CITY WALL (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 00228008 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 1928 |
| Age | 96 years, 2 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Sep 2019 |
| Years | 4 years, 8 months, 2 days |
SUMMARY
CITY WALL (HOLDINGS) LIMITED is an dissolved private limited company with number 00228008. It was incorporated 96 years, 2 months, 27 days ago, on 11 February 1928 and it was dissolved 4 years, 8 months, 2 days ago, on 07 September 2019. The company address is 30 Finsbury Square, London, EC2P 2YU.
Company Charges
A registered charge
Created on 18 Nov 2013
Delivered on 30 Nov 2013
Status outstanding
Persons Entitled
Aareal Bank Ag, Wiesbaden as Security Trustee
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Assignation in security
Created on 05 Aug 1997
Delivered on 06 Aug 1997
Status fully-satisfied
Persons Entitled
L.D.C. Trustees Limited
Amount Secured
All obligations monies and liabilities due or to become due from the obligants (as defined) to the chargee as trustee under the trust deed
Short Particulars
All and whole the tenants interest under an agreement and lease among east kilbride development corporation city wall properties (scotland) limited and city wall properties limited of the subjects known and forming part of the plaza centre east kilbride and all the company's whole right and title under the trust agreement for full details of all charged assets please refer to form 395.
Transactions
Standard security which was presented for registration in scotland
Created on 01 Nov 1996
Delivered on 07 Nov 1996
Status fully-satisfied
Persons Entitled
L.D.C. Trustees Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the various documents (as defined therein)
Short Particulars
All and whole the tenant's interest under an agreement and lease entered into between east kilbride development corporation, city wall properties (scotland) limited and city wall properties limited of subjects k/a and forming the plaza centre, east kilbride lying in the county of lanark.. See the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 31 Oct 1996
Delivered on 06 Nov 1996
Status fully-satisfied
Persons Entitled
Ldc Trustees Limited
Amount Secured
The principal amount of and interest due or to become due from the company and/or all or any other companies named therein to the chargee pursuant to the terms of the trust deed dated 14/9/81 the first mortgage debenture stock 2019/24 and this deed
Short Particulars
£3,140,000.
Transactions
Trust deed
Created on 29 Apr 1993
Delivered on 13 May 1993
Status fully-satisfied
Persons Entitled
Royal Exchange Trust Company Limitedthe "Trustee"
Amount Secured
£200,000,000 9 3/8 per cent. First mortgage debenture stock 2028 of the british land company PLC (the "parent") and all other moneys due from the parent to royal exchange trust company limited and all other persons or companies acting under the trust deed and any other deeds supplemental thereto as trustees, subject to a maximum of £1,000,000,000
Short Particulars
F/Hold land/blds at bain clarkson house,harlands rd,yaywards heath,west sussex;t/no.wsx 15114; all fixtures,fittings,fixed plant/machinery....etc. See form 395.
Transactions
Deed of substitution and charge.
Created on 16 Nov 1987
Delivered on 20 Nov 1987
Status fully-satisfied
Persons Entitled
Royal Liver Trustees Limited
Amount Secured
Sterling pounds 5,000,000 due or to become due from the company and/or city wall properties limited and or merbridge properties limited to the chargee under the terms of the principal deeds
Short Particulars
City wall house, eastrop basingstoke title no hp 108348 part title no hp 110271 (see doc M103/23 nuu/44).
Transactions
Standard security
Created on 10 Mar 1987
Delivered on 13 Mar 1987
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All moneys due or to become due from the british land company PLC to the chargeenot exceeding sterling pounds 10,000,000
Short Particulars
Easterhouse township centre, waterhouse road, glasgow.
Transactions
Deed of release and substitution
Created on 15 Feb 1978
Delivered on 17 Feb 1978
Status fully-satisfied
Persons Entitled
Eagle Stare Insurance Company Limited
Amount Secured
Debenture stock amounting to sterling pounds 4,625,000
Short Particulars
The freehold property known as brunel house the yard portsmouth.
Transactions
Deed of release effecting substitution of security
Created on 10 Jun 1976
Delivered on 23 Jun 1976
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited.
Amount Secured
Securing debenture stock of the company amounting to £15,000,000 secured by a trust deed dated 8/5/73 and deeds supplemental thereto.
Short Particulars
East kilbride shopping centre east kilbride, lanarkshire, scotland.
Transactions
Standard security presented for registration at the register of sasines on the 11/6/76
Created on 10 Jun 1976
Delivered on 23 Jun 1976
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited.
Amount Secured
For securing debenture stock of the company amounting to £15,000,000 secured by a trust deed dated 8/5/73 and deeds supplemental thereto
Short Particulars
East kilbride shopping centre east kilbride, lanarkshire, scotland.
Transactions
15,000,000 inclusive of £14,000,000 secured by a trust deed doc 8/5/734 deeds supplemental
Created on 31 Dec 1975
Delivered on 08 Jan 1976
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Transactions
Letter of charge
Created on 31 Dec 1975
Delivered on 05 Jan 1976
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co LTD
Amount Secured
For securing debenture stock of the company amounting to £15,000,000
Short Particulars
Headlease intended to be granted to the company pursuant to the provisions of an agreement act 7/8/1969.
