OYSTER&PEARL 4 LIMITED
| Status | DISSOLVED |
| Company No. | 02573278 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 1991 |
| Age | 33 years, 4 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 07 May 2019 |
| Years | 5 years, 9 days |
SUMMARY
OYSTER&PEARL 4 LIMITED is an dissolved private limited company with number 02573278. It was incorporated 33 years, 4 months, 2 days ago, on 14 January 1991 and it was dissolved 5 years, 9 days ago, on 07 May 2019. The company address is 10 Slingsby Place, London, WC2E 9AB, United Kingdom.
Company Charges
A registered charge
Created on 24 Mar 2015
Delivered on 31 Mar 2015
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
L/H land and buildings on the south side of orrell mount litherland t/no MS268746. L/h land and buildings on the south east side orrell mount litherland t/no MS268746.
Transactions
A registered charge
Created on 12 Jun 2014
Delivered on 12 Jun 2014
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
A registered charge
Created on 12 Jun 2014
Delivered on 12 Jun 2014
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
A registered charge
Created on 02 Apr 2014
Delivered on 03 Apr 2014
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
None.
Transactions
A registered charge
Created on 14 Mar 2014
Delivered on 20 Mar 2014
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
L/H land and buildings on the south side of orrell mount and land and buildings on the south east side of orrell mount, litherland t/no MS268746. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 25 Feb 2014
Delivered on 26 Feb 2014
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 12 Dec 2008
Delivered on 30 Dec 2008
Status fully-satisfied
Persons Entitled
Co-Operative 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 12 Dec 2008
Delivered on 16 Dec 2008
Status fully-satisfied
Persons Entitled
Merseyside Special Investment Venture Fund No.3 and Alliance Fund Managers Nominees Limited
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Mortgage
Created on 19 Jan 2001
Delivered on 25 Jan 2001
Status fully-satisfied
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
Cavendish house hawthorne road bootle. 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
Single debenture
Created on 28 Aug 1992
Delivered on 11 Sep 1992
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.
Transactions
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