ELECTRA INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 00021895 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 1885 |
| Age | 138 years, 4 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Dec 2023 |
| Years | 4 months, 3 days |
SUMMARY
ELECTRA INVESTMENTS LIMITED is an dissolved private limited company with number 00021895. It was incorporated 138 years, 4 months, 8 days ago, on 11 December 1885 and it was dissolved 4 months, 3 days ago, on 16 December 2023. The company address is No 1 Colmore Square, Birmingham, B4 6HQ.
Company Charges
Debenture (the "debenture") between the hemingway no.2 Limited partnership (the "chargor") and the bank. The company is a limited partner of the hemingway umbrella limited partnership which is the limited partner of the chargor
Created on 25 Jul 2001
Delivered on 13 Aug 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All the liabilities due or to become due from the chargor to the chargee under or in connection with the guarantee of even date together with the expenses (as defined)
Short Particulars
F/H property k/a the citadel and 42 / 62 pinstone street sheffield t/no: SYK409372 .. 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
Charge over accounts dated 19 may 2000 between hemingway castle limited, the partnership and the bank. The partnership consists of hemingway castle limited as general partner and hemingway umbrella limited partnership as limited partner; hemingway umbrella limited partnership consists of the company as general partner and others as limited partners.
Created on 19 May 2000
Delivered on 20 May 2000
Status fully-satisfied
Persons Entitled
Deutsche Hyp Deutsche Hypothekenbank Frankfurt-Hamburg A.G.
Amount Secured
Chargee by hemingway castle limited (in its capacity as borrower under the hemingway castle loan agreement and/or as general partner in the partnership) and/or as general partner in the partnership to the chargee under pursuant to or in connection with the finance documents (including without limitation the charge) (the secured obligations)
Short Particulars
All right title benefit and interest in the deposited monies together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto.
Transactions
Legal charge between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the "chargors") and the bank, the "chargors" hold theproperty trust for the hemingway no.2 Limited partnership (the "borrower")
Created on 28 Jan 2000
Delivered on 03 Feb 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the "borrower" to the chargee of any kind under or in connection with a facility agreement dated 8 june 1998 as amended or supplemented from time to time (as defined) all security documents and any related hedging or overdraft arrangements
Short Particulars
The property known as 48-56 (even)queens road and 2-7 (inc) elmdale road bristol BS8 1RE title number BL58353.
Transactions
Legal charge between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the "chargors") and the bank, the "chargors" hold the property on trust for the hemingway no.2 Limited partnership (the "borrower")
Created on 17 Jun 1999
Delivered on 28 Jun 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the "borrower" to the chargee of any kind under or in connection with a facility agreement dated 8TH june 1998 as amended or supplemented from time to time (as defined) all security documents and any related hedging or overdraft arrangements
Short Particulars
The salvation army and 42/62 pinstone st,city of sheffield and proceeds of sale. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 11 Jun 1999
Delivered on 15 Jun 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the hemingway no.2 Limited partnership ("the borrower") to the chargee of any kind under or in connection with a facility agreement dated 8 june 1998 as amended or supplemented from time to time all security documents granted to the chargee as security for the obligations of "the borrower" under the facility agreement and any related hedging or overdraft arrangements
Short Particulars
By way of legal mortgage all legal interests and otherwise by way of fixed charge the property at lewis house 3-4 manvers street bath-AV79740 (to the full extent of their interest in the property or its proceeds of sale).
Transactions
Legal charge
Created on 11 Jun 1999
Delivered on 15 Jun 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All liabilities of the hemingway no.2 Limited partnership (the "borrower") of any kind under or in connection with a facility agreement dated 8 june 1998, all security documents and any related hedging or overdraft arrangements between the borrower and the chargee
Short Particulars
The property k/a 104-109 queens road brighton t/n SX133715 and the proceeds of sale thereof.
Transactions
Legal charge
Created on 11 Jun 1999
Delivered on 15 Jun 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All liabilities of the hemingway no.2 Limited partnership (the "borrower") of any kind under or in connection with a facility agreement dated 8 june 1998, all security documents and any related hedging or overdraft arrangements between the borrower and the chargee
Short Particulars
The property k/a 12 cock lane london t/n 218763 and the proceeds of sale thereof.
