SPARRAGE PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 02385677 |
| Category | Private Limited Company |
| Incorporated | 18 May 1989 |
| Age | 35 years |
| Jurisdiction | England Wales |
| Dissolution | 27 Feb 2013 |
| Years | 11 years, 2 months, 19 days |
SUMMARY
SPARRAGE PROPERTIES LIMITED is an dissolved private limited company with number 02385677. It was incorporated 35 years ago, on 18 May 1989 and it was dissolved 11 years, 2 months, 19 days ago, on 27 February 2013. The company address is 55 Baker Street, London, W1U 7EU.
Company Charges
A standard security which was presented for registration in scotland on the 10 july 1997 and
Created on 24 Jun 1998
Delivered on 15 Jul 1998
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
All and whole those subjects and others forming atholl house east kilbride lanark t/n LAN115508.
Transactions
Mortgage deed
Created on 24 Jun 1998
Delivered on 08 Jul 1998
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 property k/a tyne bridge tower on the junction of church street and cannon street gateshead t/no: TY154486. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage deed
Created on 24 Jun 1998
Delivered on 08 Jul 1998
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 property k/a eastgate house (formerly derwent house) nottingham road derby t/no: DY256030. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage deed
Created on 24 Jun 1998
Delivered on 08 Jul 1998
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 property k/a kingsway house hatton gardens liverpool t/no: MS303117. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage deed
Created on 24 Jun 1998
Delivered on 08 Jul 1998
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 uni centre preston and part of the eastern car park situated at lords walk and derby street preston and l/h property comprising the western car park and part of the eastern car park both situated at lords walk and derby street preston t/nos: LA243792 LA386560 LA219132 LA733688 and LA386923. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Debenture deed
Created on 23 Feb 1998
Delivered on 27 Feb 1998
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 fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 19 Jul 1996
Delivered on 31 Jul 1996
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag
Amount Secured
All monies due or to become due from the company and/or minerva PLC to the chargee under the terms of the finance documents (as defined)
Short Particulars
All f/h property k/a 25 wigmore street and 90,91,93,94 and 95 wimpole street london t/n:- NGL291171. See the mortgage charge document for full details.
Transactions
Debenture
Created on 13 Nov 1989
Delivered on 20 Nov 1989
Status fully-satisfied
Persons Entitled
Manufacturers Hanover Trust Company
Amount Secured
All monies due or to become due from the company to the chargee (as trustee for and on behalf of the beneficiaries as defined) and under the terms of the loan agreement dated 9/11/89 and this debenture
Short Particulars
(Please see attached form 395 for full details). 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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