DEW CONSTRUCTION LIMITED
| Status | DISSOLVED |
| Company No. | 00286875 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 1934 |
| Age | 90 years, 1 month, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 17 May 2022 |
| Years | 2 years, 22 days |
SUMMARY
DEW CONSTRUCTION LIMITED is an dissolved private limited company with number 00286875. It was incorporated 90 years, 1 month, 25 days ago, on 13 April 1934 and it was dissolved 2 years, 22 days ago, on 17 May 2022. The company address is Kpmg Llp 1 Sovereign Square Kpmg Llp 1 Sovereign Square, Leeds, LS1 4DA.
Company Charges
Mortgage
Created on 23 Dec 2005
Delivered on 07 Jan 2006
Status outstanding
Persons Entitled
Lloyds Tsb 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 on the north side of alfred street oldham t/no LA131035 & LA131036. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 23 Dec 2005
Delivered on 07 Jan 2006
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 10 lake end court bath road taplow t/no BM135047. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
An omnibus guarantee and set-off agreement dated 8/12/2003
Created on 08 Dec 2003
Delivered on 18 Dec 2003
Status outstanding
Persons Entitled
Lloyds Tsb 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
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
Debenture deed
Created on 24 Jul 2002
Delivered on 02 Aug 2002
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company 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
Deposit agreement to secure own liabilities
Created on 26 Feb 1996
Delivered on 06 Mar 1996
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 such rights to the repayment of the deposit on acct/no 7029296.................. see the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 16 Aug 1995
Delivered on 06 Sep 1995
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
Nck rapier andes crawler crane - serial no 52191. see the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 26 Jul 1995
Delivered on 02 Aug 1995
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
Nck andes C41B crawler crane serial no 52226. see the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 16 Mar 1995
Delivered on 22 Mar 1995
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
1."Nck rapier" ajax A60 60 ton capacity crawler crane with 150@of boom and fitted "wylie" weigh load indicator-serial no.66249.2."smith"c-25 25 ton capacity crawler crane with 100'of boom and "wylie"weigh load indicator-serial no.53392.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 09 Dec 1994
Delivered on 19 Dec 1994
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
F/H property k/a land at derker street and cromford street lower moor oldham greater manchester.
Transactions
Debenture
Created on 09 Dec 1994
Delivered on 16 Dec 1994
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
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
Legal charge
Created on 05 Jul 1994
Delivered on 14 Jul 1994
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
50 kingston road new malden london borough of kingston upon thames t/n sgl 483483.
Transactions
Legal charge
Created on 22 Jun 1994
Delivered on 05 Jul 1994
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
Land on the north east side of east street warminster wiltshire t/n WT68018.
Transactions
Legal charge
Created on 22 Jun 1994
Delivered on 05 Jul 1994
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
Land on the north side of ampthill street bedford bedfordshire t/n BD135208.
Transactions
Legal charge
Created on 22 Jun 1994
Delivered on 28 Jun 1994
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
Land at huntworth north petherton near bridgwater surrey.
Transactions
Legal charge
Created on 05 Jul 1993
Delivered on 15 Jul 1993
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
Land at meek street off higginshaw lane royton oldham greater manchester.
Transactions
Assignment
Created on 24 May 1993
Delivered on 02 Jun 1993
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 monies due from the company under a contract between the company and the oldham borough council in which the council agree to pay the sum of £1,975,000 for the purchase of the interest in land at chadwick street oldham. See the mortgage charge document for full details.
Transactions
Deed of charge over credit balances
Created on 19 Mar 1993
Delivered on 30 Mar 1993
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
Fixed charge over all the deposits referred to in the schedule business premium account no: 6014903. see the mortgage charge document for full details.
Transactions
Charge over securities
Created on 21 May 1992
Delivered on 29 May 1992
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 shares or common stock, bonds debentures all dividends (for full details refer to doc M395 & continuation sheets ref M8).
Transactions
Guarantee and debenture
Created on 14 Jan 1992
Delivered on 22 Jan 1992
Status fully-satisfied
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
See doc ref M792C for ful 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
Guarantee and debenture
Created on 14 Jan 1992
Delivered on 22 Jan 1992
Status fully-satisfied
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
See doc ref M792C 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
Debenture
Created on 13 Dec 1990
Delivered on 31 Dec 1990
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
Including trade fixtures. 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
Legal charge
Created on 18 Jun 1990
Delivered on 20 Jun 1990
Status fully-satisfied
Persons Entitled
N M Rothschild & Sons 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 facility letter datted 10.10.88 as amended by a letter dated 20.9.89 & the legal chrge dated 18.6.90.
Short Particulars
F/H property k/a old council hall, bromley road, beckenham kent title no sgl 535757 tog with fixtures & fittings, plant & machinery, all the income, proceeds of any sale, lease, all deeds & documents & all insurance & compensation monies.
Transactions
Legal charge
Created on 23 Dec 1988
Delivered on 03 Jan 1989
Status fully-satisfied
Persons Entitled
Tsb England & Wales PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
50, kingston road, new malden, kingston-upon-thames, greater london.
Transactions
Legal charge
Created on 27 Oct 1988
Delivered on 31 Oct 1988
Status fully-satisfied
Persons Entitled
N.M. Rothschild & Sons Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h land on the north west side of bradford road, melksham (title no: wt 68854).
Transactions
Legal charge
Created on 25 Apr 1988
Delivered on 26 Apr 1988
Status fully-satisfied
Persons Entitled
T S B England & Wales PLC.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
4, 4A 6 & 8 city road winchester hampshire.
Transactions
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