ARDANE PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 03091102 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 1995 |
| Age | 28 years, 9 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2020 |
| Years | 4 years, 2 months, 5 days |
SUMMARY
ARDANE PROPERTIES LIMITED is an dissolved private limited company with number 03091102. It was incorporated 28 years, 9 months, 7 days ago, on 14 August 1995 and it was dissolved 4 years, 2 months, 5 days ago, on 16 March 2020. The company address is C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Hull, HU1 1EL.
Company Charges
Mortgage
Created on 13 Feb 2008
Delivered on 20 Feb 2008
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
F/H property k/a unit 1, fairway court, normanton, west yorkshire t/no. WYK805458. 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
Mortgage deed
Created on 12 Dec 2007
Delivered on 20 Dec 2007
Status outstanding
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
F/Hold land at the back of units 3 & 4 tuscany court,express way wakefield; wyk 853090. 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
Mortgage
Created on 08 May 2007
Delivered on 11 May 2007
Status outstanding
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
Property k/a unit 5, capital park, barnsley t/no SYK531441. 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
Mortgage
Created on 29 Sep 2006
Delivered on 07 Oct 2006
Status outstanding
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
Plot 7 green lane featherston west yorks. 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
Mortgage deed
Created on 04 Jul 2006
Delivered on 07 Jul 2006
Status outstanding
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
F/H unit 4 tuscany court wakefield europort. 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
Mortgage deed
Created on 04 Jul 2006
Delivered on 07 Jul 2006
Status outstanding
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
F/H unit 3 tuscany court wakefield europort. 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
Mortgage
Created on 13 Apr 2006
Delivered on 25 Apr 2006
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 property k/a unit 10 flemming court glasshoughton. 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
Mortgage deed
Created on 13 Apr 2006
Delivered on 18 Apr 2006
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
F/H property k/a unit a, fleming court, glasshoughton t/n WYK814462. 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
Charge by way of security over the beneficial interest of the agreement
Created on 04 Nov 2005
Delivered on 05 Nov 2005
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
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 agreement and all rights titles benefits, monies receivable and interests, estate or interest in any property, estate, right, title or interest in any warranty. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 12 Jan 2005
Delivered on 13 Jan 2005
Status outstanding
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
Unit 3 normandy landings wakefield europort wakefield t/n WYK736860. 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
Mortgage deed
Created on 01 Dec 2004
Delivered on 02 Dec 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
F/H unit 1 the office village silkwood park wakefield west yorkshire. 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
Standard security which was presented in scotland for registration on 14 november 2003 and
Created on 14 Oct 2003
Delivered on 02 Dec 2003
Status outstanding
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
All and whole the property at suite 2, 3, 4, 6, 7 and 8 control house (also known as phoenix house) clydebank business park clydebank.
Transactions
Debenture
Created on 04 Jul 2003
Delivered on 09 Jul 2003
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.
Transactions
Legal charge
Created on 06 Sep 2002
Delivered on 10 Sep 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
Short Particulars
By way of legal mortgage the property known as unit E2, pontefract road, normanton, west yorkshire (also known as unit 2 tyler close, normanton) t/n WYK47140. 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
Legal charge
Created on 03 Jul 2002
Delivered on 09 Jul 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 land on the east side of friarwood lane, pontefract t/n WYK666316. 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
Legal charge
Created on 25 Jan 2002
Delivered on 02 Feb 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
F/H l/h property k/a unit 2A barleycastle trading estate (also k/a appleton trading estate) lyncastle road and barleycastle lane appleton warrington t/nos CH101301 and CH147617. 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
Legal charge
Created on 17 Oct 2001
Delivered on 20 Oct 2001
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
All that f/h unit 2 kirk sandall industrial estate t/no.SYK43009.
Transactions
Legal charge
Created on 20 Nov 1997
Delivered on 25 Nov 1997
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
80-86 queen street morley leeds west yorkshire. 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
Standard security
Created on 23 Jun 1997
Delivered on 08 Jul 1997
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
All rights,title and interest under a lease between ascot holdings PLC and primehelm limited dated 23RD and 29TH june 1994 over suites 2,3,4,6,7 and 8 of the building known as control house (formerly phoenix house),clydebank business bank,clydebank. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 Jan 1997
Delivered on 29 Jan 1997
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
Land and buildings on the west side of market place tickhill south yorkshire fixed and floating charge over plant, machinery and chattels. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 06 Dec 1996
Delivered on 07 Dec 1996
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
Land at old marsh garage brotherton knottingley north yorkshire with all buildings and other structures any goodwill all plant machinery and other items and the proceeds of any claims under any insurance company and by way of assignment the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 19 Jun 1996
Delivered on 21 Jun 1996
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
21 front street acomb york and all buildings and structures thereon goodwill all plant machinery and other items. Floating charge over all unattached plant and machinery chattels and goods.
Transactions
Legal charge
Created on 24 May 1996
Delivered on 25 May 1996
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
F/H peterscourt city road peterborough. Fixed charge over all buildings and other structures goodwill plant and machinery. Floating charge over all unattached plant machinery chattels etc.. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 May 1996
Delivered on 25 May 1996
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
10 market street wigan t/n gm 478379 fixed charge over all buildings and other structures, goodwill, plant machinery and other chattels. Floating charge over all unattached plant machinery etc. see the mortgage charge document for full details.
Transactions
Debenture
Created on 30 Jan 1996
Delivered on 06 Feb 1996
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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