ING REAL ESTATE DEVELOPMENT UK LIMITED: Mortgages

  • Overview

    Company NameING REAL ESTATE DEVELOPMENT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03970851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does ING REAL ESTATE DEVELOPMENT UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental shares charge
    Created On Jul 01, 2004
    Delivered On Jul 15, 2004
    Satisfied
    Amount secured
    All monies due or to become due from dalton park limited (formerly called london & amsterdam murton limited) (the "borrower") to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed equitable charge all of its present and future rights, title and interest in and to the shares being 60 ordinary shares of £1 each in the borrower duly registered in the name of the company and the scheduled securities. See the mortgage charge document for full details.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch (As Agent for the Financeparties) (the "Agent")
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    • Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
    Deed of charge over shares
    Created On May 21, 2002
    Delivered On May 24, 2002
    Satisfied
    Amount secured
    All moneys,obligations and liabilities due or to become due from london & amsterdam murton limited (the "borrower") to the finance parties in whatever currency under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed equitable charge over all rights,title and interestb in and to the shares,stocks,dividends and securities and all bonus issues,distributions,allotments,benefits and proceeds thereon; see form 395 for details.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch,as Agent for the Financeparties
    Transactions
    • May 24, 2002Registration of a charge (395)
    • Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
    Shares mortgage between westcity wates (paddington) limited, rialto homes PLC, ing real estate development UK support limited and the development bank of singapore LTD as security trustee
    Created On May 04, 2000
    Delivered On May 24, 2000
    Satisfied
    Amount secured
    All monies obligations and liabilities due or to become due from west end quay limited (the borrower) to the chargee under or pursuant to any finance document (as defined) to which the borrower is a party and all other monies agreed to be paid under the shares mortgage
    Short particulars
    All those shares constituting the entire issed share capital of the borrower as follows (I) 1,000 "a" ordinary shares of £1 each, (ii) 1,000 "b" ordinary shares of £1 each, (iii) 1,000 "c" ordinary shares of £1 each and all dividends interest and other income paid or payable. See the mortgage charge document for full details.
    Persons Entitled
    • The Development Bank of Singapore LTD
    Transactions
    • May 24, 2000Registration of a charge (395)
    • Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
    Subordination deed between the company and others as subordinated creditors and west end quay limited as borrower and the development bank of singpore limited as security trustee
    Created On May 04, 2000
    Delivered On May 24, 2000
    Satisfied
    Amount secured
    All liabilities arising under or in connection with the finance documents (as defined) to any finance party (as defined)
    Short particulars
    By clause 6 of the deed the company shall (if the company actually receives the amount discharged or purported to be discharged) immediately pay it (up to a maximum of an amount equal to the senior laibilities) to the security trustee for application towards the senior liabilities and pending payment hold it (up to that maximum) on trust for the security trustee.
    Persons Entitled
    • The Development Bank of Singapore LTD
    Transactions
    • May 24, 2000Registration of a charge (395)
    • Feb 17, 2009Statement 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