ABCHURCH PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 00535213 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 1954 |
| Age | 69 years, 10 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 18 May 2021 |
| Years | 2 years, 11 months, 29 days |
SUMMARY
ABCHURCH PROPERTIES LIMITED is an dissolved private limited company with number 00535213. It was incorporated 69 years, 10 months, 15 days ago, on 01 July 1954 and it was dissolved 2 years, 11 months, 29 days ago, on 18 May 2021. The company address is 24 Ives Street, London, SW3 2ND, England.
Company Charges
A registered charge
Created on 01 Nov 2013
Delivered on 18 Nov 2013
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (a Public Limited Company Incorporated in England and Wales with Registered Number 00002065)
Short Particulars
The property being or known as former magistrates court, brentford (the "property") and all buildings and fixtures (including trade fixtures) from time to time on the property owned by the company is charged by way of legal mortgage.. Any fixed plant and machinery from time to time on the property to the extent they are not subject to the legal mortgage are charged by way of first fixed charge.. All present and future amounts owing to the company by way of rent (but excluding ground rent, service charge and any sums payable in respect of services provided to any tenant or payable in respect of insurance premiums) by any tenant (whether present or future) of the mortgaged property (as defined in the instrument) (and the proceeds thereof) are charged by way of fixed charge.. All present and future amounts owing to the company by way of licence fee by any licensee (whether present or future) of the mortgaged property (as defined in the instrument) (and the proceeds thereof) are charged by way of fixed charge.. All present and future amounts owing to the company in respect of service charge and sums payable in respect of services provided to any tenant or payable in respect of insurance premiums by any tenant (whether present or future) of the mortgaged property (as defined in the instrument) (and the proceeds thereof) are charged way of fixed charge.. All present and future amounts owing to the company by way of insurance claims in connection with the mortgaged property (as defined in the instrument) (and the proceeds thereof) are charged by way of fixed charge.. All present and future amounts owing or which may become owing to the company under any building, construction or development contract entered into in connection with the mortgaged property (as defined in the instrument) or by virtue of the company's rights under any retention or other trusts in connection therewith, whether or not any certificate as to the amount due has been issued in respect thereof (and the proceeds thereof) are charged by way of fixed charge.. All present and future book and other debts other monetary claims and choses in action owing or belonging to the company and arising in connection with the mortgaged property (as defined in the instrument) or any business at any time carried on thereat (including without limitation any ground rents, rent charges, rent deposits, purchase deposits, dilapidations and monies payable to the company pursuant to any enfranchising legislation (as defined in the instrument) (and in each case the proceeds thereof) are charged by way of fixed charge.. The entitlement to the shares (as defined in clause 4.6(a) of the instrument) in any company connected with the mortgaged property (as defined in the instrument) and all rights, benefits and advantages at any time arising in respect of the same are charged by way of fixed charge.. For more information, please refer to the instrument.. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 01 Nov 2013
Delivered on 18 Nov 2013
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (a Public Limited Company Incorporated in England and Wales with Registered Number 00002065)
Short Particulars
The freehold and leasehold property (if any) of the company both present and future including the properties (if any) specified in the schedule (please refer to the instrument)(and, where any such property is leasehold, any present or future right or interest conferred upon the company in relation thereto by virtue of any enfranchising legislation (as defined in the instrument) including any rights arising against any nominee purchaser pursuant thereto) and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such property and all liens, mortgages, charges, options, agreements and rights, titles and interests (whether legal or equitable) of the company in or over land of whatever description both present and future is charged by way of first fixed charge.. All the right, title and interest of the company in all fixed plant and machinery on any freehold or leasehold property forming part of the charged property (as defined in the instrument) from time to time hired, leased or rented by the company from third parties or acquired by the company from third parties on a hire, instalment or conditional purchase basis including (without prejudice to the generality of the foregoing) the company's right to any refund of rentals or other payments is charged by way of first fixed charge.. All other debts (including without limitation any other debts which are non-vesting debts (as defined in the instrument)), claims, rights and choses in action both present and future of the company or in which the company is legally, beneficially or otherwise interested (and the proceeds thereof) including (without prejudice to the generality of the foregoing);. (A) any amounts owing to the company by way of rent, licence fee, service charge or dilapidations by any tenant or licensee (in each case whether present or future) of any freehold or leasehold property from time to time forming part of the charged property (as defined in the instrument) and any ground rents and rent charges, rent deposits and purchase deposits owing to the company (and, in each case, the proceeds thereof); and. (B) any amounts owing or which may become owing to the company under any building, construction or development contract or by virtue of the company's rights under any retention or other trusts, whether or not any certificate as to the amount as been issued in respect thereof (and the proceeds thereof),. Are charged by way of first fixed charge.. The intellectual property rights (as defined in the instrument) are charged by way of first fixed charge.. All other plant and machinery, fittings and equipment (not in any such case being the company's stock-in-trade or work in progress) now or at any time hereafter belonging to the company or in which the company is legally, beneficially or otherwise interested, wherever situated and whether or not affixed to any freehold or leasehold property of the company is charged by way of first fixed charge.. For other charges contained within the instrument and for more information on the above, please refer to the detailed provisions of the instrument.. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 01 Nov 2013
