NESSDALE LIMITED
| Status | DISSOLVED |
| Company No. | 00953955 |
| Category | Private Limited Company |
| Incorporated | 12 May 1969 |
| Age | 55 years, 1 month, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Apr 2017 |
| Years | 7 years, 2 months, 11 days |
SUMMARY
NESSDALE LIMITED is an dissolved private limited company with number 00953955. It was incorporated 55 years, 1 month, 3 days ago, on 12 May 1969 and it was dissolved 7 years, 2 months, 11 days ago, on 04 April 2017. The company address is 12 Charles Ii Street, London, SW1Y 4QU.
Company Charges
Debenture
Created on 10 Jun 2011
Delivered on 22 Jun 2011
Status fully-satisfied
Persons Entitled
Nationwide Building Society (Security Trustee)
Amount Secured
All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Raglan court empire way wembley t/n P137078, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal charge
Created on 10 Jun 2011
Delivered on 22 Jun 2011
Status fully-satisfied
Persons Entitled
Nationwide Building Society (Security Trustee)
Amount Secured
All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Flat 8 raglan court empire way wembley t/n NGL782443, flat 19 raglan court empire way wembley t/n NGL782442, flat 20 raglan court empire way wembley t/n NGL782441, for details of further properties charged, please refer to form MG01,together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business see image for full details.
Transactions
Debenture
Created on 16 Jul 1996
Delivered on 31 Jul 1996
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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Composite debenture
Created on 27 Sep 1990
Delivered on 05 Oct 1990
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monees due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a guarantee of even date.
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 29 Mar 1985
Delivered on 09 Apr 1985
Status fully-satisfied
Persons Entitled
Central Properties (Southern Counties) LTD.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Kenbrook house 284-296 (even) kensingtonhigh st. 1, 3 and 5 st. Mary's abbot terrace, royal borough of kensington and chelsea and 1-6 park lodge, 32 melbury rd.and 282/282A kensington high st. Royal borough of kensington and chelsea.
Transactions
Legal charge
Created on 30 Jun 1983
Delivered on 04 Jul 1983
Status fully-satisfied
Persons Entitled
Charterhouse Jiphet PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Kings court north and kings court south kings road in the R. B. of kensington and chelsea demised by a lease of even date. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Legal charge
Created on 11 Aug 1981
Delivered on 12 Aug 1981
Status fully-satisfied
Persons Entitled
Central Properties (Southern Counties) Limited
Amount Secured
£500,000 & all other monies due or to become due from the company to the chargee
Short Particulars
F/H 4-18 (even nos) tudor court russel hill road purley london together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Legal charge
Created on 29 Apr 1981
Delivered on 12 May 1981
Status fully-satisfied
Persons Entitled
Central Properties (Southern Counties) Limited
Amount Secured
£1040,000 and all other moneys due from the company to the chargee
Short Particulars
Various properties as described in the schedule attached to doc M119 tog with all fixtures ( other than trade).
Transactions
Charge
Created on 06 Apr 1981
Delivered on 07 Apr 1981
Status fully-satisfied
Persons Entitled
Central Properties (Southern Counties) Limited
Amount Secured
£500,000 all monies due or to become due from the company to the chargee
Short Particulars
F/H 8-12 down street, inclusive & 17 brich street westminster. Title no ngl 227487.
Transactions
Deposit of deeds
Created on 19 Jun 1980
Delivered on 30 Jun 1980
Status fully-satisfied
Persons Entitled
Keyser Ullmann LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property situate at 212/224 (even) shaftesbury avenue. 4 to 18 (even) grape street and king edward mansions, shaftesbury avenue WC2.
Transactions
Charge
Created on 19 Dec 1979
Delivered on 04 Jan 1980
Status fully-satisfied
Persons Entitled
Keyser Ullmann LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H chatsworth, westminster road, poole, dorset. Title no dt 2258.
Transactions
Mortgage
Created on 14 Jun 1979
Delivered on 21 Jun 1979
Status fully-satisfied
Persons Entitled
Keyser Ullmann Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Parcel of land on the east side of and having a frontage of 24 ft. Or thereabouts to north street, parish of horsham described in a conveyance dated 15 may 1979.together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Legal charge
Created on 06 Apr 1979
Delivered on 24 Apr 1979
Status fully-satisfied
Persons Entitled
Keyser Ullmann Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
4,6 and 8 brighton road, worthing, 1, 2 and 3 victoria buildings, york road, worthing. Flats 4, 5, 6 and office accomodation (formerly flat 7) over victoria buildings aforesaid and two garages at the rear thereof, all described in a conveyance dated 12/2/79. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Legal charge
Created on 06 Apr 1979
Delivered on 24 Apr 1979
Status fully-satisfied
Persons Entitled
Keyser Ullmann Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
2, brighton road, worthing, west sussex. And described in a transfer dated 6/4/79.
Transactions
Legal charge
Created on 25 May 1978
Delivered on 09 Jun 1978
Status fully-satisfied
Persons Entitled
Keyser Ullmann Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Wellington house, london NW8 comprised in a transfer dated 28.4.78.
Transactions
Legal charge
Created on 25 May 1978
Delivered on 09 Jun 1978
Status fully-satisfied
Persons Entitled
Keyser Ullmann Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Flats 4B, 19, 32, 38, 44, hanover house, st. John's wood, high street, london. NW8.
Transactions
Legal charge
Created on 06 Apr 1978
Delivered on 10 Apr 1978
Status fully-satisfied
Persons Entitled
Keywer Ullmann Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
188 cromwell road, london SW5 as per a transfer of 20/3/78. title no: ln 10414 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Legal charge
Created on 06 Apr 1978
Delivered on 10 Apr 1978
Status fully-satisfied
Persons Entitled
Keyser Ullmann Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
192 cromwell road, london SW5 as per a transfer of 20/3/78. title no: ln 68144 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Legal charge
Created on 06 Apr 1978
Delivered on 10 Apr 1978
Status fully-satisfied
Persons Entitled
Keyser Ullmann Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
194 cromwell road, london SW5 as per a transfer of 20/3/78. title no: ln 68340 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Legal charge
Created on 06 Apr 1978
Delivered on 10 Apr 1978
Status fully-satisfied
Persons Entitled
Keyser Ullmann Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
190 cromwell road london SW5. As per a transfer dated 20/3/78 title no: 448850 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Legal charge
Created on 06 Apr 1978
Delivered on 10 Apr 1978
Status fully-satisfied
Persons Entitled
Keyser Ullmann Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Ground floor flat 188 cromwell road london SW5. As per a transfer dated 20/3/78.title no: ln 233926 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Legal charge
Created on 29 Sep 1977
Delivered on 18 Oct 1977
Status fully-satisfied
Persons Entitled
Keyser Ullmann Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Stafford mansions harlem road, london W14. Title no. 336027 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Legal charge
Created on 29 Sep 1977
Delivered on 18 Oct 1977
Status fully-satisfied
Persons Entitled
Keyser Ullmann Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
18/25 lionel mansions london W14. Title no ln 178985 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878.
Transactions
Legal charge
Created on 29 Sep 1977
Delivered on 18 Oct 1977
Status fully-satisfied
Persons Entitled
Keyser Ullmann Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
85/7 and 97/99 cadogan gardens london SW3. Title no ngl 225799 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878.
Transactions
Legal charge
Created on 24 Jan 1977
Delivered on 28 Jan 1977
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
Benefit of an agreement and deed of rectification dated 13-3-1976 between the company and burtol holdings limited.
Transactions
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