HAYWOODS PROPERTY DEVELOPMENT LIMITED
| Status | DISSOLVED |
| Company No. | 03038487 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 1995 |
| Age | 29 years, 1 month, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Nov 2021 |
| Years | 2 years, 5 months, 26 days |
SUMMARY
HAYWOODS PROPERTY DEVELOPMENT LIMITED is an dissolved private limited company with number 03038487. It was incorporated 29 years, 1 month, 8 days ago, on 28 March 1995 and it was dissolved 2 years, 5 months, 26 days ago, on 09 November 2021. The company address is Suite 14 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England.
Company Charges
A registered charge
Created on 26 Jul 2017
Delivered on 27 Jul 2017
Status fully-satisfied
Persons Entitled
Security Trustee Services Limited
Short Particulars
130 knights hill, london SE27 0SR.
Transactions
Amendment deed
Created on 26 Oct 2011
Delivered on 01 Nov 2011
Status fully-satisfied
Persons Entitled
Mortgage Express
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All fixtures, fittings, plant and machinery and by way of floating charge over all moveable plant machinery, furniture, equipment, goods and other effects see image for full details.
Transactions
Mortgage
Created on 03 Dec 2007
Delivered on 06 Dec 2007
Status fully-satisfied
Persons Entitled
Mortgage Express
Amount Secured
£574,500 due or to become due from the company to
Short Particulars
28 wavertree road london fixed charge all fixtures fittings plant and machinery, floating charge all other moveable plant machinery furniture equipment goods and other effects.
Transactions
Mortgage
Created on 03 Dec 2007
Delivered on 06 Dec 2007
Status fully-satisfied
Persons Entitled
Mortgage Express
Amount Secured
£725,000 due or to become due from the company to
Short Particulars
51 rita road london fixed charge all fixtures fittings plant and machinery, floating charge all other moveable plant machinery furniture equipment goods and other effects.
Transactions
Mortgage
Created on 03 Dec 2007
Delivered on 06 Dec 2007
Status fully-satisfied
Persons Entitled
Mortgage Express
Amount Secured
£565,000 due or to become due from the company to
Short Particulars
53 wavertree road london greater london fixed charge all fixtures fittings plant and machinery, floating charge all other moveable plant machinery furniture equipment goods and other effects.
Transactions
Mortgage
Created on 16 Nov 2007
Delivered on 21 Nov 2007
Status fully-satisfied
Persons Entitled
Mortgage Express
Amount Secured
£540,000.00 due or to become due from the company to
Short Particulars
8 norfolk house road london greater london fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Transactions
Mortgage
Created on 16 Nov 2007
Delivered on 20 Nov 2007
Status fully-satisfied
Persons Entitled
Mortgage Express
Amount Secured
£557,500.00 due or to become due from the company to
Short Particulars
15 penistone road london, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Transactions
Mortgage
Created on 16 Nov 2007
Delivered on 20 Nov 2007
Status fully-satisfied
Persons Entitled
Mortgage Express
Amount Secured
£524,000.00 due or to become due from the company to
Short Particulars
10 tankerville road london, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Transactions
Mortgage
Created on 05 Nov 2007
Delivered on 07 Nov 2007
Status fully-satisfied
Persons Entitled
Mortgage Express
Amount Secured
£621,000.00 due or to become due from the company to
Short Particulars
31 shrubbery road london fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Transactions
Mortgage
Created on 05 Nov 2007
Delivered on 07 Nov 2007
Status fully-satisfied
Persons Entitled
Mortgage Express
Amount Secured
£253000.00 due or to become due from the company to
Short Particulars
72 abercairn road london fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Transactions
Mortgage
Created on 26 Oct 2007
Delivered on 08 Nov 2007
Status fully-satisfied
Persons Entitled
Mortgage Express
Amount Secured
£437000.00 due or to become due from the company to
Short Particulars
7 heathedene road london fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Transactions
Mortgage
Created on 26 Oct 2007
Delivered on 31 Oct 2007
Status fully-satisfied
Persons Entitled
Mortgage Express
Amount Secured
£530,000.00 due or to become due from the company to
Short Particulars
75 tankerville road london, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Transactions
Mortgage
Created on 26 Oct 2007
Delivered on 31 Oct 2007
Status fully-satisfied
Persons Entitled
Mortgage Express
Amount Secured
£510,000.00 due or to become due from the company to
Short Particulars
259 valley road london, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Transactions
Mortgage
Created on 26 Oct 2007
Delivered on 31 Oct 2007
Status fully-satisfied
Persons Entitled
Mortgage Express
Amount Secured
£585,000.00 due or to become due from the company to
Short Particulars
47 kempshott road london, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Transactions
Mortgage
Created on 26 Oct 2007
Delivered on 31 Oct 2007
Status fully-satisfied
Persons Entitled
Mortgage Express
Amount Secured
£526,000.00 due or to become due from the company to
Short Particulars
7 norfolk house road london, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Transactions
Mortgage
Created on 06 Jul 2007
Delivered on 10 Jul 2007
Status fully-satisfied
Persons Entitled
Mortgage Express
Amount Secured
£628,000.00 due or to become due from the company to
Short Particulars
62 cornwall gardens london fixed charge all fixtures fittings plant and machinery. Floating charge all other moveable plant machinery furniture equipment goods and other effects.
Transactions
Debenture
Created on 14 Sep 2005
Delivered on 21 Sep 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 charge
Created on 07 Jun 2001
Delivered on 20 Jun 2001
Status fully-satisfied
Persons Entitled
Wintrust Securities Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that land and buildings thereon k/a flat 12, 69 princes gate london SW7 2PA t/no.BGL36864.
Transactions
Legal charge
Created on 24 May 2001
Delivered on 02 Jun 2001
Status fully-satisfied
Persons Entitled
Wintrust Securities Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that land and building thereon k/a flat 11, 69 princes gate, london SW7 2PA t/n NGL449180.
Transactions
Mortgage
Created on 09 May 2001
Delivered on 12 May 2001
Status fully-satisfied
Persons Entitled
Woolwich PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
62A cornwall gardens, london SW7 4BD t/n NGL273072.
Transactions
Legal charge
Created on 30 Apr 2001
Delivered on 04 May 2001
Status fully-satisfied
Persons Entitled
Wintrust Securities Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that land and buildings thereon known as the basement flat 20 courtfield gardens london SW5 title number NGL683817.
Transactions
Floating charge
Created on 21 Mar 2001
Delivered on 27 Mar 2001
Status fully-satisfied
Persons Entitled
Woolwich PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property (including uncalled capital) undertakings and assets of haywoods property development limited and by way of floating charge all the borrowers present and future undertakings and assets whatever and wherever.
Transactions
Mortgage
Created on 21 Mar 2001
Delivered on 27 Mar 2001
Status fully-satisfied
Persons Entitled
Woolwich PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as upper flat 40 weston road london W4 5NJ.
Transactions
Legal charge
Created on 23 Feb 2001
Delivered on 28 Feb 2001
Status fully-satisfied
Persons Entitled
Wintrust Securities Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that land and buildings thereon known as 15 kersley street, london SW11 4PR. Title number LN155931.
Transactions
Legal charge
Created on 18 Dec 2000
Delivered on 20 Dec 2000
Status fully-satisfied
Persons Entitled
Wintrust Securities Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
62A cornwall gardens london t/n NGL273072.
Transactions
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