GAMMA LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGAMMA LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05498087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAMMA LAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GAMMA LAND LIMITED located?

    Registered Office Address
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMMA LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for GAMMA LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jan 31, 2021 to Jan 30, 2021

    1 pagesAA01

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 04, 2020 with updates

    5 pagesCS01

    Cessation of Gary John Walker as a person with significant control on Feb 13, 2020

    1 pagesPSC07

    Cessation of Martin Frank Jewell as a person with significant control on Feb 13, 2020

    1 pagesPSC07

    Cessation of Michael Anthony Polledri as a person with significant control on Feb 13, 2020

    1 pagesPSC07

    Notification of Barnes Roffe Capital Limited as a person with significant control on Feb 13, 2020

    2 pagesPSC02

    Registered office address changed from 6 Farm Close Cuffley Herts EN6 4RQ to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on Dec 01, 2020

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jul 31, 2019 to Jan 31, 2020

    1 pagesAA01

    Termination of appointment of Michael Anthony Polledri as a director on Feb 13, 2020

    1 pagesTM01

    Termination of appointment of Alison Walker as a secretary on Feb 13, 2020

    1 pagesTM02

    Termination of appointment of Martin Frank Jewell as a director on Feb 13, 2020

    1 pagesTM01

    Who are the officers of GAMMA LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Graham Moncrieff
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    EnglandBritish125632510004
    JEWELL, Martin Frank
    6 Farm Close
    Cuffley
    EN6 4RQ Potters Bar
    Hertfordshire
    Secretary
    6 Farm Close
    Cuffley
    EN6 4RQ Potters Bar
    Hertfordshire
    English64343240001
    WALKER, Alison
    6 Farm Close
    Cuffley
    EN6 4RQ Herts
    Secretary
    6 Farm Close
    Cuffley
    EN6 4RQ Herts
    229106160001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    JEWELL, Martin Frank
    6 Farm Close
    Cuffley
    EN6 4RQ Potters Bar
    Hertfordshire
    Director
    6 Farm Close
    Cuffley
    EN6 4RQ Potters Bar
    Hertfordshire
    EnglandEnglish64343240001
    POLLEDRI, Michael Anthony
    10 Oakleigh Park North
    N20 9AR London
    Director
    10 Oakleigh Park North
    N20 9AR London
    EnglandBritish68383110009
    WALKER, Gary John
    22 Southtown
    TQ6 9BX Dartmouth
    Southtown House
    Devon
    Director
    22 Southtown
    TQ6 9BX Dartmouth
    Southtown House
    Devon
    EnglandBritish4359100002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of GAMMA LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    Feb 13, 2020
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10474228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Frank Jewell
    Farm Close
    Cuffley
    EN6 4RQ Potters Bar
    6
    Hertfordshire
    England
    Apr 06, 2016
    Farm Close
    Cuffley
    EN6 4RQ Potters Bar
    6
    Hertfordshire
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Anthony Polledri
    Oakleigh Park North
    N20 9AR London
    10
    England
    Apr 06, 2016
    Oakleigh Park North
    N20 9AR London
    10
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary John Walker
    22 South Town
    TQ6 9BX Dartmouth
    Southtown House
    Devon
    England
    Apr 06, 2016
    22 South Town
    TQ6 9BX Dartmouth
    Southtown House
    Devon
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does GAMMA LAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 15, 2009
    Delivered On Oct 17, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Properties k/a 21 castle road, enfield t/no. EGL151237, 40 ramney drive, enfield t/no. EGL151237, 59 dendridge close, enfield t/no. NGL488267, 13 lytchet way, enfield t/no. EGL235089, 5.46 coldham grove, enfield t/no. EGL185298, by way of fixed charge all the income and rights and the proceeds of any sale lease or disposition, by way of fixed equitable charge over all estates or interests in the properties and all licences agreement right and covenants see image for full details.
    Persons Entitled
    • Rsa Island Village Limited
    Transactions
    • Oct 17, 2009Registration of a charge (MG01)
    • Sep 26, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 26, 2009
    Delivered On Apr 01, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37 warwick road enfield t/n MX293574, 874 great cambridge road enfield middlesex t/n MX148665, 83 malvern road enfield t/n MX315262. For further details of properties charged please refer to form 395. see image for full details.
    Persons Entitled
    • Rsa Island Village Limited
    Transactions
    • Apr 01, 2009Registration of a charge (395)
    • Sep 26, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 26, 2009
    Delivered On Apr 01, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 castel road enfield t/n EGL188943, flat 8 lakeview court 5 handsworth avenue highhams park london t/n EGL198490, 13 central avenue enfield t/n EGL181050. For further details of properties charged please refer to form 395 see image for full details.
    Persons Entitled
    • Rsa Island Village Limited
    Transactions
    • Apr 01, 2009Registration of a charge (395)
    • Sep 26, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 26, 2008
    Delivered On Feb 28, 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 21 castle road enfield t/n EGL151237 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Feb 28, 2008Registration of a charge (395)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 26, 2008
    Delivered On Feb 28, 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 46 coldham grove enfield t/n EGL185298 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Feb 28, 2008Registration of a charge (395)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 23, 2007
    Delivered On Nov 27, 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
    Property being 13 lycett way enfield t/no EGL235089 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of any disposal. See the mortgage charge document for full details.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Nov 27, 2007Registration of a charge (395)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 16, 2007
    Delivered On Oct 18, 2007
    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
