SHAW SCOTT & COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 00251894 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 1930 |
| Age | 93 years, 6 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 19 Feb 2013 |
| Years | 11 years, 2 months, 17 days |
SUMMARY
SHAW SCOTT & COMPANY LIMITED is an dissolved private limited company with number 00251894. It was incorporated 93 years, 6 months, 1 day ago, on 07 November 1930 and it was dissolved 11 years, 2 months, 17 days ago, on 19 February 2013. The company address is Leonard House Leonard House, Bromley, BR1 1RJ, Kent.
Company Charges
Deed of pledge
Created on 24 Jul 2009
Delivered on 06 Aug 2009
Status fully-satisfied
Persons Entitled
Axis Bank Limited
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
The chargor shall pay the secured liabilities see image for full details.
Transactions
A deed of pledge
Created on 04 Dec 2007
Delivered on 17 Dec 2007
Status fully-satisfied
Persons Entitled
Axis Bank Limited (Formerly Uti Bank Limited) (Security Trustee)
Amount Secured
All monies due or to become due from each obligor and security provider to any eligible creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The fully paid up equity shares of shaw wallace held by thames rice described at schedule 1 to the deed. See the mortgage charge document for full details.
Transactions
Cross guarantee indemnity and debenture
Created on 17 Nov 1989
Delivered on 01 Dec 1989
Status fully-satisfied
Persons Entitled
The Hong Kong & Shanghai Banking Corporation Limited
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 under the terms of a syndicated loan agreement dated 17TH november 1989.
Short Particulars
(See form M395 reg M855C for full details).. 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
Deposit account
Created on 17 Nov 1989
Delivered on 01 Dec 1989
Status fully-satisfied
Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies standing to the credit or deposit account no 09-646563.
Transactions
Debenture
Created on 22 Dec 1987
Delivered on 23 Dec 1987
Status fully-satisfied
Persons Entitled
The Hong Kong and Shanghai Banking Corporation
Amount Secured
All monies due or to become due from carrasco investments limited to the chargee on any account whatsoever.
Short Particulars
All stocks, shares, bonds, and securities. 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
Some Companies
14 GREENSIDE,BRISTOL,BS16 9EF
| Number: | 09391466 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE,MILL HILL,NW7 3SA
| Number: | 10234077 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
2 MARTIN HOUSE,LONDON,W14 9NL
| Number: | 06588487 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 CARTERS WOOD,ASHFORD,TN26 2NN
| Number: | 08894253 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 4 CWRT DEWI SANT,ABERGAVENNY,NP7 6BQ
| Number: | 11479605 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PIZZA COTTAGE (LEICESTER) LIMITED
STUDIO 1 PHOENIX HOUSE,LEICESTER,LE1 1TA
| Number: | 10044456 |
| Status: | ACTIVE |
| Category: | Private Limited Company |