SHAWS PETROLEUM LIMITED

Midlands House Midlands House, Lichfield, WS13 6RH, Staffordshire
StatusDISSOLVED
Company No.00855613
CategoryPrivate Limited Company
Incorporated30 Jul 1965
Age58 years, 10 months, 2 days
JurisdictionEngland Wales
Dissolution16 Jun 2017
Years6 years, 11 months, 15 days

SUMMARY

SHAWS PETROLEUM LIMITED is an dissolved private limited company with number 00855613. It was incorporated 58 years, 10 months, 2 days ago, on 30 July 1965 and it was dissolved 6 years, 11 months, 15 days ago, on 16 June 2017. The company address is Midlands House Midlands House, Lichfield, WS13 6RH, Staffordshire.



Company Charges

Legal charge

Created on 01 Jun 2009

Delivered on 12 Jun 2009

Status fully-satisfied


Persons Entitled

Total UK Limited

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

L/H land k/a land and buildings on north-east side of halifax road huddersfield t/no. WYK386806, the f/h k/a land and buildings on south-east side of carlton road carlton barnsley t/no. SYK271858 the gross rents, licence feess and other moneys receivable from time to time by the mortgagor in connection with of or arising out of any lease of the property see image for full details.

Transactions

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Legal charge

Created on 05 Jun 2003

Delivered on 21 Jun 2003

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

Land at the sovereign service station shepley huddersfield west yorkshire. 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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Legal charge

Created on 15 Nov 2002

Delivered on 22 Nov 2002

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

Monza service station halifax road birchencliffe huddersfield. 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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Legal charge

Created on 24 Jul 1997

Delivered on 29 Jul 1997

Status fully-satisfied


Persons Entitled

Bp Oil UK Limited

Mobil Oil Company Limited

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a facility letter (as defined therein) and under a guarantee dated 17TH december 1992

Short Particulars

The property k/a birchencliffe service station halifax road birchencliffe huddersfield west yorkshire and carlton village service station barnsley south yorkshire and sovereign service station lane head road shepley huddersfield west yorkshire including all fixtures and fittings thereon.

Transactions

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Legal mortgage

Created on 02 Nov 1992

Delivered on 09 Nov 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

Sovereign service station lane head road shepley huddersfield kirklees west yorkshire t/n's wyk 474584 and part of wyk 474585 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 02 Nov 1992

Delivered on 03 Nov 1992

Status fully-satisfied


Persons Entitled

Kuwait Petroleum (G.B.) Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

All that f/h property situate and k/a sovereign service station lane head shepley huddersfield west yorkshire.

Transactions

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Legal mortgage

Created on 23 Apr 1992

Delivered on 05 May 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

Land and buildings on the north east side of halifax road, huddersfield k/a birchencliffe service station, kirklees, west yorkshire title no. Wyk 386806 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 13 Jun 1991

Delivered on 14 Jun 1991

Status fully-satisfied


Persons Entitled

Mobil Oil Company 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 k/a birchencliffe service station, halifax road, huddersfield, west yorkshire title no. Wyk 386806 or any part of the premises.

Transactions

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Legal mortgage

Created on 29 Oct 1990

Delivered on 08 Nov 1990

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

Concord service station, newman road, sheffield title no. Syk 236752 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 22 Oct 1990

Delivered on 30 Oct 1990

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 property k/a hartshay hill service station, hartshay hill ripley, nottinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 13 Aug 1990

Delivered on 29 Aug 1990

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

Land & buildings on the south east side of carlton road, carltopn, south yorkshire title no. Syk 271858 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 02 Apr 1990

Delivered on 06 Apr 1990

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

Princeroyd service station land & buildings situate at halifax road, huddersfield, west yorkshire title no. WYK73835 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 02 Apr 1990

Delivered on 06 Apr 1990

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

Colne valley service station, land & buildings on the south side of manchester road, milnsbridge, huddersfield, west yorkshire title no. Ywe 524 and/or the proceeds of sale thereof of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 02 Apr 1990

Delivered on 06 Apr 1990

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

Concord service station newman road, sheffield, yorkshire title no. Syk 134956 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 02 Apr 1990

Delivered on 06 Apr 1990

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

Land on the north side of henries road & the east side of wordsworth avenue, sheffield, yorkshire title no. Yw E26170 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 02 Apr 1990

Delivered on 06 Apr 1990

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

Huthwaite road service station, sutton in ashfield, nottinghamshire title no. Nt 125424 and/or the proceeds of sale therof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 02 Apr 1990

Delivered on 06 Apr 1990

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

Princeroyd service station, land and buildings on othe north east side of halifax road, huddersfield, west yorkshire title no. WYK386806 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 02 Apr 1990

Delivered on 06 Apr 1990

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

The rocket service station, lane head, shepley, huddersfield, west yorkshire title no. WYK363272 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Mortgage debenture

Created on 02 Apr 1990

Delivered on 06 Apr 1990

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

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions

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Legal mortgage

Created on 02 Apr 1990

Delivered on 06 Apr 1990

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

Colne valley service station lane & buildings on the south side of manchester road milnsbridge huddersfield west yorkshire title no ywe 523. 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 02 Apr 1990

Delivered on 06 Apr 1990

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

Land on the south east side of rocket service station lane head shepley huddersfield west yorkshire title no wyk 363273 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 27 Dec 1989

Delivered on 08 Jan 1990

Status fully-satisfied


Persons Entitled

Mobil Oil Company Limited

Amount Secured

£200,000 and all monies due or to become due from the company to the chargee

Short Particulars

L/A carlton village service station, carlton, barnsley, south yorkshire title no. Syk 271858.

Transactions

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Mortgage and general charge

Created on 27 Apr 1989

Delivered on 03 May 1989

Status fully-satisfied


Persons Entitled

Texaco Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Hartshay hill service station, hartshay hill, ripley nottinghamshire.

Transactions

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Legal charge

Created on 27 Apr 1989

Delivered on 03 May 1989

Status fully-satisfied


Persons Entitled

Texaco Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a guarantee

Short Particulars

F/H property together with the petrol filling station k/a rocket service station, lane head shepley huddersfield west yorkshire title no. Wyk 363272.

Transactions

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Mortgage and general charge

Created on 27 Apr 1989

Delivered on 03 May 1989

Status fully-satisfied


Persons Entitled

Texaco 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 together with the petrol filling station k/a rocket service station lane head, shepley, huddersfield, west yorkshire title no. Wyk 363272.

Transactions

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