WYNDEHAM MASTERPIECE LIMITED
| Status | DISSOLVED |
| Company No. | 01774813 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 1983 |
| Age | 40 years, 5 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Sep 2022 |
| Years | 1 year, 8 months |
SUMMARY
WYNDEHAM MASTERPIECE LIMITED is an dissolved private limited company with number 01774813. It was incorporated 40 years, 5 months, 11 days ago, on 02 December 1983 and it was dissolved 1 year, 8 months ago, on 13 September 2022. The company address is 18 Westside Centre London Road 18 Westside Centre London Road, Colchester, CO3 8PH, England.
Company Charges
Full form debenture
Created on 05 Dec 2008
Delivered on 19 Dec 2008
Status fully-satisfied
Persons Entitled
Leumi Abl Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
Transactions
Debenture
Created on 01 Dec 2006
Delivered on 08 Dec 2006
Status fully-satisfied
Persons Entitled
Landsbanki Commercial Finance
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever 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
Legal charge
Created on 01 Dec 2006
Delivered on 08 Dec 2006
Status fully-satisfied
Persons Entitled
Landsbanki Commercial Finance
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
1 europa business park croft way witham braintree essex t/no EX676665 all buildings,fixtures and fittings and fixed plant and machinery from time to time thereon and all rights,easements and privileges appurtenant to or benefiting the property,fixed charge the benefit of all deeds,agreements,contract and warranties. See the mortgage charge document for full details.
Transactions
Deed of accession supplemental to a debenture dated 24 march 2006 and
Created on 12 Jun 2006
Delivered on 13 Jun 2006
Status fully-satisfied
Persons Entitled
Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries)
Amount Secured
All monies due or to become due from the company to the chargee and/or the other security beneficiares (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The bentalls complex colchester road maldon essex, f/h t/n EX443872, castle press 371 victoria street grimsby f/h t/n HS165423, unit 11/12 grange industrial estate grange road southwick west sussex f/h t/n WSX142782, for details of furtherproperties charged, please refer to form. 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 charge
Created on 24 Apr 2002
Delivered on 25 Apr 2002
Status fully-satisfied
Persons Entitled
Associates Commercial Corporation Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h property k/a unit 1 europa business park witham essex CM4 2FN, by way of fixed charge all of its present and future right title and interest in the insurances and all claims and rights to returns of premium in respect thereof.
Transactions
Legal charge
Created on 17 Jan 2002
Delivered on 19 Jan 2002
Status fully-satisfied
Persons Entitled
Halifax 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 unit 1 europa business park whitham essex CM4 2FN.
Transactions
Deed of floating charge
Created on 17 Jan 2002
Delivered on 19 Jan 2002
Status fully-satisfied
Persons Entitled
Halifax PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Whatsoever and wheresoever present and/or future. Undertaking and all property and assets.
Transactions
Legal charge
Created on 18 Apr 2001
Delivered on 19 Apr 2001
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
All that the leasehold land and premises situate at and known as unit 3, maverton road industrial estate, maverton road, bow, london, E3 as the same is demised by a lease dated the 28TH day of november 2000 made between dudley UK limited of the one part and graphic facilities limited of the other part.
Transactions
Legal charge
Created on 18 Apr 2001
Delivered on 19 Apr 2001
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
All that the leasehold land and premises situate at and known as init 4, maverton road industrial estate, maverton road, bow, london E3 as the same is demised by a lease dated the 28TH day of november 2000 made between dudley UK limited of the one part and graphic facilities limited of the other part.
Transactions
Guarantee and debenture
Created on 03 Apr 1995
Delivered on 21 Apr 1995
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or graphic facilities (advertising) limited 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
Legal charge
Created on 07 Mar 1990
Delivered on 14 Mar 1990
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
Unit 3,2 maveston road, wick lane, london borough of tower hamlets. T/n ngl 421434.
Transactions
Rent deposit deed
Created on 10 Jan 1990
Delivered on 22 Jan 1990
Status fully-satisfied
Persons Entitled
Sun Life Assurance Company of Canada.
Amount Secured
All rents and other sums payable by the company to the chargee under a lease dated 12/6/81
Short Particulars
£7500 being held in a rent deposit account in the name of grimley J.R. eve, graphic facilities limited, at barclays bank PLC, P. O. box 90, 357/366 the strand london WC22 0NX.
Transactions
Debenture
Created on 02 Oct 1984
Delivered on 11 Oct 1984
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
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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