CNC (CITY) LIMITED

2nd Floor The Atrium 2nd Floor The Atrium, Ashford, TW15 2UD, Middlesex
StatusDISSOLVED
Company No.02257640
CategoryPrivate Limited Company
Incorporated13 May 1988
Age36 years, 1 month, 6 days
JurisdictionEngland Wales
Dissolution29 Sep 2016
Years7 years, 8 months, 20 days

SUMMARY

CNC (CITY) LIMITED is an dissolved private limited company with number 02257640. It was incorporated 36 years, 1 month, 6 days ago, on 13 May 1988 and it was dissolved 7 years, 8 months, 20 days ago, on 29 September 2016. The company address is 2nd Floor The Atrium 2nd Floor The Atrium, Ashford, TW15 2UD, Middlesex.



Company Charges

Supplemental mortgage

Created on 23 Dec 2010

Delivered on 07 Jan 2011

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC as Security Trustee

Amount Secured

All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The mortgaged property means the real property - f/h land at the north seaton estate, ashington, northumberland t/no ND102631.

Transactions

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Fixed and floating security document

Created on 26 Sep 2009

Delivered on 12 Jan 2011

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC as Security Trustee

Amount Secured

All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Real property means the f/h land at the north seaton estate, ashington, northumberland t/no ND102631 including fixtures, plant, machinery see image for full details.

Transactions

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Fixed and floating security document

Created on 26 Aug 2009

Delivered on 01 Sep 2009

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties

Amount Secured

All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Britannia house spring street 2 ferensway kingston upon hull t/no HS120963, land lying south of wansbeck district hospital t/no ND102630, 9 castle street cardiff t/no WA448850 (for details of further properties charged please refer to the 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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Share charge

Created on 02 Jul 2009

Delivered on 20 Jul 2009

Status outstanding


Persons Entitled

Anglo Irish Asset Finance PLC

Amount Secured

All monies due or to become due from the company and the borrower to the chargee and/or the hedging counterparty and/or ant associated company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of fixed charge the investments including all rights of enforcement of the same- being the interest of the chargor in one ordinary share of the borrower see image for full details.

Transactions

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Fixed and floating security document

Created on 16 Dec 2004

Delivered on 22 Dec 2004

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the chargors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge

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

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Legal charge

Created on 18 Nov 2003

Delivered on 27 Nov 2003

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The property being plot 29 heol stanlydd cross hands business park cross hands llanelli t/n CYM125557. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal charge

Created on 17 Sep 2001

Delivered on 20 Sep 2001

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

9 castle street and 11 castle st,cardiff; WA448850 and WA448854. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal charge

Created on 21 Jun 2001

Delivered on 03 Jul 2001

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The f/h property k/a land on the south side of hamm moor lane chertsey t/n SY700701 and SY700762. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Debenture

Created on 11 Jul 2000

Delivered on 26 Jul 2000

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC(As Security Agent)

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the senior finance documents (or any of them) 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

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Standard security presented for registration in scotland 21ST july 2000

Created on 10 Jul 2000

Delivered on 03 Aug 2000

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All money and liabilities now or hereafter due,owing or incurred to the chargee (as security agent and trustee for itself and the finance parties) and to any of the finance parties (as defined) by each charging company and any of the obligors under the senior credit agreement dated 18TH may 2000 including any agreement,deed or other document supplemental thereto or in corroboration or in substitution thereof

Short Particulars

Subject on the southwest side of stirling road airdrie t/n LAN77108.

Transactions

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Standard security presented for registration in scotland 21ST july 2000

Created on 10 Jul 2000

Delivered on 03 Aug 2000

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All money and liabilities now or hereafter due,owing or incurred to the chargee (as security agent and trustee for itself and the finance parties) and to any of the finance parties (as defined) by each charging company and any of the obligors under the senior credit agreement dated 18TH may 2000 including any agreement,deed or other document supplemental thereto or in corroboration or in substitution thereof

Short Particulars

All and whole the subjects lying on the north west side of woodrow avenue carfin t/n LAN87412.

