CHESTERFIELD PROPERTIES LIMITED

Overview

Company Name	CHESTERFIELD PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00400725
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1945
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of CHESTERFIELD PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is CHESTERFIELD PROPERTIES LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHESTERFIELD PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CHESTERFIELD PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2023

Application to strike the company off the register

1 pages

DS01

Sep 18, 2023

Satisfaction of charge 004007250086 in full

1 pages

MR04

Sep 18, 2023

Satisfaction of charge 004007250085 in full

1 pages

MR04

Sep 18, 2023

Satisfaction of charge 004007250087 in full

1 pages

MR04

Aug 04, 2023

Confirmation statement made on Jul 23, 2023 with no updates

3 pages

CS01

Jun 17, 2023

Accounts for a small company made up to Dec 31, 2021

17 pages

Mar 09, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 07, 2022

Confirmation statement made on Jul 23, 2022 with no updates

3 pages

CS01

Dec 24, 2021

Statement of capital on Dec 24, 2021

Capital: GBP 100.00

5 pages

SH19

Dec 24, 2021

legacy

1 pages

SH20

Dec 24, 2021

legacy

1 pages

CAP-SS

Dec 24, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 21, 2021

Accounts for a dormant company made up to Dec 31, 2020

11 pages

Aug 02, 2021

Confirmation statement made on Jul 23, 2021 with no updates

3 pages

CS01

May 31, 2021

All of the property or undertaking has been released from charge 004007250086

1 pages

MR05

Apr 24, 2021

Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021

2 pages

CH01

Mar 10, 2021

Accounts for a small company made up to Dec 31, 2019

18 pages

Mar 04, 2021

**Part of the property or undertaking has been released from charge ** 004007250085

2 pages

MR05

Jan 14, 2021

Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020

1 pages

TM01

Dec 18, 2020

Registration of charge 004007250087, created on Dec 17, 2020

71 pages

MR01

Aug 06, 2020

Confirmation statement made on Jul 23, 2020 with no updates

3 pages

CS01

Feb 15, 2020

Appointment of Mr Philip Simon Slavin as a director on Feb 13, 2020

2 pages

AP01

View All Filings

Who are the officers of CHESTERFIELD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				215875350001
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 13, 2017		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1966-5	192568400002
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 13, 2020		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	267205160002
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004	Dec 31, 2012	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British		50099790003
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	Jul 12, 1999	Jan 31, 2000	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		23950030001
KIERNAN, David Patrick 7 The Haydens TN9 1NS Tonbridge Kent		Oct 23, 1998	Secretary	7 The Haydens TN9 1NS Tonbridge Kent		Irish		11366290003
LINDSELL, Philip Edmund Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire	Oct 23, 1998	Jul 12, 1999	Secretary	Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		British		101775640001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				174832640001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Oct 27, 1999	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		66939460001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 05, 1999	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		130493170001
ARNOLD, Robin David Clement Adam & Eve Mews W8 6UG London 13a	Mar 20, 2008	Sep 30, 2013	Director	Adam & Eve Mews W8 6UG London 13a	United Kingdom	British	1950-2	136590160001
BOAS, John Robert Sotheby 5 Longwood Drive SW15 5DL London		Jul 12, 1999	Director	5 Longwood Drive SW15 5DL London		British	1937-2	13518020001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	184444990001
COSSEY, Robert Duncan 24 Makepeace Avenue N6 6EJ London		Jul 12, 1999	Director	24 Makepeace Avenue N6 6EJ London		British	1948-12	14907240001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Aug 14, 2006	Jan 01, 2013	Director	Flat 1 29-31 Dingley Place EC1 8BR London	England	British	1960-1	90007990001
DODD, Angus Alexander Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 27, 2016	Nov 07, 2019	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1967-5	201606390001
DUGDALE, Edward Stratford 190 Avenue Road W3 8QQ London	Jul 12, 1999	Mar 22, 2002	Director	190 Avenue Road W3 8QQ London		British	1959-8	35942980001
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Jul 12, 1999	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	14185110002
ERDMAN, Edward Louis 11 Park Towers W1Y 7DF London		Nov 04, 1997	Director	11 Park Towers W1Y 7DF London		British	1906-7	10668170001
GAMBLE, John Stuart The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey		Sep 30, 1994	Director	The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey		British	1939-12	14687500001
GAVAGHAN, David Nicholas Grosvenor Street W1K 4QF London 16	May 10, 2010	Feb 16, 2012	Director	Grosvenor Street W1K 4QF London 16	United Kingdom	British	1959-8	151855940001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	May 26, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	196504990001
HENDERSON WILLIAMS, David Andrew Glade Earleydene SL5 9JY Sunninghill Berkshire		Jul 12, 1999	Director	Glade Earleydene SL5 9JY Sunninghill Berkshire	United Kingdom	British	1958-9	117166560001
HEWITT, Roger Paul 101 Harestone Valley Road CR3 6HR Caterham Surrey	Aug 09, 2004	Jul 28, 2005	Director	101 Harestone Valley Road CR3 6HR Caterham Surrey	England	British	1950-5	49966910001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Mar 27, 2013	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	164108510003
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 13, 2017	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	221017630001
KIERNAN, David Patrick 7 The Haydens TN9 1NS Tonbridge Kent		Oct 23, 1998	Director	7 The Haydens TN9 1NS Tonbridge Kent		Irish	1948-8	11366290003
LINDSELL, Philip Edmund Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire	Oct 23, 1998	Jul 12, 1999	Director	Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		British	1953-11	101775640001
MARSHALL, Michael 35 Jubilee Place SW3 3TD London	Aug 14, 2006	Mar 31, 2012	Director	35 Jubilee Place SW3 3TD London	United Kingdom	British	1950-12	70899930001
MAXTED, Robert David 14 Wandon Road SW6 2JF London	Dec 06, 1996	Mar 19, 1999	Director	14 Wandon Road SW6 2JF London		British	1947-3	50790720001
PRESLEY, Ronald John 2 Vale Lodge KT22 8JQ Leatherhead Surrey		Jul 12, 1999	Director	2 Vale Lodge KT22 8JQ Leatherhead Surrey		British	1931-10	2913710001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Mar 22, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	94724020002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Jul 12, 1999	Jan 15, 2004	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESTERFIELD PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quintain (Holdings) Limited

