BALFOUR-HARTLEY LIMITED

Aston House Aston House, London, N3 1LF
StatusDISSOLVED
Company No.02877193
CategoryPrivate Limited Company
Incorporated02 Dec 1993
Age30 years, 5 months, 19 days
JurisdictionEngland Wales
Dissolution05 Nov 2019
Years4 years, 6 months, 16 days

SUMMARY

BALFOUR-HARTLEY LIMITED is an dissolved private limited company with number 02877193. It was incorporated 30 years, 5 months, 19 days ago, on 02 December 1993 and it was dissolved 4 years, 6 months, 16 days ago, on 05 November 2019. The company address is Aston House Aston House, London, N3 1LF.



Company Charges

Legal charge

Created on 30 Aug 2005

Delivered on 31 Aug 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

L/H property k/a 141 wellesley court maida vale london t/n NGL543677 and 142 wellesley court maida vale london t/n NGL616652. 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

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Legal mortgage

Created on 06 Dec 2001

Delivered on 14 Dec 2001

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

The l/h property k/a 142 wellesley court maida vale 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

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Debenture

Created on 18 Sep 2000

Delivered on 23 Sep 2000

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.

Transactions

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Legal mortgage

Created on 18 Sep 2000

Delivered on 20 Sep 2000

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

The property at 141 wellesley court maida vale london W9 (leasehold).. 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

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Legal charge

Created on 04 Jun 1998

Delivered on 09 Jun 1998

Status outstanding


Persons Entitled

The Governor and Company of the Bank of Ireland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H 141 wellesley court london W9 and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment; all the right title and interest to and in any proceeds of any present or future insurances; any present and future goodwill; all movable plant machinery implements utensils furniture and equipment.. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 03 Oct 1996

Delivered on 19 Oct 1996

Status outstanding


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

36 chapel market islington t/no ln 165982 & ngl 667788 with all buildings fixtures and A. 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

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Contains public sector information licensed under the Open Government Licence V3.0.

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