KENT MESSENGER LIMITED
| Status | DISSOLVED |
| Company No. | 00505554 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 1952 |
| Age | 72 years, 1 month, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Sep 2021 |
| Years | 2 years, 7 months, 2 days |
SUMMARY
KENT MESSENGER LIMITED is an dissolved private limited company with number 00505554. It was incorporated 72 years, 1 month, 18 days ago, on 15 March 1952 and it was dissolved 2 years, 7 months, 2 days ago, on 30 September 2021. The company address is 2 City Place Beehive Ring Road 2 City Place Beehive Ring Road, Gatwick, RH6 0PA, England.
Company Charges
A registered charge
Created on 30 Jun 2013
Delivered on 05 Jul 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
N/A. notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 30 Jun 2013
Delivered on 02 Jul 2013
Status fully-satisfied
Persons Entitled
Elizabeth Lawson
Cecilia Buchanan
Henry Boorman
Geraldine Ruth Pratt Allinson
Short Particulars
All estates or interests in any freehold or leasehold property belonging to the company now or at any time after the date of the debenture (including any equitable interest in any such property) together with all buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on the property;. All present and future interests of the company in or over land or the proceeds of sale of it and all present and future licences of the company to enter upon or use land and the benefit of all other agreements relating to land to which it is or may become party or otherwise entitled and all fixtures (including trade and tenant's fixtures) which are at any time on the property charged under the debenture;. All patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the company or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the company or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world.. Notification of addition to or amendment of charge.
Transactions
Mortgage deed of a life policy
Created on 14 Jan 2013
Delivered on 16 Jan 2013
Status fully-satisfied
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All money, including bonuses, that has accrued or might become payable under the policy; the benefit of all options and rights given to the mortgagor in connection with the policy; and all the mortgagor's rights, title and interest in and to the policy. Policy means geraldine ruth pratt allinson, 1/5/12, zurich assurance LTD, 22879-2TA-dys, £750,000, 30/04/12. see image for full details.
Transactions
Mortgage deed of a life policy
Created on 11 Jan 2013
Delivered on 15 Jan 2013
Status fully-satisfied
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
All money including bonuses that has accrued or might become payable under the policy. The benefit of all options and rights given to the mortgagor in connection with the policy and all the mortgagors rights title and interest in and to the policy.policy - richard emmerson elliot 016877514-6 see image for full details.
Transactions
Legal charge
Created on 13 Jan 2010
Delivered on 28 Jan 2010
Status fully-satisfied
Persons Entitled
Geraldine Ruth Pratt Allinson Henry Edwin Pratt Boorman Cecilia Anne Buchanan and Elizabeth Mary Meredith Lawson
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
F/H property k/a 5-7 middle row maidstone kent t/no. K373896 and all buildings and fixtures and fittings (including plant and machinery and trade fixtures and fittings ) on it together with all proceeds of sale and all other monies payable in respect of it and all rights under any licence agreement for sale or agreement for lease in respect of it.
Transactions
Legal charge
Created on 13 Jan 2010
Delivered on 28 Jan 2010
Status fully-satisfied
Persons Entitled
Geraldine Ruth Pratt Allinson Henry Edwin Pratt Boorman Cecilia Anne Buchanan and Elizabeth Mary Meredith Lawson
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
F/H property k/a unit 4 sheldon way lane larkfield aylesford kent t/no. K630494 and all buildings and fixtures and fittings (including plant and machinery and trade fixtures and fittings ) on it together with all proceeds of sale and all other monies payable in respect of it and all rights under any licence agreement for sale or agreement for lease in respect of it.
Transactions
Legal charge
Created on 13 Jan 2010
Delivered on 28 Jan 2010
Status fully-satisfied
Persons Entitled
Geraldine Ruth Pratt Allinson Henry Edwin Pratt Boorman Cecilia Anne Buchanan and Elizabeth Mary Meredith Lawson
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
F/H property k/a unit 2 sheldon way lane larkfield aylesford kent t/no. K869895 and all buildings and fixtures and fittings (including plant and machinery and trade fixtures and fittings ) on it together with all proceeds of sale and all other monies payable in respect of it and all rights under any licence agreement for sale or agreement for lease in respect of it.
