QYJ LIMITED
| Status | DISSOLVED |
| Company No. | 01959056 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 1985 |
| Age | 38 years, 5 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 28 May 2023 |
| Years | 11 months, 12 days |
SUMMARY
QYJ LIMITED is an dissolved private limited company with number 01959056. It was incorporated 38 years, 5 months, 25 days ago, on 14 November 1985 and it was dissolved 11 months, 12 days ago, on 28 May 2023. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.
Company Charges
A registered charge
Created on 13 Mar 2014
Delivered on 22 Mar 2014
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Short Particulars
Trademark DELIVER2HOME logo b&w no 2391095 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge.
Transactions
Standard security
Created on 12 Jun 2008
Delivered on 01 Jul 2008
Status fully-satisfied
Persons Entitled
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
East side of cumbuslang road, cambuslang, glasgow t/no LAN145301.
Transactions
Supplemental legal mortgage
Created on 05 Jun 2008
Delivered on 18 Jun 2008
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for Itself and for Each of the Secured Parties (Security Trustee)
Amount Secured
All monies due or to become due from each obligor to the chargee and the secured parties and to any of them 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, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Composite debenture
Created on 30 Jun 2004
Delivered on 05 Jul 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC, as Agent and Trustee for Itself and for Each of the Securedparties
Amount Secured
All monies due or to become due from each obligor to the security trustee and the secured parties and to any of them. Under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property being depot at josselin road and wollaston way burnt mills industrial estate basildon t/n EX481057. Land and buildings on the south west side of greenbrook road lowerhouse t/n LS730423, land and buildings on the south west side of greenbrook road lowerhouse t/n LA624280. (For details of further properties charged please refer to form 395). 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
Supplemental deed to the third guarantee and debenture (the "debenture") dated 20 june 2001 made between nightfreight PLC (now known as nightfreight limited) and the governor and company of the bank of scotland
Created on 19 Dec 2001
Delivered on 02 Jan 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
As set out in the assignment dated 03 july 2001 the supplemental deed amends the definition of the "senior finance documents" (as defined therein)
Short Particulars
As set out in the 395 registered on 3 july 2001 in relation to the debenture.
Transactions
Supplemental deed to the second guarantee and debenture (the "debenture") dated 05 march 2001 made between nightfreight PLC (now known as nightfreight limited) and the governor and company of the bank of scotland
Created on 19 Dec 2001
Delivered on 02 Jan 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
As set out in the assignment dated 13 march 2001 the supplemental deed amends the definition of the "senior finance documents" (as defined therein)
Short Particulars
As set out in the 395 registered on 13 march 2001 in relation to the debenture.
Transactions
Guarantee & debenture
Created on 20 Jun 2001
Delivered on 03 Jul 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All money and liabilities on or after the date of the debenture due, owing or incurred by the company (the "chargor") to the chargee (acting as security agent and trustee for the other beneficiaries (as defined) and includes any successor appointed by the beneficiaries pursuant to the finance documents) under or pursuant to the senior finance documents and the mezzanine finance documents (both as defined therein) to which it is expressed to be a party; and each other company to the chargee (acting as security agent and trustee for the other beneficiaries (as defined) and includes any successor appointed by the beneficiaries pursuant to the finance documents) (as therein defined) (except as a guarantor for the "chargor") under or pursuant to the senior finance documents and the mezzanine finance documents and 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
Guarantee & debenture
Created on 05 Mar 2001
Delivered on 13 Mar 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies and liabilities due or to become due from the company to the chargee as security agent and trustee for the benficiaries (as defined) under or pursuant to the senior finance documents (as defined) and each other company (as defined) (except as guarantor for the chargor) under or pursuant to the senior finance documents on any account whatsoever and all monies and liabilities owing or incurred to each beneficiary by the compan under or pursuant to the mezzanine finance documents (as defined) and each other company (except as a guarantor for the chargor) under or pursuant to the mezzanine finance documents 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
Supplemental legal charge
Created on 05 Nov 1997
Delivered on 19 Nov 1997
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
Please refer to form 395 for full details of charged assets. 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
Assignment of deposit account moneys
Created on 22 Aug 1997
Delivered on 09 Sep 1997
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that principal sum of £131,406.25 or such sum or such part thereof as is for the time being standing to the credit of account number 20014530 at the royal bank of scotland PLC,67 lombard street,london EC3P 3DL with all interest credited thereto and all the right title and interest of the company whatsoever both present and future.
Transactions
Charge and release over deposit
Created on 22 Aug 1997
Delivered on 27 Aug 1997
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
The company charges with full title guarantee the sum (whether of principal,interest or otherwise) at the date of the charge or thereafter standing to the credit of such account of the company with the bank which is designated "provisions for acceptance/contingent liabilities re nightfreight PLC" or which is designated as blocked or which otherwise cannot be operated by the company without the consent of the bank. See the mortgage charge document for full details.
