THE SANCTUARY AT COVENT GARDEN LIMITED: Mortgages

  • Overview

    Company NameTHE SANCTUARY AT COVENT GARDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02480670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does THE SANCTUARY AT COVENT GARDEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and security agreement
    Created On Jul 08, 2005
    Delivered On Jul 27, 2005
    Satisfied
    Amount secured
    All monies due or to become due from any principal debtor to the investor finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H floral street covent garden london (commercial premises at 11/12 floral street (excluding ground floor retail units) and premises in the basement), the rear of 40,41 and 43 king street covent garden, on the ground floor at the rear of 41 & 42 king street covent garden all properties and property interests equipment securities intellectual property insurance policies debts accounts pension fund interests goodwill & uncalled capital other rights benefit of the assigned documents floating charge all undertaking property assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • Hg Investment Managers Limited as Agent and Trustee for the Investor Finance Parties
    Transactions
    • Jul 27, 2005Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 08, 2005
    Delivered On Jul 13, 2005
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 13, 2005Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 17, 2002
    Delivered On Jan 18, 2002
    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 at 11-12 floral street (excluding ground floor retail units basement & rear 40,41 & 43 king street & ground floor rear 41-42 king street, london, WC2.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 18, 2002Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Dec 13, 1996
    Delivered On Jan 03, 1997
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 03, 1997Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Nov 11, 1996
    Delivered On Nov 29, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company (formerly k/a idealflow limited) 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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 29, 1996Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Memorandum of deposit
    Created On Nov 09, 1995
    Delivered On Nov 24, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The ordinary shares of £1 each of the sanctuary limited including all allotments accretions benefits and advantages whatsoever accruing in respect of such shares.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 24, 1995Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Memorandum of deposit
    Created On Nov 09, 1995
    Delivered On Nov 24, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Two ordinary shares of £1 each of the sanctuary gym limited including all allotments accretions benefits and advantages whatsoever accruing in respect of such shares.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 24, 1995Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Memorandum of deposit
    Created On Nov 09, 1995
    Delivered On Nov 24, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Two ordinary shares of £1 each of the sanctuary marketing limited including all allotments accretions benefits and advantages whatsoever accruing in respect of such shares.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 24, 1995Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Nov 09, 1995
    Delivered On Nov 24, 1995
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 24, 1995Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)

    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