GENTRA LIMITED
| Status | DISSOLVED |
| Company No. | 00544337 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 1955 |
| Age | 69 years, 3 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months |
SUMMARY
GENTRA LIMITED is an dissolved private limited company with number 00544337. It was incorporated 69 years, 3 months, 8 days ago, on 08 February 1955 and it was dissolved 3 years, 2 months ago, on 16 March 2021. The company address is Joanna Scott, Level 15, Citypoint Joanna Scott, Level 15, Citypoint, London, EC2Y 9AW, England.
Company Charges
Assignment
Created on 11 Nov 1994
Delivered on 21 Nov 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
All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the contract. The sum of £24,000 deposited with barclays finance company (isle of man) limited in the name of gentra limited.
Transactions
Assignment
Created on 21 Jul 1994
Delivered on 29 Jul 1994
Status fully-satisfied
Persons Entitled
Guardian Assurance PLC
Amount Secured
The obligations of the company to the chargee (as defined in the deed)
Short Particulars
The sum of £952,500 in account no 31538268.
Transactions
Charge over cash
Created on 13 Apr 1994
Delivered on 14 Apr 1994
Status fully-satisfied
Persons Entitled
Royal Bank of Canada (Iom) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever in connection with the hutton guarantee and/or this charge
Short Particulars
Any sum or sums deposited in account no. 548-785-5 and any debts represented thereby. See the mortgage charge document for full details.
Transactions
Security agreement
Created on 09 Mar 1994
Delivered on 24 Mar 1994
Status fully-satisfied
Persons Entitled
Royal Bank of Canada Europe Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the counter-indemnity of even date and/or this agreement
Short Particulars
All of the company's right title benefit and interest in and to the obligations of the mortgagee to make payment of all amounts standing to the credit to the company's deutschmark call deposit account maintained with the mortgagee and designated "royal bank of canada europe limited re: gentra - cash collateral a/c" and in and to all interest arising in connection therewith and all other amounts credited to the account. See the mortgage charge document for full details.
Transactions
Mortgage sale agreement
Created on 29 Jul 1993
Delivered on 05 Aug 1993
Status fully-satisfied
Persons Entitled
Birmingham Midshires Mortgage Asset No.1 Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the agreement (as defined)
Short Particulars
The sum of £7,918,194.00 credited to the midland bank PLC of poultry & princes street,london EC2P 2BX, account number 21381679 together with all sums in the future credited to that account and including interest accrued or accruing in the future on the account.
Transactions
Security document
Created on 18 Jun 1993
Delivered on 05 Jul 1993
Status fully-satisfied
Persons Entitled
Royal Trust Bank (Switzerland)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the sub-participation agreement of even date
Short Particulars
By way of first legal mortgage the charged assets and by way of floating charge the charged assets. See the mortgage charge document for full details.
Transactions
Supplemental security document
Created on 04 Jun 1993
Delivered on 22 Jun 1993
Status fully-satisfied
Persons Entitled
Royal Trust Bank (Switzerland)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the sub-participation agreement (as defined therein)
Short Particulars
By way of first legal mortgage all the additional charged assets. See the mortgage charge document for full details.
Transactions
Security document
Created on 17 May 1993
Delivered on 07 Jun 1993
Status fully-satisfied
Persons Entitled
Royal Trust Bank (Caribbean) Corporation
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a sub-participation agreement dated 17 may 1993.
Short Particulars
The chargor charges as beneficial owner in favour of the bank by way of first legal mortgage the charged assets as defined.. See the mortgage charge document for full details.
Transactions
Security document
Created on 07 May 1993
Delivered on 26 May 1993
Status fully-satisfied
Persons Entitled
Royal Trustco Limited.
Amount Secured
All monies due or to become due from the company to the chargee under the sub-participation agreement dated 7 may 1993.
Short Particulars
The chargor as beneficial owner charges in favour of the bank by way of first legal mortgage the charged assets. See the mortgage charge document for full details.
Transactions
Security document
Created on 23 Apr 1993
Delivered on 10 May 1993
Status fully-satisfied
Persons Entitled
Royal Trustco Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the sub-participation agreement of even date
Short Particulars
Fixed and floating charges over the charged assets. See the mortgage charge document for full details.
Transactions
Security document
Created on 22 Apr 1993
Delivered on 29 Apr 1993
Status fully-satisfied
Persons Entitled
Royal Trust Bank (Switzerland)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the sub-participation agreement (as defined)
Short Particulars
All rights under any additional documents and charged assets...................see form 395.
Transactions
Letter of amendment
Created on 14 Apr 1993
Delivered on 29 Apr 1993
Status fully-satisfied
Persons Entitled
Royal Trust Bank (Switzerland)
Amount Secured
For amending the sub-participation agreement dated 7.4.93 (as defined)
Short Particulars
All present and future rights......see form 395.
Transactions
Security document
Created on 07 Apr 1993
Delivered on 22 Apr 1993
Status fully-satisfied
Persons Entitled
Royal Trust Bank (Switzerland)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the sub-participation agreement of even date
Short Particulars
Fixed and floating charges over the "charged assets" being the loan portfolio and all rights of the company under any additional documents connected with the loan portfolio. See the mortgage charge document for full details.
Transactions
Security document
Created on 12 Mar 1993
Delivered on 26 Mar 1993
Status fully-satisfied
Persons Entitled
Royal Trust Bank (Caribbean) Corporation
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the sub-participation agreement of even date
Short Particulars
Fixed and floating charge over the "charged assets". See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 27 Mar 1986
Delivered on 04 Apr 1986
Status fully-satisfied
Persons Entitled
Royal Trust Bank (Jersey) 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 at eccleshall road, south, sheffield district of s yorks known as blenham nursing home t/n yew 41499. f/h land adjoining the above known as the blenheim lifestyle developments, t/nos. Stk 154003, ywe 41499. f/h land at old whittington chesterfield, derbyshire. F/h land off melbourne ave sheffield district of s yorks, (see doc M151 for full details).
Transactions
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