance Company LTD
	Transactions Jun 22, 1951Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 30, 1951 Acquired On Feb 11, 1957 Delivered On Mar 01, 1957	Satisfied	Amount secured Sterling pounds 3,800 (owing)
	Short particulars 143-5 cleethorpe road grimsby.
	Persons Entitled The Legal and General Assurance Society LTD.
	Transactions Mar 01, 1957Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1951 Delivered On Feb 21, 1951	Satisfied	Amount secured Sterling pounds 25 000
	Short particulars Nos 8, 10, & 12 lee high road, lewisham london.
	Persons Entitled Union Pension Trust LTD
	Transactions Feb 21, 1951Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Bond and disposition in security	Created On Jun 30, 1950 Acquired On Aug 10, 1956 Delivered On Aug 20, 1956	Satisfied	Amount secured Sterling pounds 2,600 (owing)
	Short particulars 16 bonnar street, dunfermline.
	Persons Entitled G.F. Cowan J.F. Dunlop
	Transactions Aug 20, 1956Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1950 Acquired On Jan 31, 1957 Delivered On Feb 04, 1957	Satisfied	Amount secured Sterling pounds 2650 (owing)
	Short particulars 158, hessle road, kingston-upon, hull, yorks.
	Persons Entitled The Southwell Diocesan Board of Finance
	Transactions Feb 04, 1957Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 16, 1949 Acquired On Sep 29, 1956 Delivered On Oct 02, 1956	Satisfied	Amount secured Sterling pounds 3,000 (owing)
	Short particulars 386 hessle road, kingston-upon-hull, yorks.
	Persons Entitled The Southwell Diocesan Board of Finance
	Transactions Oct 02, 1956Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Bond and disposition in security	Created On May 20, 1949 Acquired On Oct 05, 1956 Delivered On Oct 22, 1956	Satisfied	Amount secured Sterling pounds 35,000 (owing)
	Short particulars 50-60, union street, glasgow.
	Persons Entitled Standard Property Invest. Co. LTD
	Transactions Oct 22, 1956Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)

Data Source

UK Companies House
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