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LOUISVILLE INVESTMENTS LIMITED

LOUISVILLE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLOUISVILLE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00632465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOUISVILLE INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LOUISVILLE INVESTMENTS LIMITED located?

    Registered Office Address
    1020 Eskdale Road Winnersh
    RG41 5TS Wokingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOUISVILLE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LOUISVILLE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Matthew James Torode as a director on Aug 23, 2019

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Aug 30, 2018

    		2 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 03, 2018

    		LRESSP

    Director's details changed for Mrs Kirsty Ann-Marie Wilman on Jan 31, 2018

    		2 pagesCH01

    Appointment of Mr Matthew James Torode as a director on Feb 16, 2018

    		2 pagesAP01

    Termination of appointment of David Leonard Grose as a director on Jan 31, 2018

    		1 pagesTM01

    Appointment of Hermes Secretariat Limited as a secretary on Jan 31, 2018

    		2 pagesAP04

    Termination of appointment of Mepc Secretaries Limited as a secretary on Jan 31, 2018

    		1 pagesTM02

    Change of details for Mepc (1946) Limited as a person with significant control on Jan 31, 2018

    		2 pagesPSC05

    Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on Jan 31, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Termination of appointment of Emily Ann Mousley as a director on Jun 30, 2016

    		1 pagesTM01

    Appointment of Mrs Kirsty Ann-Marie Wilman as a director on Jun 23, 2016

    		2 pagesAP01

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 350,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 350,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Director's details changed for Mr David Leonard Grose on Jan 29, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of LOUISVILLE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERMES SECRETARIAT LIMITED
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Secretary
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    Identification TypeEuropean Economic Area
    Registration Number03717842
    		93700910001
    WILMAN, Kirsty Ann-Marie
    Winnersh
    RG41 5TS Wokingham
    1020 Eskdale Road
    		Director
    Winnersh
    RG41 5TS Wokingham
    1020 Eskdale Road
    		EnglandBritish155163600003
    CAINES, Geoffrey Harold
    Bindon 48 Hartley Old Road
    CR8 4HG Purley
    Surrey
    		Secretary
    Bindon 48 Hartley Old Road
    CR8 4HG Purley
    Surrey
    		British22701030002
    PRICE, John Dewi Brychan
    12 The Rise
    RH16 2TA Lindfield
    West Sussex
    		Secretary
    12 The Rise
    RH16 2TA Lindfield
    West Sussex
    		British3041640002
    MEPC SECRETARIES LIMITED
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    4th Floor
    		Secretary
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    4th Floor
    Identification TypeEuropean Economic Area
    Registration Number4290683
    		79708020003
    BARWICK, Charles Julian
    8 Belgrave Road
    SW13 9NS London
    		Director
    8 Belgrave Road
    SW13 9NS London
    		EnglandBritish3818640001
    BATEMAN, John Anthony
    Hurst House
    Lincombe Lane Boars Hill
    OX1 5DZ Oxford
    Oxfordshire
    		Director
    Hurst House
    Lincombe Lane Boars Hill
    OX1 5DZ Oxford
    Oxfordshire
    		British69753820002
    BRADY, James Michael
    1 Cromwell Close
    AL4 9YE St Albans
    Hertfordshire
    		Director
    1 Cromwell Close
    AL4 9YE St Albans
    Hertfordshire
    		EnglandBritish3769730001
    BURROWES, David William
    60 Westwater Way
    OX11 7TY Didcot
    Oxfordshire
    		Director
    60 Westwater Way
    OX11 7TY Didcot
    Oxfordshire
    		United KingdomBritish100504300001
    CAINES, Geoffrey Harold
    Bindon 48 Hartley Old Road
    CR8 4HG Purley
    Surrey
    		Director
    Bindon 48 Hartley Old Road
    CR8 4HG Purley
    Surrey
    		EnglandBritish22701030002
    COURTAULD, Toby Augustine
    45a Moreton Street
    SW1V 2NY London
    		Director
    45a Moreton Street
    SW1V 2NY London
    		British46882260003
    DIBLEY, Hugh Leslie Stewart
    Morrisdown
    Piltdown
    TN22 3XU Uckfield
    East Sussex
    		Director
    Morrisdown
    Piltdown
    TN22 3XU Uckfield
    East Sussex
    		British2012160001
    DUNN, Peter Harold
    10 High Street
    TW12 2SJ Hampton
    Middlesex
    		Director
    10 High Street
    TW12 2SJ Hampton
    Middlesex
    		United KingdomBritish629830001
    EAST, Stephen John
    White Ladies
    Birch Hill Shirley Hills
    CR0 5HT Surrey
    		Director
    White Ladies
    Birch Hill Shirley Hills
    CR0 5HT Surrey
    		EnglandBritish108586450001
    EXLEY, Richard John
    Clematis Cottage Turners Green Lane
    TN5 6TS Wadhurst
    East Sussex
    		Director
    Clematis Cottage Turners Green Lane
    TN5 6TS Wadhurst
    East Sussex
    		British50191130002
    GROSE, David Leonard
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		United KingdomBritish120479020004
    HARROLD, Richard Anthony
    Hill House Farm
    Brandon Parva
    NR9 4DL Norwich
