TRACKFAST INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 02895113 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 1994 |
| Age | 30 years, 3 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jul 2014 |
| Years | 9 years, 10 months, 8 days |
SUMMARY
TRACKFAST INVESTMENTS LIMITED is an dissolved private limited company with number 02895113. It was incorporated 30 years, 3 months, 9 days ago, on 07 February 1994 and it was dissolved 9 years, 10 months, 8 days ago, on 08 July 2014. The company address is 3rd Floor 5 Wigmore Street, London, W1U 1PB.
Company Charges
Deed of legal charge
Created on 01 Jul 1998
Delivered on 14 Jul 1998
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and 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 as trustee for itself and the other lenders (trustee) on any account whatsoever
Short Particulars
Myddleton house 115-123 (odd) pentonville road islington t/no.NGL495485, 1-18 corner perne road cambridge t/no.CB60462, 3,5,7 and 9 wigmore street westminster t/no.333566 Together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
Transactions
Deed of legal charge
Created on 24 Apr 1998
Delivered on 13 May 1998
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from any group member (as defined) and any company from time to time which is a holding company or subsidiary of any group member (as defined) and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
Short Particulars
L/H property k/a myddleton house 115/123 (odd) pentonville road islington NGL495485, f/h land and buildings k/a 1/18 corner perne cambridge CB60462 and l/h car parking space at the rear of adkins corner, l/h land and buildngs k/a 3,5,7 and 9 wigmore street westminster t/n 333566 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
Transactions
Supplemental deed of legal charge
Created on 29 Dec 1997
Delivered on 16 Jan 1998
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the principal deed dated 27TH november 1997
Short Particulars
The properties listed below together with all buildings and erections and fixtures (including trade fixtures but excluding tenants' fixtures) and fittings thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance: myddleton house 115-123 (odd) pentonville road islington london t/n-NGL495485. 1-18 corner perne road cambridge t/n-CB60462. 3,5,7 & 9 wigmore street westminster t/n-333566. By way of floating charge the whole of its undertaking.
Transactions
Supplemental deed of legal charge
Created on 29 Dec 1997
Delivered on 15 Jan 1998
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies and indebtedness due or to become due from any group member (as defined) to the chargee as trustee for itself and any other lender or any lender supplemental to the principal deed dated 24TH june 1996
Short Particulars
Myddleton house 115-123 (odd numbers) pentonville road islington london t/no: NGL495485; 1-18 corner perne road cambridge t/no: CB60462; 3, 5, 7 & 9 wigmore street westminster t/no: 333566 together with all buildings erections and fixtures (including trade fixtures) and fixed plant and machinery for the time being thereon.
Transactions
Deed of charge supplemental to a deed of debenture dated 7TH june 1994 and issued by the company
Created on 04 Oct 1996
Delivered on 11 Oct 1996
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985
Short Particulars
L/H-land being myddelton house 115 to 123 (odd) pentonville road in the L.B. of islington t/n-ngl 495485. f/h-land and buildings on the south east side of spa road bolton in the county of greater manchester t/n-gm 537000. f/h-land being omnibus depot woodbridge road guildford in the county of surrey t/n-sy 557311. and all other property by way of legal mortgage.. See the mortgage charge document for full details.
Transactions
Deed of debenture
Created on 07 Jun 1994
Delivered on 22 Jun 1994
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
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 k/a 3/9 (odd numbers) wigmore street london W1 t/no.NGL419902. 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
Deed of debenture
Created on 07 Jun 1994
Delivered on 22 Jun 1994
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land k/a 3,5,7 and 9 wigmore street london W1 t/no.333566. All that f/h land being 1 to 18 adkins corner perne road cambridge t/no. CB60462. L/h land being a parking area at the rear of adkins corner perne road cambridge. 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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