AEW LIMITED
| Status | DISSOLVED |
| Company No. | 01968355 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 1985 |
| Age | 38 years, 5 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jun 2019 |
| Years | 4 years, 11 months, 29 days |
SUMMARY
AEW LIMITED is an dissolved private limited company with number 01968355. It was incorporated 38 years, 5 months, 30 days ago, on 04 December 1985 and it was dissolved 4 years, 11 months, 29 days ago, on 04 June 2019. The company address is 1 More London Place 1 More London Place, SE1 2AF.
Company Charges
Rent deposit charge
Created on 21 Feb 2001
Delivered on 13 Mar 2001
Status outstanding
Persons Entitled
Castlemore Securities Limited
Amount Secured
All monies due or to become due from the company to the chargee and other sums payable under a lease made on 27 march 1998
Short Particulars
All its right title and entitlement to the monies from time to time standing to the credit of the deposit account number 42468106 with hsbc bank PLC and ots right and entitlement to be repaid the same or an amount equal to the same.
Transactions
Debenture
Created on 05 Jul 2000
Delivered on 24 Jul 2000
Status outstanding
Persons Entitled
Bnp Paribas as Security Agent and Trustee for Itself and the Other Financeparties (The "Security Agent")
Amount Secured
All money and liabilities due or to become due by any obligor to any secured party under any finance document and all costs charges and expenses incurred in connection therewith (all terms as defined)
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
Standard security presented for registration in SCOTLAND21ST july 2000
Created on 30 Jun 2000
Delivered on 03 Aug 2000
Status outstanding
Persons Entitled
Bnp Paribas
Amount Secured
All money and liabilties now or herefater due owing or incurred to the chargee (as security agent and trustee for the benefit of itself and the other secured parties) and to any of the finance parties (as defined in the facility agreement dated 27TH april 2000 (the senior facility agreement) and to the bondholders (as defined in the agreement dated 27TH april 2000 (the "new mezzanine subscription agreement") and to the bondholders and the bondholders'representative as defined in the agreement dated 27TH april 200 (the "restructured mezzanine subscription agreement") by the debtor
Short Particulars
25/27 new road perth unit 1 forth avenue kircaldy,21 & 211/2 high street and other properties please refer to form 395 for full details. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 21 Mar 2000
Delivered on 31 Mar 2000
Status outstanding
Persons Entitled
Shell Pensions Trust Limited
Amount Secured
£8,350 due or to become due from the company to the chargee
Short Particulars
The deposit account.
Transactions
Rent deposit deed
Created on 22 Mar 1996
Delivered on 30 Mar 1996
Status outstanding
Persons Entitled
Shell Pensions Trust Limited
Amount Secured
The whole or any part of the rents reserved by the lease and all other obligations from the company to the chargee
Short Particulars
Initial deposit £8,350.00.
Transactions
Rent deposit deed
Created on 05 Feb 1991
Delivered on 06 Feb 1991
Status outstanding
Persons Entitled
Mepc
Amount Secured
£6,000 all monies due or to become due from the company to the chargee under the terms of a lease dated 30.12.69 and this charge
Short Particulars
Rent deposit of £6,000 paid under the deed dated 5.2.91 (see doc).
Transactions
Debenture
Created on 27 Jul 1989
Delivered on 10 Aug 1989
Status fully-satisfied
Persons Entitled
Automotive Products PLC.
Amount Secured
£250,000 and all other moneys due or to become due from the co. To the chargee under the terms of the acquisition agreement d/d 27/7/89
Short Particulars
All stock in trade of the company both present and future. (Please see form 395 for full details).
Transactions
Mortgage debenture
Created on 27 Jul 1989
Delivered on 07 Aug 1989
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 27 Jul 1989
Delivered on 07 Aug 1989
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 piece of land having a frontage to west side of clausentum road, southampton. Proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 27 Jul 1989
Delivered on 07 Aug 1989
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
42, elizabeth street, blackpool, lancashire. T/n la 439910 proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 27 Jul 1989
Delivered on 07 Aug 1989
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
2, heigham street, city of norwich. T/n wk 14689. proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 27 Jul 1989
Delivered on 07 Aug 1989
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
66 the fairway, leamington spa, warwickshire. T/n wk 313339. proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 27 Jul 1989
Delivered on 07 Aug 1989
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 westbridge road, launceston, cornwall. Proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 27 Jul 1989
Delivered on 07 Aug 1989
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
32A, lower cathedral rd, riverside, cardiff. T/n wa 1623 proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 27 Jul 1989
Delivered on 07 Aug 1989
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
1 & 3 fairhurst, blackpool, lancashire. T/n la 439922 proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 27 Jul 1989
Delivered on 07 Aug 1989
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 treruffe hill redruth cornwall. Proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 27 Jul 1989
Delivered on 07 Aug 1989
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
Property in stewart st. Wolverhampton t/n sf 46633 proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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