ALBION PROPERTIES COLCHESTER LIMITED
| Status | DISSOLVED |
| Company No. | 03015052 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 1995 |
| Age | 29 years, 4 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jul 2014 |
| Years | 9 years, 10 months, 7 days |
SUMMARY
ALBION PROPERTIES COLCHESTER LIMITED is an dissolved private limited company with number 03015052. It was incorporated 29 years, 4 months, 9 days ago, on 27 January 1995 and it was dissolved 9 years, 10 months, 7 days ago, on 29 July 2014. The company address is 16 Grosvenor Street 16 Grosvenor Street, W1K 4QF.
Company Charges
Floating charge security agreement
Created on 14 Mar 2008
Delivered on 17 Mar 2008
Status outstanding
Persons Entitled
Bank of Scotland PLC (The "Security Agent")
Amount Secured
All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First floating charge all its assets see image for full details.
Transactions
A security agreement
Created on 04 Feb 2008
Delivered on 15 Feb 2008
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Amount Secured
All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
Transactions
A security agreement
Created on 29 Jan 2008
Delivered on 07 Feb 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Amount Secured
All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
Transactions
A security agreement
Created on 29 Jan 2008
Delivered on 01 Feb 2008
Status fully-satisfied
Persons Entitled
Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details.
Transactions
Security agreement
Created on 22 Oct 2007
Delivered on 25 Oct 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details.
Transactions
Security agreement
Created on 09 Jun 2004
Delivered on 15 Jun 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights under any hedging arrangements. By way of first floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment. See the mortgage charge document for full details.
Transactions
Security agreement
Created on 02 Jun 2004
Delivered on 04 Jun 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (Facility Agent)
Amount Secured
All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment under clause 2 of the deed.
Transactions
Debenture
Created on 15 Sep 2000
Delivered on 18 Sep 2000
Status fully-satisfied
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
Legal mortgage
Created on 15 Sep 2000
Delivered on 18 Sep 2000
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from listed offices limited and the company to the chargee on any account whatsoever
Short Particulars
The l/h property at st david's house, wood street, cardiff. 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
Debenture
Created on 11 May 2000
Delivered on 11 May 2000
Status fully-satisfied
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. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 11 May 2000
Delivered on 11 May 2000
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company and/or listed offices limited to the chargee on any account whatsoever
Short Particulars
L/H property at st david's house wood street cardiff. 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
Legal mortgage
Created on 21 Jan 1999
Delivered on 28 Jan 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold property known as st davids house wood street cardiff; t/no WA380338. And the proceeds of sale thereof 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
Mortgage
Created on 10 Nov 1995
Delivered on 29 Nov 1995
Status fully-satisfied
Persons Entitled
Landesbank Hessen-Thuringen Girozentrale in Its Capacity as Trustee for the Beneficiaries (As Defined)
Amount Secured
All present and future obligations and liabilities of the company to the chargees pursuant to the terms of the finance documents (as defined)
Short Particulars
All that l/h land k/a colchester seedbed centre wyncolls road severalls industrial park colchester essex t/no EX426029 and by way of specific charge all deeds and documents from time to time relating to the property. See the mortgage charge document for full details.