    Norfolk
    		Director
    Hill House Farm
    Brandon Parva
    NR9 4DL Norwich
    Norfolk
    		British33048780001
    LEWIS, Gavin Andrew
    38 Victoria Avenue
    KT6 5DW Surbiton
    Surrey
    		Director
    38 Victoria Avenue
    KT6 5DW Surbiton
    Surrey
    		United KingdomBritish93017010003
    MCGARRITY, Stewart
    Clearwell Cottage
    Boulters Lane
    SL6 8TJ Maidenhead
    Berkshire
    		Director
    Clearwell Cottage
    Boulters Lane
    SL6 8TJ Maidenhead
    Berkshire
    		British65801380001
    MONIZ, Christopher Mario
    26 The Avenue
    CR5 2BN Coulsdon
    Surrey
    		Director
    26 The Avenue
    CR5 2BN Coulsdon
    Surrey
    		EnglandBritish3831690001
    MOUSLEY, Emily Ann
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    		Director
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    		EnglandBritish155262770003
    PERRY, Albert Richard
    Gatcombe Chase Arrowsmith Road
    Canford Magna
    BH21 3BD Wimborne
    Dorset
    		Director
    Gatcombe Chase Arrowsmith Road
    Canford Magna
    BH21 3BD Wimborne
    Dorset
    		EnglandBritish2012170001
    PIERCE, Graham Charles
    66 Lausanne Road
    SE15 2JB London
    		Director
    66 Lausanne Road
    SE15 2JB London
    		United KingdomUk123665160001
    STRATTON, Carol Ann
    127 Maidstone Road
    Ruxley Corner Foots Cray
    DA14 5HX Sidcup
    Kent
    		Director
    127 Maidstone Road
    Ruxley Corner Foots Cray
    DA14 5HX Sidcup
    Kent
    		EnglandBritish79680570001
    THOMPSON, Nathan James
    No 1 Elsynge Road
    Wandsworth
    SW18 2HW London
    		Director
    No 1 Elsynge Road
    Wandsworth
    SW18 2HW London
    		British43320980004
    TORODE, Matthew James
    Winnersh
    RG41 5TS Wokingham
    1020 Eskdale Road
    		Director
    Winnersh
    RG41 5TS Wokingham
    1020 Eskdale Road
    		EnglandBritish196412900002
    TUCKER, Louis Newton
    Bearehurst
    Holmwood
    RH5 4LR Dorking
    Surrey
    		Director
    Bearehurst
    Holmwood
    RH5 4LR Dorking
    Surrey
    		British37042480001
    WARE, Robert Thomas Ernest
    Woodley Lodge
    Duffield Road
    RG5 4RL Woodley
    Berkshire
    		Director
    Woodley Lodge
    Duffield Road
    RG5 4RL Woodley
    Berkshire
    		United KingdomBritish4779170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOUISVILLE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mepc (1946) Limited
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Apr 06, 2016
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00420575
    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 LOUISVILLE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second supplemental trust deed
    Created On Oct 13, 2000
    Delivered On Oct 16, 2000
    		Satisfied
    Amount secured
    In favour of the chargee £30, 000, 000 interest and all other monies intended to be secured by a trust deed dated 14 september 1982 and £70, 000, 000 interest and all other monies intended to be secured by a supplemental trust deed dated 12 january 1984
    Short particulars
    F/H property at chineham business park chineham basingstoke hampshire t/n HP316566 HP397816 HP317682 HP173001 HP498388 HP423354 HP317683 NGL278770 with all buildings fixtures and benefit of all agreements under the trust deed.
    Persons Entitled
    • Law Debenture Trustees Limited
    Transactions
    • Oct 16, 2000Registration of a charge (395)
    • Mar 16, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Feb 02, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 23, 1997
    Delivered On May 02, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Friarsgate monks path solihull west midlands t/n wm 622993.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 02, 1997Registration of a charge (395)
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of confirmation
    Created On Mar 25, 1997
    Delivered On Apr 04, 1997
    		Satisfied
    Amount secured
    The obligations of the company to the chargee pursuant to a guarantee dated 15 july 1992 as supplemented by a deed of novation dated 14 june 1993 as further supplemented by a deed of even date herewith
    Short particulars
    By way of confirmation and restatement the charges and assignments set forth in clauses 2(1) and 2(3) of a legal charge dated 15 july 1992 over the f/h land and property k/a land and buildings on the south side of pen-y-ball street holywell t/n WA350272. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 04, 1997Registration of a charge (395)
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of confirmation
    Created On Mar 25, 1997
    Delivered On Apr 04, 1997
    		Satisfied
    Amount secured
    The obligations of the company to the chargee pursuant to a guarantee dated 15 july 1992 as supplemented by a deed of novation dated 14 june 1993 as further supplemented by a deed of even date herewith
    Short particulars
    By way of confirmation and restatement the charges and assignments set forth in clauses 2(1) and 2(3) of a legal charge dated 15 july 1992 over the f/h land and property k/a the f/h land and buildings on the south side of wheelock street middlewich t/n CH287780. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 04, 1997Registration of a charge (395)
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of confirmation
