LTC RESIDENTIAL LIMITED
| Status | DISSOLVED |
| Company No. | 02534762 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 1990 |
| Age | 33 years, 9 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2017 |
| Years | 7 years, 5 months, 3 days |
SUMMARY
LTC RESIDENTIAL LIMITED is an dissolved private limited company with number 02534762. It was incorporated 33 years, 9 months, 27 days ago, on 24 August 1990 and it was dissolved 7 years, 5 months, 3 days ago, on 17 January 2017. The company address is 28 Old Church Street 28 Old Church Street, SW3 5BY.
Company Charges
A registered charge
Created on 08 May 2013
Delivered on 13 May 2013
Status fully-satisfied
Persons Entitled
The LLP Property Pcc Limited on Behalf of Eaton Active Special Opportunity Property Fund
Short Particulars
Cutty sark house, undine road, millwall, london E14 9UW (registered at the land registry with title number EGL456067). Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 29 Jun 2007
Delivered on 05 Jul 2007
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a 20 vale court mallord street london t/n NGL321315. 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 charge
Created on 29 Jun 2007
Delivered on 05 Jul 2007
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a oakview apartments 10-12 benhill road sutton t/n SGL622410 and SY258250. 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 charge
Created on 29 Jun 2007
Delivered on 05 Jul 2007
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a gwynn house 94 lower sloane street london t/n NGL247144. 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 charge
Created on 29 Jun 2007
Delivered on 05 Jul 2007
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H flat 39 daver court chelsea manor street london t/n NGL343575. 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 charge
Created on 29 Jun 2007
Delivered on 05 Jul 2007
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a 34 daver court chelsea manor street london t/NNGL190033. 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 charge
Created on 29 Jun 2007
Delivered on 05 Jul 2007
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a flat 2 14 finborough road london t/n NGL381483. 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 charge
Created on 29 Jun 2007
Delivered on 05 Jul 2007
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a cutty sark house undine road london t/n EGL456067 l/h first floor flat 4 and parking space cutty sark house t/n EGL256120 l/h ground floor flat 1 and parking space cutty sark house t/n EGL256550 for further details of the properties charged please refer to form 395. 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 11 May 2007
Delivered on 31 May 2007
Status outstanding
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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Assignment of rental income
Created on 01 Aug 2003
Delivered on 20 Aug 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
All its right title benefit and interest in and to the rental income.
Transactions
Legal charge
Created on 01 Aug 2003
Delivered on 20 Aug 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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property 5 terrace road maidstone kent t/no K235446; 60 allen street maidstone kent K347662; 62 allen street maidstone kent t/no K209446 (for further property charged refer to form 395). see the mortgage charge document for full details.
Transactions
Legal charge
Created on 12 May 2003
Delivered on 16 May 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
29 wolverton avenue kingston-upon-thames surrey KT2 7QF t/no SGL626239.
Transactions
Legal charge
Created on 12 Mar 2003
Delivered on 18 Mar 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
£56,191.38 due or to become due from the company to the chargee
Short Particulars
The property k/a 22 kershaw crescent halifax.
Transactions
Legal charge
Created on 07 Jan 2003
Delivered on 10 Jan 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
£46,000.00 due or to become due from the company to the chargee
Short Particulars
58 darley road,liversedge,bradford WF15 6QB.
Transactions
Legal charge
Created on 07 Jan 2003
Delivered on 10 Jan 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
£41,000.00 due or to become due from the company to the chargee
Short Particulars
65 chapel street,eccleshill,bradford BD2 2DA.
Transactions
Mortgage deed
Created on 28 Nov 2002
Delivered on 11 Dec 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
£81,000.00 due or to become due from the company to the chargee on any account whatsoever
Short Particulars
40 christie close walderslade chatham kent ME5 7NG.
Transactions
Mortgage
Created on 28 Nov 2002
Delivered on 04 Dec 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
£160,599.90
Short Particulars
29 bishops road london.
Transactions
Mortgage
Created on 28 Nov 2002
Delivered on 04 Dec 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
£80,500 due or to become due from the company to the chargee
Short Particulars
79 ashfields pitsea essex.
Transactions
Legal charge
Created on 21 Feb 2001
Delivered on 28 Feb 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
Property with title no.LN59231,kensington and chelsea,gt.london. See the mortgage charge document for full details.
Transactions
Debenture
Created on 12 Jan 2001
Delivered on 24 Jan 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 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. See the mortgage charge document for full details.
Transactions
Supplemental account charge
Created on 12 Jan 2001
Delivered on 24 Jan 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
By way of first fixed charge the charged accounts being:caledonian 00698665 (bank of scotland) and the secured amounts and all the entitlements to interest and the other rights and benefits in the connection with the secured amounts. See the mortgage charge document for full details.
Transactions
Assignment of rental income
Created on 30 Mar 2000
Delivered on 06 Apr 2000
Status fully-satisfied
Persons Entitled
The British Linen Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The company full title guarantee all its right title benefit and interest all rent or other sums of money. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 30 Mar 2000
Delivered on 06 Apr 2000
Status fully-satisfied
Persons Entitled
The British Linen Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as 14 finborough road london SW10 title number NGL381483, 1 cutty sark house, london E14 title number EGL256550, 2 cutty sark house, london E14 title number EGL273580 for further property details see ch microfiche,.
Transactions
Account charge
Created on 30 Mar 2000
Delivered on 06 Apr 2000
Status fully-satisfied
Persons Entitled
The British Linen Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facilities agreement dated 10 july 1998
Short Particulars
Full title guarantee and as a continuing security for the payment and discharge of the secured obligations. See the mortgage charge document for full details.
Transactions
Debenture
Created on 10 Jul 1998
Delivered on 22 Jul 1998
Status fully-satisfied
Persons Entitled
The British Linen Bank Limited
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
Some Companies
BLACK MOUNTAIN PARTNERS LIMITED
10 QUEEN STREET PLACE,LONDON,EC4R 1AG
| Number: | 10427063 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 SANSOME WALK,WORCESTER,WR1 1LR
| Number: | 10700865 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
44 ST. KILDA'S ROAD,LONDON,N16 5BZ
| Number: | 07633482 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56 BARNSDALE ROAD,LEICESTER,LE4 1AR
| Number: | 09798201 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SIGMA HOUSE, CHRISTOPHER MARTIN,ESSEX,SS14 3EL
| Number: | 02426132 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
P & G (UGANDA HOLDINGS) LIMITED
60 WENSLEYDALE ROAD,MIDDLESEX,TW12 2LX
| Number: | 00924287 |
| Status: | ACTIVE |
| Category: | Private Limited Company |