LEOWELL LIMITED
| Status | DISSOLVED |
| Company No. | 01612740 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 1982 |
| Age | 42 years, 3 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jan 2018 |
| Years | 6 years, 4 months, 14 days |
SUMMARY
LEOWELL LIMITED is an dissolved private limited company with number 01612740. It was incorporated 42 years, 3 months, 6 days ago, on 10 February 1982 and it was dissolved 6 years, 4 months, 14 days ago, on 02 January 2018. The company address is 10 Upper Berkeley Street 10 Upper Berkeley Street, W1H 7PE.
Company Charges
Debenture
Created on 26 Mar 2012
Delivered on 11 Apr 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
Amount Secured
All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H 13-23 military road chatham t/nos K560673 and K700134. 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 see image for full details.
Transactions
Debenture
Created on 05 Sep 2003
Delivered on 24 Sep 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee and each of the finance parties 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
Created on 24 Jun 1999
Delivered on 01 Jul 1999
Status fully-satisfied
Persons Entitled
Bradford and Bingley Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 30 june 1998
Short Particulars
The freehold land and buildings known as 10, 11 and 12 ely place camden, london title number LN243418 all buildings and trade and other fixtures all plant machinery vehicles compueters. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 22 Jun 1994
Delivered on 24 Jun 1994
Status fully-satisfied
Persons Entitled
Australia and New Zealand Banking Group Limited
Amount Secured
All monies due or to become due from the company and/or compco holdings P.L.C. to the chargee on any account whatsoever
Short Particulars
All that the f/h land and premises k/as 11 whitehorse street and 12 shepherd market,london W1.t/no.ngl 521047.together with all rights powers easements and liberties attached or appurtenant to the said property and including also all buildings erected thereon and together also with all fixtures fittings plant machinery apparatus goods and materials.
Transactions
Debenture
Created on 22 Jun 1994
Delivered on 24 Jun 1994
Status fully-satisfied
Persons Entitled
Australia and New Zealand Banking Group Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First floating charge:-all the undertaking and assets of the company whatsoever and wheresoever both present and future.
Transactions
Legal charge
Created on 18 Jan 1990
Delivered on 30 Jan 1990
Status fully-satisfied
Persons Entitled
Anz Grindlays Bank PLC
Amount Secured
All monies now due or hereafter to become due or from time to time accruing due from the company and/or R. fraser securities limited to the chargee on any account whatsoever
Short Particulars
Fh land and premises together with the buildings erected thereon and known as 11 whitehorse st and 12 shepherd market london W1 registered under title no ngl 521047. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Legal charge
Created on 12 Feb 1988
Delivered on 17 Feb 1988
Status fully-satisfied
Persons Entitled
Gladding Secured Contractors PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a letter of offer dated 12/2/88, the building contract (as defined in the deed) and this charge
Short Particulars
82 meadow godalming surrey t/n SY111719.
Transactions
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