MATLODGE LIMITED
| Status | DISSOLVED |
| Company No. | 00986450 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 1970 |
| Age | 53 years, 10 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jun 2011 |
| Years | 13 years, 10 days |
SUMMARY
MATLODGE LIMITED is an dissolved private limited company with number 00986450. It was incorporated 53 years, 10 months, 10 days ago, on 07 August 1970 and it was dissolved 13 years, 10 days ago, on 07 June 2011. The company address is 2 Jubilee Place 2 Jubilee Place, SW3 3TQ.
Company Charges
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 monies 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 31 Mar 1988
Delivered on 07 Apr 1988
Status fully-satisfied
Persons Entitled
Charterhouse Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First second and third floors at 150 old brompton road london SW7. Floating charge over all machinery implements utensils, furniture and equipment.
Transactions
Legal charge
Created on 11 Mar 1985
Delivered on 28 Mar 1985
Status fully-satisfied
Persons Entitled
Central Properties (Southern Counties) Limited.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
17, waterloo place, leamington, warwickshire and parway house, 202/204 finchley road, london borough of camden.
Transactions
Legal charge
Created on 09 Aug 1984
Delivered on 20 Aug 1984
Status fully-satisfied
Persons Entitled
Charterhouse Japhet PLC.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
105, old brompton road, royal borough of kensington and chelsea. Fixed & floating charge over all fixtures, fittings plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 26 Mar 1984
Delivered on 27 Mar 1984
Status fully-satisfied
Persons Entitled
Charterhouse Japhet PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 29 philbeach gardens, london SW5. Title no: ln 73637 fixed & floating charge over all fixtures, fittings plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 17 Jan 1983
Delivered on 19 Jan 1983
Status fully-satisfied
Persons Entitled
Charterhouse Japhet 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 courtfield road, in the royal borough of kensington and chelsea.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 11 Aug 1981
Delivered on 12 Aug 1981
Status fully-satisfied
Persons Entitled
Central Associates (Southern Countries) LTD
Amount Secured
For securing £ 2,050,000 and all other monies due or to become due from the company to the chargee
Short Particulars
F/Hold property 62-86 (even nos) old brompton rd, london SW7 title no. Ngl 322169. together with all buildings and erections thereon and 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 1981
Delivered on 07 Apr 1981
Status fully-satisfied
Persons Entitled
Central Properties (Southern Counties) Limited
Amount Secured
£1,000,000
Short Particulars
F/H land fronting bulwark road, chepstow, monmouthshire, f/h land fronting ely valley road, and talbot green, glamorgan. F/h 65-71, (odd nos) the cut, london SE1. F/h rylands buildings, market street, manchester. 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 08 Apr 1980
Delivered on 16 Apr 1980
Status fully-satisfied
Persons Entitled
Keyser Ullman Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Parway house, 202/204 finchley road, camden title ln 234626.
Transactions
Legal charge
Created on 25 Mar 1980
Delivered on 08 Apr 1980
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
5, 21, 25, 37 and 41 circus lodge, circus road london N.W.8.
Transactions
Legal charge
Created on 25 Mar 1980
Delivered on 08 Apr 1980
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
6, 9, 12, 15, 17, 24, 103, 106, 109, 111, 122, 123, 125, 209, 210, 216, 221, 222, 302, 303, 304, 309, 313, 315, 316, 317, 320, 402, 404, 411, 413, 417, 418 and 419 addison house grove end rd london NW8.
Transactions
Legal charge
Created on 25 Mar 1980
Delivered on 08 Apr 1980
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, 7, 8, 10, 12, 15, 18, 20, 24, 25, 27, 28, 29, 31, 33, 34/35 36, 38, 40, 42, 53, 56, 60, 71, 74, 76, 78, 79, 86, 87/88, 91, 93, 94, 96, 98, 100, 106, 114, 117 and 118 abbey house abbey road london NW8.
Transactions
Legal charge
Created on 23 Mar 1980
Delivered on 08 Apr 1980
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
5, 6, 104, 106, 207, 302, 403, 405, 409 and 410 elm area court, elm tree road london NW8.
Transactions
Legal charge
Created on 20 Dec 1979
Delivered on 03 Jan 1980
Status fully-satisfied
Persons Entitled
Ridgeland Properties Limited
Amount Secured
£1,927,311.58
Short Particulars
F/H property 1-17 maroon place 93, 114 & 116 queens gate and 5-8 reece mews london S.W7 title no. Ngl 219499.
Transactions
Legal charge
Created on 26 Jan 1978
Delivered on 06 Feb 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
93 & 99 queensgate, london SW7. 114, 115 & 116 queensgate london SW7. 1/17 marion place, london SW7. 3/8 reece mews, london S.W.7 62/86 old brampton rd, london S.W.M. together with plant machinery fixtures implements and untensils.
Transactions
Charge effecting substitution of security.
Created on 29 Nov 1976
Delivered on 09 Dec 1976
Status fully-satisfied
Persons Entitled
Royal Exchange Assurance
Amount Secured
£550,000 and all other monies due secured by a charge dated 16/10/64 & deeds supplemental thereto
Short Particulars
Rylands buildings market st.
Transactions
Debenture
Created on 20 Sep 1974
Delivered on 04 Oct 1974
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 floater
Short Particulars
Various properties set out in the attached schedule marked "a" and "b". See doc m 62 for further details.
Transactions
Deed
Created on 27 Aug 1974
Delivered on 29 Aug 1974
Status fully-satisfied
Persons Entitled
Royal Exchange Assurance
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the principal deed dated 16-10-64 & deeds supplemental thereto.
Short Particulars
Various properties as shown on the schedule attached to document no M61.
Transactions
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