REDWOOD SECURITIES LIMITED
| Status | DISSOLVED |
| Company No. | 02100244 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 1987 |
| Age | 37 years, 3 months |
| Jurisdiction | England Wales |
| Dissolution | 21 Nov 2023 |
| Years | 5 months, 25 days |
SUMMARY
REDWOOD SECURITIES LIMITED is an dissolved private limited company with number 02100244. It was incorporated 37 years, 3 months ago, on 16 February 1987 and it was dissolved 5 months, 25 days ago, on 21 November 2023. The company address is 3rd Floor Vintry Building 3rd Floor Vintry Building, Bristol, BS1 2BD.
Company Charges
Legal mortgage
Created on 01 Mar 2001
Delivered on 06 Mar 2001
Status outstanding
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
The freehold property known as nannau nannau hall llanfachreth dolgellau gwynedd title WA683298. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Deed
Created on 13 Oct 1993
Delivered on 21 Oct 1993
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from the company and/or malltech properties limited to the chargee under the terms of the "principal deeds" (as defined)
Short Particulars
Freehold property at chelham house bath road cheltenham gloucester.
Transactions
Legal charge
Created on 06 Oct 1993
Delivered on 09 Oct 1993
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
£3400000 and all monies due from the company to the chargee under the charge
Short Particulars
F/H property k/a chelham house bath road cheltenham title no GR89338. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Chattel mortgage
Created on 16 Jul 1993
Delivered on 27 Jul 1993
Status fully-satisfied
Persons Entitled
The First National Bank of Boston
Amount Secured
All monies due or to become due from the company to the chargee under the facility letters (as defined)
Short Particulars
Bugati (1930) registration no.LG4679.
Transactions
Assignment of rental income
Created on 30 Nov 1992
Delivered on 11 Dec 1992
Status outstanding
Persons Entitled
The First Bank of Boston
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the right title and interest in and the right to recieve any rental income or other income.
Transactions
Assignment of rental income
Created on 30 Nov 1992
Delivered on 11 Dec 1992
Status fully-satisfied
Persons Entitled
The First Bank of Boston
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the rights title and interest in and the right to recieve any rental income or other income.
Transactions
Fixed charge
Created on 23 May 1989
Delivered on 07 Jun 1989
Status fully-satisfied
Persons Entitled
The First National Bank of Boston
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a chelham house, bath road chestenham glos. T/no- gr 89338 & all fixtures fittings plant machinery apparatus goods & materials.
Transactions
Charge
Created on 21 Apr 1989
Delivered on 08 May 1989
Status fully-satisfied
Persons Entitled
First National Bank of Boston.
Amount Secured
All monies due or to become due from and/or europe investments limited on any account whatsoever. The company to the chargee.
Short Particulars
The sterling deposit account with the bank designated "redwood securities.".
Transactions
Floating charge
Created on 21 Apr 1989
Delivered on 03 May 1989
Status fully-satisfied
Persons Entitled
First National Bank of Boston
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge over the whole of the companys undertaking property rights and assets both present and future.
Transactions
Fixed charge
Created on 01 Oct 1987
Delivered on 06 Oct 1987
Status fully-satisfied
Persons Entitled
The First National Bank of Boston.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
For further details see doc M122.
Transactions
Floating charge.
Created on 27 Aug 1987
Delivered on 03 Sep 1987
Status fully-satisfied
Persons Entitled
The First National Bank of Boston
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A floating charge over the whole of the company's undertaking property rights and assets both present and future and wheresoever situate.
Transactions
Charge
Created on 27 Aug 1987
Delivered on 03 Sep 1987
Status fully-satisfied
Persons Entitled
The First National Bank of Boston
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge over f/h property k/a the yew tree inn caderton hereford & all fixtures, fittings plant machinery apporatus goods & materials.
Transactions
Charge
Created on 24 Jun 1987
Delivered on 13 Jul 1987
Status fully-satisfied
Persons Entitled
The First National Bank of Boston
Amount Secured
All monies due or to become due from the company and/or heath investments limited to the chargee on any account whatsoever.
Short Particulars
All that f/hold property at tamworth staffs. (See doc M50/14 jul/ln for details of property). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 14 May 1987
Delivered on 20 May 1987
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
F/H property k/a chelham house, bath road cheltenham gloucestershire.
Transactions
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