BIRTWISLE & CO.,LIMITED
| Status | LIQUIDATION |
| Company No. | 00190665 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 1923 |
| Age | 101 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BIRTWISLE & CO.,LIMITED is an liquidation private limited company with number 00190665. It was incorporated 101 years, 4 days ago, on 14 June 1923. The company address is 3rd Floor Windsor House 3rd Floor Windsor House, Chester, CH1 1DF.
Company Charges
Guarantee & debenture
Created on 11 Feb 2005
Delivered on 23 Feb 2005
Status outstanding
Persons Entitled
Barclays Bank PLC
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.
Transactions
Charge
Created on 31 Jul 1998
Delivered on 05 Aug 1998
Status fully-satisfied
Persons Entitled
Psa Wholesale Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and specific charge all book debts of the dealer present and future arising from the sale lease or other disposal of all vehicles of all descriptions together with all securities for vthe same from time to time held by the dealer.
Transactions
Charge
Created on 24 Jun 1998
Delivered on 26 Jun 1998
Status fully-satisfied
Persons Entitled
Psa Wholesale Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of fixed and specific charge all the book debts of the dealer present and future arising from the sale lease or other disposal of all vehicles of all descriptions together with all securities for the same from time to time held by the dealer.
Transactions
Debenture
Created on 28 Jul 1994
Delivered on 02 Aug 1994
Status fully-satisfied
Persons Entitled
Psa Wholesale Limited
Amount Secured
All monies due or to become due from the company to psa wholesale limited in its capacity as trustee for the beneficiaries (as defined) under any agreement between the company and any of the beneficiaries on any account whatsoever
Short Particulars
By the debenture the company as beneficial owner and as continuing security to secure present and future advances for the payment and discharge in full of the secured obligations charged and agreed to wholesale (as trustee for and on behalf of the beneficiaries):- by way of legal mortgage all f/h and l/h properties and all other immovable properties both present and future of the company including:- the f/h land being 469 manchester road,lostock gralam northwich t/n CH226260. The f/h land and buildings situated in the parishes of hartford and weaverham-cum-milton cheshire. The f/h land and buildings on the east side of old warrington road northwich CH347233. 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
Created on 28 Jul 1994
Delivered on 02 Aug 1994
Status fully-satisfied
Persons Entitled
Psa Wholesale Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All existing or future stock of used vehicles now owned or to be owned by the dealer or in which the dealer has or will have an interest being stock in trade held or used or to be used by the dealer in connection with the dealer`s business or motor vehicle dealers.. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 10 May 1994
Delivered on 13 May 1994
Status fully-satisfied
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
F/H property k/a land and buildings on the east side of old warrington road, northwich cheshire t/no: CH347233 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Debenture
Created on 12 Mar 1993
Delivered on 16 Mar 1993
Status fully-satisfied
Persons Entitled
Chartered Trust PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First fixed and floating charge over the used vehicles of the company.
Transactions
Used vehicle charge
Created on 02 Mar 1993
Delivered on 08 Mar 1993
Status fully-satisfied
Persons Entitled
Psa Wholesale Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of specific charge all its interest (if any) in any used cars to which hm customs & excise notice 711 (as amended from time to time) applies and unused vehicles and vehicles which have been used only for the purpose of delivery, but which in either such case have been subject to an event under the car tax regulations 1985 from time to time supplied by the chargee to the company under the terms of the used vehicle sale agreement dated 2/3/93 made between the chargee and the company and any monies received therefor.
Transactions
Mortgage debenture
Created on 10 Mar 1992
Delivered on 12 Mar 1992
Status fully-satisfied
Persons Entitled
Shell UK Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H lostock garage 469 manchester road,lostock gralam northwich cheshire.
Transactions
Legal mortgage
Created on 08 Nov 1991
Delivered on 28 Nov 1991
Status fully-satisfied
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
469 manchester road, lostock gralam, northwich, cheshire title no. CH226260 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 02 Mar 1988
Delivered on 08 Mar 1988
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
A charge by way of legal mortgage over f/h property k/a part of the land and garage premises situate at chester road, hartford northwich, cheshire and the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Charge
Created on 01 Mar 1988
Delivered on 03 Mar 1988
Status fully-satisfied
Persons Entitled
Psa Wholesale Limited.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A fixed & specific charge all existing or future stock of used vehicles now owned or to be owned by the dealer or used by the dealer in connection with the dealers business or motor vehicles dealers (see form 395 for full details).
Transactions
Floating charge
Created on 07 Nov 1986
Delivered on 17 Nov 1986
Status fully-satisfied
Persons Entitled
Nws Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge on all the used motor vehicles now owned or in the future to be owned by the company. (See form 395 for further details).
Transactions
Legal charge
Created on 07 Nov 1986
Delivered on 17 Nov 1986
Status fully-satisfied
Persons Entitled
N W S Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Legal mortgage on part of the land and garage premises known as birtwisles garage, 322 chester road, hartford, northwich cheshire.
Transactions
Charge
Created on 07 May 1986
Delivered on 08 May 1986
Status fully-satisfied
Persons Entitled
P.S.a Wholesale Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a consignment of even date or on any account whatsover.
Short Particulars
All the chargors interest (if any) vehicle delivered to it under the terms of the consignment agreement and any monies received therfore.
Transactions
Charge
Created on 07 May 1986
Delivered on 08 May 1986
Status fully-satisfied
Persons Entitled
P.S.a Wholesale Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
See schedule attached to doc M90 for full details.
Transactions
Floating charge.
Created on 07 Mar 1986
Delivered on 10 Mar 1986
Status fully-satisfied
Persons Entitled
Nws Trust Limited.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All stock in trade of motor vehicles both present and future. The deposits paid from time to time by the company with any third party in pursuance of any arrangement for the consignment or sale or return of motor vehicles.
Transactions
Charge
Created on 22 Oct 1981
Delivered on 10 Nov 1981
Status fully-satisfied
Persons Entitled
Anglo French Finance Company LTD.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All peugeot veichles and all the interest of the company in such vehicles of which it is not the owner (see doc M88 for details).
Transactions
Charge
Created on 22 Nov 1976
Delivered on 25 Nov 1976
Status fully-satisfied
Persons Entitled
Chrysler Wholesale Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge all the stock of new/used trucks & vehicles floating charge on book-debts stock-in-trade work in progress repayments investments and cash of the dealer present & future. (See doc 77 for full details.).
Transactions
Charge
Created on 22 Nov 1976
Delivered on 25 Nov 1976
Status fully-satisfied
Persons Entitled
Chrysler Wholesale Limited.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a sale and return agreement dated 22/11/76.
Short Particulars
All that the mortgagor's interest in any vehicle delivered to it under the terms of the agreement dated 22/11/76 and any moneys received therefor.
Transactions
Legal charge
Created on 02 Jun 1971
Delivered on 09 Jun 1971
Status fully-satisfied
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
Land & buildings situate in the parishes of hartford weaverham -cum - milton chester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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