Transactions

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Standard security presented for registration in scotland 21ST july 2000

Created on 10 Jul 2000

Delivered on 03 Aug 2000

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All money and liabilities now or hereafter due,owing or incurred to the chargee (as security agent and trustee for itself and the finance parties) and to any of the finance parties (as defined) by each charging company and any of the obligors under the senior credit agreement dated 18TH may 2000 including any agreement,deed or other document supplemental thereto or in corroboration or in substitution thereof

Short Particulars

Subject on the north side of the A8 at westferry langbank port glasgow t/n ren 33227.

Transactions

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Legal charge

Created on 07 Jun 1999

Delivered on 09 Jun 1999

Status fully-satisfied


Persons Entitled

The 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

Property k/a nene house 10/12 pilgrim street newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Assignment by way of charge

Created on 29 Apr 1997

Delivered on 01 May 1997

Status fully-satisfied


Persons Entitled

Norwich Union Mortgage Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee under the legal charge dated 31ST march 1994

Short Particulars

All the rights titles benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of waterlinks house richard street heartlands birmingham. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 11 Jan 1996

Delivered on 12 Jan 1996

Status fully-satisfied


Persons Entitled

The 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

Queens house 2 holly road twickenham middx t/no mx 447624 with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

Transactions

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Legal charge

Created on 30 Dec 1994

Delivered on 13 Jan 1995

Status fully-satisfied


Persons Entitled

Birmingham Midshires Building Society

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 80/80A fenchurch street london EC3 t/n LN62407, fixed charge the goodwill and assigns the benefit of all licences. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 30 Dec 1994

Delivered on 13 Jan 1995

Status fully-satisfied


Persons Entitled

Birmingham Midshires Building Society

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 34/36 st georges road brighton east sussex t/n's SX112752, SX114788 and SX109674, fixed charge all goodwill and assigns the benefit of all licences. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 30 Dec 1994

Delivered on 13 Jan 1995

Status fully-satisfied


Persons Entitled

Birmingham Midshires Building Society

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 3 queen's circus cheltenham gloucestershire, fixed charge all goodwill, assigns the benefit of all licences. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 30 Dec 1994

Delivered on 13 Jan 1995

Status fully-satisfied


Persons Entitled

Birmingham Midshires Building Society

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 22 imperial square cheltenham gloucestershire, fixed charge all goodwill, assigns benefits of all licences. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 30 Dec 1994

Delivered on 13 Jan 1995

Status fully-satisfied


Persons Entitled

Birmingham Midshires Building Society

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 victoria house 18-22 albert street fleet hampshire t/n HP347533, fixed charge the goodwill, assigns benefit of all licences. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 30 Dec 1994

Delivered on 13 Jan 1995

Status fully-satisfied


Persons Entitled

Birmingham Midshires Building Society

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 4 st george's place brighton east sussex t/n ESX24677, fixed charge all goodwill, assigns benefit of all licences. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 30 Dec 1994

Delivered on 13 Jan 1995

Status fully-satisfied


Persons Entitled

Birmingham Midshires Building Society

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 land lying to the south east of london road westerham (otherwise k/a the westerham trading centre flyers way london road westerham kent) t/n K536959, fixed charge all goodwill, assigns the benefit of all licences. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 05 Aug 1994

Delivered on 08 Aug 1994

Status fully-satisfied


Persons Entitled

The 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

By way of legal mortgage:-parsons house parsons road parsons washington sunderland tyne & wear goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

Transactions

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Legal charge

Created on 30 Jun 1994

Delivered on 01 Jul 1994

Status fully-satisfied


Persons Entitled

The 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

By way of legal mortgage;-emerald house,30/38 high street byfleet surrey goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

Transactions

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Legal charge

Created on 11 May 1994

Delivered on 13 May 1994

Status fully-satisfied


Persons Entitled

The 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

Cnc house 33 high street sunninghill ascot berkshire the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

Transactions

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