ACTIONWAY LIMITED: Mortgages

  • Overview

    Company NameACTIONWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04825602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does ACTIONWAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 09, 2010
    Delivered On Mar 24, 2010
    Outstanding
    Amount secured
    £97,500.00 and all other 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
    135-137 highbury new park london t/no:311013.
    Persons Entitled
    • Gladstar Limited
    Transactions
    • Mar 24, 2010Registration of a charge (MG01)
    Legal charge
    Created On Mar 09, 2010
    Delivered On Mar 24, 2010
    Outstanding
    Amount secured
    £268,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    135-137 highbury new park, london t/no 311013.
    Persons Entitled
    • Gladstar Limited
    Transactions
    • Mar 24, 2010Registration of a charge (MG01)
    Deed of assignment of rental income
    Created On Sep 09, 2009
    Delivered On Sep 22, 2009
    Outstanding
    Amount secured
    £1,636,560.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    The exclusive right to receive the rent in relation to 135-137 highbury new park london t/no 311013.
    Persons Entitled
    • Gladstar Limited
    Transactions
    • Sep 22, 2009Registration of a charge (395)
    Legal charge
    Created On Sep 09, 2009
    Delivered On Sep 22, 2009
    Outstanding
    Amount secured
    £1,636,560.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    135-137 highbury new park london.
    Persons Entitled
    • Gladstar Limited
    Transactions
    • Sep 22, 2009Registration of a charge (395)
    Debenture
    Created On Sep 09, 2009
    Delivered On Sep 22, 2009
    Outstanding
    Amount secured
    £1,636,560.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    All property and other assets.
    Persons Entitled
    • Gladstar Limited
    Transactions
    • Sep 22, 2009Registration of a charge (395)
    Mortgage
    Created On Sep 12, 2008
    Delivered On Sep 16, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property known as 135-137 highbury new park road london t/no. 311013 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 16, 2008Registration of a charge (395)
    • 10Aug 14, 2012Notice of ceasing to act as a receiver or manager (LQ02)
    • Sep 27, 2017Satisfaction of a charge (MR04)
      • Case Number 10
    Debenture
    Created On Sep 04, 2008
    Delivered On Sep 06, 2008
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 06, 2008Registration of a charge (395)
    • Dec 14, 2017Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Oct 31, 2007
    Delivered On Nov 10, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Nov 10, 2007Registration of a charge (395)
    Legal charge
    Created On May 25, 2007
    Delivered On Jun 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 135 highbury new park london t/no 311013.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 06, 2007Registration of a charge (395)
    Guarantee & debenture
    Created On Dec 15, 2006
    Delivered On Jan 03, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Jan 03, 2007Registration of a charge (395)
    Rent assignment
    Created On Oct 03, 2006
    Delivered On Oct 12, 2006
    Outstanding
    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
    All of its right title and interest from time to time in and to any rental income.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Oct 12, 2006Registration of a charge (395)
    • May 21, 2009Appointment of a receiver or manager (405 (1))
    • 11Jan 27, 2011Appointment of a receiver or manager (LQ01)
      • Case Number 11
    Legal charge
    Created On Oct 03, 2006
    Delivered On Oct 12, 2006
    Outstanding
    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
    L/H property k/a basement flat 75 glenarm road london t/no EGL465650.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Oct 12, 2006Registration of a charge (395)
    • Apr 29, 2009Appointment of a receiver or manager (405 (1))
    • May 21, 2009Appointment of a receiver or manager (405 (1))
    • 1Dec 08, 2010Appointment of a receiver or manager (LQ01)
    • 1Jan 08, 2011Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
      • Case Number 14
    Legal charge
    Created On Jul 25, 2006
    Delivered On Jul 27, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 219 evering road, london t/no LN214289.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 27, 2006Registration of a charge (395)
    Debenture
    Created On Jul 21, 2006
    Delivered On Jul 27, 2006
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Jul 27, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 05, 2006
    Delivered On Apr 08, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings k/a 18 evering road london t/no NGL322388.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    • Apr 29, 2009Appointment of a receiver or manager (405 (1))
    • May 21, 2009Appointment of a receiver or manager (405 (1))
    • 2Jan 08, 2011Appointment of a receiver or manager (LQ01)
    • 2Jan 08, 2011Notice of ceasing to act as a receiver or manager (LQ02)
    • 12Jan 27, 2011Appointment of a receiver or manager (LQ01)
    • 12Jun 23, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 2
      • Case Number 12
