NEWINCCO 839 LIMITED
| Status | DISSOLVED |
| Company No. | 02301998 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 1988 |
| Age | 35 years, 7 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jun 2013 |
| Years | 10 years, 10 months, 20 days |
SUMMARY
NEWINCCO 839 LIMITED is an dissolved private limited company with number 02301998. It was incorporated 35 years, 7 months, 11 days ago, on 04 October 1988 and it was dissolved 10 years, 10 months, 20 days ago, on 25 June 2013. The company address is The Clock House The Clock House, Pinner, HA5 3BZ, Middlesex.
Company Charges
A fixed and floating security document
Created on 29 Nov 2001
Delivered on 12 Dec 2001
Status fully-satisfied
Persons Entitled
01E Royal Bank of Scotland PLC (The "Agent" Which Expression Includes Its Successors and Assigns as Security Agent for the Benefit of the Finance Parties)
Amount Secured
All present and future moneys debts and liabilities due owing or incurred by any obligor to any finance party under or in connection with any finance document
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
Charge of securities
Created on 25 May 2000
Delivered on 30 May 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to the loan agreement dated 7 february 2000
Short Particulars
All stocks shares bonds warrants or other securities from time to time and all income derived therefrom.
Transactions
Deposit agreement and charge on cash deposit
Created on 15 Sep 1999
Delivered on 30 Sep 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All money and liabilities due or to become due from the company to the chargee under clause 6.4 (indemnity from the borrower) of the credit agreement (as defined)
Short Particulars
All of the company's right title and interest in and to the deposit account and the deposit. See the mortgage charge document for full details.
Transactions
Mortgage of shares
Created on 15 Sep 1999
Delivered on 30 Sep 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for the finance parties (as defined in the credit agreement) under each finance document (as defined) (other than after the final maturity date, the deposit agreement and clause 6.4 (indemnity from the borrower) of the credit agreement to the extent that the company has provided cash cover in respect of any guarantees)
Short Particulars
All the shares and by way of a first fixed charge all related rights. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 01 Aug 1996
Delivered on 03 Aug 1996
Status fully-satisfied
Persons Entitled
Allied Irish Banks, P.L.C. (As Security Trustee)
Amount Secured
All monies due or to become due from the company to allied irish banks, P.L.C. (as security trustee) and/or aib finance limited on any account whatsoever
Short Particulars
By way of legal mortgage f/h land to the west of main road leaves green biggin hill bromley kent t/n-SGL573654. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 01 Aug 1996
Delivered on 03 Aug 1996
Status fully-satisfied
Persons Entitled
Allied Irish Banks, P.L.C. (As Security Trustee)
Amount Secured
All monies due or to become due from the company to allied irish banks, P.L.C. (as security trustee) and/or aib finance limited on any account whatsoever
Short Particulars
By way of legal mortgage f/h plots 5, 25, 26, 27, 31 and 32 vincent square biggin hill bromley t/n-SGL573654. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 28 Feb 1996
Delivered on 01 Mar 1996
Status fully-satisfied
Persons Entitled
Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
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 sillwood hall montpelier road brighton east sussex t/no ESX191041 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 15 Dec 1995
Delivered on 16 Dec 1995
Status fully-satisfied
Persons Entitled
Allied Irish Banks PLC
Amount Secured
All monies due or to become due from the company to allied irish banks,P.L.C. In its capacity as trustee for itself and aib finance limited and/or aib finance limited on any account whatsoever
Short Particulars
By way of legal mortgage the f/h property k/as land at maiden lane and exchange court,london WC1 being part of land under t/no.NGL654987.specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
F/H-101 and 103 ross road south norwood. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
L/H-flat 17, flat 70, flat 82 and garage 3 greenhill high street hampstead. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
L/H-12A, 22 cunningham court maida vale london W9. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
L/H-5, 40 parking bay 3, parking bay 5, parking bay 6, manor house marylebone road london NW1. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
The oasis 122-124 widmore road bromley kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
F/H-forsythe shades court 29/31 the avenue beckenham kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
F/H-eastland court 163A widmore road bromley kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
F/H-westland lodge 159 widmore road bromley kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
F/H-fairline court 2 oakwood avenue beckenham kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
F/H-andace park 127 and 135-151 widmore road bromley kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
F/H-andhurst court 2A coombe lane west (previously known as 2, 4 and 6 gloucester road) kingston-upon-thames surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
F/H-androse gardens bickerley road ringwood hants. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
F/H-andbourne court admiralty road southbourne bournemouth. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
F/H-andwell court trinity place eastbourne east sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
F/H-hopton court forge close hayes bromley kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
F/H-andringham lodge 51 palace grove bromley kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
F/H-andridge court 162-164 kingston road merton park london SW19. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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