DURHAM INVESTMENTS SIX LIMITED
| Status | DISSOLVED |
| Company No. | 03104360 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 1995 |
| Age | 28 years, 7 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Jul 2019 |
| Years | 4 years, 9 months, 26 days |
SUMMARY
DURHAM INVESTMENTS SIX LIMITED is an dissolved private limited company with number 03104360. It was incorporated 28 years, 7 months, 20 days ago, on 20 September 1995 and it was dissolved 4 years, 9 months, 26 days ago, on 15 July 2019. The company address is 1 The Embankment 1 The Embankment, Leeds, LS1 4DW, West Yorkshire.
Company Charges
Legal charge
Created on 03 Feb 2009
Delivered on 07 Feb 2009
Status fully-satisfied
Persons Entitled
Eurogold Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land k/a unit 7, eldonwall industrial estate, swinstead close, nottingham t/no NT424722. Floating charge all moveable plant, machinery, implements buildings, materials, furniture and equipment.
Transactions
Legal and general charge
Created on 27 Mar 2008
Delivered on 08 Apr 2008
Status fully-satisfied
Persons Entitled
Abbey National 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 12, 14 and 16 battersea high street london t/no's 79351 and 116841 by way of fixed charge all the uncalled capital and all its intellectual property rights see image for full details.
Transactions
Assignment of rental income
Created on 27 Mar 2008
Delivered on 08 Apr 2008
Status fully-satisfied
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Any income in respect of any rental or other money see image for full details.
Transactions
Deed of assignment
Created on 12 Feb 2007
Delivered on 21 Feb 2007
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance LTD
Amount Secured
All monies due or to become due from durham investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases, in respect of the f/h property known as unit 1 falmouth business park bickland water road falmouth t/n CL211466,. See the mortgage charge document for full details.
Transactions
Supplemental deed being supplemental to a deed of legal charge dated 18 march 1998 and
Created on 12 Feb 2007
Delivered on 21 Feb 2007
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance LTD
Amount Secured
All monies due or to become due from the durham investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h property known as unit 1 falmouth business park bickland water road falmouth t/n CL211466, together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance,. See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 09 Feb 2007
Delivered on 17 Feb 2007
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from durham investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of f/h land and buildings of the north side of riverside road wardle rochdale t/no GM873464.
Transactions
Supplemental deed being supplemental to a deed of legal charge dated 18 march 1998
Created on 09 Feb 2007
Delivered on 17 Feb 2007
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from durham investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and buildings of the north side of riverside road wardle rochdale t/no GM873464 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
Transactions
Supplemental deed being supplemental to a deed of legal charge dated 18 march 1998
Created on 01 Feb 2007
Delivered on 15 Feb 2007
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited (Trustee)
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 land and buildings k/a 30-32 battersea square and cotswold mews london (formerly k/a 14 and 16 high street london and 12 battersea high street ) t/nos 79351 and 116841 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
Transactions
Deed of asignment
Created on 01 Feb 2007
Delivered on 15 Feb 2007
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited (Trustee)
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 the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of f/h land and buildings k/a 30-32 battersea square and cotswold mews london (formerly k/a 14 and 16 high street london and 12 battersea high street ) t/nos 79351 and 116841. see the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 10 Jan 2007
Delivered on 23 Jan 2007
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance LTD
Amount Secured
All monies due or to become due from durham investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and buildings being 171 basingstoke road readding t/no BK677. See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 10 Jan 2007
Delivered on 23 Jan 2007
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from durham investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and building being 171 basingstoke road reading t/no BK677. See the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 29 Nov 2006
Delivered on 13 Dec 2006
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders from Timeto Time)
Amount Secured
All monies due or to become due from any group member to any lender on any account whatsoever
Short Particulars
F/H property k/a land and buildings on the east side of lawkholme lane and airedale mill, lawkholme lane, keighley t/no WYK133990, WYK569623 and WYK334494 and fixtures and fittings, fixed plant, equipment and machinery. See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 28 Nov 2006
Delivered on 13 Dec 2006
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
Amount Secured
All monies due or to become due from any group member to any lender on any account whatsoever
Short Particulars
All the assigned rights. See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 13 Dec 2004
Delivered on 23 Dec 2004
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited (Trustee)
Amount Secured
All monies due or to become due from durham investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All monies due under the leases in sexpect of f/h land and buildings on the north west side of wella road basingstoke t/n HP28312, f/h land being newstan industrial estate new lane havant, t/n HP7256, f/h land and buildings on the south east side of molesey road t/n SY55577, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
Transactions
Supplemental deed being supplemental to a deed of legal charge dated 18 march 1998
Created on 13 Dec 2004
Delivered on 23 Dec 2004
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited (Trustee)
Amount Secured
All monies due or to become due from durham investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and buildings on the north west side of wella road basingstoke t/n HP28312, f/h land being newstan industrial estate new lane havant, t/n HP7256, f/h land and buildings on the south east side of molesey road t/n SY55577, together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. For details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 11 Nov 2004
Delivered on 27 Nov 2004
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from durham investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All moneys owing under the leases in respect of old vicarage place st austell 19-21 fore street st austell unit c quintec court rotherham, units 5 & 6 parkhouse lane tinsley and 1 avonmouth way avonmouth and the full benefit of any guarantee or security for the performance thereof (assigned rights).