    Legal charge
    Created On Apr 05, 2006
    Delivered On Apr 08, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings k/a 26 evering road london t/no LN96827.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    • Apr 29, 2009Appointment of a receiver or manager (405 (1))
    • May 21, 2009Appointment of a receiver or manager (405 (1))
    • 3Jan 08, 2011Appointment of a receiver or manager (LQ01)
    • 3Jan 08, 2011Notice of ceasing to act as a receiver or manager (LQ02)
    • 14Jan 27, 2011Appointment of a receiver or manager (LQ01)
    • 14Apr 30, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 3
    Legal charge
    Created On Apr 05, 2006
    Delivered On Apr 08, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h land and buildings k/a 80 regina road london t/no LN100217.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    • Apr 29, 2009Appointment of a receiver or manager (405 (1))
    • May 21, 2009Appointment of a receiver or manager (405 (1))
    • May 21, 2009Appointment of a receiver or manager (405 (1))
    • 4Dec 17, 2010Notice of ceasing to act as a receiver or manager (LQ02)
    • 4Jan 08, 2011Notice of ceasing to act as a receiver or manager (LQ02)
    • 13Jan 27, 2011Appointment of a receiver or manager (LQ01)
    • 13Jun 23, 2012Notice of ceasing to act as a receiver or manager (LQ02)
    • 4Jan 23, 2013Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 4
      • Case Number 13
    Rent assignment
    Created On Apr 05, 2006
    Delivered On Apr 08, 2006
    Outstanding
    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 assignment the exclusive rights to receive all payments reserved as rent under any lease recited in schedule 1 to the assignment and if more than one then each such lease and any lease of the whole or any part of the property being 26 evering road london t/no LN96827 granted by the company after the date of the assignment including any increased payments resulting from any rent review and including any interest chargeable on all such payments. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    Rent assignment
    Created On Apr 05, 2006
    Delivered On Apr 08, 2006
    Outstanding
    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 assignment the exclusive rights to receive all payments reserved as rent under any lease recited in schedule 1 to the assignment and if more than one then each such lease and any lease of the whole or any part of the property being 18 evering road london t/no NGL322388 granted by the company after the date of the assignment including any increased payments resulting from any rent review and including any interest chargeable on all such payments. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    Rent assignment
    Created On Apr 05, 2006
    Delivered On Apr 08, 2006
    Outstanding
    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 assignment the exclusive rights to receive all payments reserved as rent under any lease recited in schedule 1 to the assignment and if more than one then each such lease and any lease of the whole or any part of the property being 80 regina road t/no LN100217 granted by the company after the date of the assignment including any increased payments resulting from any rent review and including any interest chargeable on all such payments. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    Floating charge
    Created On Apr 05, 2006
    Delivered On Apr 08, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge all the undertaking property and assets of the company present and future.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    Legal charge
    Created On Jan 10, 2006
    Delivered On Jan 20, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H 18 evering road london t/n NGL322388.
    Persons Entitled
    • Epiclease Limited
    Transactions
    • Jan 20, 2006Registration of a charge (395)
    • Oct 24, 2006Statement of satisfaction of a charge in full or part (403a)
    • May 21, 2009Appointment of a receiver or manager (405 (1))
    Legal charge
    Created On Oct 10, 2005
    Delivered On Oct 13, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a ground first and second floors 75 glenarm road london t/n EGL492960. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 13, 2005Registration of a charge (395)
    • Aug 04, 2009Appointment of a receiver or manager (405 (1))
    • 9Oct 08, 2011Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 9
    Legal charge
    Created On Sep 20, 2005
    Delivered On Sep 27, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 26 evering road, london, t/no LN96827.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 27, 2005Registration of a charge (395)
    • Oct 24, 2006Statement of satisfaction of a charge in full or part (403a)
    • May 21, 2009Appointment of a receiver or manager (405 (1))
    Legal charge
    Created On Dec 23, 2004
    Delivered On Jan 08, 2005
    Satisfied
    Amount secured
    £100,000.00 due or to become due from the company to the chargee
    Short particulars
    80 regina road, tollington park t/n LN100217.
    Persons Entitled
    • Joseph Feldman
    Transactions
    • Jan 08, 2005Registration of a charge (395)
    • Apr 06, 2006Statement 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