COLIN BUCHANAN AND PARTNERS LIMITED
| Status | DISSOLVED |
| Company No. | 01292315 |
| Category | Private Limited Company |
| Incorporated | 24 Dec 1976 |
| Age | 47 years, 4 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Oct 2023 |
| Years | 7 months, 11 days |
SUMMARY
COLIN BUCHANAN AND PARTNERS LIMITED is an dissolved private limited company with number 01292315. It was incorporated 47 years, 4 months, 25 days ago, on 24 December 1976 and it was dissolved 7 months, 11 days ago, on 07 October 2023. The company address is Birchin Court, 20 Birchin Lane, London, EC3V 9DU.
Company Charges
Rent deposit deed
Created on 05 Aug 2008
Delivered on 08 Aug 2008
Status fully-satisfied
Persons Entitled
Ls Onc Holdings 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
£167,797.05 see image for full details.
Transactions
Rent deposit deed
Created on 05 Aug 2008
Delivered on 08 Aug 2008
Status fully-satisfied
Persons Entitled
Ls Onc Holdings 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
£167,966.25 see image for full details.
Transactions
Charge of deposit
Created on 26 Nov 2007
Delivered on 28 Nov 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
All deposits now and in the future credited to account designation 550/01/67647081 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Transactions
Fixed and floating charge
Created on 16 Aug 2006
Delivered on 22 Aug 2006
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
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
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
Charge of deposit
Created on 03 Mar 2006
Delivered on 11 Mar 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
All deposits now and in the future credited to account designation 09482520 and 06450308 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Transactions
Fixed and floating charge
Created on 24 Nov 2003
Delivered on 06 Dec 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services 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
Assignment of deposit account moneys
Created on 09 Jun 1998
Delivered on 13 Jun 1998
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that principal sum of £274,307.12 or such sum or such part thereof as is for the time being standing to the credit of account number 20013909 in the name of 3I group PLC at the royal bank of scotland PLC,corporate banking office,5-10 great tower street,london EC3P 3HX with all interest credited thereto and all the right title and interest of the company whatsoever therein both present and future.
Transactions
Mortgage debenture
Created on 20 Aug 1990
Delivered on 29 Aug 1990
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
Mortgage
Created on 06 Aug 1990
Delivered on 06 Aug 1990
Status fully-satisfied
Persons Entitled
Target Life Assurance Company Limited
Amount Secured
£45,000 all monies due or to become due from the company to the chargee under the terms of the charge.
Short Particulars
59 queens gardens paddington london.
Transactions
Floating charge
Created on 01 Aug 1988
Delivered on 02 Aug 1988
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
Mortgage
Created on 01 Aug 1988
Delivered on 02 Aug 1988
Status fully-satisfied
Persons Entitled
3I 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 59 queens gardens london W2 3AF & all buildings & fixtures fixed plant & machinery.
Transactions
Legal mortgage
Created on 23 Aug 1985
Delivered on 30 Aug 1985
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
59 queens gardens london W2 title no.- Ln 92846 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 07 Oct 1983
Delivered on 12 Oct 1983
Status fully-satisfied
Persons Entitled
Investors in Industry PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge by way of a legal mortgage over the property. F/h 59 queens gardens paddington, london W2 title no. Ln 92846 with title absolute with all buildings and fixtures fixed plant & machinery.
Transactions
Legal charge
Created on 04 May 1979
Delivered on 10 May 1979
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
L/H 47 princes gate london SW7. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Some Companies
53 DUNDEE ROAD,FORFAR,DD8 1HY
| Number: | SC606073 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
165 CLITHEROW AVENUE,LONDON,W7 2BU
| Number: | 02384900 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOOTBALL CRICKET SPECIALISTS LTD
HOWELL & CO LEICESTER LTD,LUTTERWORTH,LE17 4EL
| Number: | 08719134 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O ALDOUS & SAUNDERS ACCOUNTANTS THE ATTIC, 45A BIRCHFIELD LANE,NORWICH,NR14 8AA
| Number: | 10232693 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
225 - 229 SEVEN SISTERS ROAD,LONDON,N4 2DA
| Number: | 11674498 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 CANNONFIELDS,BURY ST. EDMUNDS,IP33 1JX
| Number: | 09242131 |
| Status: | ACTIVE |
| Category: | Private Limited Company |