RAVEN FIVE WAYS LIMITED: Mortgages

Overview

Company Name	RAVEN FIVE WAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04054466
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2000
Date of Cessation	Nov 29, 2011

Does RAVEN FIVE WAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable charge	Created On Apr 19, 2002 Delivered On Apr 23, 2002	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 fixed equitable charge the mortgagor's interest in the leasehold property k/a metropolitan house 1 hagley road birmingham title absolute.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Apr 23, 2002Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Apr 19, 2002 Delivered On Apr 23, 2002	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 first fixed charge, one ordinary share in raven five ways (nominee) limited, all stocks shares warrants or other securities rights dividends monies interest or other property. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Apr 23, 2002Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Apr 03, 2002 Delivered On Apr 05, 2002	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 legal mortgage all monies from time to time standing to the credit of the sterling account numbered 01589806 maintained by the company with the lender and all the company's right title and interest therein.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Apr 05, 2002Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 03, 2002 Delivered On Apr 05, 2002	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 legal mortgage the l/h land and premises k/a metropolitan house, 1 hagley road, birmingham, t/n WM10237, together with all rights powers easements and liberties attached or appurtenant to the property including all buildings erected thereon;. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Apr 05, 2002Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 24, 2001 Delivered On Aug 07, 2001	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 and premises k/a metropolitan house 1 hagley birmingham t/no.WM10237 together with all fixtures fittings plant machinery and all rental income.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Aug 07, 2001Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 28, 2000 Delivered On Oct 06, 2000	Satisfied	Amount secured All liabilities of the company owed or expressed to be owed to the noteholders or the trustees under or in connection with the loan notes or any security document
	Short particulars The freehold or leasehold property known as metropolitan house 1 hagley road birmingham title number WM10237. 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 Ramogan Limited and the Raven Property Group PLC as Trustees for the Noteholders (The Trustees)
	Transactions Oct 06, 2000Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Sep 28, 2000 Delivered On Oct 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 8 september 2000
	Short particulars By way of first fixed charge all monies from time to time standing to the credit of the sterling account numbered 01589086 maintained by the company with the lender and all the company's right title and interest therein.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Oct 04, 2000Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 28, 2000 Delivered On Oct 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility letter or a loan agreement
	Short particulars By way of floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Oct 04, 2000Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 28, 2000 Delivered On Oct 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a facility letter dated 8 september 2000
	Short particulars The leasehold land and premises situate at and known as metropolitan house 1 hagley road birmingham title number WM10237 all buildings all fixtures fittings plant machinery apparatus goods and materials.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Oct 04, 2000Registration of a charge (395) Aug 03, 2002Statement 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