HAYWARD AVIATION LIMITED
| Status | DISSOLVED |
| Company No. | 02730427 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 1992 |
| Age | 31 years, 10 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Dec 2023 |
| Years | 5 months, 11 days |
SUMMARY
HAYWARD AVIATION LIMITED is an dissolved private limited company with number 02730427. It was incorporated 31 years, 10 months, 8 days ago, on 10 July 1992 and it was dissolved 5 months, 11 days ago, on 07 December 2023. The company address is 6th Floor 9 Appold Street, London, EC2A 2AP.
Company Charges
A registered charge
Created on 10 May 2013
Delivered on 20 May 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 27 Jun 2012
Delivered on 06 Jul 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Amount Secured
All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever 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
Debenture
Created on 11 Feb 2011
Delivered on 25 Feb 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Amount Secured
All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever 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
Debenture
Created on 22 Nov 2004
Delivered on 30 Nov 2004
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
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
Rent deposit deed
Created on 28 Nov 2003
Delivered on 06 Dec 2003
Status fully-satisfied
Persons Entitled
Venaglass 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
The sum of £71,675, any other sums paid into that account by the tenant pursuant to the deed to pay into the account;. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 01 Sep 2000
Delivered on 07 Sep 2000
Status fully-satisfied
Persons Entitled
Venaglass Limited
Amount Secured
All monies due or to become due from the company to the chargee under the lease of even date
Short Particulars
The sum of £61,000 and any other sums pursuant to the deed and interest credited to that account.
Transactions
Deed of variation made in addition to and modifying the security and trust deed dated 7TH february 1986, the deeds being made pursuant to the lloyd's brokers byelaw (no.5 Of 1988)
Created on 15 Oct 1999
Delivered on 19 Oct 1999
Status fully-satisfied
Persons Entitled
Lloyd's
Amount Secured
The payment of all costs charges expenses and other liabilities properly incurred by lloyd's its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all renumeration payable to any such receiver and the payment of all debts and obligations for the time being due or to become due from the company to the chargee in respect of insurance transactions
Short Particulars
All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company. See the mortgage charge document for full details.
Transactions
Lloyd's brokers security and trust deed
Created on 07 Feb 1996
Delivered on 15 Feb 1996
Status fully-satisfied
Persons Entitled
Lloyd's
Amount Secured
All debts and obligations for the time being due owing or incurred (whether actually or contingently) by the company in respect of insurance transactions and all costs charges expenses and other liabilities incurred in relation to the trust deed by the society (lloyd's) its delegates and agents or any receiver appointed under the trust deed
Short Particulars
By way of first floating charge all monies for the time being standing to the credit of or pursuant to the society's brokers bye law number 5 of 1988. see the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Jun 1994
Delivered on 09 Jun 1994
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 undertaking and all property and assets present and future including goodwill,book debts and uncalled capital with all fixtures and fittings,fixed plant and machinery.
Transactions
Single debenture
Created on 03 Jun 1993
Delivered on 07 Jun 1993
Status fully-satisfied
Persons Entitled
Hambros 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 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
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