Delivered on 18 Nov 2013
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (a Public Limited Company Incorporated in England and Wales with Registered Number 00002065)
Short Particulars
Each of the items comprised within the deposit (as defined in the instrument) and all such respective rights to the repayment thereof are charged by way of first fixed charge.. For more details, please refer to the instrument.. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 01 Nov 2013
Delivered on 18 Nov 2013
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (a Public Limited Company Incorporated in England and Wales with Registered Number 00002065)
Short Particulars
Each of the items comprised within the deposit (as defined in the instrument) and all such respective rights to the repayment thereof are charged by way of first fixed charge.. For more details, please refer to the instrument.. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 01 Nov 2013
Delivered on 18 Nov 2013
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (A Public Limited Company Incorporated in England and Wales with Registered Number 00002065)
Short Particulars
All rights, title and interests in the contracts (as defined in the instrument) and all related rights (as defined in the instrument) are charged by way of first fixed charge to the extent that they are not effectively assigned pursuant to clause 4.1 of the instrument.. For more details, please refer to the instrument.. Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 26 Oct 2006
Delivered on 02 Nov 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings at tinsley park road, sheffield t/no SYK385055. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 05 Jul 2006
Delivered on 13 Jul 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
76 and 78 high street southend on sea t/n EX268451. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 04 Apr 2006
Delivered on 12 Apr 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and industrial unit at sanderson street newcastle upon tyne t/no TY245732. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 22 Dec 2005
Delivered on 06 Jan 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Five ways garage 701-725 (odd) sidcup road eltham greenwich london t/n TGL101680,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 22 Dec 2005
Delivered on 06 Jan 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
119 putney high street london t/n LN77222,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 13 May 2004
Delivered on 21 May 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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 known as land and buildings at stockhouse seymour road nuneaton t/no WK28393. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Charge of deposit
Created on 07 Apr 2004
Delivered on 16 Apr 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The deposit. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 27 Aug 2003
Delivered on 04 Sep 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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 known as unit 1, 372 ealing road, alperton t/n MX418929. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 19 Aug 2003
Delivered on 23 Aug 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H 14-15 york buildings wellington place hastings east sussex t/n ESX59758 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 19 Aug 2003
Delivered on 23 Aug 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H 9 curzon street oldham t/ns LA364479 and GM177958 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 19 Aug 2003
Delivered on 23 Aug 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 95 and 97 george street altrincham t/n GM328674 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 19 Aug 2003
Delivered on 23 Aug 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 78 mardol street shrewsbury t/n SL137573 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 19 Aug 2003
Delivered on 23 Aug 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 11/13 corn market halifax west yorkshire t/n WYK466452 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 19 Aug 2003
Delivered on 23 Aug 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 7 and 9 corn market halifax t/n WYK481771 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 19 Aug 2003
Delivered on 23 Aug 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
Commercial mortgage deed
Created on 16 May 2003
Delivered on 21 May 2003
Status fully-satisfied
Persons Entitled
West Bromwich Building Society
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
L/H property k/a 119 putney high street wandsworth london t/n LN77222 together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon (but excluding any such items as may be personal chattels within the meaning of the bills of sale act 1878) the goodwill of the business at any time the full benefit of all present and future licences consents permissions and agreements development of the property the full benefit of any shareholding the present and future uncalled capital and all estates or interest in any land. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 16 May 2003
Delivered on 21 May 2003
Status fully-satisfied
Persons Entitled
West Bromwich Building Society
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
By way of floating charge all the undertaking property and assets of the company present and future.
Transactions
Deed of assignment of rental income
Created on 16 May 2003
Delivered on 21 May 2003
Status fully-satisfied
Persons Entitled
West Bromwich Building Society
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
By way of assignment the exclusive rights to receive all payments reserved as rent under any lease of the whole or any part of the property being 119 putney high street wandsworth london WC2B 4HP granted by the company after the date of the assignment including any increased payments resulting from any rent review and including any interest chargeable on all such payments. See the mortgage charge document for full details.
Transactions
Charge of deposit
Created on 18 Dec 2002
Delivered on 27 Dec 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All deposits now and in the future credited to account designation no @@@ with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
Transactions
Legal charge
Created on 18 Dec 2002
Delivered on 27 Dec 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 93 to 99 queensway and flats 1 to 9 dukes court, 1 moscow road london NGL807876. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
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