    Created On Mar 25, 1997
    Delivered On Apr 04, 1997
    		Satisfied
    Amount secured
    The obligations of the company to the chargee pursuant to a guarantee dated 15 july 1992 as supplemented by a deed of novation dated 14 june 1993 as further supplemented by a deed of even date herewith
    Short particulars
    By way of confirmation and restatement the charges and assignments set forth in clauses 2(1) and 2(3) of a legal charge dated 15 july 1992 over the f/h land and property k/a land and buildings on the south side of new road willenhall t/n WN423682. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 04, 1997Registration of a charge (395)
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 11, 1995
    Delivered On Aug 14, 1995
    		Satisfied
    Amount secured
    The principal interest and all other monies due or to become due from psit PLC and/or louisville investments limited to the chargee under the terms of the legal charge
    Short particulars
    F/H property k/a unit J1 tyne tunnel trading estate tyne and wear north tyneside.
    Persons Entitled
    • Bank of Montreal
    Transactions
    • Aug 14, 1995Registration of a charge (395)
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Third party legal charge
    Created On Aug 07, 1995
    Delivered On Aug 24, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from psit PLC to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit S3 tyne tunnel trading estate north tyneside tyne & wear t/no.TY106207 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 24, 1995Registration of a charge (395)
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 23, 1995
    Delivered On Mar 30, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Houndmills industrial estate, basingstoke, hampshire t/no HP491798.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 30, 1995Registration of a charge (395)
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 05, 1992
    Delivered On Nov 20, 1992
    		Satisfied
    Amount secured
    All monies due or to beome due from property security investment trust PLC to the chargee on any account whatsoever
    Short particulars
    Units D1 and D3 hanover business park altrincham. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 20, 1992Registration of a charge (395)
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 15, 1992
    Delivered On Jul 21, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee of even date
    Short particulars
    F/H land and buildings to the south of wheelock street, middlewich t/no: ch 287780 (see form 395 for full details).
    Persons Entitled
    • National Australia Bank Limited
    Transactions
    • Jul 21, 1992Registration of a charge (395)
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 15, 1992
    Delivered On Jul 21, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee of even date
    Short particulars
    F/H land and buildings on the south side of new road, willenhall t/no: WM423682(see form 395 for full details).
    Persons Entitled
    • National Australia Bank Limited
    Transactions
    • Jul 21, 1992Registration of a charge (395)
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 15, 1992
    Delivered On Jul 21, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee of even date
    Short particulars
    F/H land and buildings at pen-y-ball street, hollywell, clwyd t/no: wa 350272 (see form 395 for full details).
    Persons Entitled
    • National Australia Bank Limited
    Transactions
    • Jul 21, 1992Registration of a charge (395)
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 22, 1988
    Delivered On Jan 26, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from property securiey investments trust PLC under the terms of the facility agreements dated 18TH august 1983 and the charge to the charger
    Short particulars
    F/Hold piece or parcel of land situate in warwickshire in the district of rugby being land & buildings on the east and west side of consul rd t/n wk 234723 together with the terms covenants etc of the schedule of leases annexed see doc M15 for fuller details.
    Persons Entitled
    • Bank of Montreal
    Transactions
    • Jan 26, 1988Registration of a charge
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    First legal charge
    Created On Jan 11, 1988
    Delivered On Jan 25, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a guarantee dated 18TH june 1985
    Short particulars
    All that part of the land and buildings lying to the south of wheelock st.middlewich t/n ch 271714. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • First Interstate Bank of California
    Transactions
    • Jan 25, 1988Registration of a charge
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    First legal charge
    Created On Jan 11, 1988
    Delivered On Jan 25, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a guarantee dated 18TH june 1985
    Short particulars
    F/Hold property k/as land & buildings on the south side of pen-y-bal street, holywell t/n wa 350272 see doc M3 for fuller details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • First Interstate Bank of California
    Transactions
    • Jan 25, 1988Registration of a charge
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    First legal charge
