CAVENDISH GEARED II LIMITED
| Status | DISSOLVED |
| Company No. | 02847571 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 1993 |
| Age | 30 years, 9 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Mar 2023 |
| Years | 1 year, 2 months |
SUMMARY
CAVENDISH GEARED II LIMITED is an dissolved private limited company with number 02847571. It was incorporated 30 years, 9 months, 2 days ago, on 19 August 1993 and it was dissolved 1 year, 2 months ago, on 21 March 2023. The company address is York House York House, London, W1H 7LX.
Company Charges
Charge over beneficial interest
Created on 28 Jun 2001
Delivered on 18 Jul 2001
Status fully-satisfied
Persons Entitled
Abbey National Treasury Services PLC (As Security Trustee for Thebeneficiaries Pursuant to the Facility Agreement)
Amount Secured
All monies and liabilities, due or to become due from the borrower or the company to the beneficiaries under the finance documents or on any account whatsoever (all terms as defined)
Short Particulars
By way of security assignment each of the following including all rights of enforcement of the same. 1. the property being 22A crescent road london N8 freehold and flat 1 and 9 t/no EGL215761 and flats 2,3,6,7,10,11,12,13 and 16 t/nos EGL290049,EGL290050,EGL302155,EGL302154,EGL284333,EGL292411,EGL302157,EGL284220 and EGL284219 respectively. 2.The rents 3.the trust deed.. See the mortgage charge document for full details.
Transactions
Debenture
Created on 21 Dec 2000
Delivered on 05 Jan 2001
Status fully-satisfied
Persons Entitled
Abbey National Treasury Services Plcacting as Trustee for the Beneficiaries Under the Facility Agreement ("the Security Trustee")
Amount Secured
In favour of the chargee all monies and liabilities due owing or incurred from london & henley UK limited (the "borrower") or the company to the beneficiaries under the finance documents or otherwise on any account whatsoever (all terms as defined)
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 19 Jul 2000
Delivered on 27 Jul 2000
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 under the debenture
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 20 Sep 1999
Delivered on 21 Sep 1999
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
89 inverness terrace london t/no: LN130210. 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 12 Aug 1997
Delivered on 15 Aug 1997
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
By way of legal mortgage over all the f/h property k/a 119 & 121 east hill,wandsworth london SW18 t/nos.403667 And 403668. 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 25 Mar 1997
Delivered on 26 Mar 1997
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
F/H property k/a 22 crescent road, crouch end london t/no: EGL125761; all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 25 Mar 1997
Delivered on 26 Mar 1997
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
L/H property k/a flats 6,7, 11 & 12 orchard house, 22A crescent road crouch end london t/nos: EGL302155 EGL302154 EGL292411 & EGL30257; all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 25 Mar 1997
Delivered on 26 Mar 1997
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
L/H property k/a 91A fernhead road london t/no: NGL360844; all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 25 Mar 1997
Delivered on 26 Mar 1997
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
L/H property k/a part of 330 westbourne park road, kensington london; all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 16 Feb 1996
Delivered on 17 Feb 1996
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
F/H property k/a 163 trinity road london t/no TGL107537 all buidlings & structures and. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal charge
Created on 17 Jan 1996
Delivered on 18 Jan 1996
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
All the f/h property k/a 272,274 and 276 wandsworth bridge road fulham lonodn SW6 t/n BGL2272 and by way of fixed charge all buildings and other structures by way of fixed charge any goodwill all plant machinery and other chattels and the proceeds of any claims made under the insurances by way of assignment the rental sums and by way of floating charge all unnatached plant machinery chattels and goods.
Transactions
Legal charge
Created on 23 Oct 1995
Delivered on 25 Oct 1995
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
F/H property k/a 55 queen's gardens, london W2 t/no. NGL724928. Fixed charges over all buildings and other structures fixed to the property, any goodwill relating to the property, all plant machinery and other chattels affixed to the property and the proceeds of any claim made under any insurance policy relating to the property. Floating charge over all unattached plant machinery chattels and goods on or in or used in connection with the property. Assignment of the rental sums.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 22 Sep 1995
Delivered on 27 Sep 1995
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
F/H property k/a 184-188 north gower street, london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 24 Aug 1995
Delivered on 25 Aug 1995
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
L/H property k/a flat 16 orchard house, 22A crescent road, london t/no. Egl 284219. fixed charge over all buildings and other structures fixed to the property. Fixed charge over any goodwill relating to the property.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 Aug 1995
Delivered on 25 Aug 1995
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
L/H property k/a flat 13 orchard house, 22A crescent road, london t/no. EGL284220. Fixed charge over all buildings and other structures fixed to the property. Fixed charge over any goodwill relating to the property.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 Aug 1995
Delivered on 25 Aug 1995
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
L/H property k/a flat 10 orchard house, 22A crescent road, london t/no. EGL284333. Fixed charge over all buildings and other structures fixed to the property. Fixed charge over any goodwill relating to the property.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 Aug 1995
Delivered on 25 Aug 1995
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
L/H property k/a flat 3 orchard house, 22A crescent road, london t/no. EGL290050. Fixed charge over all buildings and other structures fixed to the property. Fixed charge over any goodwill relating to the property.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 Aug 1995
Delivered on 25 Aug 1995
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
L/H property k/a flat 2 orchard house, 22A crescent road, london t/no. EGL290049. Fixed charge over all buildings and other structures fixed to the property. Fixed charge over any goodwill relating to the property.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 04 Aug 1995
Delivered on 05 Aug 1995
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
F/H 54 wellesley road chiswick london W4 t/no.MX25903 and all buildings and other structures and goodwill. Fixed and floating charges over all plant machinery and other chattels.
Transactions
Legal charge
Created on 19 May 1995
Delivered on 30 May 1995
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
F/H-1 compayne gardens hampstead london NW6 t/n-NGL247500. By way of fixed charge all buildings and other structures on, and items fixed to the property; by way of fixed charge any goodwill relating to the property or the business or undertaking conducted at the property;. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 May 1995
Delivered on 30 May 1995
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
F/H-15 fairmead road upper holloway london N19 t/n-LN63781. By way of fixed charge all buildings and other structures on, and items fixed to the property; by way of fixed charge any goodwill relating to the property or the buisness or undertaking conducted at the property;. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 May 1995
Delivered on 26 May 1995
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
All that f/h property k/a 32A sheringham road london N7 t/no 384257 and with A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 19 May 1995
Delivered on 26 May 1995
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
F/H property k/a 1 hides street london N7 t/no 383036 and with A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 19 May 1995
Delivered on 26 May 1995
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
The f/h property k/a 3 hides street london t/no 383023 and with A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 19 May 1995
Delivered on 26 May 1995
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
F/H property k/a 1 birnam road london t/no ngl 239629 and with A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Some Companies
DAISYBROOK INVESTMENTS LIMITED
NORTHCOTE MANOR COTTAGE,UMBERLEIGH,EX37 9LZ
| Number: | 11476665 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CAWLEY PRIORY,CHICHESTER,PO19 1SY
| Number: | 11489470 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 GENTRY PLACE,NORWICH,NR5 8XY
| Number: | 10161409 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 WOODSIDE,GILLINGHAM,ME8 0PL
| Number: | 11946610 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REEVES COTTAGE,CHEDDAR,BS27 3PL
| Number: | 05766838 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR,LONDON,EC1A 9EJ
| Number: | 10606277 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |