ABCHURCH PROPERTIES LIMITED

ABCHURCH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameABCHURCH PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00535213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABCHURCH PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ABCHURCH PROPERTIES LIMITED located?

    Registered Office Address
    24 Ives Street
    SW3 2ND London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ABCHURCH PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TREHAVEN BULLION LIMITEDDec 31, 1979Dec 31, 1979
    W.A.F.INVESTMENTS LIMITEDJul 01, 1954Jul 01, 1954

    What are the latest accounts for ABCHURCH PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ABCHURCH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 005352130062 in full

    4 pagesMR04

    Satisfaction of charge 005352130061 in full

    4 pagesMR04

    Satisfaction of charge 005352130060 in full

    4 pagesMR04

    Satisfaction of charge 005352130059 in full

    4 pagesMR04

    Satisfaction of charge 005352130063 in full

    4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    3 pagesPSC08

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Cessation of Phillip William Nelson as a person with significant control on Sep 11, 2017

    1 pagesPSC07

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Registered office address changed from , 8 Queripel House, 1 Duke of York Square Kings Road, London, SW3 4LY to 24 Ives Street London SW3 2nd on Oct 01, 2015

    1 pagesAD01

    Annual return made up to Jul 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2,750
    SH01

    Sub-division of shares on Feb 24, 2015

    5 pagesSH02

    Who are the officers of ABCHURCH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, Charles James Edward
    8 Queripel House
    1 Duke Of York Square
    SW3 4LY London
    Director
    8 Queripel House
    1 Duke Of York Square
    SW3 4LY London
    EnglandBritish4413200010
    BAKEWELL, Simon Macalister
    Ives Street
    SW3 2ND London
    24
    England
    Director
    Ives Street
    SW3 2ND London
    24
    England
    EnglandBritish73385550001
    NELSON, Phillip William
    8 Queripel House
    1 Duke Of York Square
    SW3 4LY London
    Director
    8 Queripel House
    1 Duke Of York Square
    SW3 4LY London
    EnglandBritish12930140007
    WOODWARD FISHER, William Richard
    Ives Street
    SW3 2ND London
    24
    England
    Director
    Ives Street
    SW3 2ND London
    24
    England
    United KingdomBritish117984760001
    CONSTANTINE, Sarah Carolyn
    14 Maitland Court
    Lancaster Terrace
    W2 3PA London
    Secretary
    14 Maitland Court
    Lancaster Terrace
    W2 3PA London
    British112897850001
    HARDY, Christine Anne
    Hangover House 3 Burford Lane
    KT17 3EY Epsom
    Surrey
    Secretary
    Hangover House 3 Burford Lane
    KT17 3EY Epsom
    Surrey
    British68019140001
    HARDY, Christine Anne
    Hangover House 3 Burford Lane
    KT17 3EY Epsom
    Surrey
    Secretary
    Hangover House 3 Burford Lane
    KT17 3EY Epsom
    Surrey
    British68019140001
    MCKINNON, Rebecca Sarah Elizabeth
    8 Queripel House
    1 Duke Of York Square Kings Road
    SW3 4LY London
    Secretary
    8 Queripel House
    1 Duke Of York Square Kings Road
    SW3 4LY London
    British133384140001
    NELSON, Phillip William
    8 Queripel House
    1 Duke Of York Square
    SW3 4LY London
    Secretary
    8 Queripel House
    1 Duke Of York Square
    SW3 4LY London
    British12930140007
    WOODWARD FISHER, William Richard
    Tregunter Road
    SW10 9LR London
    12
    Secretary
    Tregunter Road
    SW10 9LR London
    12
    British117984760001
    FOX, Henry Murray, Sir
    7 Aldford Street
    W1Y 5PQ London
    Director
    7 Aldford Street
    W1Y 5PQ London
    British9138230001
    FOX, Peter Murray
    50 Hitchen Hatch Lane
    TN13 3AU Sevenoaks
    Kent
    Director
    50 Hitchen Hatch Lane
    TN13 3AU Sevenoaks
    Kent
    British68602470001
    LE MASURIER, Fiona Mary Fox
    Crambe House
    Crambe
    YO60 7JR York
    Director
    Crambe House
    Crambe
    YO60 7JR York
    British14461540008
    MARSHALL, Paul Edward
    78 Southwood Lane
    High Gate
    N6 5DY London
    Keats House
    Director
    78 Southwood Lane
    High Gate
    N6 5DY London
    Keats House
    British101446120001
    WOODWARD FISHER, Charles John
    Apartment 56 Le Donatello A2
    13 Avenue Des Papalins
    FOREIGN Monaco
    Mc 98000
    Director
    Apartment 56 Le Donatello A2
    13 Avenue Des Papalins
    FOREIGN Monaco
    Mc 98000
    MonacoBritish77740550009