Jun 30, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	4910856

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 CHESTERFIELD PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 17, 2020 Delivered On Dec 18, 2020	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (As Defined in the Instrument)
	Transactions Dec 18, 2020Registration of a charge (MR01) Sep 18, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 03, 2017 Delivered On Nov 07, 2017	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Homes and Communities Agency
	Transactions Nov 07, 2017Registration of a charge (MR01) May 31, 2021All of the property or undertaking has been released from the charge (MR05) Sep 18, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 03, 2016 Delivered On Nov 15, 2016	Satisfied
	Brief description The mortgaged property being 76 grasmere road, blackpool, FY1 5PN registered with title number LA472534. Please refer to the instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
	Transactions Nov 15, 2016Registration of a charge (MR01) Nov 29, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Mar 04, 2021Part of the property or undertaking has been released from the charge (MR05) Sep 18, 2023Satisfaction of a charge (MR04)
Floating charge security agreement	Created On Mar 14, 2008 Delivered On Mar 17, 2008	Satisfied	Amount secured All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge all its assets see image for full details.
	Persons Entitled Bank of Scotland PLC (The "Security Agent")
	Transactions Mar 17, 2008Registration of a charge (395) May 25, 2016Satisfaction of a charge (MR04)
A security agreement	Created On Feb 04, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 15, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 07, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 01, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 01, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 22, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Oct 25, 2007Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jun 09, 2004 Delivered On Jun 15, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under any hedging arrangements. By way of first floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 2004Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jun 02, 2004 Delivered On Jun 04, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment under clause 2 of the deed.
	Persons Entitled The Governor and Company of the Bank of Scotland (Facility Agent)
	Transactions Jun 04, 2004Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage (with floating charge)	Created On Nov 11, 2003 Delivered On Nov 19, 2003	Satisfied	Amount secured All monies due or to become due from the borrower and/or each guarantor and/or the company to the agent and/or any of the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (1) f/h land k/a becton dickinson house, cowley, oxford, t/n ON83795; (2) f/h land k/a units 2001 and 2002, ravens park, coal road, seacroft, leeds WYK737596, fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities.floating charge all plant machinery implements utensils vehicles goods and other equipment;.
	Persons Entitled Bradford & Bingley PLC (As Agent and Trustee)
	Transactions Nov 19, 2003Registration of a charge (395) Nov 02, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 27, 2001 Delivered On Oct 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land k/a the northpoint shopping centre in the city of kingston upon hull. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 2001Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On May 10, 2001 Delivered On May 17, 2001	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the borrower under oe pursuant to the financing documents (as defined therein)
	Short particulars By way of first fixed charge all shares.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 17, 2001Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 16, 2000 Delivered On Oct 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever together with bank's charges and commission interest and expenses (as hereinafter defined)
	Short particulars The leasehold property known as the northpoint shopping centre, hull title numbers HS11163, HS100274, HS142967 and HS280238 full title guarantee all legal interests and otherwise by way of fixed charge all the plant machinery and fixtures and fittings all furniture furnishings equipment tools and other chattels the goodwill any insurance charged asset.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 2000Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 27, 1999 Delivered On Nov 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a wheatsheaf shopping centre rochdale t/n GM521095 and the proceeds of sale thereof floating charge all of the assets not charge by way of fixed charge and assigns the goodwill of the business and the benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 04, 1999Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Aug 28, 1998 Delivered On Sep 16, 1998	Satisfied	Amount secured The principal of and interest on the £3,383,520 8 per cent. First mortgage debenture stock 1999/2004 of the prudential assurance company limited and all other monies intended to be secured by this deed and the existing deeds (as therein defined) to which it is supplemental
