HEWMARK LIMITED
| Status | DISSOLVED |
| Company No. | 01551688 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 1981 |
| Age | 43 years, 2 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 27 Aug 2019 |
| Years | 4 years, 8 months, 25 days |
SUMMARY
HEWMARK LIMITED is an dissolved private limited company with number 01551688. It was incorporated 43 years, 2 months, 1 day ago, on 20 March 1981 and it was dissolved 4 years, 8 months, 25 days ago, on 27 August 2019. The company address is 146-156 Sarehole Road, Birmingham, B28 8DT.
Company Charges
Debenture
Created on 10 Jul 2007
Delivered on 23 Jul 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
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
Debenture
Created on 15 Sep 2006
Delivered on 27 Sep 2006
Status outstanding
Persons Entitled
Risk Capital Partners LLP, Robert Scalzo, Victor Scalzo Each a Noteholder and Togethernoteholders
Amount Secured
All monies due or to become due from the companies to the chargee
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
Legal mortgage
Created on 03 Nov 2005
Delivered on 04 Nov 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
L/H property k/a basement, ground floor and rear first floor 105 marylebone high street london. 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 28 Jun 2005
Delivered on 09 Jul 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
Legal mortgage
Created on 27 Sep 1991
Delivered on 15 Oct 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
Speedy snack bar 70 watling street EC4 corporation of london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 27 Sep 1991
Delivered on 07 Oct 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
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
Charge
Created on 11 Oct 1984
Delivered on 23 Oct 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
Fixed and floating charge:- undertaking and all property and assets present and future including book debts and uncalled capital.
Transactions
Legal charge
Created on 22 Mar 1982
Delivered on 26 Mar 1982
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
L/H the arcade coffee house, 5 dyke road and 15B imperial arcade brighton, east sussex.
Transactions
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