HARTSTONE INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 02895111 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 1994 |
| Age | 30 years, 3 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Aug 2014 |
| Years | 9 years, 9 months, 4 days |
SUMMARY
HARTSTONE INVESTMENTS LIMITED is an dissolved private limited company with number 02895111. It was incorporated 30 years, 3 months, 10 days ago, on 07 February 1994 and it was dissolved 9 years, 9 months, 4 days ago, on 13 August 2014. The company address is 3rd Floor 5 Wigmore Street, London, W1U 1PB.
Company Charges
A standard security which was presented for registration in scotland on the 13TH may 1998
Created on 24 Apr 1998
Delivered on 19 May 1998
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited("the Trustee")
Amount Secured
All monies due or to become due from any group member to the chargee or any lender or for or in respect of which any group member may be liable to the chargee or any lender on any account whatsoever
Short Particulars
All and whole the subjects 23-33 at north bridge street and 20-24 south bridge street bathgate west lothian t/nos:WLN1945 and WLN1944 respectively.
Transactions
Standard security dated 27TH november 1997 and presented for registration in scotland on 5TH january 1998
Created on 05 Jan 1998
Delivered on 16 Jan 1998
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become dsue from the company and/or all or any other companies named therein (each a "group member") to the chargees on any account whatsover
Short Particulars
23-33 north bridge street and 20-24 south bridge street bathgate west lothian t/no;-WLN1945 and WLN1944 respectively.
Transactions
Legal charge
Created on 27 Nov 1997
Delivered on 03 Dec 1997
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Amount Secured
All monies due or to become due from the company or any company which is a subsidiary of the company or any other group member to the chargee on any account whatsoever
Short Particulars
The f/h land and buildings k/a 23, 25, 27, 29 and 33 north bridge street bathgate and l/h land and buildings k/a 20, 22 and 24 south bridge street bathgate together with all buildings fixtures and fittings all monies deposited with the trustee. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Standard security which was presented for registration in scotland
Created on 19 Sep 1996
Delivered on 24 Sep 1996
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from bourne end properties PLC and any company from time to time which is a holding company or subsidiary thereof and any subsidiary undertaking or associate of any such company and from the company to norwich union mortgage finance limited, the norwich union life insurance society and any other company which is a subsidiary of either of those companies on any account whatsoever
Short Particulars
1/3 alloway street and 2 kyle street, ayr (under exception).
Transactions
A standard security which was presented for registration in scotland on the 18/9/96
Created on 18 Sep 1996
Delivered on 04 Oct 1996
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited as Trustee for Itself and the Beneficiaries (As Defined)
Amount Secured
All monies obligations and liabilities due or to become due from the company bourne end properties PLC and any company from time to time which is a holding company or subsidiary of bourne end properties PLC to the chargees pursuant to the terms of the charge
Short Particulars
The tenants interest in a ground lease of 20 22 and 24 south bridge street bathgate t/no WLN1944.
Transactions
A standard security which was presented for registration in scotland on the 18/9/96
Created on 18 Sep 1996
Delivered on 04 Oct 1996
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited as Trustee as Trustee for Itself and the Beneficiaries (As Defined)
Amount Secured
All monies liabilities and obligations due or to become due from the company bourne end properties PLC and any company from time to time which is a holding company or subsidiary company to the chargees pursuant to the terms of the charge
Short Particulars
The tenants interest in a ground lease of 23 25 27 31 and 33 north bridge street bathgate t/no WLN1945.
Transactions
Standard security which was presented for registration in scotland
Created on 18 Sep 1996
Delivered on 24 Sep 1996
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from bourne end properties PLC and any company from time to time which is a holding company or subsidiary thereof and any subsidiary undertaking or associate of any such company and from the company to norwich union mortgage finance limited, the norwich union life insurance society and any other company which is a subsidiary of either of those companies on any account whatsoever
Short Particulars
16/20 bank street, airdrie t/no. LAN66511.
Transactions
Deed of legal charge
Created on 17 Sep 1996
Delivered on 01 Oct 1996
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from bourne end properties PLC and any company from time to time which is a holding company or subsidiary of bourne end properties PLC to the chargee on any account whatsoever and in any manner whatsoever
Short Particulars
Land and buildings on north side of upper parliament street and k/a 42-46 upper parliament street nottingham t/n NT134743 and other properties (see form 395) and by way of floating charge all the company's property assets rights and revenues present and future. See the mortgage charge document for full details.
Transactions
Standard security which was presented for registration in scotland on the 4TH october 1996
Created on 16 Sep 1996
Delivered on 08 Oct 1996
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from the company or any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (group member) to the chargee the norwich union life insurance society and any other company which is a subsidiary of either of these companies on any account whatsoever
Short Particulars
Subjects at 60 grieve street dunfermline.
Transactions
Supplemental deed of legal charge and mortgage incorporating a charge and set-off agreement over cash deposit
Created on 24 Jul 1996
Delivered on 31 Jul 1996
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
£328,123 and all other monies due from the company to the chargee under the terms of the charge
Short Particulars
All monies held in the deposit account open or to be opened in the leders books. See the mortgage charge document for full details.
Transactions
Standard security
Created on 06 May 1994
Delivered on 13 May 1994
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee in respect of a standard security which was presented for registration in scotland on the 6/5/94 and together with an agreement dated 28/4/94
Short Particulars
Ground lease of 20,22 and 24 south bridge street bathgate.
Transactions
Standard security
Created on 06 May 1994
Delivered on 13 May 1994
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee in respect of a standard security which was presented for registration in scotland on THE6/5/94 and together with an agreement dated 28/4/94
Short Particulars
Ground lease of 23,25,27,29,31 and 33 north bridge street bathgate.
Transactions
Standard security
Created on 06 May 1994
Delivered on 13 May 1994
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee in respect of a standard security which was presented for registration in scotland on the 6/5/94 and together with an agreement dated 28/4/94
Short Particulars
4 king street stirling.
Transactions
Standard security
Created on 06 May 1994
Delivered on 13 May 1994
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee in respect of a standard securtiy which was presented for registration in scotland on the 6/5/94 and together with an agreement dated 28/4/94
Short Particulars
28/30 morningside road edinburgh.
Transactions
Standard security
Created on 06 May 1994
Delivered on 13 May 1994
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee in respect of a standard security which was presented for registration in scotland on the 6/5/94 and together with an agreement dated 28/4/94
Short Particulars
1/3/ alloway street and 2 kyle street ayr.
Transactions
Standard security
Created on 06 May 1994
Delivered on 13 May 1994
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee in respect of a standard security which was presented for registration in scotland on the 6/5/94 together with an agreement dated 28/4/94
Short Particulars
16/20 bank street airdrie.
Transactions
Standard security
Created on 06 May 1994
Delivered on 13 May 1994
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance LTD
Amount Secured
All monies due or to become due from the company to the chargee under the terms of an agreement dated 28 april 1994 and subsequent date
Short Particulars
5 cadzow street hamilton.
Transactions
Legal charge
Created on 04 May 1994
Delivered on 13 May 1994
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
£1,100,000 the first principal sum and £3,620,000 secured or to be secur ed by the standard security due to the chargee
Short Particulars
F/H staverton house 3 and 5 easthamstead road workingham berkshire t/n bk 222469 and f/h land at anchor mills stockton street hartlepool cleveland t/n ce 52279,and various other properties. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 28 Apr 1994
Delivered on 06 May 1994
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of an agreement of even date
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
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