SHIRETHORN LIMITED
| Status | LIQUIDATION |
| Company No. | 01374725 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 1978 |
| Age | 45 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
SHIRETHORN LIMITED is an liquidation private limited company with number 01374725. It was incorporated 45 years, 11 months ago, on 22 June 1978. The company address is Unit 8b Marina Court Unit 8b Marina Court, Hull, HU1 1TJ.
Company Charges
A registered charge
Created on 27 Aug 2014
Delivered on 06 Sep 2014
Status fully-satisfied
Persons Entitled
Paul Garratt
Vivienne Towers
Geoffrey Towers
Ian James Grant
Short Particulars
Land and buildings at rotterdam road kingston upon hull.
Transactions
A registered charge
Created on 27 Jan 2014
Delivered on 29 Jan 2014
Status fully-satisfied
Persons Entitled
Kerry Garratt
Ian James Grant
Vivienne Towers
Geoffrey Towers
Short Particulars
Land and buildings at rotterdam road kingston upon hull t/no.HS331381 & HS336385. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 27 Jan 2014
Delivered on 29 Jan 2014
Status fully-satisfied
Persons Entitled
Kerry Garratt
Ian James Grant
Vivienne Towers
Geoffrey Towers
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Legal mortgage
Created on 22 Dec 2008
Delivered on 24 Dec 2008
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings east side of holwell road hull,land and buildings on the east of rotterdam road hull t/no HS336385 and land and buildings on the south west side of rotterdam road hull t/no HS331381 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 05 Jan 2007
Delivered on 09 Jan 2007
Status fully-satisfied
Persons Entitled
Hsbc 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 k/a 707 hessle road hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 14 Nov 2006
Delivered on 27 Nov 2006
Status fully-satisfied
Persons Entitled
Hsbc 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 welton rise kidd lane welton hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Charge and assignment over building agreement and other development documents
Created on 13 Mar 2006
Delivered on 22 Mar 2006
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Right title and interest in and to each of the development documents. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 28 Apr 2005
Delivered on 06 May 2005
Status fully-satisfied
Persons Entitled
Hsbc 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 k/a 6 st michaels mount briars croft swanland hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 01 Apr 2005
Delivered on 02 Apr 2005
Status fully-satisfied
Persons Entitled
Hsbc 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
Third party charge of agreement for lease
Created on 02 Apr 2004
Delivered on 21 Apr 2004
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from screenurburn limited to the chargee on any account whatsoever
Short Particulars
An agreement dated 13 january 2004 and made between the company and dr j musil and dr p j queenan for the grant of a lease of property known as princes court, princes avenue, kingston upon hull and all money now and in the future due to the company pursuant to the agreement.
Transactions
Legal charge
Created on 11 Nov 2003
Delivered on 25 Nov 2003
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
Briars croft st michaels mount swanland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Charge over building agreement
Created on 15 May 2003
Delivered on 03 Jun 2003
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
Plot 66, oslo road, sutton fields industrial estate, hull. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 31 Jan 2003
Delivered on 12 Feb 2003
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
Hollygate kemp road swanland HU14 3LY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal mortgage
Created on 23 Mar 2001
Delivered on 28 Mar 2001
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
F/H property k/a 7, 8 & 11 louis street hull t/nos: HS107288 HS58243 & HS100661. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 21 Mar 2001
Delivered on 23 Mar 2001
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
F/H property k/a 9/10 louis street hull t/no: HS226510. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 08 Jun 1998
Delivered on 15 Jun 1998
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
F/H property k/a 2, 4, 6, and 8 paragon square and 169 and 171 ferensway kingston upon hull t/n HS181899. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 08 Jun 1998
Delivered on 15 Jun 1998
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
F/H property k/a 740 spring bank west kingston upon hull t/n HS29800. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 08 Jun 1998
Delivered on 15 Jun 1998
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
F/H property k/a 738 spring bank west kingston upon hull humberside t/n HS99790. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 08 Jun 1998
Delivered on 15 Jun 1998
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
F/H property k/a 29/30 st nicholas street scarborough north yorkshire t/n NYK87135. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 08 Jun 1998
Delivered on 15 Jun 1998
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
F/H property k/a 7, 9 and 11 quay road bridlington east riding of yorkshire t/n HS185251. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 08 Jun 1998
Delivered on 15 Jun 1998
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 property k/a land on the east side of princes avenue kingston upon hull humberside t/n HS186645. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Fixed and floating charge
Created on 21 Dec 1995
Delivered on 29 Dec 1995
Status fully-satisfied
Persons Entitled
James William Brennand (As Trustees)
Peter Hugh Bowes
Amount Secured
All monies due or to become due from the company to the chargee pursuant to an agreement dated 21ST december 1995
Short Particulars
100 cleveland street hull t/nos-HS115376, HS147754, HS33206 and HS90890. 360/364 anlaby road hull t/n-HS98858 and HS65711. 2,4,6 and 8 paragon square 169 and 171 ferensway hull t/n-HS181899. 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 Dec 1993
Delivered on 11 Jan 1994
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company and/or sparewell limited to the chargee on any account whatsoever
Short Particulars
Land at molescroft beverley north humberside together with fixtures and fittings and goodwill of the company. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 31 Dec 1993
Delivered on 08 Jan 1994
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from sparewell limited to the chargee on any account whatsoever and from the company under the terms of the charge
Short Particulars
Land at great gutter lane,willerby,north humberside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 31 Dec 1993
Delivered on 08 Jan 1994
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company and/or sparewell limited to the chargee on any account whatsoever
Short Particulars
Land at great gutter lane willerby north humberside together with all fixtures and fittings and goodwill of the company. See the mortgage charge document for full details.
Transactions
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