NORTH WEST ESTATES PLC
| Status | DISSOLVED |
| Company No. | 02319283 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 1988 |
| Age | 35 years, 6 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 21 May 2017 |
| Years | 7 years, 26 days |
SUMMARY
NORTH WEST ESTATES PLC is an dissolved private limited company with number 02319283. It was incorporated 35 years, 6 months, 28 days ago, on 18 November 1988 and it was dissolved 7 years, 26 days ago, on 21 May 2017. The company address is The Pinnacle The Pinnacle, Milton Keynes, MK9 1BP.
Company Charges
Legal charge
Created on 20 Aug 2007
Delivered on 22 Aug 2007
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
Premises at silica road tamworth t/n SF175947. 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
Charge on shares
Created on 08 Sep 2006
Delivered on 09 Sep 2006
Status outstanding
Persons Entitled
Magnafax Investments Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The investments all dividends interest and other moneys.
Transactions
Charge on shares
Created on 26 May 2006
Delivered on 15 Jun 2006
Status outstanding
Persons Entitled
Magnafax Investments Limited (The Lender)
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
By way of fixed charge, the investments and all dividends, interest and other money. Investments means, 1 ordinary share of £1 each in the issued share capital of uxbridge 003 limited and all other stocks, shares and other securities. See the mortgage charge document for full details.
Transactions
Debenture
Created on 26 May 2006
Delivered on 15 Jun 2006
Status part-satisfied
Persons Entitled
Magnafax Investments Limited (The Lender)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land lying to the south of witheridge lane, penn, buckinghamshire t/no BM150149. F/h land at saunders end farm, penn, buckinghamshire t/no BM150150 and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 03 May 2006
Delivered on 16 May 2006
Status outstanding
Persons Entitled
Bradda Finance and Investment Limited
Amount Secured
All monies due or to become due from regeneration holdings limited the company and/or the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
51 ordinary £1.00 shares in regeneration holdings limited.
Transactions
A charge over shares
Created on 27 May 2005
Delivered on 02 Jun 2005
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of fixed charge the securities and the derivative assets to the bank.. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 01 Jul 2004
Delivered on 16 Jul 2004
Status fully-satisfied
Persons Entitled
Bradda Finance and Investment Limited
Amount Secured
All monies due or to become due from cheetham village investments LP, the company and/or the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
One hundred (100) a shares of one pound (£1.00) each in north west estates (investments) limited together with all allotments accretions benefits and advantages whatever. See the mortgage charge document for full details.
Transactions
Charge by way of assignment over option agreement
Created on 02 Dec 2003
Delivered on 19 Dec 2003
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from uxbridge 003 limited to the chargee on any account whatsoever
Short Particulars
All rights title and interest present and future in and to the option being the agreement dated 13 october 2000 whereby the company had contracted to purchase the f/h title at marlow football club oak tree road marlow all claims for damages in respect of any breach thereof the right to receive and demand payment of any monies payable under or in connection with the option all rights to terminate cancel vary waive or otherwise deal with any of the contractual rights under the charge. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 02 Dec 2003
Delivered on 19 Dec 2003
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from uxbridge 003 limited to the chargee on any account whatsoever
Short Particulars
F/H property k/a or being marlow football club oak tree road marlow wickham buckinghamshire t/n BM249187 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
Transactions
Debenture
Created on 03 Jan 2003
Delivered on 09 Jan 2003
Status fully-satisfied
Persons Entitled
Hsbc 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 fixed plant and machinery.
Transactions
Equitable charge
Created on 16 Feb 2001
Delivered on 24 Feb 2001
Status outstanding
Persons Entitled
Richard Charles Biffa
Amount Secured
All monies due or to become due from the company to the chargee under clause ii of a share sale agreement dated 16TH february 2001.
Short Particulars
The benefit of an agreement dated 13 october 2000 made between marlow football club (1) north west estates PLC (2).
Transactions
Legal charge
Created on 27 Nov 2000
Delivered on 07 Dec 2000
Status outstanding
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
All that property k/a land lying to the south of witheridge lane forty green penn and saunders end farm forty green penn bucks.
Transactions
Legal charge
Created on 22 Nov 2000
Delivered on 28 Nov 2000
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
The l/h property k/a 230 princess park manor friern barnet road new southgate london.
Transactions
Legal charge
Created on 22 Nov 2000
Delivered on 28 Nov 2000
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
The l/h property k/a 227 princess park manor friern barnet road new southgate london.
Transactions
Legal charge
Created on 22 Nov 2000
Delivered on 28 Nov 2000
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
The l/h k/a 218 princess park manor friern barnet road new southgate london.
Transactions
Legal charge
Created on 22 Nov 2000
Delivered on 28 Nov 2000
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
The l/h property k/a 128 platinum house harrow.
Transactions
Legal charge
Created on 22 Nov 2000
Delivered on 28 Nov 2000
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
The l/h property k/a 118 platinum house harrow.
Transactions
Legal charge
Created on 05 May 2000
Delivered on 16 May 2000
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 hurlingham wharf (xyz) carnwath road fulham london t/no LN35201.
Transactions
Legal charge
Created on 05 May 2000
Delivered on 16 May 2000
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 hurlingham wharf (xyz) carnwath road fulham london t/no LN35201.
Transactions
Guarantee & debenture
Created on 24 Jul 1998
Delivered on 31 Jul 1998
Status fully-satisfied
Persons Entitled
Barclays 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
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
Guarantee & debenture
Created on 08 Sep 1997
Delivered on 19 Sep 1997
Status fully-satisfied
Persons Entitled
Barclays 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
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
Charge over shares
Created on 04 Mar 1997
Delivered on 15 Mar 1997
Status fully-satisfied
Persons Entitled
Corrett Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
Short Particulars
Charge over shares including all dividends or interest payable thereon after the date hereof and all stocks shares rights moneys or property accruing thereto. See the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Nov 1996
Delivered on 13 Nov 1996
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
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
Rent deposit deed
Created on 01 Nov 1995
Delivered on 10 Nov 1995
Status fully-satisfied
Persons Entitled
Haldir Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of an underlease dated 1 november 1995
Short Particulars
£2,500 plus vat deposited in the name of white & bowker solicitors as stakeholders under the terms of a rent deposit deed dated 1 november 1995.
Transactions
Assignments of debts
Created on 24 Jan 1992
Delivered on 30 Jan 1992
Status fully-satisfied
Persons Entitled
Wyn-Ro Properties Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Assigns all moneys due or owing etc. 1. an agreement dated 29TH may 1991 2. a joint venture deed dated 22ND january 1991 see form 395 ref. M24L for full details.
Transactions
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