ANAID HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 02556797 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 1990 |
| Age | 33 years, 6 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jan 2020 |
| Years | 4 years, 4 months, 23 days |
SUMMARY
ANAID HOLDINGS LIMITED is an dissolved private limited company with number 02556797. It was incorporated 33 years, 6 months, 25 days ago, on 09 November 1990 and it was dissolved 4 years, 4 months, 23 days ago, on 12 January 2020. The company address is 10-12 New College Parade 10-12 New College Parade, London, NW3 5EP.
Company Charges
Mortgage
Created on 03 Jun 2008
Delivered on 06 Jun 2008
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Ciba house 146-150 hagley road birmingham t/no. WM864318 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Charge deed
Created on 23 Mar 2007
Delivered on 07 Apr 2007
Status outstanding
Persons Entitled
Northern Rock PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
146 to 150 (even numbers) hagley road edgbaston k/a the ciba building t/no WM864318 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 28 Dec 2006
Delivered on 04 Jan 2007
Status outstanding
Persons Entitled
Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Amount Secured
All monies due or to become due from gladstone leisure limited or any subsidiary undertaking to the chargee or any member of the bank group on any account whatsoever
Short Particulars
1 issued ordinary share in the company and the shares and the derivative assets. See the mortgage charge document for full details.
Transactions
Charge deed
Created on 09 Mar 2006
Delivered on 21 Mar 2006
Status outstanding
Persons Entitled
Northern Rock PLC
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
146 to 150 hagley road edgbaston birmingham l/h t/no WM864318 the related rights floating charge. See the mortgage charge document for full details.
Transactions
Charge deed
Created on 18 Nov 2005
Delivered on 25 Nov 2005
Status outstanding
Persons Entitled
Northern Rock PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Hilton hall hilton lane essington staffordshire f/h t/n SF405819 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Charge deed
Created on 18 Nov 2005
Delivered on 25 Nov 2005
Status outstanding
Persons Entitled
Northern Rock PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
146 to 150 (even numbers) hagley road edgbaston (k/a the ciba building) l/h t/n WM134071. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Transactions
Charge deed
Created on 18 Nov 2005
Delivered on 25 Nov 2005
Status outstanding
Persons Entitled
Northern Rock PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
146 to 150 (even numbers) hagley road edgbaston (k/a the ciba building) l/h t/n WM864318. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Transactions
Sub-mortgage
Created on 20 Feb 2003
Delivered on 06 Mar 2003
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation
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
The f/h land k/a apethorpe hall apethorpe park northamptonshire t/n NN194401 and/or a security assignment of all property and assets comprised in the debenture and the apethorpe liabilities and the benefit of all securities. See the mortgage charge document for full details.
Transactions
Charge deed
Created on 10 Jan 2002
Delivered on 12 Jan 2002
Status outstanding
Persons Entitled
Northern Rock PLC
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
The l/h land being 146-150 even numbers hagley road edgbaston birmingham title absolute t/n WM134071 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Charge deed
Created on 21 Nov 2001
Delivered on 24 Nov 2001
Status outstanding
Persons Entitled
Northern Rock PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Hilton hall,hilton lane,essington; t/no sf 405819; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 02 Mar 2001
Delivered on 06 Mar 2001
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H hilton hall, hilton lane, essington, staffordshire. T/no. Sf 405819. together with all fixtures and fittings and fixed plant and machinery all rights title and interest in all amounts payable to or for the benefit of the company arising under any lease. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 18 Oct 2000
Delivered on 31 Oct 2000
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation 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 dennis house roman road bow london borough of tower hamlets title number EGL266549 all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 03 May 2000
Delivered on 22 May 2000
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation 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 basement and ground floors of 67-83 seven sisters road holloway london N7. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal charge
Created on 22 Dec 1999
Delivered on 06 Jan 2000
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee under the loan facility agreements (as defined)
Short Particulars
F/H land k/a 25/27 fore street seaton in devon t/no DN410421 and a fixed and floating charge over all plant & machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 08 Nov 1999
Delivered on 25 Nov 1999
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All moneys and liabilities due or to become due from the company to the chargee under the terms of the loan facility agreements dated 29 november 1993, 24 january 1996, 26 april 1996, 10 july 1996, 4 october 1996, 1 july 1997, 10 august 1998, 17 november 1998, 27 august 1999 and 15 october 1999 and under the legal charge dated 8 november 1999 together with all interest costs commissions fees and other charges and expenses which the chargee may incur
Short Particulars
First legal mortgage over the f/h 25/27 fore street seaton in devon t/n-DN410421 and all buildings fixtures fittings (including trade fixtures and fittings) and fixed plant machinery and equipment from time to time therein. First fixed charge over all plant machinery and equipment; floating charge over all plant machinery and equipment not effectively charged above.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 08 Oct 1999
Delivered on 22 Oct 1999
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under several loan facility agreements of various dates and under the legal charge
Short Particulars
The l/h property k/a 146 to 150 (even) hagley road birmingham t/n WM134071 and all buildings fixtures plant and machinery thereon all insurance and rents. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Deed of charge over credit balances
Created on 09 Sep 1999
Delivered on 11 Sep 1999
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies from time to time held to the credit of the company by the bank on any current deposit or other account or accounts.
