WICKHAM HOUSE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 00733038 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 1962 |
| Age | 61 years, 8 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Jan 2012 |
| Years | 12 years, 4 months, 6 days |
SUMMARY
WICKHAM HOUSE HOLDINGS LIMITED is an dissolved private limited company with number 00733038. It was incorporated 61 years, 8 months, 26 days ago, on 21 August 1962 and it was dissolved 12 years, 4 months, 6 days ago, on 10 January 2012. The company address is 12 Lion & Lamb Yard, Farnham, GU9 7LL, Surrey.
Company Charges
Legal mortgage
Created on 17 Jun 2004
Delivered on 06 Jul 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
£465,000 due or to become due from the company to the chargee
Short Particulars
81 mile end road london.
Transactions
Legal charge
Created on 30 May 2002
Delivered on 19 Jun 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
The property k/a gateacre park shopping centre, gateacre park drive, gateacre, liverpool 25. 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 16 Apr 2002
Delivered on 19 Apr 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
31 castle street liverpool L2 4GL. 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 01 Mar 2002
Delivered on 09 Mar 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
40/60 wallasey road liscard village wallasey wirral merseyside. 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 11 Jul 2001
Delivered on 20 Jul 2001
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
By way of legal mortgage all that f/h property k/a 30 james street liverpool merseyside t/n MS340414. 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 20 Jun 2001
Delivered on 23 Jun 2001
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
By way of legal mortgage 122-134 seaside eastbourne east sussex BN22 7QJ. 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 10 May 2001
Delivered on 15 May 2001
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
202-206 linthorpe road middlesborough. 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 07 Jul 2000
Delivered on 12 Jul 2000
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
Property k/a the 051 media centre 1 mount pleasant liverpool. 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 07 Jul 2000
Delivered on 12 Jul 2000
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 land k/a 56 to 62 (even) castle street liverpool merseyside (MS303482). 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 07 Jul 2000
Delivered on 12 Jul 2000
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 land k/a 10 and 12 james street liverpool mersetyside MS324752. 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 07 Jul 2000
Delivered on 12 Jul 2000
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 land k/a state house dale street liverpool merseyside liverpool t/no ;-MS262705. 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 mortgage
Created on 10 Dec 1997
Delivered on 12 Dec 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at 97 frampton street london NW8 (freehold) t/no.LN12281.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 10 Jan 1997
Delivered on 18 Jan 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
69/89 mile end road and 2-10 cleveland way london; any goodwill of any business from time to time carried on at the property. See the mortgage charge document for full details.
Transactions
Mortgage deed
Created on 02 Jun 1995
Delivered on 02 Jun 1995
Status fully-satisfied
Persons Entitled
Bristol & West Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Daniel house,stanley rd,bootle,merseyside; t/no.ms 291240; 69/89 mile end rd,london E.1; t/nos:407915,281794,276757,LN70523,222316,266279,222317,231063 and 310512; all buildings,fixtures/fittings,fixed plant/machinery thereon; the goodwill of business and floating charge over all other undertakings/assets whatsoever.........see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 10 May 1995
Delivered on 24 May 1995
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
93/95 mile end road london E1.
Transactions
Mortgage deed
Created on 19 Dec 1994
Delivered on 22 Dec 1994
Status fully-satisfied
Persons Entitled
Bristol & West Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Sentinel house sutton court road sutton surrey t/n-SGL36058, vigilant house & part of the basement car parking area at sentinel house sutton court road sutton surrey t/n-SGL464952, daniel house stanley road bootle merseyside t/n-MS291240. See the mortgage charge document for full details.
Transactions
Commercial mortgage deed
Created on 13 Jul 1994
Delivered on 15 Jul 1994
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 trust deed
Short Particulars
Albion house 30 james street liverpool merseyside t/n-MS340414 together with buildings trade and other fixtures fixed plant and machinery (but excluding any personal chattels). See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 24 Nov 1992
Delivered on 25 Nov 1992
Status fully-satisfied
Persons Entitled
Den Danske Bank Aktieselskab
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a legal charge dated 20/01/86
Short Particulars
The rental income due at any time in connection with the leases as defined for full details see form 395 ref:M344C.
Transactions
Deed of assignment
Created on 13 May 1992
Delivered on 20 May 1992
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 to the chargee under the terms of a legal charge dated 16 january 1989
Short Particulars
All monies due whether by rent or otherwise by rodney housing association limited under a lease dated 13 may 1992 and made between district & urban investments limited 1)and rodney housing association limited 2) relating to the 6TH floor state house,dale street,liverpool.
Transactions
Deed of assignment
Created on 23 Apr 1991
Delivered on 24 Apr 1991
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 to the chargee on any account whatsoever under the terms of a lease dated 4TH march 1991.
Short Particulars
Part first floor state house dale street liverpool.
Transactions
Legal charge
Created on 08 Feb 1991
Delivered on 25 Feb 1991
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
43 hereford road london, W2.
Transactions
Legal charge
Created on 09 Nov 1990
Delivered on 13 Nov 1990
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
6 & 7 grosvenor place and 50 headfort place london SW1.
Transactions
Rental assignment
Created on 30 Mar 1990
Delivered on 07 Apr 1990
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 to the chargee
Short Particulars
Lease dated 20/11/85 of 56/62 castle street, liverpool made between liverpool city council (1) wayne lesley rose (2) and midland bank PLC (3).
Transactions
Rental assignment
Created on 30 Mar 1990
Delivered on 07 Apr 1990
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 to the chargee
Short Particulars
Lease dated 20/11/85 of 56/62 castle street liverpool made between liverpool city council (1) wayne lesley rose (2).
Transactions
Legal charge
Created on 30 Mar 1990
Delivered on 03 Apr 1990
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 to the chargee on any account whatsoever
Short Particulars
F/H-56/62 castle street, liverpool.
Transactions
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