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COLONIAL CAPITAL LTD
Mortgages

COLONIAL CAPITAL LTD: Mortgages

    • Overview

    Company NameCOLONIAL CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07849082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does COLONIAL CAPITAL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 10, 2014
    Delivered On Feb 13, 2014
    		Outstanding
    Brief description
    All assets, property and undertaking for the time being subject to any security created by this deed.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Each of the Persons Holding, from Time to Time, Any Bond or Note Issued by the Company
    Transactions
    • Feb 13, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jan 08, 2014
    Delivered On Jan 08, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Leena Mewasingh
    • Daniel Centeno
    • Lung Chieh Yu
    • Wang Szu Yung
    Transactions
    • Jan 08, 2014Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    A registered charge
    Created On Jan 08, 2014
    Delivered On Jan 08, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • John Riley
    Transactions
    • Jan 08, 2014Registration of a charge (MR01)
    A registered charge
    Created On Dec 10, 2013
    Delivered On Dec 10, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Nataliya Nazarova
    • Ninel Chernykh
    Transactions
    • Dec 10, 2013Registration of a charge (MR01)
    A registered charge
    Created On Dec 09, 2013
    Delivered On Dec 09, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Tamas Csejtei
    • Richard James
    Transactions
    • Dec 09, 2013Registration of a charge (MR01)
    A registered charge
    Created On Dec 09, 2013
    Delivered On Dec 09, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ian Smith
    • Howard Smith
    • Hsu Hsin Wen
    • Peter Tyler
    Transactions
    • Dec 09, 2013Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    A registered charge
    Created On Nov 13, 2013
    Delivered On Nov 13, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Melody Fitsall
    • George Meulen
    • Diana Price
    Transactions
    • Nov 13, 2013Registration of a charge (MR01)
    A registered charge
    Created On Nov 13, 2013
    Delivered On Nov 13, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Timothy House
    • Alan Martin
    • Shashikant Patel
    • David Lawrie
    Transactions
    • Nov 13, 2013Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    A registered charge
    Created On Nov 13, 2013
    Delivered On Nov 13, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Lee Ay Shyuan
    • Lee Ay Shyuan
    • Geoffrey Dodge
    • Daniel Cabrera
    Transactions
    • Nov 13, 2013Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    A registered charge
    Created On Nov 07, 2013
    Delivered On Nov 07, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Mr Ian Mccandless
    • Mr William Burey
    • Mr Andrew Barnes
    • Mr Ian Jobson
    Transactions
    • Nov 07, 2013Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    A registered charge
    Created On Nov 07, 2013
    Delivered On Nov 07, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Liu Mei Hueng
    Transactions
    • Nov 07, 2013Registration of a charge (MR01)
    A registered charge
    Created On Nov 05, 2013
    Delivered On Nov 05, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Nichola Irwin
    • David Sims
    • David Halliwell
    • Trevor Lucas
    Transactions
    • Nov 05, 2013Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    A registered charge
    Created On Oct 24, 2013
    Delivered On Oct 24, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Mr Ronald Suttleworth
    • Mrs Yvonne Shuttleworth
    Transactions
    • Oct 24, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 12, 2013
    Delivered On Jul 31, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ms Chen Xin
    Transactions
    • Jul 31, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jun 20, 2013
    Delivered On Jun 20, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Dr & Mrs Dilip Gandhi
    Transactions
    • Jun 20, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jun 15, 2013
    Delivered On Jun 19, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Kelsombee Wilson
    • Claire Lloyd Vine
    • Chieh-Yu Lung
    Transactions
    • Jun 19, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jun 07, 2013
    Delivered On Jun 19, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Hong Tan Yee
    • Sylvia Griffiths
    Transactions
    • Jun 19, 2013Registration of a charge (MR01)
    A registered charge
    Created On May 31, 2013
    Delivered On Jun 19, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ay-Shyuan Lee
    • Jie Liang
    • Fabrice Laureti
    • Resham Chand
    Transactions
    • Jun 19, 2013Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    A registered charge
    Created On May 20, 2013
    Delivered On Jun 03, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Neville Oakes
    • William Burey
    • Jeffrey Benton
    • Charles Marsh
    Transactions
    • Jun 03, 2013Registration of a charge (MR01)
    A registered charge
    Created On Apr 30, 2013
    Delivered On May 03, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Jonathan Wang
    • Louise Orpin
    • George Rothschild
    • Glynn Nash
    Transactions
    • May 03, 2013Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    A registered charge
    Created On Apr 30, 2013
    Delivered On May 03, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ay-Shuan Lee
    • Toi Lam
    Transactions
    • May 03, 2013Registration of a charge (MR01)
    A registered charge
    Created On Apr 30, 2013
    Delivered On May 03, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Paula Gladden
    • Claire Leech
    • John Woodward
    Transactions
    • May 03, 2013Registration of a charge (MR01)
    A registered charge
    Created On Apr 30, 2013
    Delivered On May 03, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Adrian Clark
    Transactions
    • May 03, 2013Registration of a charge (MR01)
    A registered charge
    Created On Apr 30, 2013
    Delivered On May 03, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Simon Wise
    Transactions
    • May 03, 2013Registration of a charge (MR01)
    Deed of floating charge
    Created On Apr 05, 2013
    Delivered On Apr 13, 2013
    		Outstanding
    Amount secured
    £180,000 due or to become due
    Short particulars
    Assets of colonial capital limited UK from time to time.
    Persons Entitled
    • Heather Button, Marco Capaldi and Anthony Ellis for Further Details of Mortgagees Please See Form MG01
    Transactions
    • Apr 13, 2013Registration of a charge (MG01)

    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