Transactions
Debenture
Created on 22 Aug 1997
Delivered on 27 Aug 1997
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.
Transactions
Legal mortgage (customer's account)
Created on 15 Jul 1997
Delivered on 17 Jul 1997
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or ot become due from the company and/or nightfreight (great britain) limited and/or nightfreight distribution limited to the chargee on any account whatsoever
Short Particulars
Land at redfern street liverpool title number MS370423. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Charge over credit balances
Created on 20 Mar 1997
Delivered on 08 Apr 1997
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee in relation to unsecured guaranteed loan notes in favour of bachmann trust company limited for £1,390,000
Short Particulars
The sum of £1,390,000 together with interest accrued now or to be held by the bank on an account numbered 8296464.
Transactions
Charge over a deposit
Created on 28 Oct 1996
Delivered on 01 Nov 1996
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of fixed charge to the bank the balance for the time being standing to the credit of the following account: deposit account in the name of nightfreight PLC re: loan note guarantee account no: 68166011.
Transactions
Legal charge
Created on 11 Jul 1995
Delivered on 12 Jul 1995
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company, nightfreight (great britain) limited and nightfreight distribution limited to the chargee on any account whatsoever
Short Particulars
Land and buildings lying to the south east of woolsthorpe close, nottingham nottinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
Transactions
Legal charge
Created on 11 Jul 1995
Delivered on 12 Jul 1995
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company, nightfreight (great britain) limited and nightfreight distribution limited to the chargee on any accou nt whatsoever
Short Particulars
Unit 9 chasetown industrial estate chasetown staffordshire lichfield including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 11 Jul 1995
Delivered on 12 Jul 1995
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company, nightfreight (great britain) limited and nightfreight distribution limited to the chargee on any account whatsoever
Short Particulars
9A medway city estate frindsbury strood rochester kent including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 11 Jul 1995
Delivered on 12 Jul 1995
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company, nightfreight (great britain) limited and nightfreight distribution limited to the chargee on any account whatsoever
Short Particulars
Unit 30 drum industrial estate chester le street durham including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 11 Jul 1995
Delivered on 12 Jul 1995
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from nightfreight (great britain) limited, nightfreight distribution limited and the company to the chargee on any account whatsoever
Short Particulars
Unit 16, eaton socon industrial estate howard road st. Neots. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
Transactions
Legal charge
Created on 11 Jul 1995
Delivered on 12 Jul 1995
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company, nightfreight di stribution limited and nightfreight (great britain) limited to the chargee on any account whatsoever
Short Particulars
East grinstead tec imberhorne way east grinstead including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 09 Jan 1995
Delivered on 13 Jan 1995
Status fully-satisfied
Persons Entitled
Yorkshire Bank Public Limited Company
Amount Secured
All monies due or to become due from the company and/ or nightfreight (great britain) limited and/or nightfreight distribution limited to the chargee under the terms of the debenture
Short Particulars
See charge particulars form for details. 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 charge
Created on 30 Nov 1993
Delivered on 04 Dec 1993
Status fully-satisfied
Persons Entitled
Yorkshire 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 under the terms of the charge
Short Particulars
F/H-property south of green lane failsworth oldham greater manchester t/n LA228792, GM508300 and GM509657 including all fixtures and fittings (other than trade fixtures) plant and machinery. Floating charge over all moveable fixtures and fittings plant machinery and articles.
Transactions
Legal charge
Created on 19 Nov 1993
Delivered on 23 Nov 1993
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company and/or any of the other companys named therein to the chargee on any account whatsoever
Short Particulars
All that f/h property south west of greenbrook road lowerhouse burnley lancashire t/no la 490187 LA528111 ( now known as la 730423 ) and la 624280 with all fixtures and fittings (other than trade fixtures and fittings) plant and machinery together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 06 Nov 1993
Delivered on 09 Nov 1993
Status fully-satisfied
Persons Entitled
3I Group 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
Some Companies
ABODE CONSTRUCTION (OTLEY) LIMITED
5 WHITELY CROFT ROAD,OTLEY,LS21 3HT
| Number: | 11510417 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CONSULTING ADVISORY & LOGISTIK LTD
132-134 GREAT ANCOATS STREET,MANCHESTER,M4 6DE
| Number: | 11051538 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 CLAIRMONT GARDENS,GLASGOW,G3 7LW
| Number: | SC390719 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTH PENNINE LEARNING PARTNERSHIP
HAYDON BRIDGE HIGH SCHOOL,HEXHAM,NE47 6LR
| Number: | 06553173 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
PURPOSE DRIVEN CAPITAL LIMITED
17 GROSVENOR STREET,LONDON,W1K 4QG
| Number: | 05787311 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD VICARAGE THE OLD VICARAGE,PORTSMOUTH,PO6 1BE
| Number: | 11567331 |
| Status: | ACTIVE |
| Category: | Private Limited Company |