Transactions
Legal charge
Created on 13 Jan 2010
Delivered on 28 Jan 2010
Status fully-satisfied
Persons Entitled
Geraldine Ruth Pratt Allinson Henry Edwin Pratt Boorman Cecilia Anne Buchanan and Elizabeth Mary Meredith Lawson
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
F/H property k/a land and buildings on the east side of new hythe lane larkfield aylesford kent t/no. K245144 and all buildings and fixtures and fittings (including plant and machinery and trade fixtures and fittings ) on it together with all proceeds of sale and all other monies payable in respect of it and all rights under any licence agreement for sale or agreement for lease in respect of it.
Transactions
Legal charge
Created on 13 Jan 2010
Delivered on 28 Jan 2010
Status fully-satisfied
Persons Entitled
Geraldine Ruth Pratt Allinson Henry Edwin Pratt Boorman Cecilia Anne Buchanan and Elizabeth Mary Meredith Lawson
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
F/H property k/a land and buildings on the east side of new hythe lane larkfield aylesford kent t/no. K323377 and all buildings and fixtures and fittings (including plant and machinery and trade fixtures and fittings ) on it together with all proceeds of sale and all other monies payable in respect of it and all rights under any licence agreement for sale or agreement for lease in respect of it.
Transactions
Debenture
Created on 13 Jan 2010
Delivered on 26 Jan 2010
Status fully-satisfied
Persons Entitled
Geraldine Ruth Pratt Allinson Elizabeth Lawson Cecilia Buchanan and Henry Boorman
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
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
Debenture
Created on 02 Apr 2009
Delivered on 15 Apr 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee 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
Mortgage
Created on 02 Apr 2009
Delivered on 15 Apr 2009
Status fully-satisfied
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
L/H property k/a rush house, queen street, deal t/no. K572108 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 02 Apr 2009
Delivered on 15 Apr 2009
Status fully-satisfied
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
F/H property k/a land and buildings on the east side of high street, east malling, west malling t/no. K238674 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Omnibus guarantee & set-off agreement
Created on 02 Apr 2009
Delivered on 15 Apr 2009
Status fully-satisfied
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 companies named therein to the chargee on any account whatsoever
Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
All assets debenture
Created on 01 Apr 2009
Delivered on 03 Apr 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Legal charge
Created on 25 Feb 2009
Delivered on 27 Feb 2009
Status outstanding
Persons Entitled
Shelagh Mary Burridge,Peter David Joyner,Martin James Phippen and Richard Emmerson Elliot
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a gazette house estuary view business park 5-8 boorman way whitstable kent t/no K945137 fixed charge the fixtures and fittings,plant and machienry vehicles and computer equipment see image for full details.
Transactions
Mortgage
Created on 21 Mar 2006
Delivered on 22 Mar 2006
Status fully-satisfied
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
F/H property k/a messenger house new hythe lane larkfield kent t/n K323377 and K245144 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage
Created on 21 Mar 2006
Delivered on 22 Mar 2006
Status fully-satisfied
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
F/H property k/a unit 4 sheldon way larkfield kent t/n K630494 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage
Created on 21 Mar 2006
Delivered on 22 Mar 2006
Status fully-satisfied
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
F/H property k/a 17 monson road tunbridge wells kent t/n K452751 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage
Created on 21 Mar 2006
Delivered on 22 Mar 2006
Status fully-satisfied
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
F/H property k/a 59 ivy lane canterbury kent t/n K792236 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage
Created on 21 Mar 2006
Delivered on 22 Mar 2006
Status fully-satisfied
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
F/H property k/a 9, 10 and 11 stgeorges place canterbury kent t/n K562370 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage
Created on 21 Mar 2006
Delivered on 22 Mar 2006
Status fully-satisfied
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
F/H property k/a 5,6 and 7 middle row maidstone kent t/n K373896 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage
Created on 21 Mar 2006
Delivered on 22 Mar 2006
Status fully-satisfied
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
F/H property k/a 93-95 sandgate road folkestone kent K81611 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage
Created on 21 Mar 2006
Delivered on 22 Mar 2006
Status fully-satisfied
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
F/H property k/a 181-183 northdown road cliftonville kent t/n K283458 and K366516 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage
Created on 21 Mar 2006
Delivered on 22 Mar 2006
Status fully-satisfied
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
F/H property k/a unit 2 sheldon way larkfield kent t/n K869895 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
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