WEW GROUP PLC
| Status | DISSOLVED |
| Company No. | 00410594 |
| Category | Private Limited Company |
| Incorporated | 15 May 1946 |
| Age | 78 years, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 08 Oct 2013 |
| Years | 10 years, 7 months, 8 days |
SUMMARY
WEW GROUP PLC is an dissolved private limited company with number 00410594. It was incorporated 78 years, 1 day ago, on 15 May 1946 and it was dissolved 10 years, 7 months, 8 days ago, on 08 October 2013. The company address is C/O Ernst & Young Llp C/O Ernst & Young Llp, Water Lane, LS11 5QR, Leeds.
Company Charges
Debenture
Created on 16 Mar 2000
Delivered on 21 Mar 2000
Status fully-satisfied
Persons Entitled
Girobank 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
Mortgage debenture
Created on 09 Dec 1999
Delivered on 16 Dec 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Account charge and indemnity
Created on 08 Oct 1997
Delivered on 21 Oct 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company and/or what everyone wants limited to the chargee (as from time to time modified, amended, renewed or extended) under (1) the facility letter and (2) the charge
Short Particulars
By way of specific charge all the right, title and interest of the company in each of the accounts and each of the deposits.. See the mortgage charge document for full details.
Transactions
Debenture
Created on 08 Sep 1997
Delivered on 09 Sep 1997
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
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
Floating charge
Created on 05 Sep 1997
Delivered on 12 Sep 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the floating charge
Short Particulars
By way of floating charge the whole of the property whatsoever and wheresoever which is or may be from time to time while the floating charge is in force, comprised in the property and underaking of the company including the uncalled capital for the time being.. See the mortgage charge document for full details.
Transactions
Standard security presented for registration in scotland
Created on 20 Aug 1997
Delivered on 27 Aug 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All sums of money,liabilities and obligations due and that may become due in any manner of way from the company to the beneficiaries as defined in the said instrument
Short Particulars
All and whole the tenant's interest in the sub-lease between fine fare properties limited and wew group PLC dated 7 december 1994 and 11 january of the subjects on the ground floor and the first floor of the building shown delineated red on plans 2A and 2B annexed and signed as relative to the said sub-lease.
Transactions
A standard security which was presented for registration in scotland on the 3 september 1997 and
Created on 29 Jul 1997
Delivered on 19 Sep 1997
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 and whole that area or piece of ground in the former burgh parish and county of inverness and now in the inverness district of the highland region and for the purpose of registration of writs in the county of inverness lying to the north west of strothers lane inverness. See the mortgage charge document for full details.
Transactions
Standard security granted by the company in favour of the bank presented for registration in scotland on 29TH july 1997
Created on 29 Jul 1997
Delivered on 31 Jul 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the deed
Short Particulars
All and whole the tenants interest in the subjects comprising unit 2 921 gallowgate glasgow t/no;-GLA123735.
Transactions
Standard security granted by the company in favour of the bank on 22ND july 1997 and presented for registration in scotland on 29TH july 1997
Created on 29 Jul 1997
Delivered on 31 Jul 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
All and whole the tenant's interest in the subjects comprising the ground and upper floor premises being unit 4A pollok town centre glasgow t/no;-gla 71838.
Transactions
Standard security granted by the company in favour of the bank on 22ND july 1997 and presented for registration in scotland on 29TH july 1997
Created on 29 Jul 1997
Delivered on 31 Jul 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the deed
Short Particulars
All and whole the tenants interest in the subjects comprising unit 8 new ashtree street development wishaw t/no;-AN45578.
Transactions
Mortgage
Created on 23 Jul 1997
Delivered on 02 Aug 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and what everyone wants limited to the chargee on any account whatsoever under the terms of the charge
Short Particulars
43/45 ann street 47/55 upper church lane belfast new row coleraine unit 50 connswater centre belfast 45/51 mill street newry and unit 1 bryan street ballmena goodwill of any business at the property and benefit of all licences.
Transactions
Debenture
Created on 18 Jul 1997
Delivered on 24 Jul 1997
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
.. 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
Floating charge
Created on 17 Jul 1997
Delivered on 23 Jul 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC; In Its Capacity as Security Trustee for and on Behalf of the Beneficiaries(As Defined)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The whole of the property whatsoever and wheresoever which is or may be from time to time comprised in the property of the company and undertaking including uncalled capital for the time being.
Transactions
Memorandum of deposit
Created on 15 Apr 1992
Delivered on 29 Apr 1992
Status fully-satisfied
Persons Entitled
Bank Leumi (U.K.) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rights moneys or property in respect of the deposited property and the mortgagor undertakes to lodge with the bank on receipt all document hereafter received by the mortgagor in relation to any such rights moneys or property as aforesaid.
Transactions
Deposit charge
Created on 31 Dec 1990
Delivered on 08 Jan 1991
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All right, title, benefit & interest in a deposit account opened by the chargor with midland bank, 90 baker st. London W1 and designated " amber day blocked deposit account re: sm guarantee" together with all sums from time to time deposited therein (see form 395 for full details).
Transactions
Deed of variation & supplemental charge
Created on 12 Jul 1990
Delivered on 20 Jul 1990
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co Limited("the Agent")
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 a facility agreement dated 18/5/90, the mortgage debenture dated 6/6/90 and this charge.
Short Particulars
All right title and interest in the rights property and assets in the mortgage debenture (see form M395 ref M242).
Transactions
Mortgage debenture
Created on 06 Jun 1990
Delivered on 22 Jun 1990
Status fully-satisfied
Persons Entitled
Samuel Mortgage & Co. 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 on any account whatsoever
Short Particulars
Ground and 1ST floor part of l/h 362/364 oxford street london. Title no ngl 134019 (see form M395, ref M175 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 of charge
Created on 06 Jun 1990
Delivered on 22 Jun 1990
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co Limited.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of an indemnity of even date.
Short Particulars
All its ritght title benefit and interest in the account whatsoever present and future (see form 395-ref m 174 for full details).
Transactions
Indemnity
Created on 06 Jun 1990
Delivered on 22 Jun 1990
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 18TH may 1990.
Short Particulars
The proceeds of the rights issue of the borrower (see form 395-ref m 173 for full details).
Transactions
Legal charge
Created on 06 Mar 1986
Delivered on 14 Mar 1986
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
Unit 615, chadwell industrial estate, kemp road, dagenham, london borough of barking and dagenham.
Transactions
Mortgage
Created on 06 Jul 1983
Delivered on 15 Jul 1983
Status fully-satisfied
Persons Entitled
Charter House Japhet LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Right title and interest of the company securities of any kind (see doc M134).
Transactions
Further guarntee
Created on 10 Aug 1982
Delivered on 18 Aug 1982
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
All that property undertaking and assets charges by the principal deed and further deed.
Transactions
Guarantee & debenture
Created on 19 May 1982
Delivered on 20 May 1982
Status fully-satisfied
Persons Entitled
Charterhouse Japhet 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 on any account whatsoever
Short Particulars
Charged by the principal deed and further deed. Undertaking and all property and assets.
Transactions
Charge of whole
Created on 15 Jun 1981
Delivered on 23 Jun 1981
Status fully-satisfied
Persons Entitled
Royal Bank of Scotland Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land known as no. 26 parklands drive, finchley london N3 title no. Ngl 189551.
Transactions
Guarantee & debenture
Created on 19 Feb 1980
Delivered on 21 Feb 1980
Status fully-satisfied
Persons Entitled
Charter House Japhet LTD
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
All that property, undertaking of assets charged by the principal deed & further deed.
Transactions
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