MATRIX (HIGHLANDS) LIMITED: Mortgages

  • Overview

    Company NameMATRIX (HIGHLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02558700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does MATRIX (HIGHLANDS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 20, 2015
    Delivered On Aug 25, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Aug 25, 2015Registration of a charge (MR01)
    • Mar 06, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 10, 2009
    Delivered On Dec 15, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 15, 2009Registration of a charge (MG01)
    • Mar 06, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 30, 2009
    Delivered On Feb 02, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and whole the subjects k/a and forming that area of ground at mintlaw service station south street mintlaw aberdeen comprising first:- (first) (one) all and whole that piece of ground lying in the village and lands and estate of mintlaw in the parish of longside and county of aberdeen, being the area of ground more particularly described in and shown delinated and coloured pink on the plan annexed (two) all and whole that lot of area of ground situated in the square in the village of mintlaw in the parish of longside and county of aberdeen see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 02, 2010Registration of a charge (MG01)
    • Aug 20, 2015Satisfaction of a charge (MR04)
    Standard security which was presented for registration in scotland on 8 january 2007 and
    Created On Jan 03, 2007
    Delivered On Jan 24, 2007
    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
    Pitlochry service station perth road pitlochry.
    Persons Entitled
    • Bp Oil UK Limited
    Transactions
    • Jan 24, 2007Registration of a charge (395)
    • Aug 20, 2015Satisfaction of a charge (MR04)
    Standard security which was presented for registration in scotland on 20TH september 2000 and
    Created On Aug 31, 2000
    Delivered On Sep 28, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    That area of ground extending to 91 poles 24 square yards or thereby lying in the former burgh of forres and county of moray together with the whole buildings and other erections thereon; all fittings fixtures therein and all right,title and interest thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Girobank PLC
    Transactions
    • Sep 28, 2000Registration of a charge (395)
    • Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Standard security
    Created On Oct 02, 1992
    Delivered On Oct 16, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in terms of a minute of agreement dated 1ST and 22ND july 1992 and any future agreement.
    Short particulars
    All and whole the dominium utile and dominium directum of all and whole that piece of ground lying in the village and lands and estate of mintlaw in the parish of longside and county of aberdeen. For full details please see doc M385C.
    Persons Entitled
    • Bp Oil UK Limited
    Transactions
    • Oct 16, 1992Registration of a charge (395)
    • Aug 20, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Jun 19, 1991
    Delivered On Jun 27, 1991
    Satisfied
    Amount secured
    £91800 and all other monies due or to become due from the company to the chargee under the terms of the guarantee by F.W.kerridge limited in respect of the obligations of the company
    Short particulars
    All and whole that area of ground extending to ninety one poles, twenty four square yards of thereby imperial standard measure lying in the former burgh of forres and county of moray see form 395 for details.
    Persons Entitled
    • Texaco Limited
    Transactions
    • Jun 27, 1991Registration of a charge
    • Jun 15, 2001Statement 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