THE GREENHOUSE WINE COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 01152527 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 1973 |
| Age | 50 years, 4 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Oct 2020 |
| Years | 3 years, 6 months, 21 days |
SUMMARY
THE GREENHOUSE WINE COMPANY LIMITED is an dissolved private limited company with number 01152527. It was incorporated 50 years, 4 months, 29 days ago, on 19 December 1973 and it was dissolved 3 years, 6 months, 21 days ago, on 27 October 2020. The company address is 107 Charterhouse Street, London, EC1M 6HW, England.
Company Charges
Composite guarantee and debentures
Created on 30 Jun 2010
Delivered on 20 Jul 2010
Status fully-satisfied
Persons Entitled
Matthew Baldwin (The "Security Trustee")
Amount Secured
All monies due or to become due from each obligor to the chargee and to the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Composite guarantee and debenture
Created on 30 Jun 2010
Delivered on 07 Jul 2010
Status fully-satisfied
Persons Entitled
Lord Peter Gilbert Daresbury (The "Security Trustee")
Amount Secured
All monies due or to become due from each obligor to the chargee and to the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Debenture
Created on 01 Oct 2008
Delivered on 15 Oct 2008
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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Transactions
Composite guarantee and debenture
Created on 01 Oct 2008
Delivered on 09 Oct 2008
Status fully-satisfied
Persons Entitled
Lord Daresbury (The "Security Trustee")
Amount Secured
All monies due or to become due from each obligor to the chargee and the secure d parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Composite guarantee and debenture
Created on 01 Oct 2008
Delivered on 09 Oct 2008
Status fully-satisfied
Persons Entitled
Lord Daresbury (The "Security Trustee")
Amount Secured
All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Mortgage debenture
Created on 07 Apr 1992
Delivered on 08 Apr 1992
Status fully-satisfied
Persons Entitled
Coutts & Co.
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
Debenture
Created on 20 Sep 1991
Delivered on 27 Sep 1991
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
See form 395 for full details. 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
Fixed and floating charge
Created on 29 Mar 1990
Delivered on 19 Apr 1990
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge over all book debts and other debts owing to the company floating charge over all undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Transactions
Letter of set off
Created on 31 Jul 1981
Delivered on 11 Aug 1981
Status fully-satisfied
Persons Entitled
Lloyds Bank 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
Short Particulars
All sums standing to the credit of any account of the company with the bank.
Transactions
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