HESTDRIVE LIMITED
| Status | DISSOLVED |
| Company No. | 01095577 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 1973 |
| Age | 51 years, 3 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Dec 2019 |
| Years | 4 years, 5 months, 17 days |
SUMMARY
HESTDRIVE LIMITED is an dissolved private limited company with number 01095577. It was incorporated 51 years, 3 months, 20 days ago, on 12 February 1973 and it was dissolved 4 years, 5 months, 17 days ago, on 18 December 2019. The company address is C/O LIBERTAS C/O LIBERTAS, Bushey, Hertfordshire.
Company Charges
Legal charge
Created on 27 Apr 2007
Delivered on 09 May 2007
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
1 castle court and 3-5 bengal court london (t/nos NGL628001 & 223129). 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 Jan 2007
Delivered on 02 Feb 2007
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
46 moorgate london. 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 Aug 2006
Delivered on 18 Aug 2006
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
76 longlane london t/n 376063. 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
Deed of assignment of rental income
Created on 25 Apr 2006
Delivered on 04 May 2006
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First fixed charge the rental income in relation to the f/h property k/a 64 leman street, whitechapel, london and the monies from time to time credited to the rent account. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 25 Apr 2006
Delivered on 04 May 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
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 64 leman street, whitechapel, london t/no. 293079. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 04 Apr 2006
Delivered on 22 Apr 2006
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
4 castle court, birchin lane, london t/no. NGL414740 and 5 castle court, birchin lane, london t/no. LN58088. 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 24 Mar 2006
Delivered on 04 Apr 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The property situate at and k/a 35 - 45 caledonian road 2 - 12 balfe street kings cross. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 Jun 2005
Delivered on 30 Jun 2005
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
44-48 paul street, london, EC2. 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 22 Nov 2004
Delivered on 04 Dec 2004
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
£183,750 due or to become due from the company to the chargee
Short Particulars
The property known as 11 westchester court westchester drive hendon london t/n AGL100293.
Transactions
Legal charge and floating charge
Created on 26 Mar 2004
Delivered on 31 Mar 2004
Status fully-satisfied
Persons Entitled
Allied Dunbar Assurance PLC
Amount Secured
£300,000 and all other monies due or to become due from the company to the chargee
Short Particulars
By way of legal mortgage all that f/h property k/a 4 and 5 castle court birchin lane london EC3 t/no's NGL414740 and LN58088 by way of floating charge all the assets property and undertaking including goodwill and uncalled capital.
Transactions
Legal charge and floating charge
Created on 25 Apr 2003
Delivered on 30 Apr 2003
Status fully-satisfied
Persons Entitled
Allied Dunbar Assurance PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
405 strand london t/n NGL797012 floating charge all assets property and undertaking including goodwill and uncalled capital fixed charge all rent in respect of the property.
Transactions
Legal charge and floating charge
Created on 25 Apr 2003
Delivered on 30 Apr 2003
Status fully-satisfied
Persons Entitled
Allied Dunbar Assurance PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H 4 and 5 castle court birchin lane london t/ns NGL414740 and LN58088 floating charge all assets property and undertaking including goodwill and uncalled capital fixed charge all rent in respect of the property.
Transactions
Legal charge
Created on 07 Apr 2003
Delivered on 15 Apr 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
The f/h land being 60 kings cross road in the london borough of islington t/n ngl 594521. 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 Apr 2003
Delivered on 15 Apr 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
The f/h land being 44 kings cross road wcix 9QE in the london borough of islington t/n LN156667. 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 Apr 2003
Delivered on 15 Apr 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
The f/h land being 64 kings cross road, finsbury, WC1X 9QE in the london borough of islington t/n 225237. 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 Apr 2003
Delivered on 15 Apr 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
The f/h land being 38 and 38A granville square and part of 3 gwynne place in the london borough of islington t/n ngl 207481. 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 30 Sep 2002
Delivered on 03 Oct 2002
Status fully-satisfied
Persons Entitled
Allied Dunbar Bank PLC
Amount Secured
£1,500,000 and all other monies due or to become due from the company to the chargee
Short Particulars
All that f/h property k/a 4 castle court brichin lane london EC3 and 5 castle court birchin lane london EC3 t/n ngl 414740 and LN58088 and by way of first floating charge all the assets property and undertakings of the company whatsoever and wheresoever all the goodwill and uncalled capital and by way of fixed charge all rents. See the mortgage charge document for full details.
Transactions
Legal charge and floating charge
Created on 04 Jul 2002
Delivered on 09 Jul 2002
Status fully-satisfied
Persons Entitled
Allied Dunbar Assurance PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All that freehold property known as 38 walbrook london EC4 t/n LN192037 and by way of first floating charge all the assets property and undertaking including all the goodwill and uncalled capital, by way of fixed charge all rent now or hereafter owing to the company in respect of the property.
Transactions
Legal mortgage
Created on 13 Dec 2001
Delivered on 20 Dec 2001
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 property k/a 6 martin lane london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal charge
Created on 02 Nov 2001
Delivered on 20 Nov 2001
Status outstanding
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
Property k/a 197/199 city road london. 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 23 Mar 2000
Delivered on 29 Mar 2000
Status outstanding
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 f/h property k/a 16-22 baltic street london EC1.t/no LN165471. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Assignment of rental income
Created on 28 Oct 1999
Delivered on 10 Nov 1999
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The rents payable out of the leases.
Transactions
Debenture
Created on 28 Oct 1999
Delivered on 10 Nov 1999
Status fully-satisfied
Persons Entitled
Dunbar Bank 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 floating charge all the undertaking and assets.
Transactions
Legal charge
Created on 28 Oct 1999
Delivered on 10 Nov 1999
Status fully-satisfied
Persons Entitled
Dunbar 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 391 city road l/b of islington t/no 461794 including all fixtures and fittings plant & machinery.
Transactions
Legal mortgage
Created on 30 Mar 1999
Delivered on 08 Apr 1999
Status outstanding
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 euro house 1394 high road whetstone london t/nos.MX178544 & NGL154399. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
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