CLAY PROPERTY LIMITED
| Status | DISSOLVED |
| Company No. | 01898880 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 1985 |
| Age | 39 years, 1 month, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jan 2010 |
| Years | 14 years, 4 months, 6 days |
SUMMARY
CLAY PROPERTY LIMITED is an dissolved private limited company with number 01898880. It was incorporated 39 years, 1 month, 21 days ago, on 25 March 1985 and it was dissolved 14 years, 4 months, 6 days ago, on 09 January 2010. The company address is Quadrant House Quadrant House, London, E1W 1YW.
Company Charges
Rent deposit deed
Created on 23 Feb 2001
Delivered on 02 Mar 2001
Status fully-satisfied
Persons Entitled
Office Design Partnership Limited
Amount Secured
£13,231 due or to become due from the company to the chargee
Short Particulars
First floor unity wharf mill street london SE1.
Transactions
Charge of deposit
Created on 05 Feb 2001
Delivered on 09 Feb 2001
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
All right title and interest to and in sums of money which are from time to time held in the account which were set out in the schedule attached to the 395 together with all interest. See the mortgage charge document for full details.
Transactions
A share charge
Created on 18 Jun 1999
Delivered on 23 Jun 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from dwyer (419) limited to the chargee on any account whatsoever
Short Particulars
By way of fixed charge any stocks shares bonds warrants or other securities and all income derived and all rights attached. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 12 Feb 1999
Delivered on 23 Feb 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h land lying to the south and south east of sunleigh road k/a 451-454 sunleigh road alperton t/n's MX371859 and NGL744322. 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
Legal charge
Created on 12 Feb 1999
Delivered on 23 Feb 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 591, 592B, 592C and 597 atlas road wembley t/n NGL530504. 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
Legal charge
Created on 12 Feb 1999
Delivered on 23 Feb 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 2 olympic way wembley greater london t/n MX403490. 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
Debenture
Created on 14 Dec 1998
Delivered on 31 Dec 1998
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
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 09 Oct 1998
Delivered on 14 Oct 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that l/h land k/a 40 park street london W1Y 3PF.. 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 over shares
Created on 23 Sep 1998
Delivered on 29 Sep 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with the loan facility or other financial accomodation from time to time
Short Particulars
All securities (as defined) and the investments,all assets,rights,dividends,interest,income and benefits etc. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 22 Jun 1998
Delivered on 23 Jun 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a units 1 and 2 brunleys kiln farm milton keynes t/n BM160664THE goodwill of the business and the proceeds of any insurance and the benefit of any interest rate swap or other agreement. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 May 1998
Delivered on 08 May 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Units 11/22 techno trading estate bramble road swindon by way of fixed charge the plant machinery and fixtures and fittings the furniture furnishings equipment tools and other chattels the present and future goodwill of any business. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 May 1998
Delivered on 08 May 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Perram works merrow lane guildford t/n SY353159 by way of fixed charge the plant machinery and fixtures and fittings the furniture furnishings equipment tools and other chattels the present and future goodwill of any business. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 May 1998
Delivered on 08 May 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Plots 1 to 5 tuffley industrial estate woodrow way gloucester t/nos GR43559 GR44872 GR44716 GR48256 and GR47894 by way of fixed charge the plant machinery and fixtures and fittings the furniture furnishings equipment tools and other chattels the present and future goodwill of any business.
Transactions
Legal charge
Created on 01 May 1998
Delivered on 08 May 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Crusader induatrial estate 167 hermitage road harringey t/n NGL122718 by way of fixed charge the plant machinery and fixtures and fittings the furniture furnishings equipment tools and other chattels the present and future goodwill of any business. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 30 Apr 1998
Delivered on 01 May 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H scott house basing view basingstoke t/no.HP387097 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 26 Feb 1998
Delivered on 03 Mar 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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 2 st annes court dean street london t/no NGL588312. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 26 Feb 1998
Delivered on 28 Feb 1998
Status fully-satisfied
Persons Entitled
London & Central Securities Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that l/h property k/a part of 2 at anne's court dean street london W1 t/no.NGL588312.
Transactions
Legal charge
Created on 19 Dec 1997
Delivered on 24 Dec 1997
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 16, 18 and 20 high street maidenhead t/n BK149065 and the l/h property k/a 12, 14 and 16 east bargate southampton hamptonshire t/n HP314206THE goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 Dec 1997
Delivered on 24 Dec 1997
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 19-21 denmark street wokingham berkshire t/n BK11214 and BK40873 the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 Dec 1997
Delivered on 24 Dec 1997
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 15 farriers walk fulham london t/n LN105336 the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 Apr 1997
Delivered on 08 Apr 1997
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
The telephone service centre fulham road london borough of kensington and chelsea t/no;-LN105336.
Transactions
Floating charge
Created on 01 Apr 1997
Delivered on 08 Apr 1997
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 the undertaking property and assets of the company present and future.
Transactions
Mortgage deed
Created on 07 Nov 1996
Delivered on 16 Nov 1996
Status fully-satisfied
Persons Entitled
Bristol & West Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the east side of gillette way reading (t/no;-BK218397) land on the west side of basingstoke road reading (t/no;-BK302651) land situate and fronting basingstoke road reading togethert with all buildings fixtures (including trade fixtures) fixed plant machinery from time to time thereon the goodwill of the company's business all licences floating charge all other undertakings and assets of the company whatsoever and wheresoever at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 15 Mar 1996
Delivered on 20 Mar 1996
Status fully-satisfied
Persons Entitled
Bristol & West Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land & buildings on the north side of stockport road east bredbury manchester t/no GM117816. 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
Mortgage over securities
Created on 22 Feb 1996
Delivered on 28 Feb 1996
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from patime limited and the company to the chargee under or pursuant to any of the finance documents (as defined) and any other monies due under the terms of the mortgage
Short Particulars
The securities and all assets deriving from any of the securities including all allotments accretions offers rights dividends. See the mortgage charge document for full details.
Transactions
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