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip William Nelson
    Ives Street
    SW3 2ND London
    24
    England
    Apr 06, 2016
    Ives Street
    SW3 2ND London
    24
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for ABCHURCH PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 13, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ABCHURCH PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 01, 2013
    Delivered On Nov 18, 2013
    Satisfied
    Brief description
    The property being or known as former magistrates court, brentford (the "property") and all buildings and fixtures (including trade fixtures) from time to time on the property owned by the company is charged by way of legal mortgage.. Any fixed plant and machinery from time to time on the property to the extent they are not subject to the legal mortgage are charged by way of first fixed charge.. All present and future amounts owing to the company by way of rent (but excluding ground rent, service charge and any sums payable in respect of services provided to any tenant or payable in respect of insurance premiums) by any tenant (whether present or future) of the mortgaged property (as defined in the instrument) (and the proceeds thereof) are charged by way of fixed charge.. All present and future amounts owing to the company by way of licence fee by any licensee (whether present or future) of the mortgaged property (as defined in the instrument) (and the proceeds thereof) are charged by way of fixed charge.. All present and future amounts owing to the company in respect of service charge and sums payable in respect of services provided to any tenant or payable in respect of insurance premiums by any tenant (whether present or future) of the mortgaged property (as defined in the instrument) (and the proceeds thereof) are charged way of fixed charge.. All present and future amounts owing to the company by way of insurance claims in connection with the mortgaged property (as defined in the instrument) (and the proceeds thereof) are charged by way of fixed charge.. All present and future amounts owing or which may become owing to the company under any building, construction or development contract entered into in connection with the mortgaged property (as defined in the instrument) or by virtue of the company's rights under any retention or other trusts in connection therewith, whether or not any certificate as to the amount due has been issued in respect thereof (and the proceeds thereof) are charged by way of fixed charge.. All present and future book and other debts other monetary claims and choses in action owing or belonging to the company and arising in connection with the mortgaged property (as defined in the instrument) or any business at any time carried on thereat (including without limitation any ground rents, rent charges, rent deposits, purchase deposits, dilapidations and monies payable to the company pursuant to any enfranchising legislation (as defined in the instrument) (and in each case the proceeds thereof) are charged by way of fixed charge.. The entitlement to the shares (as defined in clause 4.6(a) of the instrument) in any company connected with the mortgaged property (as defined in the instrument) and all rights, benefits and advantages at any time arising in respect of the same are charged by way of fixed charge.. For more information, please refer to the instrument.. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (a Public Limited Company Incorporated in England and Wales with Registered Number 00002065)
    Transactions
    • Nov 18, 2013Registration of a charge (MR01)
    • May 12, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 01, 2013
    Delivered On Nov 18, 2013
    Satisfied
    Brief description
    The freehold and leasehold property (if any) of the company both present and future including the properties (if any) specified in the schedule (please refer to the instrument)(and, where any such property is leasehold, any present or future right or interest conferred upon the company in relation thereto by virtue of any enfranchising legislation (as defined in the instrument) including any rights arising against any nominee purchaser pursuant thereto) and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such property and all liens, mortgages, charges, options, agreements and rights, titles and interests (whether legal or equitable) of the company in or over land of whatever description both present and future is charged by way of first fixed charge.. All the right, title and interest of the company in all fixed plant and machinery on any freehold or leasehold property forming part of the charged property (as defined in the instrument) from time to time hired, leased or rented by the company from third parties or acquired by the company from third parties on a hire, instalment or conditional purchase basis including (without prejudice to the generality of the foregoing) the company's right to any refund of rentals or other payments is charged by way of first fixed charge.. All other debts (including without limitation any other debts which are non-vesting debts (as defined in the instrument)), claims, rights and choses in action both present and future of the company or in which the company is legally, beneficially or otherwise interested (and the proceeds thereof) including (without prejudice to the generality of the foregoing);. (A) any amounts owing to the company by way of rent, licence fee, service charge or dilapidations by any tenant or licensee (in each case whether present or future) of any freehold or leasehold property from time to time forming part of the charged property (as defined in the instrument) and any ground rents and rent charges, rent deposits and purchase deposits owing to the company (and, in each case, the proceeds thereof); and. (B) any amounts owing or which may become owing to the company under any building, construction or development contract or by virtue of the company's rights under any retention or other trusts, whether or not any certificate as to the amount as been issued in respect thereof (and the proceeds thereof),. Are charged by way of first fixed charge.. The intellectual property rights (as defined in the instrument) are charged by way of first fixed charge.. All other plant and machinery, fittings and equipment (not in any such case being the company's stock-in-trade or work in progress) now or at any time hereafter belonging to the company or in which the company is legally, beneficially or otherwise interested, wherever situated and whether or not affixed to any freehold or leasehold property of the company is charged by way of first fixed charge.. For other charges contained within the instrument and for more information on the above, please refer to the detailed provisions of the instrument.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (a Public Limited Company Incorporated in England and Wales with Registered Number 00002065)
    Transactions
    • Nov 18, 2013Registration of a charge (MR01)
    • May 12, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 01, 2013
    Delivered On Nov 18, 2013
    Satisfied
    Brief description
    Each of the items comprised within the deposit (as defined in the instrument) and all such respective rights to the repayment thereof are charged by way of first fixed charge.. For more details, please refer to the instrument.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (a Public Limited Company Incorporated in England and Wales with Registered Number 00002065)
