PONTI'S GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 01765898 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 1983 |
| Age | 40 years, 7 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 12 Mar 2024 |
| Years | 2 months, 20 days |
SUMMARY
PONTI'S GROUP LIMITED is an dissolved private limited company with number 01765898. It was incorporated 40 years, 7 months, 1 day ago, on 31 October 1983 and it was dissolved 2 months, 20 days ago, on 12 March 2024. The company address is 5-7 John Princes Street 5-7 John Princes Street, London, W1G 0JN, United Kingdom.
Company Charges
A registered charge
Created on 04 Sep 2015
Delivered on 08 Sep 2015
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
Second legal charge
Created on 15 Aug 2012
Delivered on 16 Aug 2012
Status fully-satisfied
Persons Entitled
Attilio Cagnani
Stefano Ispani
Philip Inzani
Amount Secured
£500,000 and all other monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land k/a 17-21 wenlock road london t/no.188783.
Transactions
Charge over deposits
Created on 25 Jan 2012
Delivered on 01 Feb 2012
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
Transactions
Charge of deposit
Created on 10 May 2011
Delivered on 14 May 2011
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 deposit of £130,000 and all amounts in the future credited to account number 26731738 with the bank.
Transactions
Mortgage debenture
Created on 12 Oct 2009
Delivered on 13 Oct 2009
Status fully-satisfied
Persons Entitled
Aib Group (UK) 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 uncalled capital buildings fixtures plant and machinery.
Transactions
Inter company cross guarantee
Created on 22 Oct 2008
Delivered on 05 Nov 2008
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Legal charge
Created on 22 Oct 2008
Delivered on 05 Nov 2008
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H buildings 17-21 wenlock road london t/no 188783.
Transactions
Mortgage debenture
Created on 22 Oct 2008
Delivered on 05 Nov 2008
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 17-21 wenlock road london t/no 188783; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Transactions
Legal charge
Created on 17 May 2005
Delivered on 01 Jun 2005
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Wenlock 17, 19 and 21 wenlock road hackney t/n 188783. 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
Mortgage debenture
Created on 15 Dec 1988
Delivered on 20 Dec 1988
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 15 Dec 1988
Delivered on 20 Dec 1988
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
17, 19 & 21 wenlock road london T.N. - 188783; and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Guarantee & debenture
Created on 18 Apr 1988
Delivered on 05 May 1988
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
Legal mortgage
Created on 11 Feb 1987
Delivered on 27 Feb 1987
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 situate at wenlock foundry 17, 19 & 21 wenlock rd & part of wenlock basin shoreditch l/b of hackney (title no 188783) the benefits of all covenants & rights affecting the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 12 Jan 1987
Delivered on 19 Jan 1987
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
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