MEREDANA INVESTMENTS NO.1 LIMITED
| Status | ACTIVE |
| Company No. | 00191383 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 1923 |
| Age | 100 years, 10 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2023 |
| Years | 1 year, 4 months, 4 days |
SUMMARY
MEREDANA INVESTMENTS NO.1 LIMITED is an active private limited company with number 00191383. It was incorporated 100 years, 10 months, 3 days ago, on 18 July 1923 and it was dissolved 1 year, 4 months, 4 days ago, on 17 January 2023. The company address is Capital Tower Capital Tower, London, SE1 8RT, England.
Company Charges
Legal mortgage
Created on 10 Feb 1998
Delivered on 27 Feb 1998
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property being land and buildings on the north west side of dudley port tipton sandwell west midlands.t/no.WM535232 (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 10 Feb 1998
Delivered on 27 Feb 1998
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at 1 amberley business court bold street sheffield south yorkshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 10 Feb 1998
Delivered on 02 Mar 1998
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 arden house colehill birmingham warwickshire T.n WK331175. And the proceeds of sale thereof 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
Legal mortgage
Created on 10 Feb 1998
Delivered on 02 Mar 1998
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 highlands house highlands road shirley solihull west midlands T.n WM422292. And the proceeds of sale thereof 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
Legal mortgage
Created on 10 Feb 1998
Delivered on 02 Mar 1998
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 hillcrest business park cinderbank netherton dudley west midlands t/n WM482833. And the proceeds of sale thereof 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
Legal mortgage
Created on 10 Feb 1998
Delivered on 02 Mar 1998
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 unit 4 swan wharf waterloo road uxbridge hillingdon t/n AGL7456. And the proceeds of sale thereof 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
Legal mortgage
Created on 10 Feb 1998
Delivered on 27 Feb 1998
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the east side of roebuck street sandwell west midlands.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 10 Feb 1998
Delivered on 27 Feb 1998
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 21 haigh park haigh avenue stockport greater manchester.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Charge
Created on 07 Sep 1995
Delivered on 08 Sep 1995
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Transactions
Legal charge
Created on 26 Jan 1995
Delivered on 28 Jan 1995
Status fully-satisfied
Persons Entitled
Midland 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 being land and buildings on the south side of cherry lane liverpool merseyside t/no: MS229176. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 25 Apr 1994
Delivered on 09 May 1994
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings on the south side of cherry lane liverpool t/n MS229176. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 29 Jul 1992
Delivered on 04 Aug 1992
Status fully-satisfied
Persons Entitled
Midland 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 land k/a unit 3 gas house road, rochester, kent t/no.k 657526.
Transactions
Legal charge
Created on 29 Jul 1992
Delivered on 04 Aug 1992
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The l/h land k/a unit 9 cambell court, cambell road, bramley, basingstoke, hampshire t/no.hp 387721.
Transactions
Legal charge
Created on 29 Jul 1992
Delivered on 04 Aug 1992
Status fully-satisfied
Persons Entitled
Midland 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 land and premises being 130 birmingham road west bromwich west midlands t/no.wm 5234169 and the benefit of all licences.
Transactions
Legal charge
Created on 29 Jul 1992
Delivered on 04 Aug 1992
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land k/a unit 10, queen eleanor house, kingsclere industrial park, kingsclere, hampshire t/no.hp 335450.
Transactions
Legal charge
Created on 29 Jul 1992
Delivered on 04 Aug 1992
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land k/a unit 11, sarum complex, uxbridge salisbury road, hillingdon, london, t/no.agl 6694.
Transactions
Legal charge
Created on 29 Jul 1992
Delivered on 04 Aug 1992
Status fully-satisfied
Persons Entitled
Midland 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 land and premises being property on the west side of power road, hounslow, london t/no.mx 381124 with all fixtures and fittings and the benefit of all licences.
Transactions
Standard security
Created on 30 Apr 1992
Delivered on 11 May 1992
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Tenants interest in lease between east kilbride and stonehouse development corporation and how group limited see form 395 for details.
Transactions
Legal charge
Created on 23 Mar 1992
Delivered on 31 Mar 1992
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
26,Buxton road hazel grove stockport greater manchester title no. GM252562.
Transactions
Legal charge
Created on 23 Mar 1992
Delivered on 31 Mar 1992
Status fully-satisfied
Persons Entitled
Midland 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 intersection house roebuck street west bromwich west midlands title no.SF93816.
Transactions
Fixed and floating charge
Created on 27 Sep 1989
Delivered on 03 Oct 1989
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed & floating charge on all the undertaking and all property and assets present and future including book debts uncalled capital.
Transactions
Legal charge
Created on 05 Nov 1986
Delivered on 10 Nov 1986
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold units 13 and 14 witley industrial estate, witley gardens, southall, ealing, greater london. Title no ngl 521813.
Transactions
Legal charge
Created on 26 Sep 1986
Delivered on 30 Sep 1986
Status fully-satisfied
Persons Entitled
Midland 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 the north east side of roebuck lane, west bromwich t/n wm 221841.
Transactions
Legal charge
Created on 26 Sep 1986
Delivered on 30 Sep 1986
Status fully-satisfied
Persons Entitled
Midland 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 land & buildings on the south side of cherry lane liverpool merseyside t/n ms 229176.
Transactions
Legal charge
Created on 26 Sep 1986
Delivered on 30 Sep 1986
Status fully-satisfied
Persons Entitled
Midland 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 east side of churchbridge oldbury sandwell west midlands t/n wm 129849.
Transactions
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