    Transactions
    • Nov 18, 2013Registration of a charge (MR01)
    • May 12, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 01, 2013
    Delivered On Nov 18, 2013
    Satisfied
    Brief description
    Each of the items comprised within the deposit (as defined in the instrument) and all such respective rights to the repayment thereof are charged by way of first fixed charge.. For more details, please refer to the instrument.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (a Public Limited Company Incorporated in England and Wales with Registered Number 00002065)
    Transactions
    • Nov 18, 2013Registration of a charge (MR01)
    • May 12, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 01, 2013
    Delivered On Nov 18, 2013
    Satisfied
    Brief description
    All rights, title and interests in the contracts (as defined in the instrument) and all related rights (as defined in the instrument) are charged by way of first fixed charge to the extent that they are not effectively assigned pursuant to clause 4.1 of the instrument.. For more details, please refer to the instrument.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (A Public Limited Company Incorporated in England and Wales with Registered Number 00002065)
    Transactions
    • Nov 18, 2013Registration of a charge (MR01)
    • May 12, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 26, 2006
    Delivered On Nov 02, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings at tinsley park road, sheffield t/no SYK385055. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 02, 2006Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 05, 2006
    Delivered On Jul 13, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    76 and 78 high street southend on sea t/n EX268451. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 13, 2006Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 04, 2006
    Delivered On Apr 12, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and industrial unit at sanderson street newcastle upon tyne t/no TY245732. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 12, 2006Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 22, 2005
    Delivered On Jan 06, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Five ways garage 701-725 (odd) sidcup road eltham greenwich london t/n TGL101680,. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 06, 2006Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 22, 2005
    Delivered On Jan 06, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    119 putney high street london t/n LN77222,. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 06, 2006Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On May 13, 2004
    Delivered On May 21, 2004
    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 known as land and buildings at stockhouse seymour road nuneaton t/no WK28393. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 21, 2004Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Charge of deposit
    Created On Apr 07, 2004
    Delivered On Apr 16, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 16, 2004Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 27, 2003
    Delivered On Sep 04, 2003
    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 known as unit 1, 372 ealing road, alperton t/n MX418929. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 04, 2003Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 19, 2003
    Delivered On Aug 23, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 14-15 york buildings wellington place hastings east sussex t/n ESX59758 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 23, 2003Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 19, 2003
    Delivered On Aug 23, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 9 curzon street oldham t/ns LA364479 and GM177958 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 23, 2003Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 19, 2003
    Delivered On Aug 23, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 95 and 97 george street altrincham t/n GM328674 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 23, 2003Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 19, 2003
    Delivered On Aug 23, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 78 mardol street shrewsbury t/n SL137573 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 23, 2003Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 19, 2003
    Delivered On Aug 23, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 11/13 corn market halifax west yorkshire t/n WYK466452 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 23, 2003Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 19, 2003
    Delivered On Aug 23, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 7 and 9 corn market halifax t/n WYK481771 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 23, 2003Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 19, 2003
    Delivered On Aug 23, 2003
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 23, 2003Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Commercial mortgage deed
    Created On May 16, 2003
    Delivered On May 21, 2003
    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
    L/H property k/a 119 putney high street wandsworth london t/n LN77222 together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon (but excluding any such items as may be personal chattels within the meaning of the bills of sale act 1878) the goodwill of the business at any time the full benefit of all present and future licences consents permissions and agreements development of the property the full benefit of any shareholding the present and future uncalled capital and all estates or interest in any land. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • May 21, 2003Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Floating charge
    Created On May 16, 2003
    Delivered On May 21, 2003
    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
    By way of floating charge all the undertaking property and assets of the company present and future.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • May 21, 2003Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Deed of assignment of rental income
    Created On May 16, 2003
    Delivered On May 21, 2003
    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
    By way of assignment the exclusive rights to receive all payments reserved as rent under any lease of the whole or any part of the property being 119 putney high street wandsworth london WC2B 4HP granted by the company after the date of the assignment including any increased payments resulting from any rent review and including any interest chargeable on all such payments. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • May 21, 2003Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Charge of deposit
    Created On Dec 18, 2002
    Delivered On Dec 27, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation no @@@ with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 27, 2002Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 18, 2002
    Delivered On Dec 27, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 93 to 99 queensway and flats 1 to 9 dukes court, 1 moscow road london NGL807876. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 27, 2002Registration of a charge (395)
    • Jun 13, 2013Satisfaction of a charge (MR04)

    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