	Short particulars The capital sum of £3,222,040 and the investments for the time being and from time to time representing the same (no such investments exist at the date of the above deed).
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Sep 16, 1998Registration of a charge (395) Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 28, 1998 Delivered On Aug 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land being part of north point shopping centre (formerley the bransholme centre) goodhart road kingston upon hull. 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 Aug 06, 1998Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 28, 1998 Delivered On Aug 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a land being part of the north point shopping centre (formerly the bransholme centre) goodhart road kingston-upon-hull.. 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 Aug 06, 1998Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Feb 04, 1998 Delivered On Feb 10, 1998	Satisfied	Amount secured The principal of and interest on the outstanding £3,415,440 8 per cent first mortgage debenture stock 1999/2004 of chesterfield properties PLC and all other monies intended to be secured by this deed and the existing deeds (as therein defined) to which it is supplemental
	Short particulars £1,500,000 and the investments for the time being and from time to time representing the same (no such investments existing at the date of the above deed).
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Feb 10, 1998Registration of a charge (395) Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 11, 1997 Delivered On Aug 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 22 to 62 (even) east walk and 36 to 44 (even) southernhay basildon essex.. 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 Aug 20, 1997Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of subordination	Created On Jun 30, 1997 Delivered On Jul 02, 1997	Satisfied	Amount secured All monies due or to become due from capital & comet limited (the "borrower") to the chargee on any account whatsoever and other monies incurred pursuant to the agreement constituted by the acceptance by the borrower of the bank's facility letter dated 11TH june 1997
	Short particulars All present and future liabilities of the borrower to the company in any manner whatsoever (the "junior debt") please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 02, 1997Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Jun 17, 1997 Delivered On Jul 01, 1997	Satisfied	Amount secured The principal of and interest on the outstanding £3,415,440 8 per cent first mortgage debenture stock 1999/2004 of chesterfield properties PLC and all other monies intended to be secured by this deed and the existing deeds (as therein defined) to which it is supplemental
	Short particulars £1,180,000 and the investments for the time being and from time to time representing the same.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Jul 01, 1997Registration of a charge (395) Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 27, 1996 Delivered On Oct 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a basildon shopping centre 28-62 (even) east walk & 36-44 (even) southernhay basildon essex t/no EX384592 and the proceeds of sale thereof with A. 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 Oct 08, 1996Registration of a charge (395) Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Aug 18, 1993 Delivered On Aug 18, 1993	Satisfied	Amount secured The principal of and interest on the £3,543,120 8 % first mortgage debenture stock 1999-2004 of chesterfirld properties PLC, and all other monies intended to be secured by the above deed adn deeds dated 30-6-66 ,29-12-66 29-12-67, 25-2-69, 30-12-70 ,31.12.71. 28.6.74 ,4.5.77,4.5.77,4/5/78. 12/2/81.19/1/82. 6/12/90, 21/8/91 ,22/12/92, and 26/2/93 to which it is supplemental.
	Short particulars The captal sum of eight hundred and sixty thousand pounds and the investments from time to time representing the same ..
	Persons Entitled The Prudential Assurance Company Limited.
	Transactions Aug 18, 1993Registration of a charge (395) Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 26, 1993 Delivered On May 10, 1993	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 premises k/as crystal peaks shopping centre mossborough sheffield and car park to the north of waterthorpe greenway. All that the goodwill and connection of any business carried on upon the property and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 10, 1993Registration of a charge (395) Sep 06, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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