EVANS HALSHAW (CHESHAM) LIMITED

Loxley House 2 Oakwood Court Loxley House 2 Oakwood Court, Nottingham, NG15 0DR, Nottinghamshire
StatusDISSOLVED
Company No.01994408
CategoryPrivate Limited Company
Incorporated03 Mar 1986
Age38 years, 25 days
JurisdictionEngland Wales
Dissolution22 Sep 2020
Years3 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

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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

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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

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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

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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

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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

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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

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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

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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

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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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