DAWNHURST LIMITED

5th Floor Grove House 5th Floor Grove House, London, NW1 6BB
StatusDISSOLVED
Company No.00732569
CategoryPrivate Limited Company
Incorporated15 Aug 1962
Age61 years, 9 months, 7 days
JurisdictionEngland Wales
Dissolution27 Jul 2021
Years2 years, 9 months, 26 days

SUMMARY

DAWNHURST LIMITED is an dissolved private limited company with number 00732569. It was incorporated 61 years, 9 months, 7 days ago, on 15 August 1962 and it was dissolved 2 years, 9 months, 26 days ago, on 27 July 2021. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.



Company Charges

Mortgage debenture

Created on 05 Jun 1997

Delivered on 07 Jun 1997

Status fully-satisfied


Persons Entitled

Coutts & Co.

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 the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details.

Transactions

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Legal mortgage

Created on 28 Jan 1992

Delivered on 03 Feb 1992

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

28 st.dunstans road l/b of hammersmith fulham t/n 415002 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 26 Jun 1991

Delivered on 03 Jul 1991

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

11 kenway road london SW5 kensington & chelsea, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge and floating charge

Created on 12 May 1989

Delivered on 23 May 1989

Status fully-satisfied


Persons Entitled

Allied Dunbar Assurance PLC

Amount Secured

£50,000 and all other monies due or to become due from the company to the chargee.

Short Particulars

F/H property k/a or being 11 kenway road, earls court london S.W.5. title no. 61305 by way of first floating charge undertaking and all property and assets present and future including uncalled capital. And goodwill.

Transactions

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Legal mortgage

Created on 17 Mar 1989

Delivered on 25 Mar 1989

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

F/H 37 gunterstone road london W14 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 06 Jan 1989

Delivered on 18 Jan 1989

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

38 musand road l/b of hammersmith and fulham and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 29 Sep 1988

Delivered on 30 Sep 1988

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

92 barons court road london W14 l/b of hammersmith & fulham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 22 Sep 1988

Delivered on 30 Sep 1988

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

98 north end road west kensington W14 l/b of hammersmith & fulham, title no. Ln 81332 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 09 May 1988

Delivered on 13 May 1988

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

2 & 4 castletown road fulham, title no. Ngl 539096 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 08 Sep 1987

Delivered on 22 Sep 1987

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

11, kenway road, london S.W.5. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Mortgage

Created on 19 Mar 1976

Delivered on 29 Mar 1976

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

6 bronsart road fulham london SW6.

Transactions

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Charge without instrument

Created on 19 Mar 1976

Delivered on 29 Mar 1976

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

103, archel road, fulham, london W.14.

Transactions

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Legal mortgage

Created on 13 Mar 1972

Delivered on 16 Mar 1972

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

98 north end road kensington london W14 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

View document PDF

Legal mortgage

Created on 13 Mar 1972

Delivered on 13 Mar 1972

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

2 & 4 castletown road, kensington, london W14 title no. Ln. 247667.. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

Legal mortgage

Created on 19 Feb 1972

Delivered on 23 Feb 1972

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

95,97,103 archel rd london W14 floating charge over all movable plant machinery implements utensils furniture and equipment.

Transactions

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Charge with and written instrument

Created on 09 Jul 1971

Delivered on 15 Jul 1971

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

93/101 & 103 (odd) archel rd, london W14.

Transactions

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