CLARENDON PROPERTY COMPANY
| Status | DISSOLVED |
| Company No. | 00276997 |
| Category | |
| Incorporated | 19 Jun 1933 |
| Age | 90 years, 10 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Sep 2019 |
| Years | 4 years, 8 months, 14 days |
SUMMARY
CLARENDON PROPERTY COMPANY is an dissolved with number 00276997. It was incorporated 90 years, 10 months, 28 days ago, on 19 June 1933 and it was dissolved 4 years, 8 months, 14 days ago, on 03 September 2019. The company address is York House York House, London, W1H 7LX.
Company Charges
A composite supplemental trust deed
Created on 29 Aug 2006
Delivered on 13 Sep 2006
Status fully-satisfied
Persons Entitled
Royal Exchange Trust Company Limited (The Trustee)
Amount Secured
All monies due or to become due from the british land company PLC as issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The land and buildings on the northerly side of dale street liverpool t/no MS228942. See the mortgage charge document for full details.
Transactions
A seventh supplemental trust deed
Created on 17 Jun 1998
Delivered on 30 Jun 1998
Status fully-satisfied
Persons Entitled
Royal Exchange Trust Company Limited
Amount Secured
£250,000,000 8 7/8 per cent. First mortgage debenture bonds 2035 of the british land company PLC (the "issuer"), all further bonds (as defined in the principal trust deed dated 6TH october, 1995 (the "principal trust deed")) whether or not of the same series, and all other monies payable by the issuer to the trustee (as defined in the principal trust deed) under the terms of the principal trust deed
Short Particulars
By way of first fixed charge over all the company's right title and interest in the property st james' house, st james' street newcastle-upon-tyne t/n-TY115370 together with all buildings and erections and fixtures and fixed plant and machinery for the time being thereon belonging to the company and all improvements and additions thereto subject to and with the benefit of all existing leases underleases tenancies agreements for lease rights covenants and conditions affecting the same but otherwise free from encumbrances.
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 the chargee 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
Short Particulars
F/Hold land/blds on north east side of irwell st,ralli quays,salford,manchester; t/no.gm 490260; f/hold land and blds at 2 moorfields,dale st,liverpool; t/no.ms 228942.......f/hold land/blds at finsgate,5/7 cranwood st,london E.C.1; t/no.egl 166558.....plus various other properties....all fittings,fixtures,fixed plant and machinery......see form 395.
Transactions
Mortgage
Created on 28 Jun 1984
Delivered on 12 Jul 1984
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on under the terms of a guarantee dated 28/6/84
Short Particulars
5/6 cork street & 1/2 cork mews city of westminster title no ngl 455028.
Transactions
Charge on agreement
Created on 20 Jun 1984
Delivered on 03 Jul 1984
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the interest of the company in an agreement dated 25/1/83 between liverpool city council and the british land company PLC and the company relating to development at moorfields and dale street in the city of liverpool & all the premises comprised therein & all buildings thereon.
Transactions
Charge
Created on 27 Nov 1979
Delivered on 17 Dec 1979
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Limited
Amount Secured
All monies due or to become due from the BRIT2SH land company limited to the chargee on any account whatsoever.
Short Particulars
1) f/h of kingsway hall carlton house, 66, 67, 68, 69 & 69A great queen street and wesley house wild court london WC2. Title no:- ln 456409 2) l/h part of the entrance hall of kingsway hall aferesaid and the basement the under demised by a lease dated 7/8/13 title no:- ln 19597.
Transactions
Charge
Created on 27 Jul 1979
Delivered on 16 Aug 1979
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies now or hereafter standing to the credit of an account designated "lloyds bank international (france) limited re british land company limited no. 6 account tog. With interest thereon.
Transactions
Legal charge
Created on 18 May 1978
Delivered on 19 May 1978
Status fully-satisfied
Persons Entitled
Morgan Guaranty Trust Company of New York
Amount Secured
All monies due or to become due from the british land company limited to the chargee under the terms of a loan agreement dated 12-2-73 as amended
Short Particulars
37 & 38 golden sq. 4 - 7 upper james st 34/36/38 beak st. London W1 9 hanover st 6 masons arms mews london W1.
Transactions
Deed of assurance
Created on 14 Jul 1976
Delivered on 15 Jul 1976
Status fully-satisfied
Persons Entitled
The Prudential Assurance Company Limited
Amount Secured
For further securing debenture stock of the british land company limited. Amounting to £5,000,000 secured by a trust deed dated 30/4/62 and deeds suplemental thereto.
Short Particulars
9, hanovre street and 6, masons arms mews, in the london borough of the city of westminster. Together with all buildings & erections, fixtures and fittings and fixed plant and mchinery thereon.
Transactions
Charge by deposit of deeds without writing
Created on 26 Sep 1975
Delivered on 16 Oct 1975
Status fully-satisfied
Persons Entitled
Morgan Guaranty Trust Co of New York
Amount Secured
For securing all monies due or to become due from the british land co. LTD to the chargee under the terms of a loan agreement dated 12TH dec 73
Short Particulars
28,29,29A,30,30A &31 pride hill, shrewsbury.