Transactions
Supplemental deed (being supplemental to a deed of legal charge dated 18 march 1998)
Created on 11 Nov 2004
Delivered on 27 Nov 2004
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance LTD
Amount Secured
All monies due or to become due from durham investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a old vicarage place st austell t/no CL150352, f/h property k/A19-21 fore street st austell t/no CL145693, f/h land being units 5 and 6 parkhouse lane tinsley t/no SYK89566 (for further details of properties charged please refer to form 395) together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. All moneys deposited with the trustee. See the mortgage charge document for full details.
Transactions
Supplemental deed (being supplemental to a deed of legal charge dated 18 march 1998)
Created on 03 Aug 2004
Delivered on 20 Aug 2004
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from durham investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h land being the site of cliftonville hotel ethelbert crecent margate k/a multi-leisure centre ethelbert crescent margate - K156418 including all buildings, erections and fixtures and fittings (excluding tenants fixtures and fittings) and fixed plant equipment and machinery thereon, all improvements and additions thereto and all easements benefits rights and licences appurtenant thereto, subject to and with the benefit of all leases underleases tenancies agreements for lease rights options covenants indemnities guarantees warranties and conditions affecting the same but otherwise free from encumbrance. By way of fixed charge all moneys deposited.
Transactions
Deed of assignment
Created on 03 Aug 2004
Delivered on 20 Aug 2004
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance LTD
Amount Secured
All monies due or to become due from durham investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights titles benefits and interests to all moneys due under the leases in respect of f/h land being the site of cliftonville hotel ethelbert crescent margate. See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 07 Apr 2004
Delivered on 24 Apr 2004
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance LTD
Amount Secured
All monies due or to become due from durham investments limited and chester investments eight limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of 26 the forbury reading berkshire. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 08 Jan 2004
Delivered on 10 Jan 2004
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 company charges to the bank with full title guarantee by way of floating charge all the undertaking and all property assets and rights of the company present and future.
Transactions
Supplemental deed being supplemental to a deed of legal charge dated 18 march 1998
Created on 06 Feb 2003
Delivered on 21 Feb 2003
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited (The Trustee)
Amount Secured
All monies due or to become due from durham investments limited and any group member to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 26 the forbury reading berkshire t/n BK263584 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance fixed charge all moneys from time to time deposited with the trustee on the terms set out in schedule 6 to the principal deed floating charge the property assets rights and reve nues whatsoever and wheresoever present and future including the uncalled capital. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 27 Jul 2001
Delivered on 10 Aug 2001
Status fully-satisfied
Persons Entitled
Martin St Quinton
Amount Secured
£1,750,000 plus interest and all other monies due or to become due from the company to the chargee
Short Particulars
The f/h property k/a land at maxted road hemel hempstead t/n HD281011 and f/h property k/a stratford office village romford road t/n EGL240480.
Transactions
Assignation of rents
Created on 04 Jul 2000
Delivered on 11 Jul 2000
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Amount Secured
All moneys obligations and liabilities due owing or incurred by any group member to any lender on any account whatsoever
Short Particulars
All right title benefit and interest of the company to the rents including the right to receive the same and the full benefit of any guarantee or secutrity for the performance thereof now or at any time hereafter given toigether wqith all claims actions and damages arising in connection therewith and the proceeds of the foregoing. See the mortgage charge document for full details.
Transactions
Standard security which was presented for registration in scotland on 4 july 2000 and
Created on 26 Jun 2000
Delivered on 20 Jul 2000
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
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 area of bank lane and bank street inverness in the county of inverness. See the mortgage charge document for full details.
Transactions
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