Transactions
Legal charge between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the chargors) and the bank, the chargors hold the property on trust for the hemingway no.2 Limited partnership (the borrower) and the company is a limited partner of the hemingway umbrella limited partnership which is the limited partner of the borrower
Created on 16 Dec 1998
Delivered on 29 Dec 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the hemingway no.2 Limited partnership ("the borrower") to the chargee of any kind under or in connection with a facility agreement dated 8 june 1998 as amended or supplemented from time to time all security documents granted to the chargee as security for the obligations of "the borrower" under the facility agreement and any related hedging or overdraft arrangements
Short Particulars
By way of legal mortgage all legal interests and otherwise by way of fixed charge the property at 73/75 high street and 18/32 the mall, bromley t/n's SGL587654 and SGL235868 or its proceeds of sale.
Transactions
Legal charge (the legal charge) between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the chargors) (1) and the bank (2) the chargors hold the property on trust for the hemingway no.2 Limited partnership (the borrower) and the company is a limited partner of the hemingway umbrella limited partnership which is the limited partner of (the borrower)
Created on 03 Jul 1998
Delivered on 09 Jul 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All the liabilities of the hemingway no.2 Limited partnership (the borrower) to the chargee under or in connection with a facility agreement dated 8TH june 1998 as amended or supplemented from time to time (the facility agreement) all security documents granted to the chargee as security for the obligations of the (borrower) under the facility agreement and any related hedging or overdraft arrangements between the (borrower) and the chargee together with all expenses
Short Particulars
By way of fixed charge the property at 190/192 high street and 1 manor place sutton t/no's SY266848 and SY226427.
Transactions
Debenture (between the hemingway no.2 Limited partnership (the "borrower") hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the "chargors") and the bank, the company is a limited partner of the hemingway umbrella limited partnership which is the limited partner of the "borrower")
Created on 03 Jul 1998
Delivered on 09 Jul 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the hemingway no.2 Limited partnership (the "borrower") to the chargee of any kind under or in connection with a facility agreement dated 8 june 1998 as amended or supplemented from time to time (as defined) all security documents and any related hedging or overdraft arrangements
Short Particulars
By way of legal mortgage all the f/h and l/h property and its proceeds of sale at the creation date vested in or charged to the chargors or the borrower including the property at 190/192 high street and 1 manor place sutton t/n's SY266848 and SY226427, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fittings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Charge over accounts
Created on 19 Mar 1998
Delivered on 04 Apr 1998
Status fully-satisfied
Persons Entitled
Deutsche Hypothekenbank Frankfurt A.G.
Amount Secured
All monies obligations and liabilities whether actual or contingent now or at any time hereafter due owing or incurred to deutsche hypothekenbank frankfurt A.G. by hemingway castle limited (in its capacity as borrower under the hemingway castle loan agreement and/or as general partner in the partnership) and/or the partnership in whatever style name or form and whether as principal or surety under pursuant to or in connection with the finance documents (including the charge)
Short Particulars
All right title and interest in the deposit monies please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.
Transactions
Debenture document (the "partnership debenture")
Created on 19 Mar 1998
Delivered on 04 Apr 1998
Status fully-satisfied
Persons Entitled
Deutsche Hypothekenbank Frankfurt Ag
Amount Secured
A) all monies,obligations and liabilities whether actual or contingent now or at any time hereafter due.owing or incurred to deutsche hypothekenbank frankfurt ag by the partnership and/or the general partner in whatever name style or form and whether as principal or surety under,pursuant to, or in connection with, the finance documents (as defined) including without limitation the partnership debenture b)in resepct only of the security created under clause 3.2 of the partnership agreement,the indebtedness (as defined in the consent agreement) which the partnership agreed to BEC0ME liable for pursuant to the terms of the consent agreement
Short Particulars
Properties at 10 and 11 castle hill windsor t/n's BK119914 and BK152175 and property at 13 high street windsor t/n BK114983 and other properties. 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.
Transactions
Debenture document (the "partnership debenture")
Created on 16 Mar 1998
Delivered on 03 Apr 1998
Status fully-satisfied
Persons Entitled
Deutsche Hypothekenbank Frankfurt Ag
Amount Secured
All monies obligations and liabilities whether actual or contingent now or at any time hereafter due,owing or incurred by hemingway castle limited,partnership and/or the general partner in whatever name style or form to deutsche hypothekenbank frankfurt ag under pursuant to or in connection with the finance documents,the consent agreement and,including without limitation the partnership debenture
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. See the mortgage charge document for full details.
Transactions
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