Transactions
Charge and floating charge
Created on 10 Nov 1995
Delivered on 24 Nov 1995
Status fully-satisfied
Persons Entitled
Landesbank Hessen-Thuringen Girozentrale, London Branchas Trustee for the Beneficiaries (As Therein Defined)
Amount Secured
All monies due or to become due from the company to the chargee under the agreement and the security documents (as therein defined) including the charge, or other amounts due, under the terms of any of the finance documents (as therein defined)
Short Particulars
All right title and interest in the account being renta ccount number 507,186 and the deposit, floating charge. Undertaking and all property and assets. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 10 Nov 1995
Delivered on 24 Nov 1995
Status fully-satisfied
Persons Entitled
Landesbank Hessen-Thuringen Girozentrale, London Branchas Trustee for the Beneficiaries (As Therein Defined)
Amount Secured
All monies due or to become due from the company to the chargee under the finance documents (as therein defined) including the mortgage
Short Particulars
F/H land k/a 19/20 bolton street london W1 t/n NGL572470, specific charge all deeds and documents relating to the property. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 10 Nov 1995
Delivered on 24 Nov 1995
Status fully-satisfied
Persons Entitled
Landesbank Hessen-Thuringen Girozentrale, London Branchas Trustee for the Beneficiaries (As Therein Defined)
Amount Secured
All monies due or to become due from the company to the chargee under the finance documents (as therein defined) including the mortgage
Short Particulars
F/H land k/a 1-34 francis way bowthorpe industrial estate norwich t/n NK154528 and the l/h land k/a phase 1, phase 2 and phase 3 bowthorpe industrial estate st francis way norwich t/n's NK122230, NK122231 and NK122232, specific charge all deeds and documents relating to the property. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 10 Nov 1995
Delivered on 24 Nov 1995
Status fully-satisfied
Persons Entitled
Landesbank Hessen-Thuringen Girozentrale, London Branchas Trustee for the Beneficiaries (As Therein Defined)
Amount Secured
All monies due or to become due from the company to the chargee under the finance documents (as therein defined) including the mortgage
Short Particulars
F/H land k/a aspen house temple street swindon t/n WT127321, specific charge all deeds and documents relating to the property. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 10 Nov 1995
Delivered on 24 Nov 1995
Status fully-satisfied
Persons Entitled
Landesbank Hessen-Thuringen Girozentrale, London Branchas Trustee for the Beneficiaries (As Therein Defined)
Amount Secured
All monies due or to become due from the company to the chargee under the finance documents (as therein defined) including the mortgage
Short Particulars
F/H land k/a brough park trading estate fossway newcastle-upon-tyne t/n TY69998, specific charge all deeds and documents relating to the property. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 10 Nov 1995
Delivered on 24 Nov 1995
Status fully-satisfied
Persons Entitled
Landesbank Hessen-Thuringen Girozentrale, London Branch
Amount Secured
All monies due or to become due from the company to the chargee under the finance documents (as therein defined) including the mortgage
Short Particulars
F/H land k/a hertford industrial estate caxton hill hertford t/n HD287816, specific charge all deeds and documents relating to the property. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 10 Nov 1995
Delivered on 24 Nov 1995
Status fully-satisfied
Persons Entitled
Landesbank Hessen-Thuringen Girozentrale, London Branchas Trustee for the Beneficiaries (As Therein Defined)
Amount Secured
All monies due or to become due from the company to the chargee under the finance documents (as therein defined) including the mortgage
Short Particulars
F/H land k/a bramley town shopping centre bramley leeds t/n WYK515243, specific charge all deeds and documents relating to the property. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 10 Nov 1995
Delivered on 24 Nov 1995
Status fully-satisfied
Persons Entitled
Landesbank Hessen-Thuringen Girozentrale, London Branchas Trustee for the Beneficiaries (As Therein Defined)
Amount Secured
All monies due or to become due from the company to the chargee under the finance documents (as therein defined) including the mortgage
Short Particulars
L/H land k/a st david's house wood street cardiff t/n WA380338, specific charge all deeds and documents relating to the property. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 10 Nov 1995
Delivered on 24 Nov 1995
Status fully-satisfied
Persons Entitled
Landesbank Hessen-Thuringen Girozentrale, London Branchas Trustee for the Beneficiaries (As Therein Defined)
Amount Secured
All monies due or to become due from the company to the chargee under the finance documents (as therein defined) including the mortgage
Short Particulars
F/H land k/a 5-19 head street colchester essex comprised as defined on the form 395, specific charge all deeds and documents relating to the property. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 10 Nov 1995
Delivered on 24 Nov 1995
Status fully-satisfied
Persons Entitled
Landesbank Hessen-Thuringen Girozentrale, London Branchas Trustee for the Beneficiaries (As Therein Defined)
Amount Secured
All monies due or to become due from the company to the chargee under the finance documents (as therein defined) including the mortgage
Short Particulars
F/H land k/a the former cannon cinema regent road great yarmouth norfolk t/n NK58438, specific charge all deed and documents relating to the property. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 10 Nov 1995
Delivered on 24 Nov 1995
Status fully-satisfied
Persons Entitled
Landesbank Hessen-Thuringen Girozentrale, London Branchas Trustee for the Beneficiaries (As Therein Defined)
Amount Secured
All monies due or to become due from the company to the chargee under the finance documents (as therein defined) including the mortgage
Short Particulars
L/H land k/a kidwells park house kidwells park drive maidenhead berkshire t/n BK202492. Specific charge all deeds and documents relating to the property. See the mortgage charge document for full details.
Transactions
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