Transactions
Standard security
Created on 29 Aug 1975
Delivered on 04 Sep 1975
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co LTD
Amount Secured
Standard security presented for registration at the registar of sasines on the 29TH august 1975 and created by rank city wall limited for the purpose of securing debenture stock of the company amounting to £14,000,000 secured by a trust deed dated 1TH may 73 and deeds supplemental
Short Particulars
The subjects described in a disposition by the trustees of for charles barrie in favour of united cinemas LTD dated 14TH and 16TH nov 35 & known as 1/5 paterson st & 126/128 strathmartine rd dundee.
Transactions
Series of debentures
Created on 29 Aug 1975
Delivered on 29 Aug 1975
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co LTD
Transactions
Standard security
Created on 24 Mar 1975
Delivered on 21 Apr 1975
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co LTD.,
Amount Secured
Securing £12,350.000 debenture stock of the company secured by a trust deed dated 18TH may 1973 and deeds supplemental thereto.
Short Particulars
Heritable subjects in the city of edinburgh extending to 6.545 acres as described in disposition by rank city wall overseas limited, to the company together with office clock thereon known as trinity park house, south trinity road, but excepting therefrom area of ground described therein extending 3886 metres west 34.138 metres on south, 29.261 metres on east and 24,544 metres on north.
Transactions
Series of debentures
Created on 02 Jan 1975
Delivered on 14 Jan 1975
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co. LTD.
Transactions
Series of debentures
Created on 02 Jan 1974
Delivered on 18 Jan 1974
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Transactions
Supplemental trust deed
Created on 31 Oct 1973
Delivered on 21 Nov 1974
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co. LTD
Amount Secured
Debenture stock of the company amounting to £10,000,000 secured on property acquired by that company on the 31/10/74
Short Particulars
The gloucester, harrington gardens, kensington, london.
Transactions
Trust deed
Created on 08 May 1973
Delivered on 12 Nov 1973
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
A debenture stock amounting to £5,000.000 outstanding and secured on property acquired by the company on the 31ST oct 1973
Short Particulars
F/H property known as as klingfield house portsmouth.(note this property was replaced under the terms of a deed of release dated 11TH june 1976 by property at east kilbride shopping centre).
Transactions
Mortgage
Created on 18 Aug 1966
Delivered on 15 Nov 1973
Status fully-satisfied
Persons Entitled
Scottish Life Assurance Companys Limited
Amount Secured
Sterling pounds 164,550
Short Particulars
F/H part of the site birmingham garages navigation street and in site of 101 to 107 (odd) john bright street l/h part ofthe site of birmingham garages navigation street john parish.
Transactions
Disposition presented for registration in register of sasines on 15TH july 1949
Created on 10 May 1949
Delivered on 18 Jul 1949
Status fully-satisfied
Persons Entitled
The Law Debenture Corporation LTD
Amount Secured
For securing £1,000,000 debenture stock and a premium of 1% in certain events secured by trust deeds dated 1/1/47 and 30/11/48
Short Particulars
Rutland square picture house, edinburgh, the goodwill of the business carried on therein, the whole plant, machinery, furniture, fixtures, fittings & effects present & future and all war damage claims.
Transactions
Disposition
Created on 20 Jan 1948
Delivered on 11 Feb 1948
Status fully-satisfied
Persons Entitled
Law Debenture Corporation LTD.
Amount Secured
£1,000,000 deb. Stock & a premium of 1% in certain events secured by a trust deed dated 1 jan 1947.
Short Particulars
St. Andrew square picture house, clyde street, edinburgh & the whole fixtures, furnishings, fittings & equipment therein contained.
Transactions
Supplemental trust deed
Created on 31 Mar 1942
Delivered on 08 Apr 1942
Status fully-satisfied
Persons Entitled
Law Debenture Corporation LTD
Amount Secured
Further security for £450,000 secured debenture stock secured by trust deed dated 4/2/36
Short Particulars
Gaumont cinema, holloway road, tufnell park together with all buildings fixtures fixed plant & machinery thereon. And all rights powers and easements appurtenant thereto.
Transactions
Supplemental trust deed
Created on 04 Mar 1942
Delivered on 17 Mar 1942
Status fully-satisfied
Persons Entitled
Law Debenture Corporation LTD
Amount Secured
Further security for £2,250,000 debenture stock secured by trust deed dated 16/10/38
Short Particulars
Gaumont cinema, holloway road, tufnell park together with all buildings fixtures fixed plant & machinery thereon.
Transactions
Trust deed supplemental to trust deed dated 16/10/28
Created on 15 Aug 1938
Delivered on 24 Aug 1938
Status fully-satisfied
Persons Entitled
Law Debenture Corporation LTD
Amount Secured
For securing £2,250,000 first mortgage debenture stock and premium of 3%
Short Particulars
Certain holdings of subsidiary companies in haymarket capit LTD.
Transactions
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