EVANS HALSHAW (CHESHAM) LIMITED
Status | DISSOLVED |
Company No. | 01994408 |
Category | Private Limited Company |
Incorporated | 03 Mar 1986 |
Age | 38 years, 25 days |
Jurisdiction | England Wales |
Dissolution | 22 Sep 2020 |
Years | 3 years, 6 months, 6 days |
SUMMARY
EVANS HALSHAW (CHESHAM) LIMITED is an dissolved private limited company with number 01994408. It was incorporated 38 years, 25 days ago, on 03 March 1986 and it was dissolved 3 years, 6 months, 6 days ago, on 22 September 2020. The company address is Loxley House 2 Oakwood Court Loxley House 2 Oakwood Court, Nottingham, NG15 0DR, Nottinghamshire.
Company Charges
Deed of admission to an omnibus guarantee and set-off agreement
Created on 22 Feb 2011
Delivered on 24 Feb 2011
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
A security agreement
Created on 13 May 2009
Delivered on 21 May 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Amount Secured
All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of property charged please refer to form 395. 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
Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996,
Created on 31 Oct 2008
Delivered on 04 Nov 2008
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996
Created on 20 Dec 2005
Delivered on 22 Dec 2005
Status outstanding
Persons Entitled
Lloyds Tsb 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 on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and
Created on 25 Aug 2005
Delivered on 09 Sep 2005
Status outstanding
Persons Entitled
Lloyds Tsb 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 on any account whatsoever
Short Particulars
Any sum or sums standing to the credit of any present or future account of the company with the bank.
Transactions
An omnibus guarantee and set off agreement dated 22ND april 1996
Created on 23 Jun 2005
Delivered on 07 Jul 2005
Status outstanding
Persons Entitled
Lloyds Tsb 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sums or sums standing to the credit of any bank account of the company with the bank. See the mortgage charge document for full details.
Transactions
A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996
Created on 29 Nov 2004
Delivered on 16 Dec 2004
Status outstanding
Persons Entitled
Lloyds Tsb 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 on any account whatsoever
Transactions
A deed of admission to an omnibus guarantee and set-off agreement
Created on 29 Nov 2004
Delivered on 16 Dec 2004
Status outstanding
Persons Entitled
Lloyds Tsb 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 on any account whatsoever
Short Particulars
Any sums standing to the credit of any present or future account of the company with the bank.
Transactions
Deed of assignment
Created on 24 Aug 1999
Delivered on 02 Sep 1999
Status fully-satisfied
Persons Entitled
Bmw Financial Services (GB) Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All of its right,title and interest in and to all and any monies which from time to time now or in the future may be or become due and payable by bmw (GB) limited to the company on the refund or repayment of any deposits paid by or at the direction of the company to bmw on the supply by bmw of motor vehicles on a consignment basis to the company.
Transactions
Debenture
Created on 15 Apr 1988
Delivered on 20 Apr 1988
Status fully-satisfied
Persons Entitled
Bmw Finance (GB) Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All those monies which may from time to time be owing to evans halshaw (chesham) LTD by bmw (GB) LTD in respect of refunds of monies paid by or by the direction of evans halshaw (chesham) LTD to bmw (GB) LTD by way of deposit on the aquisition of motor vehicles on a consignment basis.
Transactions
General charge
Created on 01 Feb 1988
Delivered on 11 Feb 1988
Status fully-satisfied
Persons Entitled
Bmw Finance (GB) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the chargor's property of whatsoever nature and wheresoever situate both present and future (including uncalled capital).
Transactions
Debenture
Created on 04 Jan 1988
Delivered on 18 Jan 1988
Status fully-satisfied
Persons Entitled
Bmw Finance (GB) Limited
Amount Secured
All moneys due or to become due from the company to the chargee
Short Particulars
All those monies which may from time to time be owing to the company by bmw (GB) limited. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 07 Apr 1987
Delivered on 15 Apr 1987
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge.
Short Particulars
31 ft sunseeker porto fino motor cruiser built 1987 fitted with twin diesel volvo engines name- 'sandcracker-a' official no 712289.
Transactions
Single debenture
Created on 16 Dec 1986
Delivered on 19 Dec 1986
Status fully-satisfied
Persons Entitled
Lloyds 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 - including trade fixtures fixed plant and machinery stocks shares other securities.
Transactions
Bill of sale
Created on 12 Dec 1986
Delivered on 30 Dec 1986
Status fully-satisfied
Persons Entitled
Mobil Oil Company Limited
Amount Secured
£120,000 due from the company to the chargee
Short Particulars
Chattels and equipment at colver & hencher's premises at ashley green road, chesham bucks. And tring road aylesbury bucks.
Transactions
General charge
Created on 16 Oct 1986
Delivered on 23 Oct 1986
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
All monies due or to become due from the company and/or by colver & hencher (aylesbury) LTD to the chargee on any account whatsoever.
Short Particulars
Undertaking and assets present and future including uncalled capital.. See the mortgage charge document for full details.
Transactions
Debenture
Created on 26 Aug 1986
Delivered on 04 Sep 1986
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All those monies which may from time to time be owing to colver & hencher (chesham) LTD by bmw (GB) LTD in respect of refunds of monies paid by or by the direction of colver & hencher (chesham) LTD to bmw (GB) LTD. By way of deposit on the acquisition of motor vehicles on a consignment basis. See the mortgage charge document for full details.
Transactions
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