DONCASTER CARR LIMITED
| Status | DISSOLVED |
| Company No. | 02648391 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 1991 |
| Age | 32 years, 8 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jul 2023 |
| Years | 10 months, 19 days |
SUMMARY
DONCASTER CARR LIMITED is an dissolved private limited company with number 02648391. It was incorporated 32 years, 8 months, 6 days ago, on 24 September 1991 and it was dissolved 10 months, 19 days ago, on 11 July 2023. The company address is 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Sheffield, S35 2PH, South Yorkshire, England.
Company Charges
Deed of variation (supplemental to a debenture dated 20 september 1993)
Created on 30 Jun 1998
Delivered on 21 Jul 1998
Status fully-satisfied
Persons Entitled
Rtc Nominees Limited (As Trustees for the Secured Parties)
Amount Secured
All monies now advanced to the company by the trustees of brian waldron no 2 settlement (the "bw trustees") and brian thompson no 2 settlement (the "bt trustees") under the terms of the bw facility agreement and the bt facility agreement (both of even date herewith)
Short Particulars
The assets as described in the original debenture dated 20 september 1993.
Transactions
Debenture
Created on 30 Jun 1998
Delivered on 08 Jul 1998
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. See the mortgage charge document for full details.
Transactions
Supplemental legal charge
Created on 12 Jun 1995
Delivered on 17 Jun 1995
Status fully-satisfied
Persons Entitled
Rtc Nominees Limited as Trustee for the Secured Parties as Specified in the Said Debenture
Amount Secured
The secured obligations of the company to the chargee (as defined in a debenture dated 20TH september 1193)
Short Particulars
F/H land comprising 23 acres or thereabouts situate and forming part of doncaster carr white rose way doncaster south yorkshire t/no SYK68299. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 12 Jun 1995
Delivered on 17 Jun 1995
Status fully-satisfied
Persons Entitled
Doncaster Borough Council
Amount Secured
All monies due or to become due from the company to the chargee under or by virtue of the terms of an agreement dated 5TH march 1993
Short Particulars
F/H land comprising 23 acres or thereabouts situate and forming part of doncaster carr white rose way doncaster south yorkshire part registered land comprised in t/no SYK68299. See the mortgage charge document for full details.
Transactions
Supplemental legal charge
Created on 23 Dec 1993
Delivered on 12 Jan 1994
Status fully-satisfied
Persons Entitled
Rtc Nominees Limited
Amount Secured
All monies due or to become due from the company to the chargee in its capacity as trustee fro the secured parties (as defined) supplemental to a debenture dated 30 september 1993 and this charge
Short Particulars
By way of legal mortgage the f/h property part of doncaster carr,white roseway,doncaster south yorkshire t/n SYK68299 and all buildings,trade and other fixtures,fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 23 Dec 1993
Delivered on 05 Jan 1994
Status fully-satisfied
Persons Entitled
Doncaster Borough Council
Amount Secured
All monies due or to become due from the company to the chargee under the terms of an agreement dated 5TH march 1993
Short Particulars
Floating charge over all undertaking and assets of the company including uncalled capital and goodwill.
Transactions
Legal charge
Created on 23 Dec 1993
Delivered on 05 Jan 1994
Status fully-satisfied
Persons Entitled
Doncaster Borough Council
Amount Secured
All monies due or to become due from the company to the chargee under the terms of an agreement dated 5TH march 1993
Short Particulars
F/H land comprising 25 acres approx. Forming part of doncaster carr, white rose way, doncaster, south yorkshire t/no. SYK68299.
Transactions
Legal charge
Created on 23 Dec 1993
Delivered on 05 Jan 1994
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
F/H property being 25 acres of land at the carr, white rose way, doncaster, south yorkshire t/no. SYK68299.
Transactions
Debenture
Created on 22 Dec 1993
Delivered on 31 Dec 1993
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 20 Sep 1993
Delivered on 05 Oct 1993
Status fully-satisfied
Persons Entitled
Rtc Nominees Limited (The "Trustee")
Amount Secured
All monies due from st. Paul's developments limited to the "trustee" and all of the noteholders (the secured parties) or any receiver (as defined) under the terms of the deed
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
5 JUNCTION ROAD,LONDON,N19 5QT
| Number: | 11309707 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
90 BRIXTON HILL,LONDON,SW2 1QN
| Number: | 07347450 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
202 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE,LOUGHTON,IG10 3TZ
| Number: | 02767526 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 CHAMBERLAYNE ROAD,LONDON,NW10 3JE
| Number: | 11210355 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 WESTOVER DRIVE,STONE,ST15 8TT
| Number: | 06627751 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SECURE ASSET MANAGEMENT SOFTWARE LTD
91 FARRINGDON GARDENS,BELFAST,BT14 7LS
| Number: | NI640571 |
| Status: | ACTIVE |
| Category: | Private Limited Company |