EREVED GROUP HOLDINGS LIMITED
Status | DISSOLVED |
Company No. | 00014504 |
Category | Private Limited Company |
Incorporated | 04 Oct 1880 |
Age | 143 years, 5 months, 25 days |
Jurisdiction | England Wales |
Dissolution | 01 Sep 2022 |
Years | 1 year, 6 months, 28 days |
SUMMARY
EREVED GROUP HOLDINGS LIMITED is an dissolved private limited company with number 00014504. It was incorporated 143 years, 5 months, 25 days ago, on 04 October 1880 and it was dissolved 1 year, 6 months, 28 days ago, on 01 September 2022. The company address is C/O Teneo Financial Advisory Limited 156 Great Charles Street C/O Teneo Financial Advisory Limited 156 Great Charles Street, Birmingham, B3 3HN, West Midlands.
Company Charges
Debenture
Created on 08 Mar 2010
Delivered on 21 Dec 2010
Status outstanding
Persons Entitled
Bank of Scotland PLC as Security Agent
Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of property charged please refer to form MG01. 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.
Transactions
Debenture
Created on 08 Mar 2010
Delivered on 17 Mar 2010
Status outstanding
Persons Entitled
Bank of Scotland PLC as Security Agent
Amount Secured
All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge
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.
Transactions
Charge of deposit
Created on 05 Nov 2009
Delivered on 18 Nov 2009
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All deposits now and in the future credited to account designation nxnfngcj-EURO01 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Transactions
Charge of deposit
Created on 05 Nov 2009
Delivered on 18 Nov 2009
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All deposits now and in the future credited to account designation 58762191 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Transactions
Supplemental charge over intellectual property rights
Created on 24 Oct 2008
Delivered on 06 Nov 2008
Status outstanding
Persons Entitled
Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge all specified intellectual property belonging to it; and all its rights see image for full details.
Transactions
Supplemental legal mortgage
Created on 16 May 2008
Delivered on 23 May 2008
Status outstanding
Persons Entitled
Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Village hotel, pendwyallt road, cardiff t/no CYM387615. Village hotel, cheadle road, cheadle, cheshire t/no MAN110955. Village hotel, cobalt business park, newcastle t/no TY468455, for details of further property charged please refer to form 395, together with all buildings, fixtures and fixed plant and machinery, see image for full details.
Transactions
Guarantee & debenture
Created on 17 Dec 2007
Delivered on 21 Dec 2007
Status outstanding
Persons Entitled
Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of property charged please S. 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. See the mortgage charge document for full details.
Transactions
Accession deed
Created on 05 Apr 2007
Delivered on 19 Apr 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries)
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 fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, all its right title and interest in and to any policies of insurance, all future f/h and l/h property and all its present and future interests in or over land or the proceeds of sale and all its present and future licences. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 21 Nov 2006
Delivered on 30 Nov 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 14 reginald road ind est t/no. LA268809; tavern wholesaling depot, t/no. WM613429; hey wines, t/no. SYK201500 (fordetails of further properties charged pl. 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. See the mortgage charge document for full details.
Transactions
Third party legal charge
Created on 19 Oct 2006
Delivered on 08 Nov 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from daresbury park developments limited to the chargee on any account whatsoever
Short Particulars
F/H land on the north side of the M56 preston on the hill t/n CH374346. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 05 Dec 2000
Delivered on 20 Dec 2000
Status fully-satisfied
Persons Entitled
Daresbury Park Developments Limited
Amount Secured
All the company's obligations to the chargee under the agreement of any kind
Short Particulars
F/H land at daresbury cheshire t/nos.CH249645, CH398997, CH424936 and CH216924. See the mortgage charge document for full details.
Transactions
Third party legal charge
Created on 05 Dec 2000
Delivered on 20 Dec 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from daresbury park developments limited (the debtor) to the chargee on any account whatsoever
Short Particulars
F/H property at daresbury cheshire which the company has agreed to sell to the debtor by an agreement dated 5.12.00 t/nos.CH249645, CH398997, CH424936 and CH216924.
Transactions
Supplemental trust deed
Created on 11 Sep 1995
Delivered on 26 Sep 1995
Status fully-satisfied
Persons Entitled
The Law Debenture Trust Corporation P.L.C.(The "Trustee")
Short Particulars
Floating charge over all the undertaking property and assets including uncalled capital. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 24 Aug 1992
Delivered on 11 Sep 1992
Status fully-satisfied
Persons Entitled
Persimmon Homes (North West) Limited
Amount Secured
All monies due or to become due from the company to the chargee not exceeding £3,000,000 under the terms of the principal agreement
Short Particulars
Land at chester road hartford cheshire.
Transactions
Deed of charge
Created on 30 Sep 1991
Delivered on 03 Oct 1991
Status fully-satisfied
Persons Entitled
Persimmon Homes (North West) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of an agreement of even date
Short Particulars
F/H land & premises at chester road, hartford cheshire, title no ch 314920 & ch 335241 & other land adjoining unregistered.
Transactions
Trust deed
Created on 05 Jun 1991
Delivered on 17 Jun 1991
Status fully-satisfied
Persons Entitled
Royal Exchange Trust Company Limited
Amount Secured
£55,000,000 11.5% debenture stock 2014 of the co. And all other monies due or to become due from the co. To the chargee under the terms of the trust deed or any deed supplemental thereto.
Short Particulars
Floating charge over: present and future (see form 395 ref M125 for full details). Undertaking and all property and assets.
Transactions
Series of debentures
Created on 20 Feb 1989
Delivered on 21 Feb 1989
Status fully-satisfied
Persons Entitled
Royal Exchange Trust Company Limited
Transactions
Legal charge
Created on 22 May 1987
Delivered on 26 May 1987
Status fully-satisfied
Persons Entitled
Sibec Developments Limited
Amount Secured
All monies due or to become due from the company to the chargee under the provisions of an agreement dated 25/9/86.
Short Particulars
Premises fronting church street and barrow street 87 helens merseyside.
Transactions
Series of debentures
Created on 14 Aug 1972
Delivered on 21 Aug 1972
Status fully-satisfied
Persons Entitled
Commercial Union Assurance LTD
Transactions
Trust deed
Created on 01 Mar 1967
Delivered on 08 Mar 1967
Status fully-satisfied
Persons Entitled
Commercial Union Assurance Co. LTD.
Transactions
Deed of exchange
Created on 22 Jul 1921
Delivered on 09 Aug 1921
Status outstanding
Persons Entitled
G.F. & a, Brown & Sons LTD
J.W. Addleshaw
Amount Secured
All monies payable under covenant of indemnity contained in deed of exchange with regard to yearly rent charge of sterling pounds 50
Short Particulars
F/H the lamb inn nantwich, cheshire.
Transactions
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