W.F. LUPSON INVESTMENTS LTD.
| Status | DISSOLVED |
| Company No. | 02614780 |
| Category | Private Limited Company |
| Incorporated | 28 May 1991 |
| Age | 33 years, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Dec 2020 |
| Years | 3 years, 5 months, 27 days |
SUMMARY
W.F. LUPSON INVESTMENTS LTD. is an dissolved private limited company with number 02614780. It was incorporated 33 years, 22 days ago, on 28 May 1991 and it was dissolved 3 years, 5 months, 27 days ago, on 23 December 2020. The company address is The Old Exchange The Old Exchange, Southend-on-sea, SS1 2EG, Essex.
Company Charges
Charge
Created on 31 Jan 2008
Delivered on 12 Feb 2008
Status fully-satisfied
Persons Entitled
W F Lupson (Pension Scheme)
Amount Secured
Not exceeding £140,000.00 all monies due or to become due from the company to the chargee
Short Particulars
Unit A1 and A2 suttons business park, new road, rainham, essex.
Transactions
Legal mortgage
Created on 16 Nov 2006
Delivered on 24 Nov 2006
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property known as modern house 6 eltham high street eltham london,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 08 Nov 2006
Delivered on 10 Nov 2006
Status fully-satisfied
Persons Entitled
Hsbc 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
Legal charge
Created on 02 Dec 1994
Delivered on 12 Dec 1994
Status fully-satisfied
Persons Entitled
Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage units B12,B13 and B14 suttons business park,new road,rainham,essex.l/b of havering greater london.t/no.egl 291559.assignment by the company as beneficial owner to the bank of the benefit of :-(1)any covenant,agreement or undertaking for road making.(2)any other covenant,agreement,undertaking,charge. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 02 Dec 1994
Delivered on 12 Dec 1994
Status fully-satisfied
Persons Entitled
Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage unit C1 suttons business park,new road,rainham,essex l/b of havering greater london.t/no.egl 292112.assignment by the company as beneficial owner to the bank of the benefit of :-(1)any covenant,agreement or undertaking for road making.(2)any other covenant,agreement,undertaking. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 02 Dec 1994
Delivered on 12 Dec 1994
Status fully-satisfied
Persons Entitled
Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage unit B4 suttons business park,new road,rainham,essex.l/b of havering greater london t/no.egl 291581.assignment by the company as beneficial owner to the bank of the benefit of :-(1)any covenant,agreement or undertaking for road making.(2)any other covenant,agreement,undertaking. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 02 Dec 1994
Delivered on 12 Dec 1994
Status fully-satisfied
Persons Entitled
Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage units B1 and B10 suttons business park,new road,rainham,essex.l/b of havering greater london t/no.egl 288177.assignment by the company as beneficial owner to the bank of the benefit of :-(1)any covenant,agreement or undertaking for road making.(2)any other covenant,agreement,undertaking.
Transactions
Legal charge
Created on 02 Dec 1994
Delivered on 12 Dec 1994
Status fully-satisfied
Persons Entitled
Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage units B16 and B17 suttons business park,new road,rainham,essex.l/b of havering,greater london.t/no.egl 290770.asignment by the company as beneficial owner to the bank of the benefit of :-(1)any covenant,agreement or undertaking for road making.(2)any other covenant,agreement,undertaking. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 02 Dec 1994
Delivered on 12 Dec 1994
Status fully-satisfied
Persons Entitled
Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage unit A2 suttons business park,new road,rainham,essex.l/b of havering,greater london.t/no.egl 303016.assignment by the company as beneficial owner to the bank of the benefit of :-(1)any covenant,agreement or undertaking for road making.(2)any other covenant,agreement,undertaking.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 17 Jul 1991
Delivered on 23 Jul 1991
Status fully-satisfied
Persons Entitled
W.F. Lupson Pension Scheme.
Amount Secured
£264,963.20 and all other monies due or to become due from the company to the chargee.
Short Particulars
Units B1 and B10 suttons business park new road rainham essex.
Transactions
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