ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
| Status | LIQUIDATION |
| Company No. | 02405853 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 1989 |
| Age | 34 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED is an liquidation private limited company with number 02405853. It was incorporated 34 years, 9 months, 27 days ago, on 19 July 1989. The company address is Two Devon Way Two Devon Way, Birmingham, B31 2TS, United Kingdom.
Company Charges
A registered charge
Created on 16 Sep 2021
Delivered on 28 Sep 2021
Status fully-satisfied
Persons Entitled
Cbre Loan Services Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 19 Dec 2016
Delivered on 22 Dec 2016
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
The leasehold property known as the land and buildings situated at and as known as the edmonton green shopping centre shown edged red on the plan attached to appendix 1 of the charging instrument, created pursuant to a 150-year lease dated 19 december 2016 between (1) the mayor and burgesses of the london borough of enfield as landlord, (2) the mortgagor as tenant and (3) the borrower as guarantor. Please see the charging instrument for further details.
Transactions
Legal charge
Created on 09 Nov 2012
Delivered on 15 Nov 2012
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the debtor to the chargee on any account whatsoever
Short Particulars
L/H property k/a land and buildings on the north-west side of plevna road, edmonton green,t/no:EGL250809 f/h property k/a land and buildings at edmonton green shopping centre, edmonton t/no:MX500232 and f/h property k/a land and buildings at edmonton shopping centre, edmonton t/no:388687 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See image for full details.
Transactions
Legal mortgage
Created on 22 Aug 2007
Delivered on 04 Sep 2007
Status fully-satisfied
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
L/H and f/h property k/a edmonton greenshopping centre t/nos EGL388687 and MX500232 including the part of the existingshopping centre k/a banqueting hall t/no EGL247233. The proceeds of any insurance the benefit of any interest rate swapall funds standing to the credit of anyaccount and the benefit of all contracts appointments warranties and other docum. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 26 Nov 2004
Delivered on 15 Dec 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (Acting as Agent for 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 l/a land adjoining the shopping centre k/a edmonton green shopping centre edmonton london more particularly described as shown edged red on the plan attached at schedule 1 to the legal charge. 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
Debenture
Created on 02 Nov 2004
Delivered on 17 Nov 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (Acting as Agent for 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
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
Legal charge
Created on 05 Nov 2002
Delivered on 20 Nov 2002
Status fully-satisfied
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
Land and buildings on north west side of new rd,edmonton green,london N9; egl 247233. 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
Legal mortgage
Created on 21 Mar 2001
Delivered on 28 Mar 2001
Status fully-satisfied
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
L/H property k/a edmonton green shopping centre edmonton. T/no. EGL388687. 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
Legal mortgage
Created on 27 Nov 2000
Delivered on 13 Dec 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 on any account whatsoever
Short Particulars
The leasehold property known as edmonton green enfield title number EGL250809. 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
Debenture
Created on 29 Nov 1996
Delivered on 06 Dec 1996
Status fully-satisfied
Persons Entitled
Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The cannock shopping centre, cannock, staffordshire .. 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 29 Nov 1990
Delivered on 10 Dec 1990
Status fully-satisfied
Persons Entitled
Bankers Trust Company Limited.
Amount Secured
All indebtednes of the company to the chargee as trustee for itself and the beneficiaries as defined in the dead and/or any of them and/or any receiver under or in connection used with any of the security documents whether now existing or arising hereafter, 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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