HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 01863353 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 1984 |
| Age | 39 years, 6 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Mar 2016 |
| Years | 8 years, 2 months, 13 days |
SUMMARY
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED is an dissolved private limited company with number 01863353. It was incorporated 39 years, 6 months, 19 days ago, on 14 November 1984 and it was dissolved 8 years, 2 months, 13 days ago, on 21 March 2016. The company address is 8 Devonshire Square, London, EC2M 4PL.
Company Charges
Debenture
Created on 08 May 1998
Delivered on 14 May 1998
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 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 01 Aug 1996
Delivered on 08 Aug 1996
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
3,4,5 and 6 romeland hill st albans hertfordshire t/no:-HD256215. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 01 Aug 1996
Delivered on 08 Aug 1996
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
Land and garages on the east side of temperance street st albans hertfordshire t/no:-HD256216. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 Aug 1996
Delivered on 08 Aug 1996
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
Romeland house romeland hill st albans hertfordshire t/no:-HD256214. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 07 Mar 1991
Delivered on 11 Mar 1991
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 over undertaking and all property and assets present and future including book & other debts uncalled capital.
Transactions
Third party charge agreement
Created on 13 Sep 1990
Delivered on 25 Sep 1990
Status fully-satisfied
Persons Entitled
Republic National Bank of New York.
Amount Secured
All monies due or to become due form the company and/or C.B.C. compensation and benefit consultants to the chargee not exceeding one million deutsch marks under this agreement.
Short Particulars
The sum of one million deutschmarks now deposited by the company with the bank. The charge also extends to any further amounts deposited by the company with the bank as security for the facility.
Transactions
Legal charge
Created on 10 May 1990
Delivered on 17 May 1990
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
West moreland house 60 east parade harrogate north yorkshire.
Transactions
Third party charge agreement
Created on 15 Jan 1990
Delivered on 17 Jan 1990
Status fully-satisfied
Persons Entitled
Republic National Bank of New York
Amount Secured
Us $ 500,000 and all other monies due or to become due from C.B.C. compensation and benefit consultants gmbh to the chargee. Under the terms of a facility letter dated 26/12/89 and the charge.
Short Particulars
The sum of dem 1,000,000 now deposited by the company with the bank together with any interest accrued thereof and any further amounts deposited by the company with the bank as security for the facility.
Transactions
Legal charge
Created on 24 Jan 1989
Delivered on 25 Jan 1989
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
No. 4 charterhouse mews charterhouse square london EC1.
Transactions
Legal charge
Created on 05 Feb 1988
Delivered on 24 Feb 1988
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
Romeland house romeland hill st albans hertfordshire land at temperance street st albans hertfordshire land at romeland hill st albans hertfordshire title nos:- hd 166534 hd 206177 hd 166531.
Transactions
Charge agreement
Created on 11 Aug 1987
Delivered on 24 Aug 1987
Status fully-satisfied
Persons Entitled
Republic National Bank of New York.
Amount Secured
All monies due or to become due form the company and/or hewitt associates to the chargee on any account whatsoever.
Short Particulars
A first charge over the interest bearing deposit account no. 404376 at the chargees 30 monument street, london EC3 branch including any sub-account, redesgnation of that account and any account substituted therefore by written agreement between the parties to the agreement ("the charged account") and over the balance for the time being or the charged account being the initial deposit of us$2,500,000 please see doc for details.
Transactions
General account conditions
Created on 18 Jun 1987
Delivered on 08 Jul 1987
Status fully-satisfied
Persons Entitled
Republic National Bank of New York.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Money with the bank or owing by the bank and any property or documents held on behalf of the bank.
Transactions
Legal charge
Created on 18 Sep 1985
Delivered on 23 Sep 1985
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
F/H lands hereditaments and premises being 3 the old school house, george street hemel hempstead, hertfordshire.
Transactions
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