CITILITES LIMITED
| Status | DISSOLVED |
| Company No. | 01272357 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 1976 |
| Age | 47 years, 10 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2022 |
| Years | 1 year, 7 months, 1 day |
SUMMARY
CITILITES LIMITED is an dissolved private limited company with number 01272357. It was incorporated 47 years, 10 months, 9 days ago, on 09 August 1976 and it was dissolved 1 year, 7 months, 1 day ago, on 17 November 2022. The company address is 79a High Road 79a High Road, London, NW10 2SU, England.
Company Charges
A registered charge
Created on 27 Sep 2017
Delivered on 16 Oct 2017
Status outstanding
Persons Entitled
Stuart Swead
Short Particulars
The leasehold premises at unit 1 redburn industrial estate, enfield, middlesex and (by way of a floating charge) all the undertaking and assets of the company.
Transactions
Fixed and floating charge over book debts and proceeds
Created on 30 Jul 2002
Delivered on 31 Jul 2002
Status outstanding
Persons Entitled
United Mizrahi Bank Limited
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
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
Debenture
Created on 14 Sep 2001
Delivered on 18 Sep 2001
Status outstanding
Persons Entitled
The Trustees of the Citilites Executive Pension Trust
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
Fixed and floating charge over all assets
Created on 13 Jul 2001
Delivered on 18 Jul 2001
Status fully-satisfied
Persons Entitled
Stenham Heller Trade Finance Limited
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
Legal mortgage
Created on 20 Oct 2000
Delivered on 31 Oct 2000
Status outstanding
Persons Entitled
United Mizrahi Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property known as unit 1 redburn industrial estate enfield midd'x; t/no egl 316437.
Transactions
Legal mortgage
Created on 20 Oct 2000
Delivered on 31 Oct 2000
Status fully-satisfied
Persons Entitled
United Mizrahi Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property known as 397/399 hornsey rd,london N.19 4EZ; t/nos LN192991,49469,460435,460375.
Transactions
Mortgage debenture
Created on 23 Feb 1995
Delivered on 24 Feb 1995
Status outstanding
Persons Entitled
United Mitzrahi Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property at 397/9 hornsey road london & l/h premises at unit 1 redburn industrial estate enfield middx and. 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
General letter of pledge and charge
Created on 04 Nov 1994
Delivered on 09 Nov 1994
Status fully-satisfied
Persons Entitled
Bangkok Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Such bills of lading and other documents of title goods, all bills of exchange all dock warrants delivery orders warehouse warrents & receipts policies & certificates of insurance. See the mortgage charge document for full details.
Transactions
Guarantee and debenture
Created on 22 Nov 1991
Delivered on 03 Dec 1991
Status fully-satisfied
Persons Entitled
Barclays 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 on any account whatsoever
Short Particulars
See form 395 ref M622C 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
A general letter of hypothecation and pledge dated 12/7/91 and created by citilites
Created on 12 Jul 1991
Delivered on 18 Jul 1991
Status fully-satisfied
Persons Entitled
Bangkok Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
A pledge upon such bills of lading and other documents of title to goods as are from time to time deposited with the chargee or its agents upon the goods represented thereby and:- all bills of exchange, promissory notes and instruments of any description dock warrants, delivery orders wharehouse warrants and receipts certificates of insurance and other documents and other property which are now or at any time be in the possession with the chargee or its agents see form 395 for full details.
Transactions
Legal charge
Created on 09 Dec 1987
Delivered on 17 Dec 1987
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
Nursery unit 26 woodall road redburn industrial estate enfield l/b of enfield.
Transactions
Legal charge
Created on 11 Apr 1983
Delivered on 21 Apr 1983
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
F/H 397/399 hornsey road N19 & 55 bavaria road N19 & land at rear london borough of islington t/n's 460435, 460375 46469, ln 192991.
Transactions
Some Companies
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