MORGAM HOLDINGS LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.01536782
CategoryPrivate Limited Company
Incorporated31 Dec 1980
Age43 years, 4 months, 17 days
JurisdictionEngland Wales
Dissolution09 Oct 2018
Years5 years, 7 months, 8 days

SUMMARY

MORGAM HOLDINGS LIMITED is an dissolved private limited company with number 01536782. It was incorporated 43 years, 4 months, 17 days ago, on 31 December 1980 and it was dissolved 5 years, 7 months, 8 days ago, on 09 October 2018. The company address is 1 More London Place, London, SE1 2AF.



Company Charges

Legal mortgage

Created on 24 May 2004

Delivered on 05 Jun 2004

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

The property k/a 52 ledwell, dickens heath, west midlands. 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

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Debenture

Created on 16 Sep 2003

Delivered on 19 Sep 2003

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

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Legal mortgage

Created on 16 Sep 2003

Delivered on 19 Sep 2003

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

276 vicarage road kings heath birmingham B14 7NH title absolute t/n WM24877 (for details of further properties charged please refer to form 395). 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

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Debenture

Created on 08 Jan 2001

Delivered on 13 Jan 2001

Status fully-satisfied


Persons Entitled

Girobank 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. See the mortgage charge document for full details.

Transactions

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Legal mortgage

Created on 05 Sep 1995

Delivered on 22 Sep 1995

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 unis 20-24, 31 & 32 bidavon industrial estate waterloo road bidford on avon warwickshire and the proceeds of sale. 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

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Legal mortgage

Created on 07 May 1991

Delivered on 15 May 1991

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

Land & buildings on the north west side of stanhope street highgate 55 stanhope street birmingham W. mids t/no wk 72766 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 07 May 1991

Delivered on 15 May 1991

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

Land on north east side of emily street 8/10 emily street birmingham west mids t/no. Wk 216186 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 05 Dec 1990

Delivered on 06 Dec 1990

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

Freehold property k/a 128 lea village yardley, birmingham t/no wk 93736. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 18 Sep 1990

Delivered on 26 Sep 1990

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 old property k/as land to the east of percy road birmingham west midlands title no. Wm 147167. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 18 Sep 1990

Delivered on 24 Sep 1990

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/Hold property k/as 46 queen street cubbington leamington spa title no. Wk 270684. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 18 Sep 1990

Delivered on 24 Sep 1990

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/Hold property k/as 5 hockley birmingham title no. Wk 64287. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 18 Sep 1990

Delivered on 24 Sep 1990

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/Hold property k/as 38 kenpas highway coventry title no. Wk 98544. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 18 Sep 1990

Delivered on 24 Sep 1990

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/Hold property k/as 276 vicarage road kings heath birmingham title no wm 24877. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 14 Feb 1990

Delivered on 01 Mar 1990

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

Property k/as 349 warwick road, solihull, west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 14 Feb 1990

Delivered on 01 Mar 1990

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

Property k/as 355 haslucks green road birmingham title number wk 228927. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 14 Feb 1990

Delivered on 01 Mar 1990

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

Property k/as 114 blenehim road, birmingham title number wm 30554. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 31 Jan 1990

Delivered on 08 Feb 1990

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

272/274 cranmore boulevard, shirley, solihull west midlands or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Mortgage debenture

Created on 27 Jul 1982

Delivered on 05 Aug 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

A specific equitable charge over the companys estate or interest in all f/h or l/h properties fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts.

Transactions

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Debenture

Created on 08 Apr 1982

Delivered on 22 Apr 1982

Status fully-satisfied


Persons Entitled

County Bank 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 on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.

Transactions


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

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