    40 ramney drive enfield t/no EGL155049 and all its fixtures and by way of specific charge all the income in relation tothe property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the go. See the mortgage charge document for full details.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Oct 18, 2007Registration of a charge (395)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 10, 2007
    Delivered On Oct 12, 2007
    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
    The f/h property being 59 dendridge close enfield t/n NGL488267, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Oct 12, 2007Registration of a charge (395)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 21, 2007
    Delivered On Sep 25, 2007
    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 40 barnard road enfield t/n EGL390275 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Sep 25, 2007Registration of a charge (395)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 29, 2007
    Delivered On Sep 13, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 83 alma road enfield t/no AGL130821 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Sep 13, 2007Registration of a charge (395)
    • May 01, 2018All of the property or undertaking has been released from the charge (MR05)
    • May 01, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 22, 2007
    Delivered On Aug 24, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 51 broadfield square enfield t/no egl 170377 together with all its fixtures and by way of specific charge all the income. See the mortgage charge document for full details.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Aug 24, 2007Registration of a charge (395)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 13, 2007
    Delivered On Aug 15, 2007
    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
    L/H 25 old road enfield t/no AGL116082 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Aug 15, 2007Registration of a charge (395)
    • Feb 15, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 01, 2007
    Delivered On Aug 03, 2007
    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 being 83 malvern road enfield t/n MX315262 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Aug 03, 2007Registration of a charge (395)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 25, 2007
    Delivered On Jul 27, 2007
    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
    L/H property being 7 appleby close, chingford, london t/no. EGL439791 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jul 27, 2007Registration of a charge (395)
    • Feb 15, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 22, 2007
    Delivered On Jun 26, 2007
    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
    874, great cambridge road, enfield t/no MX148665 assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jun 26, 2007Registration of a charge (395)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 15, 2007
    Delivered On Jun 20, 2007
    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
    The f/h property k/a 37 warwick road, enfield t/no MX293574 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jun 20, 2007Registration of a charge (395)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 24, 2007
    Delivered On Apr 26, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 greener court 1 martini drive enfield t/no AGL91255 5 treeby court george lovell drive enfield t/no AGL80191 9 brendan court george lovell drive enfield t/no MX501086 for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Rsa Island Village Limited
    Transactions
    • Apr 26, 2007Registration of a charge (395)
    • Sep 26, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 13, 2007
    Delivered On Apr 17, 2007
    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
    L/H property 26 appleby close highams park london t/no EGL272829 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Apr 17, 2007Registration of a charge (395)
    • Feb 15, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 05, 2007
    Delivered On Apr 14, 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
    F/H property being 1 hempstead road walthamstow london and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Apr 14, 2007Registration of a charge (395)
    • Apr 30, 2018All of the property or undertaking has been released from the charge (MR05)
    • May 01, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 16, 2007
    Delivered On Mar 20, 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
    Property k/a 8 castle road enfield t/no EGL188943 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Mar 20, 2007Registration of a charge (395)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 28, 2007
    Delivered On Mar 02, 2007
    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
    The f/h property k/a 25 barnard road, enfield t/no AGL125827 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Mar 02, 2007Registration of a charge (395)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 19, 2007
    Delivered On Jan 26, 2007
    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 k/a 11A ashton road enfield and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights. Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge the undertaking all property and assets. Assigned the goodwill and the intellectual property.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jan 26, 2007Registration of a charge (395)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 18, 2007
    Delivered On Jan 26, 2007
    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
    The l/h property k/a 11 ashton road enfield and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights. Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge the undertaking all property and assets. Assigned the goodwill and the intellectual property.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jan 26, 2007Registration of a charge (395)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 08, 2007
    Delivered On Jan 12, 2007
    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
    L/H property being flat 8 lakeview court 5 handsworth avenue highams park london and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jan 12, 2007Registration of a charge (395)
    • Apr 30, 2018All of the property or undertaking has been released from the charge (MR05)
    • May 01, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 04, 2007
    Delivered On Jan 06, 2007
    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
    24 stocksfield road, walthamstow, london t/no. EGL285114 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jan 06, 2007Registration of a charge (395)
    • Feb 15, 2017Satisfaction of a charge (MR04)

    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