GRANITE ESTATES (DEPTFORD) LIMITED
| Status | DISSOLVED |
| Company No. | 02653377 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 1991 |
| Age | 32 years, 7 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Mar 2010 |
| Years | 14 years, 2 months, 3 days |
SUMMARY
GRANITE ESTATES (DEPTFORD) LIMITED is an dissolved private limited company with number 02653377. It was incorporated 32 years, 7 months, 22 days ago, on 11 October 1991 and it was dissolved 14 years, 2 months, 3 days ago, on 30 March 2010. The company address is 131 Edgware Road 131 Edgware Road, W2 2AP.
Company Charges
Legal charge
Created on 15 Dec 2005
Delivered on 23 Dec 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the north side of longlands road middlesbrough. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 15 Dec 2005
Delivered on 23 Dec 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
Debenture
Created on 27 May 2003
Delivered on 06 Jun 2003
Status fully-satisfied
Persons Entitled
N M Rothschild & Sons 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
All that f/h property k/a unit 1 chosen view road kingsditch cheltenham gloucester t/n GR81977 the benefit of all right title and interest to in and under all present and future agreements contracts deeds licences undertakings guarantees warranties representations and other documents in respect of the property. 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 charge
Created on 07 Sep 1998
Delivered on 09 Sep 1998
Status fully-satisfied
Persons Entitled
The United Bank of Kuwait PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
F/H land and premises at and k/a units 1 and 2 stockholm road deptford t/no TGL6067 and all fixtures fittings plant and machinery and all right title and interest in all rental income. See the mortgage charge document for full details.
Transactions
Debenture
Created on 07 Sep 1998
Delivered on 08 Sep 1998
Status fully-satisfied
Persons Entitled
The United Bank of Kuwait 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 floating charge all the undertaking and assets.
Transactions
Assignment
Created on 30 Dec 1993
Delivered on 31 Dec 1993
Status fully-satisfied
Persons Entitled
Fennoscandia Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rights and claims which are or may become available to the company under or arising out of the interest rate cap agreement dated 10/1/91. see the mortgage charge document for full details.
Transactions
Assignment
Created on 14 May 1993
Delivered on 28 May 1993
Status fully-satisfied
Persons Entitled
Fennoscandia Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the facility letters (as defined) and the security documents thereunder
Short Particulars
All rights and claims under or arising out of the cap dated 10/1/91 between barclays bank PLC and champagne estates limited contract ref. No. 891187. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 14 May 1993
Delivered on 27 May 1993
Status fully-satisfied
Persons Entitled
Fennoscandia Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that l/h property situate and k/a unit 4 brimsdown trading estate enfield t/n NGL363381. And all other property charged under clause 3 of the said legal charge and set out in schedule b attached.. See the mortgage charge document for full details.
Transactions
Assignment
Created on 23 Jan 1992
Delivered on 25 Jan 1992
Status fully-satisfied
Persons Entitled
Fennoscandia Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The interest rate cap agreement dated 6/12/91 contract ref no 891622.
Transactions
Debenture
Created on 06 Dec 1991
Delivered on 16 Dec 1991
Status fully-satisfied
Persons Entitled
Fennoscandia Bank Limited
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 entire assets and undertaking of the company including f/h property at units 1 and 2 stockholm rd deptford t/n TGL6067 for full details see form 395.
Transactions
Charge over rental sums
Created on 06 Dec 1991
Delivered on 16 Dec 1991
Status fully-satisfied
Persons Entitled
Fennoscandia Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First fixed charge over all rental sums and vat and all other monetary debts for full details see form 395.
Transactions
Some Companies
HURST HOUSE,RIPLEY,GU23 6AY
| Number: | 04384155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 RIVERSIDE DRIVE,ESHER,KT10 8PG
| Number: | 11272100 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 CALDER COURT,BLACKPOOL,FY4 2RH
| Number: | 08451792 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 JAMES MEADOW,BERKSHIRE,SL3 7GE
| Number: | 11644923 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK,SWANSEA,SA7 0AJ
| Number: | 09984250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STATIONERY HOUSE,CUCKFIELD,RH17 5JX
| Number: | 02887777 |
| Status: | ACTIVE |
| Category: | Private Limited Company |