CASSIDY DEVELOPMENTS LIMITED

Station House Station House, Sutton Coldfield, B72 1TU, West Midlands
StatusDISSOLVED
Company No.03065373
CategoryPrivate Limited Company
Incorporated02 Jun 1995
Age29 years, 3 days
JurisdictionEngland Wales
Dissolution22 Mar 2022
Years2 years, 2 months, 14 days

SUMMARY

CASSIDY DEVELOPMENTS LIMITED is an dissolved private limited company with number 03065373. It was incorporated 29 years, 3 days ago, on 02 June 1995 and it was dissolved 2 years, 2 months, 14 days ago, on 22 March 2022. The company address is Station House Station House, Sutton Coldfield, B72 1TU, West Midlands.



Company Charges

Legal charge

Created on 19 Aug 2009

Delivered on 21 Aug 2009

Status fully-satisfied


Persons Entitled

Moncton Limited

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

The green man hall green road and numbers 300 to 308 (even numbers) windmill road t/no:WK186792.

Transactions

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Legal charge

Created on 11 Dec 2007

Delivered on 13 Dec 2007

Status fully-satisfied


Persons Entitled

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

F/H the green man hall green road and 300-308 (even) windmill road coventry t/n WK186762. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Debenture

Created on 27 Jun 2007

Delivered on 13 Jul 2007

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

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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Debenture

Created on 13 Jun 2005

Delivered on 28 Jun 2005

Status fully-satisfied


Persons Entitled

Bindaree Limited

Amount Secured

£2,038,800 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 assets fixed and floating owned by the company.

Transactions

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Debenture

Created on 25 Feb 2004

Delivered on 16 Mar 2004

Status fully-satisfied


Persons Entitled

Flamecreek Limited

Amount Secured

All monies due or to become due from the company or park court properties limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of fixed and floating charge all other present and future assets of the company and funds received by the company including it's shares in park court properties limited.

Transactions

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Legal charge

Created on 25 Feb 2004

Delivered on 16 Mar 2004

Status fully-satisfied


Persons Entitled

Flamecreek Limited

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

F/H property k/a regency house, coventry t/no WM7791.

Transactions

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Mortgage deed

Created on 25 Feb 2004

Delivered on 03 Mar 2004

Status fully-satisfied


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The f/h property known as or being regency house, queens road, coventry t/n WM7791.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Transactions

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Debenture

Created on 11 Feb 2004

Delivered on 13 Feb 2004

Status fully-satisfied


Persons Entitled

Lloyds Tsb 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

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Legal charge

Created on 14 Nov 2003

Delivered on 04 Dec 2003

Status fully-satisfied


Persons Entitled

Flamecreek Limited

Amount Secured

£600,000 and all other 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

The property known as land and buildings at regency house queens roa coventry t/no WM7791.

Transactions

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Debenture

Created on 14 Nov 2003

Delivered on 04 Dec 2003

Status fully-satisfied


Persons Entitled

Flamecreek Limited

Amount Secured

£600,000 and all other 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

By way of fixed and floating charge all other present and future assets of the company and fund received by the company.

Transactions

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Debenture

Created on 31 Oct 2002

Delivered on 15 Nov 2002

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

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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Legal charge

Created on 31 Oct 2002

Delivered on 15 Nov 2002

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

Short Particulars

Freehold property known as regency house queen's road coventry. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Mortgage

Created on 22 Jun 2001

Delivered on 23 Jun 2001

Status fully-satisfied


Persons Entitled

Initial Investments Limited

Amount Secured

£300,000.00 due or to become due from the company to the chargee

Short Particulars

The winfray building butts coventry title number WK80625 and 29 queens road coventry title number WK63849.

Transactions

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Legal charge

Created on 31 May 2001

Delivered on 02 Jun 2001

Status fully-satisfied


Persons Entitled

Moncton Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 30 may 2001

Short Particulars

Liberty building leicester. T/no. LT18869.

Transactions

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Legal charge

Created on 30 May 2001

Delivered on 07 Jun 2001

Status fully-satisfied


Persons Entitled

Frances Elizabeth Law

Amount Secured

£183,000 due or to become due from the company to the chargee

Short Particulars

Land and buildings known as 29 queens road spon end coventry.

Transactions

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Legal charge

Created on 30 May 2001

Delivered on 02 Jun 2001

Status fully-satisfied


Persons Entitled

Moncton Limited

Amount Secured

All monies due or to become due from the company to the chargee under the loan agreement of even date

Short Particulars

189 filbert street leicester. T/no. LT127953.

Transactions

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Debenture

Created on 30 May 2001

Delivered on 02 Jun 2001

Status fully-satisfied


Persons Entitled

Moncton Limited

Amount Secured

All monies due or to become due from the company to the chargee under a loan agreement of even date

Short Particulars

All assets and funds received by the company in connection with the liberty park scheme.

Transactions

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Mortgage

Created on 02 Nov 2000

Delivered on 04 Nov 2000

Status fully-satisfied


Persons Entitled

Initial Investments Limited

Amount Secured

£295,000 due or to become due from the company to the chargee

Short Particulars

13, 15, 17, 19, 21 and 23 paradise street coventry w midlands t/no: WM705183.

Transactions

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Legal charge

Created on 11 Oct 1999

Delivered on 22 Oct 1999

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Ireland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Property k/a unit 2 holly berry end farm harvest hill lane meriden coventry. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 11 Oct 1999

Delivered on 22 Oct 1999

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Ireland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Property k/a the winfray building coventry t/no WK80625. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 06 Aug 1999

Delivered on 18 Aug 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

The f/h property k/a 656 foleshill road coventry west midlands.t/no WM318542.. 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

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Legal charge

Created on 01 Apr 1999

Delivered on 14 Apr 1999

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Ireland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Clinton road foleshill coventry west midlands. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 15 Feb 1999

Delivered on 03 Mar 1999

Status fully-satisfied


Persons Entitled

Frances Elizabeth Law

Amount Secured

£240,171.25 and all other monies due or to become due under the terms of the legal charge

Short Particulars

Winfray building comprised within title no WK80625.

Transactions

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Legal charge

Created on 15 Dec 1998

Delivered on 02 Jan 1999

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Ireland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The mill buildings mill gate aldermans green road coventry t/no.WM534997. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Debenture

Created on 11 Nov 1998

Delivered on 26 Nov 1998

Status fully-satisfied


Persons Entitled

Bank of Ireland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Weston rd,stoke-on-trent; t/no sf 70171. 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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