SHIITAKE LIMITED

Pearl Assurance House Pearl Assurance House, London, N19 8LY
StatusDISSOLVED
Company No.00367671
CategoryPrivate Limited Company
Incorporated18 Jun 1941
Age82 years, 10 months, 28 days
JurisdictionEngland Wales
Dissolution06 Feb 2016
Years8 years, 3 months, 9 days

SUMMARY

SHIITAKE LIMITED is an dissolved private limited company with number 00367671. It was incorporated 82 years, 10 months, 28 days ago, on 18 June 1941 and it was dissolved 8 years, 3 months, 9 days ago, on 06 February 2016. The company address is Pearl Assurance House Pearl Assurance House, London, N19 8LY.



Company Charges

A security agreement

Created on 30 Sep 2010

Delivered on 15 Oct 2010

Status fully-satisfied


Persons Entitled

Wilmington Trust Fsb (The Collateral Agent)

Amount Secured

All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Security agreement

Created on 30 Sep 2010

Delivered on 13 Oct 2010

Status fully-satisfied


Persons Entitled

Citicorp Usa, Inc. (The Collateral Agent)

Amount Secured

All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Mortgage

Created on 14 Apr 1965

Delivered on 04 May 1965

Status outstanding


Persons Entitled

Westminster Bank LTD

Amount Secured

All moneys due etc.

Short Particulars

The gleddings, west chiltington, sussex.

Transactions

Mortgage

Created on 14 Apr 1965

Delivered on 04 May 1965

Status outstanding


Persons Entitled

Westminster Bank LTD

Amount Secured

All moneys due etc.

Short Particulars

"Wentworth", peregrine and the dees, high bar lane, thakeham, sussex.

Transactions

Mortgage

Created on 19 Mar 1964

Delivered on 06 Apr 1964

Status outstanding


Persons Entitled

Westminster Bank LTD

Amount Secured

All monies due etc.

Short Particulars

Lower voakes farm, west chiltington, sussex. (See doc. 69).

Transactions

Legal charge

Created on 24 Aug 1962

Delivered on 03 Sep 1962

Status outstanding


Persons Entitled

Westminster Bank LTD

Amount Secured

All monies due etc.

Short Particulars

Goffs land farm, thakeham sussex.

Transactions

Legal charge

Created on 24 Aug 1962

Delivered on 03 Sep 1962

Status fully-satisfied


Persons Entitled

Westminster Bank LTD

Amount Secured

All monies due etc.

Short Particulars

Old house farm, thakeham, sussex.

Transactions

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Legal charge

Created on 24 Aug 1962

Delivered on 03 Sep 1962

Status fully-satisfied


Persons Entitled

Westminster Bank LTD

Amount Secured

All monies due etc.

Short Particulars

The white house, thakeham, sussex.

Transactions

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Legal charge

Created on 24 Aug 1962

Delivered on 03 Sep 1962

Status fully-satisfied


Persons Entitled

Westminster Bank LTD

Amount Secured

All monies due etc.

Short Particulars

"Thrums" fuze common, thakeham, sussex.

Transactions

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Legal charge

Created on 24 Aug 1962

Delivered on 03 Sep 1962

Status fully-satisfied


Persons Entitled

Westminster Bank LTD

Amount Secured

All monies due etc.

Short Particulars

Gospel hall, thakeham, sussex.

Transactions

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Legal charge

Created on 08 Jul 1957

Delivered on 25 Jul 1957

Status fully-satisfied


Persons Entitled

Westminster Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fryern hall storrington sussex inc fixtures & fittings.

Transactions

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Legal charge

Created on 06 May 1952

Delivered on 24 Dec 1956

Status fully-satisfied


Persons Entitled

Steyning & Littlehampton Building Society

Amount Secured

2249-1-2 (owing)

Short Particulars

"The gleddings" west chiltington, sussex.

Transactions

View document PDF


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