G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
| Status | DISSOLVED |
| Company No. | 01207237 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 1975 |
| Age | 49 years, 1 month, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Feb 2015 |
| Years | 9 years, 3 months, 6 days |
SUMMARY
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED is an dissolved private limited company with number 01207237. It was incorporated 49 years, 1 month, 5 days ago, on 11 April 1975 and it was dissolved 9 years, 3 months, 6 days ago, on 10 February 2015. The company address is The Manor The Manor, Crawley, RH10 9UN, West Sussex.
Company Charges
Debenture
Created on 23 May 1997
Delivered on 31 May 1997
Status fully-satisfied
Persons Entitled
Midland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 31 Mar 1994
Delivered on 12 Apr 1994
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 12 ashmead business centre cody road l/b of newham.
Transactions
Assignment
Created on 01 Feb 1994
Delivered on 03 Feb 1994
Status fully-satisfied
Persons Entitled
Royscot Trust PLC
Amount Secured
All monies due or to become due from the company to the chargee under a loan agreement of even date
Short Particulars
All right title and interest of the company in all sums payable under the policies of insurance.
Transactions
A credit agreement
Created on 17 Feb 1993
Delivered on 24 Feb 1993
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£38567.70 due from the company to the chargee under an agreement
Short Particulars
All right title and interest payable under the insurances.
Transactions
Credit agreement
Created on 26 Feb 1992
Delivered on 10 Mar 1992
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£27,143.24
Short Particulars
All rights title and interest to and in the insurances.
Transactions
Debenture
Created on 18 Mar 1988
Delivered on 25 Mar 1988
Status fully-satisfied
Persons Entitled
Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 20 May 1982
Delivered on 27 May 1982
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
Fixed & floating charge on undertaking and all property and assets present and future including goodwill uncalled capital book debts & other debts stocks & shares & other securities all buildings fixtures fixed plant & machinery.
Transactions
Some Companies
1 BEULAH WALK,CATERHAM,CR3 7LN
| Number: | 10923445 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 CORNWALL ROAD,HARROGATE,HG1 2NB
| Number: | 06402605 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EMPIRE FIRE AND SAFETY LIMITED
OFFICE 13 RANDALL BUSINESS CENTRE,RETFORD,DN22 7WF
| Number: | 05676572 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 BODNANT GROVE,DEESIDE,CH5 4NA
| Number: | 11587349 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
269 NEW BEDFORD ROAD,BEDFORDSHIRE,LU3 1LW
| Number: | 04768465 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
59-60 THE MARKET SQUARE,LONDON,N9 0TZ
| Number: | 10672686 |
| Status: | ACTIVE |
| Category: | Private Limited Company |