BELLNORTH LIMITED

6th Floor 9 Appold Street, London, EC2A 2AP
StatusLIQUIDATION
Company No.01306635
CategoryPrivate Limited Company
Incorporated04 Apr 1977
Age47 years, 1 month, 14 days
JurisdictionEngland Wales

SUMMARY

BELLNORTH LIMITED is an liquidation private limited company with number 01306635. It was incorporated 47 years, 1 month, 14 days ago, on 04 April 1977. The company address is 6th Floor 9 Appold Street, London, EC2A 2AP.



Company Charges

Legal charge

Created on 26 Feb 2009

Delivered on 13 Mar 2009

Status outstanding


Persons Entitled

Boca Limited ("Security Trustee")

Amount Secured

All monies due or to become due from the company to any of the first secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

L/H land being dorset house gloucester place london t/no NGL901469 fixed charge all the company's rights in any policies of insurance,the benefit of all contracts,guarantees,appointments,warranties see image for full details.

Transactions

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Debenture

Created on 26 Feb 2009

Delivered on 13 Mar 2009

Status outstanding


Persons Entitled

Boca Limited as Security Trustee for the Beneficiaries (Security Trustee)

Amount Secured

All monies due or to become due from the company to the first secured parties 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

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Legal charge

Created on 09 Jan 2004

Delivered on 13 Jan 2004

Status fully-satisfied


Persons Entitled

Irish Nationwide Building Society

Amount Secured

All monies due or to become due from the company or orro limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The l/h premises of dorset house, gloucester place, london, NW1, t/n NGL263924 or any part thereof or in respect of any compensation or other payment relating to the property or any part thereof;. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 11 Dec 2003

Delivered on 19 Dec 2003

Status fully-satisfied


Persons Entitled

Irish Nationwide Building Society

Amount Secured

All monies due or to become due from orro limited to the chargee on any account whatsoever

Transactions

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Debenture

Created on 11 Dec 2003

Delivered on 19 Dec 2003

Status fully-satisfied


Persons Entitled

Irish Nationwide Building Society

Amount Secured

All monies due or to become due from orro limited 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

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Memorandum of deposit

Created on 07 Dec 2000

Delivered on 14 Dec 2000

Status fully-satisfied


Persons Entitled

Benesco Charity Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Land certificate ngl 263924 relating to l/h land at dorset house gloucester place, london NW1.

Transactions

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Legal charge

Created on 27 Aug 1981

Delivered on 07 Sep 1981

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or bellsouth LTD to the chargee on any account whatsoever.

Short Particulars

L/H 16-45 elm bank mansions elm bank gardens barnes SW13 richmond upon thames sgl 26917.

Transactions

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Legal charge

Created on 27 Aug 1981

Delivered on 07 Sep 1981

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or bellsouth LTD to the chargee on any account whatsoever.

Short Particulars

F/H fordwych court, shoot up hill nw 2 london borough of camden 167372.

Transactions

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Legal charge

Created on 27 Aug 1981

Delivered on 07 Sep 1981

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or bellsouth LTD. To the chargee on any account whatsoever.

Short Particulars

F/H 6 brondesbury park, willesden nw 6 mx 363815.

Transactions

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Legal charge

Created on 27 Aug 1981

Delivered on 07 Sep 1981

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or bellsouth LTD to the chargee on any account whatsoever.

Short Particulars

F/H 1-15 elm bank mansions elm bank gardens barnes sw 13 richmond upon thames P62702.

Transactions

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Legal charge

Created on 27 Aug 1981

Delivered on 07 Sep 1981

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or bellsouth LTD to the chargee on any account whatsoever.

Short Particulars

L/H dorset house, upper gloucester place nw 1 city of westminster ngl 26924.

Transactions

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Legal charge

Created on 27 Aug 1981

Delivered on 07 Sep 1981

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or bellsouth LTD to the chargee on any account whatsoever.

Short Particulars

F/H the nook, perivale lane, perivale & land adjoining ealing wo 472085.

Transactions

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Legal charge

Created on 27 Aug 1981

Delivered on 07 Sep 1981

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or bellsouth LTD to the chargee on any account whatsoever.

Short Particulars

F/H 4 brondesbury port, willesden nw. 6 london borough of brent mx 381967.

Transactions

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Legal charge

Created on 17 May 1978

Delivered on 01 Jun 1978

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or gross fine & kreiger chalfer LTD the chargee on any account whatsoever.

Short Particulars

F/H 145 & 147 barking rd, canning town e 16 newham title no egl 5400.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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