Transactions
Legal charge
Created on 11 Jun 1974
Delivered on 12 Jun 1974
Status fully-satisfied
Persons Entitled
Morgan Guaranty Trust Company of New York
Amount Secured
For securing all monies due or to become due from the british land company LTD to the chargee under the terms of an agreement dated 12/12/73
Short Particulars
Land and buildings known as 299, oxford street, london.
Transactions
Supplemental trust deed
Created on 10 Feb 1969
Delivered on 25 Feb 1969
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
Supplemental trust deed effecting substitution of security for securing debenture stock of the company amounting to £650,000 secured by a trust deed dated 19/01/34 & deeds supplemental thereto
Short Particulars
See schedule attached to doc 155.
Transactions
Exfacie absolute disposition
Created on 17 Jan 1968
Delivered on 06 Feb 1968
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
Further securing debenture stock of the company amounting to £650,000 secured by a trust deed dated 17/01/68
Short Particulars
104/112 sanchichall st, 208/212 hope st, glasgow, & all other buildings & erections thereon including all landlords fixtures & fittings.
Transactions
Exfacie absolute disposition
Created on 17 Jan 1968
Delivered on 06 Feb 1968
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
Securing debenture stock of the company amounting to £650,000 secured by a trust deed dated 17/01/68
Short Particulars
122-132 argyle st, 2-8 buchanan st, glasgow with all buildings & erections thereon including landlords fixtures & fittings.
Transactions
Deed of assurance
Created on 17 Jan 1968
Delivered on 25 Jan 1968
Status fully-satisfied
Persons Entitled
Prudential Assurance Co. LTD
Amount Secured
Deed of assurances for further securing debenture stock of the british land co LTD amounting to £3,500,000 secured by a trust deed dated 30/4/62 and deeds supplemental thereto.
Short Particulars
166-168 western rd, 1-5 crown st, brighton; 31-33 high st, 2,2A,3 & 4 skinner st, newport with landlords fixtures.
Transactions
Deed of assurance
Created on 19 Oct 1967
Delivered on 24 Oct 1967
Status fully-satisfied
Persons Entitled
Prudential Assurance Co. LTD
Amount Secured
Further securing £3,500,000 the british land co. LTD debenture stock secured by a trust deed of 30-4-62 & deeds supp.thereto.
Short Particulars
39, dover st., & 118 berkeley st., London W.19 & landlords fixtures.
Transactions
Deed of assurance
Created on 22 Apr 1966
Delivered on 05 May 1966
Status fully-satisfied
Persons Entitled
The Prudential Assurance Company LTD
Amount Secured
Deed of assurance for further securing ukp 1,826.320 denbenture stock of the british land company LTD. Secured by a trust deed dated 30.4.62 and deeds supplemental thereto.
Short Particulars
Zetland house, marloes rd, kensington, london W8; 495 high rd, wembley, great london; 9 high st, harpenden, hants; quality court, chancery, london WC2 & land & fixtures thereon.
Transactions
Trust deed
Created on 26 Mar 1964
Delivered on 08 Apr 1964
Status fully-satisfied
Persons Entitled
The Prudential Assurance Co. LTD
Amount Secured
Trust deed securing debenture stock amounting to £1,826,320 of the british land company LTD inclusive of £1,204,000 secured by a trust deed dated 30/04/62 and deeds supplemental thereto
Short Particulars
Various properties at liverpool and london (see doc for details).
Transactions
Mortgage by way of substituted security
Created on 31 Jan 1956
Delivered on 09 Feb 1956
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co LTD
Amount Secured
$650,000 debenture stock secured by a trust deed dated 19/1/34
Short Particulars
84A high st, stony stratford, bucks.
Transactions
Mortgage by way of substituted security
Created on 19 Oct 1954
Delivered on 25 Oct 1954
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
£650,000 debenture stock secured by a trust deed dated 19/1/34
Short Particulars
Freehold york house, york street, st. Marylebone, london 27 silver street, gainsborough, lancs.
Transactions
Charge
Created on 20 Sep 1951
Delivered on 01 Oct 1951
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
£650,000 debenture stock secured by a trust deed dated 19/1/34
Short Particulars
99, sandgate road, folkstone, kent.
Transactions
Charge
Created on 11 May 1951
Delivered on 23 May 1951
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
£650,000 debenure stock secured by a trust deed dated 19/1/34
Short Particulars
495, high road, wembley, middx.
Transactions
Legal charge
Created on 16 Oct 1950
Delivered on 17 Oct 1950
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£650,000 debenture stock secured by a trust deed dated 19/1/34
Short Particulars
Various properties for details see particular doc no:66.
Transactions
Charge
Created on 14 Mar 1935
Delivered on 02 Apr 1935
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £55,000
Short Particulars
Property at buttersea london, islington braintree, romford, southard, richard liverpool & wallasey.
Transactions
Series of debentures
Created on 19 Jan 1934
Delivered on 30 Jan 1934
Status fully-satisfied
Persons Entitled
Eagle Star & Bristol Dominions Insurance Co.
Transactions
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