MONTPELIANO RESTAURANT LIMITED
| Status | DISSOLVED |
| Company No. | 01268969 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 1976 |
| Age | 47 years, 10 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Mar 2024 |
| Years | 1 month, 30 days |
SUMMARY
MONTPELIANO RESTAURANT LIMITED is an dissolved private limited company with number 01268969. It was incorporated 47 years, 10 months, 3 days ago, on 15 July 1976 and it was dissolved 1 month, 30 days ago, on 19 March 2024. The company address is 1 Kings Avenue, London, N21 3NA.
Company Charges
A registered charge
Created on 19 Sep 2019
Delivered on 01 Oct 2019
Status outstanding
Persons Entitled
LOAN2INVEST Limited
North Bridge Funding LTD
Short Particulars
L/H property k/a 13-17 montpelier street london.
Transactions
A registered charge
Created on 19 Sep 2019
Delivered on 24 Sep 2019
Status outstanding
Persons Entitled
Jupiter Bridging Limited
Short Particulars
The leasehold property known as 13, 15 and 15A and 17 montpelier street, london SW7 1HQ.
Transactions
Debenture
Created on 27 Nov 2003
Delivered on 06 Dec 2003
Status fully-satisfied
Persons Entitled
Banco Bilbao Vizcaya Argentaria S.A.
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
Mortgage debenture
Created on 27 Apr 2000
Delivered on 04 May 2000
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
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
Legal mortgage
Created on 07 Apr 1992
Delivered on 14 Apr 1992
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
15 montpelier street london SW7 city of westminster t/n 406267 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 07 Apr 1992
Delivered on 14 Apr 1992
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
13 montpelier street london SW7 city of westminster t/n 406262 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 07 Apr 1992
Delivered on 13 Apr 1992
Status fully-satisfied
Persons Entitled
Ucb 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 known as 13/15/17 montpelier street london together with all buildings and fixtures by way of assignment the goodwill of the business and the benefit of present and future licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 24 May 1991
Delivered on 04 Jun 1991
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 not to exceed the sum of £200,000
Short Particulars
L/H property k/a 15, montpelier st london & the proceeds of sale.
Transactions
Legal mortgage
Created on 24 May 1991
Delivered on 04 Jun 1991
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 not to exceed the sum of £200,000
Short Particulars
L/H property k/a 13, montpelier st london & the proceeds of sale.
Transactions
Mortgage debenture
Created on 10 Apr 1991
Delivered on 16 Apr 1991
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
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 28 Jun 1985
Delivered on 02 Jul 1985
Status fully-satisfied
Persons Entitled
Banca Commerciale Italiana
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed & floating charges on undertaking and all property and assets present and future including goodwill, book & other debts, uncalled capital. Stocks, shares, securities & other investments.
Transactions
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