ADDISON HOUSE LIMITED
| Status | DISSOLVED |
| Company No. | 03154482 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 1996 |
| Age | 28 years, 4 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jul 2019 |
| Years | 4 years, 11 months, 10 days |
SUMMARY
ADDISON HOUSE LIMITED is an dissolved private limited company with number 03154482. It was incorporated 28 years, 4 months, 17 days ago, on 02 February 1996 and it was dissolved 4 years, 11 months, 10 days ago, on 09 July 2019. The company address is 43 Manchester Street, London, W1U 7LP, England.
Company Charges
Legal charge
Created on 28 May 2002
Delivered on 29 May 2002
Status outstanding
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
First legal charge over flat 28 chinnocks wharf,42 narrow street london E14 8DF; t/no egl 363572. 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
Floating charge
Created on 27 Jul 2000
Delivered on 29 Jul 2000
Status fully-satisfied
Persons Entitled
Woolwich PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of this floating charge
Short Particulars
All l/h and f/h property and all the borrower's present and future undertakings and assets whatever and wherever.
Transactions
Legal mortgage
Created on 27 Jul 2000
Delivered on 29 Jul 2000
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
29 brayburne avenue london SW4 6AD.
Transactions
Legal charge
Created on 30 Sep 1999
Delivered on 15 Oct 1999
Status fully-satisfied
Persons Entitled
Capital Home Loans Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a flat 28 chinnocks wharf 42 narrow street limehouse basin london E14 8DJ t/n EGL333488, fixed charge over all rental income present and future and proceeds of sale of any lease of the property, floating charge over the. Undertaking and all property and assets.
Transactions
Legal charge
Created on 23 Sep 1998
Delivered on 25 Sep 1998
Status outstanding
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 land k/a dawlton barn whatsole street elmstead ashford kent TN25 5JW t/no.K777236. 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 16 Jul 1998
Delivered on 18 Jul 1998
Status fully-satisfied
Persons Entitled
Capital Home Loans Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Dawlton barn whatsole street elmstead kent 6 oxberry avenue kent and all rental income and the proceeds of sale or lease. Undertaking and all property and assets.
Transactions
Charge over construction contract
Created on 28 Oct 1997
Delivered on 05 Nov 1997
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company or any person who is a party to any related security document to the chargee under or pursuant to the facility agreement, the charge or any related security documents or on any account whatsoever
Short Particulars
All of its present and future rights title and interest in and to the construction contract dated 25TH september 1997 between the company and david cox trading as cox restorations (the contractor) and all sums which shall from time to time become payable to the company by the contractor or otherwise under the contract or any provision thereof. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 04 Sep 1997
Delivered on 09 Sep 1997
Status fully-satisfied
Persons Entitled
Dunbar 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 land k/a dawlton barn, whatsole street elmsted kent t/no: K714001. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Debenture
Created on 04 Sep 1997
Delivered on 09 Sep 1997
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of first floating charge all the undertakings and assets of the company whatsoever and wheresoever both present and future.
Transactions
Letter of set off
Created on 04 Sep 1997
Delivered on 09 Sep 1997
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies from time to time held to the credit of the company in or earned by the company on a designated account (the deposit) maintained by the company with the bank.
Transactions
Legal charge
Created on 29 Mar 1996
Delivered on 30 Mar 1996
Status fully-satisfied
Persons Entitled
Irish Permanent PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
6 oxberry avenue fulham london SW6 fixed charge over all rental income present and future and the proceeds of sale of any lease of the property. Floating charge over the undertaking and all property assets and rights of the company.
Transactions
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