SUTHERLAND GROUP LIMITED(THE)
| Status | DISSOLVED |
| Company No. | 01472486 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 1980 |
| Age | 44 years, 4 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jul 2019 |
| Years | 4 years, 10 months, 7 days |
SUMMARY
SUTHERLAND GROUP LIMITED(THE) is an dissolved private limited company with number 01472486. It was incorporated 44 years, 4 months, 19 days ago, on 11 January 1980 and it was dissolved 4 years, 10 months, 7 days ago, on 23 July 2019. The company address is Gladstone House Gladstone House, Egham, TW20 9HY, Surrey.
Company Charges
Legal charge by the company and ideacraft limited as trustee for the company
Created on 06 Aug 1998
Delivered on 13 Aug 1998
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
Property k/a 29-35 station road reading berkshire t/n BK336840.
Transactions
Debenture
Created on 27 May 1997
Delivered on 02 Jun 1997
Status outstanding
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
In the case of clause 3(b) and (c) of the debenture other than any real or heritable property situate in scotland under clause 3(d) other than such debts as arise in scotland and under clause 3(e) including all property heritable and moveable in scotland. 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 15 Apr 1996
Delivered on 27 Apr 1996
Status fully-satisfied
Persons Entitled
Coutts & Company
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 29/35 station road berks and/or the proceeds of sale thereof. 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. 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
Debenture
Created on 11 Jan 1996
Delivered on 13 Jan 1996
Status outstanding
Persons Entitled
Christopher William Egleton
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
Debenture
Created on 07 Jan 1992
Delivered on 27 Jan 1992
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
Please see doc for full details. 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
Guarantee & debenture
Created on 24 Jun 1986
Delivered on 01 Jul 1986
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Charge
Created on 21 Sep 1984
Delivered on 24 Sep 1984
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
Re sum of £20,000 & all other monies now or hereafter standing to the credit of the deposit account with investors in industry group PLC designated re sutherland group LTD & numbered 67192.
Transactions
Debenture
Created on 27 Apr 1984
Delivered on 02 May 1984
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
Stock in trade work in progress. 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
Mortgage debenture
Created on 20 May 1983
Delivered on 27 May 1983
Status fully-satisfied
Persons Entitled
Coutts & Company
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 goodwill, book & other debts uncalled capital stocks, shares and other securities.
Transactions
Legal mortgage
Created on 20 May 1983
Delivered on 27 May 1983
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company and/or christopher william egleton to coutts & company on any account whatsoever.
Short Particulars
All the interest of the company in the property known as 1 chester place, london N.W.1.
Transactions
Debenture
Created on 17 Feb 1982
Delivered on 19 Feb 1982
Status fully-satisfied
Persons Entitled
Hill Samuel & Co Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
Transactions
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