OCTAGON HOUSE (MW) LIMITED
| Status | DISSOLVED |
| Company No. | 01393966 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 1978 |
| Age | 45 years, 7 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Dec 2023 |
| Years | 5 months, 4 days |
SUMMARY
OCTAGON HOUSE (MW) LIMITED is an dissolved private limited company with number 01393966. It was incorporated 45 years, 7 months, 4 days ago, on 13 October 1978 and it was dissolved 5 months, 4 days ago, on 13 December 2023. The company address is Unit 8b Marina Court Unit 8b Marina Court, Hull, HU1 1TJ.
Company Charges
Debenture
Created on 01 May 2012
Delivered on 05 May 2012
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
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.
Transactions
Debenture
Created on 18 Oct 2000
Delivered on 25 Oct 2000
Status fully-satisfied
Persons Entitled
Barnett Waddingham Trustees LTD
William Robertson Lane
Amount Secured
£250,000 due or to become due from the company to the chargee
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
Debenture
Created on 18 May 1997
Delivered on 05 Jun 1997
Status fully-satisfied
Persons Entitled
Barnett Waddingham Trustees Limited and William Robertson Lane
Amount Secured
£250,000 due from the company to the chargee
Short Particulars
Undertaking & property whatsoever and wheresoever present and future its uncalled capital.
Transactions
Legal charge
Created on 08 Dec 1994
Delivered on 20 Dec 1994
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
34 butcher row beverley north humberside title no HS152534.
Transactions
Debenture
Created on 21 Jun 1994
Delivered on 07 Jul 1994
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 charge
Created on 21 Jun 1994
Delivered on 07 Jul 1994
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings londsborough road market weighton north humberside title no HS58603.
Transactions
Debenture
Created on 11 Mar 1994
Delivered on 17 Mar 1994
Status fully-satisfied
Persons Entitled
Pensioneer Trustees (London) LTD
William Robertson Lane
Amount Secured
£100,000 and all other monies due from the company to the chargee
Short Particulars
Undertaking of property whatsoever and wheresoever present and future including uncalled capital.
Transactions
Debenture
Created on 21 May 1985
Delivered on 24 May 1985
Status fully-satisfied
Persons Entitled
Midland Bank Trust Co. LTD
William Robertson Lane
Amount Secured
£16,000 all other monies due or to become due from the company to the chargee.
Short Particulars
(See doc M19). Undertaking and all property and assets present and future including uncalled capital.
Transactions
Debenture
Created on 28 Dec 1984
Delivered on 08 Jan 1985
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
£16,000
Short Particulars
(See doc M18). Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 01 May 1984
Delivered on 04 May 1984
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First fixed charge over all book & other debts with a floating charge over undertaking and all property and assets present and future including uncalled capital (see doc M17).
Transactions
Some Companies
ACADEMY OF PRACTICAL ACCOUNTS LTD
61 DURBAR AVENUE 61,COVENTRY,CV6 5LW
| Number: | 07728542 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
19 CYRIL WEST LANE,AYLESFORD,ME20 6FJ
| Number: | 11744462 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT G2,LONDON,E16 1AH
| Number: | 08451211 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 MERRY HILL,NORTHAMPTON,NN4 9YH
| Number: | 11393842 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NETWORK OF ELECTRICAL SALES AGENTS UK LIMITED
22 PALL MALL,LIVERPOOL,L3 6AL
| Number: | 11876919 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRIDGFORD BUSINESS CENTRE BRIDGFORD ROAD,NOTTINGHAM,NG2 6AU
| Number: | 10326497 |
| Status: | ACTIVE |
| Category: | Private Limited Company |