THE FOUR 'S' CORPORATION LIMITED
| Status | DISSOLVED |
| Company No. | 02620374 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 1991 |
| Age | 32 years, 11 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Apr 2014 |
| Years | 10 years, 1 month, 23 days |
SUMMARY
THE FOUR 'S' CORPORATION LIMITED is an dissolved private limited company with number 02620374. It was incorporated 32 years, 11 months, 17 days ago, on 14 June 1991 and it was dissolved 10 years, 1 month, 23 days ago, on 08 April 2014. The company address is 21 Loudoun Road 21 Loudoun Road, NW8 0NB.
Company Charges
Deed of substitution
Created on 31 May 2012
Delivered on 20 Jun 2012
Status outstanding
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
L/H ground floor and basement 59 old compton street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Debenture
Created on 20 Nov 2007
Delivered on 23 Nov 2007
Status outstanding
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. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 13 Nov 2007
Delivered on 17 Nov 2007
Status outstanding
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
L/Hold property known as 36-40 wellington st,covent garden 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
Mortgage debenture
Created on 13 Nov 2007
Delivered on 15 Nov 2007
Status fully-satisfied
Persons Entitled
Ethel Austin Investment Properties Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(For details of properties charged pleas. 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
Cash deposit deed
Created on 22 Jun 2005
Delivered on 25 Jun 2005
Status outstanding
Persons Entitled
Norman and Susan Mandell
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
Deposit £17,500. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 May 2005
Delivered on 09 Jun 2005
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
Short Particulars
The l/h property known as 38 wellington street london,. 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 24 May 2005
Delivered on 02 Jun 2005
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
Short Particulars
36 wellington street london. 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 24 May 2005
Delivered on 02 Jun 2005
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
Short Particulars
40 wellington street london. 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
Debenture
Created on 17 Mar 2005
Delivered on 22 Mar 2005
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
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 15 Feb 1996
Delivered on 21 Feb 1996
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
38 wellington street covent garden l/b of city of westminster.
Transactions
Legal charge
Created on 11 Nov 1991
Delivered on 22 Nov 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
40 wellington st,l/b of city of westminster.
Transactions
Counterpart rental deposit agreement
Created on 05 Nov 1991
Delivered on 14 Nov 1991
Status fully-satisfied
Persons Entitled
Mecca Leisure Catering LTD
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a lease of even date
Short Particulars
The deposit of £18,375.
Transactions
Debenture
Created on 01 Nov 1991
Delivered on 11 Nov 1991
Status fully-satisfied
Persons Entitled
Barclays 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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