Transactions
Rent charge agreement
Created on 09 Sep 1999
Delivered on 11 Sep 1999
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rents owing in respect of dennis house roaman road bow london.
Transactions
Legal charge
Created on 09 Sep 1999
Delivered on 11 Sep 1999
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a dennis house roman road bow london and all buildings and fixtures from time to time thereon.
Transactions
Legal charge
Created on 09 Sep 1999
Delivered on 10 Sep 1999
Status fully-satisfied
Persons Entitled
Kolapore Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The leasehold land known as dennis house, roman road, t/no:EGL266549. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 23 Dec 1998
Delivered on 31 Dec 1998
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the loan facility agreement dated 29TH november 1993 and varied by letters dated 24TH july 1996,26TH april 1996,4TH october 1996,1ST july 1997 and 10TH august 1998 and this legal charge
Short Particulars
L/Hold property known as 49 buckingham st,aylesbury; t/no BM105041 and 67/83 seven sisters rd,holloway; ln 197716; all fixed plant,machinery and equipment thereon and all rights under or in connection with any contracts or policies of insurance or indemnities and all claims whatever thereof; all rents received and a floating charge over all assets with a payment of £10,000 with interest thereon. See the mortgage charge document for full details.
Transactions
Debenture
Created on 07 Aug 1997
Delivered on 19 Aug 1997
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First legal mortgage the freehold property having a frontage to russell street, stroud comprised in an indenture dated 19/6/1883; freehold parcel of land having a frontage to russell street, stroud comprised in an indenture dated 23/12/1912 together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery; all rents, monies contracts and agreements and the proceeds of sale of the properties.. See the mortgage charge document for full details.
Transactions
Rent assignment deed
Created on 18 Oct 1996
Delivered on 30 Oct 1996
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the legal charge dated 18TH october 1996
Short Particulars
All rents and other sums payable in the lease dated 25TH november 1983 between bs pension fund trustee limited and barclays bank PLC. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 18 Oct 1996
Delivered on 30 Oct 1996
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
F/H land k/a churchill house 33 dingwall road london borough of croydon t/no;-SGL24283. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 23 Jan 1996
Delivered on 27 Jan 1996
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold land known as 25 duke street,st marylebone,london borough of westminster; t/no 121002. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Some Companies
2 STAFFORD PLACE,WESTON-SUPER-MARE,BS23 2QZ
| Number: | 06600546 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 BROOMFIELD HOUSE BROOMFIELD ROAD,COLCHESTER,CO7 7FD
| Number: | 10066530 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DEEPDENE PENRUAN LANE,TRURO,TR2 5UH
| Number: | 06251077 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 LYNCROFT ROAD,BIRMINGHAM,B11 3EJ
| Number: | 10844480 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NO 48/50 MANAGEMENT COMPANY LIMITED
186 WILMSLOW ROAD,MANCHESTER,M14 5LL
| Number: | 09079879 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
62 THE DRIVE,UXBRIDGE,UB10 8AQ
| Number: | 10664097 |
| Status: | ACTIVE |
| Category: | Private Limited Company |