HAYMARKET GROUP PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 01469098 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 1979 |
| Age | 44 years, 4 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Dec 2023 |
| Years | 4 months, 22 days |
SUMMARY
HAYMARKET GROUP PROPERTIES LIMITED is an dissolved private limited company with number 01469098. It was incorporated 44 years, 4 months, 21 days ago, on 27 December 1979 and it was dissolved 4 months, 22 days ago, on 26 December 2023. The company address is Bridge House Bridge House, Twickenham, TW1 3SP, England.
Company Charges
A registered charge
Created on 25 Nov 2015
Delivered on 11 Dec 2015
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Agent
Transactions
Composite debenture
Created on 20 Jul 2010
Delivered on 05 Aug 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC in Its Capacity as Trustee for the Finance Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land, shares, investments, equipment, controlled debts, controlled accounts, intellectual property rights, goodwill, uncalled capital, authorisations, derivative contracts, inter-group loans, insurances, contractual rights and other assets see image for full details.
Transactions
Supplemental debenture supplemental to the debenture dated 19 march 2004 and
Created on 20 Jul 2004
Delivered on 28 Jul 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Securitytrustee)
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
The f/h property known as teddington studios 5 broom road teddington middlesex T.n SGL20910. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 20 Jul 2004
Delivered on 28 Jul 2004
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
The f/h property known as teddington studios 5 broom road teddington middlesex T.n SGL20910,. 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 19 Mar 2004
Delivered on 24 Mar 2004
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
The freehold property being kings house 174 hammersmith road london, london borough of hammersmith and fulham t/n NGL49456. 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 19 Mar 2004
Delivered on 24 Mar 2004
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
The freehold property being 22 bute gardens & 11/17 wolverton gardens hammersmith london borough of hammersmith and fulham t/n NGL239475. 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
Debenture
Created on 19 Mar 2004
Delivered on 24 Mar 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee
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
Mortgage debenture
Created on 22 Apr 1997
Delivered on 29 Apr 1997
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
Legal mortgage
Created on 17 Mar 1986
Delivered on 26 Mar 1986
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
29 lancaster gate, westminster, london. Title no. 304440 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 03 May 1985
Delivered on 10 May 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
30 lancaster gate westminster london W2. T/N. Ngl 441171. and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 03 May 1985
Delivered on 10 May 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
15 lancaster mews westminster london. T/N. Ln 172273. and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 12 Oct 1982
Delivered on 18 Oct 1982
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
22 lancaster gate, and 12 lancaster mews, paddington, city of westminster title no:- ngl 111770 and/or the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 12 Oct 1982
Delivered on 18 Oct 1982
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
108 lancaster mews, lancaster gate, paddington city of westminster. Title no:- 103294 and/or the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 12 Oct 1982
Delivered on 18 Oct 1982
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
138 lancasta mews, lancster gate, paddington, city of westminster. Title no:- ngl 237958. and/or the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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