E&G UP 1 LIMITED
| Status | DISSOLVED |
| Company No. | 00652132 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 1960 |
| Age | 64 years, 2 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Apr 2011 |
| Years | 13 years, 1 month, 11 days |
SUMMARY
E&G UP 1 LIMITED is an dissolved private limited company with number 00652132. It was incorporated 64 years, 2 months, 6 days ago, on 10 March 1960 and it was dissolved 13 years, 1 month, 11 days ago, on 05 April 2011. The company address is 5 Wigmore Street, London, W1U 1PB, United Kingdom.
Company Charges
Fourth supplemental trust deed
Created on 15 Sep 1993
Delivered on 24 Sep 1993
Status fully-satisfied
Persons Entitled
Guardian Royal Exchange Assurance PLC
Amount Secured
£3,000,000 12.4% first mortgage debenture stock 2008 and the £18,000,000 11.25% first mortgage debenture stock 2018 of estates & general PLC and all other moneys intended to be secured by the above deed and the existing deeds (as defined)
Short Particulars
See form 395. undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 10 Aug 1993
Delivered on 20 Aug 1993
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company and/or estates & general PLC to the chargee on any account whatsoever
Short Particulars
Part of the land comprised in t/no egl 92141 k/a unit 9 orient industrial park leyton london E10 together with certain rights over the remainder of the land comprised in title no egl 92141. see the mortgage charge document for full details.
Transactions
Composite guarantee
Created on 04 Aug 1992
Delivered on 19 Aug 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Trustee for Itself and Thesecured Parties as Defined
Amount Secured
All monies due ro to become due from thecompany to the chargees pursuant to the terms of a composite guarantee of even date
Short Particulars
F/H property at 3 and 3A high street chesham bucks t/no bm 1502 see 395 19 l 21/8 for full details.
Transactions
Deed of release and substitution
Created on 11 Nov 1991
Delivered on 18 Nov 1991
Status fully-satisfied
Persons Entitled
Guardian Royl Exchange Assurance PLC
Amount Secured
The principal of and interest on the £3,000,000 12.4% first mortgage debenture stock 2008 and on the £18,000,000 11.25% first mortgage debenture stock 2018 of estates and general investments P.L.C. and all other moneys intended to be secured by the above deed and deeds dated 21.12.83, 23.8.85, 10.9.85, 14.5.86, 27.4.87, 28.4.87, 22.2.89, 26.6.91 and 12.7.91,to which it is supplemental
Short Particulars
Freehold property units 6 to 9 regent's wharf, all saints street, london N1,part of t/no ngl 637226 together with all buildings and erections, fixtures and fitt,fixed plant and machinery (see form 395 for further details).
Transactions
Charge
Created on 04 Mar 1991
Delivered on 11 Mar 1991
Status fully-satisfied
Persons Entitled
Anz Grindlands Bank Pk
Amount Secured
All monies due or to become due from the company to the chargee under tht terms of a guarantee dated 4TH march 1991, this charge and any of the other security documents to which it is a party
Short Particulars
(A) l/h, the tontimes shopping court, hanley, stoke-on-trent title no sf 286975 (b) f/h land and buildings known as land lying to the north east of tower road, chorleywood title no hd 220573 and f/h land and buildings known as land at tower road, chorleywood, hertfordshire (see form 395 and continuation sheets relevant to & this charge).
Transactions
Deed of assurance
Created on 22 Feb 1989
Delivered on 23 Feb 1989
Status fully-satisfied
Persons Entitled
Guardian Royal Exchange Assurance PLC
Amount Secured
£3,000,000 12.4% first mortgage debenture stock 2008 and on the £18,000,000 11.25% first mortgage debenture stock 2018 of estates and general investments PLC and all other moneys interded to be secured by the above and deeds dated 21/12/83 23/8/89 10/9/88, 14/05/86, 27/04/87 28/04/87 to which it is supplemented
Short Particulars
F/H 53-57 (odd) high street 2 & 4 court lane skipton north yorkshire (title no nyk 34807) and f/h property at the junction of court lane & ortley street skipton (title no nyk 45395) together with all buildings erections fixtures fittings fixed plant & machinery.
Transactions
Legal charge
Created on 18 Feb 1988
Delivered on 22 Feb 1988
Status fully-satisfied
Persons Entitled
Riggs Ap Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property at court lane/otley street skipton north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Third supplemental trust deed
Created on 28 Apr 1987
Delivered on 08 May 1987
Status fully-satisfied
Persons Entitled
Guardian Royal Exchange Assurance PLC
Amount Secured
£7,500,000 11.25 per cent first mortgage debenture stank 2018 of estates and general investments PLC & all other moneys intended to be secured as defined in the principal trust deed dated 21/12/83 & deeds supplemental thereto
Short Particulars
F/H property k/a 3 & 3A high street, chesham, bucks (title no bh 1502) f/h property k/a measurex house (formerly county life house) slough road, datchet berks etc together with all bldgs, erections fixtures & fittings etc. (please see doc M148) 8 may/ln for full details of the various properties).