    Created On Jan 11, 1988
    Delivered On Jan 25, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a guarantee dated 18TH june 1985
    Short particulars
    Part of the land & buildings on the south side of new rd willenhall t/n wa 387476 see doc M2 for fuller details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • First Interstate Bank of California
    Transactions
    • Jan 25, 1988Registration of a charge
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 18, 1986
    Delivered On Jun 20, 1986
    		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 at crockford lane basingstoke, hants. See doc M145 (now or shortly to be known as clyneham business park, crockford lane (aforesaid).
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 20, 1986Registration of a charge (395)
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Standard security presented for registration in scotland on the 29TH may 1986.
    Created On May 29, 1986
    Delivered On Jun 06, 1986
    		Satisfied
    Amount secured
    All moneis due or to become due from property security investment trust PLC to the chargee.
    Short particulars
    The buildings comprising supermarket premises known as 140/142 arbroath road, dundee, angus & tayside region with grounds & rights pertaining thereto.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 06, 1986Registration of a charge
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Charge over securities
    Created On Jun 18, 1985
    Delivered On Jun 28, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee dated 18/6/85 or any agreement relating thereto and the charge
    Short particulars
    £1,000,000 by nominal amount of treasury 9% stock 1992/96 and all dividends or interest (full details see doc M143).
    Persons Entitled
    • First Interstate Bank of California
    Transactions
    • Jun 28, 1985Registration of a charge
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 03, 1985
    Delivered On Jun 07, 1985
    		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 buildings known as units B1,B3 C8, D1, D2, D3, D4 & D6 situate at M62 trading estate rawcliffe road goole together with all buildings and any thereon and developments now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Grindlays Bank PLC
    Transactions
    • Jun 07, 1985Registration of a charge
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 21, 1985
    Delivered On Mar 25, 1985
    		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 & buildings lying to the west of springhead road, northfleet being within the north west kent enterprise zone no.1, Springhead enterprise park, springhead road, northfleet kent t/n k 568656 together with all buildings and and any thereon developments now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Grindlays Bank PLC
    Transactions
    • Mar 25, 1985Registration of a charge
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 11, 1984
    Delivered On Dec 14, 1984
    		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 situate to the s w of holt way, holt park adel leeds 16 together with the supermarket 16 shop units and office premises erected thereon or on some part thereof all of which is known as holt park centre, add t/ns wyk 184409 &wyk 199914.
    Persons Entitled
    • Grindlays Bank PLC
    Transactions
    • Dec 14, 1984Registration of a charge
    • Apr 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Memorondum & deposit of deeds and documents
    Created On Jan 26, 1984
    Delivered On Jan 30, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the property security investment trust PLC to the chargee on any account whatsoever.
    Short particulars
    F/H land at hyde green pucklechurch margotsfield in the county of gloucestershire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 30, 1984Registration of a charge
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 16, 1983
    Delivered On Sep 27, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 8/aug/83
    Short particulars
    £750,000 of 10 1/2% treasury stock 1999 together with all income interest & dividends paid or payable after the date hereof on any of the above & all stocks shares securities rights money or property (see doc M137 for full details).
    Persons Entitled
    • Bank of Montreal
    Transactions
    • Sep 27, 1983Registration of a charge
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 18, 1983
    Delivered On Aug 24, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from property security investment trust PLC under the terms of a loan agreement dated 18/8/83 to the chargee
    Short particulars
    F/H phase iii of the milton keynes development corporations bradwell abbey employment area milton keynes buckinghamshire. (Approx 2.76 acres).
    Persons Entitled
    • Bank of Montreal
    Transactions
    • Aug 24, 1983Registration of a charge
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LOUISVILLE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2018Commencement of winding up
    Nov 01, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    		practitioner
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    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.
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