KINGSTON PARK LEISURE LIMITED

40-44 Coombe Road, New Malden, KT3 4QF, Surrey, England
StatusDISSOLVED
Company No.02933546
CategoryPrivate Limited Company
Incorporated27 May 1994
Age29 years, 11 months, 25 days
JurisdictionEngland Wales
Dissolution26 Apr 2011
Years13 years, 25 days

SUMMARY

KINGSTON PARK LEISURE LIMITED is an dissolved private limited company with number 02933546. It was incorporated 29 years, 11 months, 25 days ago, on 27 May 1994 and it was dissolved 13 years, 25 days ago, on 26 April 2011. The company address is 40-44 Coombe Road, New Malden, KT3 4QF, Surrey, England.



Company Charges

Security accession deed to a debenture dated 10 may 2001 between inter alia,health club investments limited (the "parent"),health club investments limited and health club acquisitions limited (the "charging companies") and the royal bank of scotland PLC (the "security agent") (the "debenture")

Created on 03 Jul 2001

Delivered on 13 Jul 2001

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All money or liabilities due or to become due from any charging company (as defined) to any secured party (as defined) or any other obligor (as defined) in any manner under or in respect of the finance documents (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. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 25 Mar 1996

Delivered on 15 Apr 1996

Status fully-satisfied


Persons Entitled

Kingston upon Hull City Council

Amount Secured

To secure the performance of the covenants of the company to the chargee contained in a lease of even date

Short Particulars

Land situate close to the junction of st james street with humber bank kingston park in the city of kingston upon hull.

Transactions

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Legal charge

Created on 25 Mar 1996

Delivered on 10 Apr 1996

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 pursuant to the loan agreement dated 24TH march 1995

Short Particulars

Property close to the junction of st james street with humber bank, kingston park, kingston upon hull. 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

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Debenture

Created on 16 Jun 1995

Delivered on 28 Jun 1995

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 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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Charge of agreement for lease

Created on 12 Apr 1995

Delivered on 25 Apr 1995

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 under the terms of a loan agreement dated 24TH march 1995

Short Particulars

(1) by way of assignment the agreement dated 12TH april 1995 (2) by way of assignment all the interest of the company in the land close to the junction of st james street with humber bank, kingston park, kingston upon hull under the lease to be granted by kingston upon hull city council to the ccompany and (3) by way of fixed charge the plant machinery fixtures fittings furniture equipment implements and utensils owned by the company at the property.

Transactions

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Debenture

Created on 12 Apr 1995

Delivered on 24 Apr 1995

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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.

Transactions

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

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