Transactions
Deed of assurance
Created on 27 Apr 1987
Delivered on 08 May 1987
Status fully-satisfied
Persons Entitled
Guardian Royal Exchange Assurance PLC
Amount Secured
For securing the outstanding £3,000,000 12.4 per cent first mortgage debenture 2008 or £10,500,000 11.25 per cent first mortgate stock 2018 of estates and general investments PLC & all other moneys intended to be secured by the deed & deeds defined therein to which it is supplemented
Short Particulars
First legal mortgage of f/h property k/a the medical centre, 7 lower road, chorlywood, herts & f/h land at the rear (title no hd 220573) together with a ll blgs erections fixtures & fittings etc (see doc m/42/8 may /ln of or details).
Transactions
Second supplemental trust deed
Created on 14 May 1986
Delivered on 15 May 1986
Status fully-satisfied
Persons Entitled
Guardian Royal Exchange Assurance PLC
Amount Secured
Securing £5,500,000 11.25% irst mortgage debenture stock 2018 of estate and gonald investments PLC and all other moneys intended to be secured by the said trust deed, the principal deeds dated 21ST december 1983 and deeds supplemental thereto
Short Particulars
Further charge f/hold k/as 3 and 3A high st ishesham buckinghamshire t/n 8171502 and various at the f/hold properties together with all buildings erecties fixtures and fittings for full details see doc M97.
Transactions
Legal charge
Created on 01 May 1986
Delivered on 07 May 1986
Status fully-satisfied
Persons Entitled
A P Banks Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold 53,55,57 high street and 2 and 4 court lane, skipton croven north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 31 Dec 1985
Delivered on 06 Jan 1986
Status fully-satisfied
Persons Entitled
United Dominions Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land fronting lower road chorley wood hertford.
Transactions
Supplemental invst deed
Created on 10 Sep 1985
Delivered on 13 Sep 1985
Status fully-satisfied
Persons Entitled
Guardian Royal Exchange Assurance PLC
Amount Secured
Securing £5,000,000 11.25% first mortgage debenture stock 2018 of estates and general investments PLC and all other monies secured by a trust deed dated 21ST december 1983 and deeds supplemental thereto
Short Particulars
F/Hold property k/as 3 and 3A high street chelsham buckinghamshire bm 1502 f/hold property k/as measuex house (formerly county life house) slough road, datchet berkshire bm 41279 freehold land at the rear thereof bk 169424 freehold property k/as wallem house, slough road, datchet berkshire bk 140240 together in each case with all buildings and erections and fixtures, fixed plant and machinery.
Transactions
Mortgage
Created on 29 Jan 1985
Delivered on 30 Jan 1985
Status fully-satisfied
Persons Entitled
United Dominions Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land north east of high street thame oxon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage of building agreement
Created on 29 Jan 1985
Delivered on 30 Jan 1985
Status fully-satisfied
Persons Entitled
United Dominions Trust Limited
Amount Secured
All monies due or to become dur from the company to the chargee under the terms of the charge
Short Particulars
Building agreement and bend relating to land at high street thame oxon.
Transactions
Legal mortgage
Created on 17 Jan 1985
Delivered on 07 Feb 1985
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from estates & general investments to the chargee on any account whatsoever.
Short Particulars
F/H land & building k/a wallen house, slough road, datchet, berkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 01 Jun 1984
Delivered on 05 Jun 1984
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from estates and general investments PLC the chargee on any account whatsoever.
Short Particulars
F/Hold property known as 3 and 3A high street chestham bucks. Title no bm 1502 &/or the proceeds of sale therefo.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 17 Dec 1981
Delivered on 21 Dec 1981
Status fully-satisfied
Persons Entitled
United Domminions Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Country life house, slough road, datchet, bucks title nos bm 41279 and bk 169424.
Transactions
Legal charge
Created on 23 Jan 1981
Delivered on 26 Jan 1981
Status fully-satisfied
Persons Entitled
Forward Frust Limited
Amount Secured
All monies due or to become due from estates and general investments limited to the chargee on any account whatsoever
Short Particulars
Coventry life house, (now measussex house) slough road, datchet, berkshire. Title nos:- BM41279 & bk 169424 together with all buildings, fixtures, plant machinery fittings and apparatus other than trade machinery as defined by the bills of sale act 1978.
Transactions
Memo of deposit
Created on 17 Jul 1973
Delivered on 19 Jul 1973
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The elms lower road, chorleywood, herts.
Transactions
Some Companies
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11700621 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK,LONDON,N11 1GN
| Number: | 11867812 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BOSS VALETING AND DETAILING LTD
21 RIGBY LANE,BOLTON,BL2 3EG
| Number: | 11126609 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | AC001477 |
| Status: | ACTIVE |
| Category: | Other company type |
22 HENRIETTA STREET,LONDON,WC2E 8ND
| Number: | OC346779 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
1 RADIAN COURT,MILTON KEYNES,MK5 8PJ
| Number: | 07075191 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |