OLD BOND 43 LIMITED
| Status | DISSOLVED |
| Company No. | 03200565 |
| Category | Private Limited Company |
| Incorporated | 17 May 1996 |
| Age | 27 years, 11 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 26 May 2015 |
| Years | 8 years, 11 months, 21 days |
SUMMARY
OLD BOND 43 LIMITED is an dissolved private limited company with number 03200565. It was incorporated 27 years, 11 months, 30 days ago, on 17 May 1996 and it was dissolved 8 years, 11 months, 21 days ago, on 26 May 2015. The company address is 4 Bedford Row, London, WC1R 4TF.
Company Charges
Debenture
Created on 12 Nov 2004
Delivered on 20 Nov 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
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 12 Nov 2004
Delivered on 20 Nov 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
F/H 3 albemarle street and 42 and 43 old bond street and 4 albemarle street t/n NGL814880 and NGL814879. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Mortgage debenture
Created on 31 Jul 1997
Delivered on 20 Aug 1997
Status fully-satisfied
Persons Entitled
Benchmark Group Plcas Agent and Trustee for the Beneficiaries
Amount Secured
All or any of the obligations and liabilities set out in the mortgage debenture or in the 'b'loan notes or the 'b'loan note instruments and any indebtedness monies,obligations or liabilities (whether actual or contingent,present or future) from time to time owed to any of the beneficiaries by the issuer in connection therewith
Short Particulars
By way of legal mortgage all the f/h and l/h property now vested in the issuer including but not limited to 40-43 old bond street and 3/4 albermarle street,london W1.t/nos.ln 121384,281539 and 169593 and all buildings and fixtures (including trade fixtures,tenant's fixtures and fixed plant and machinery) but excluding all land in scotland and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Collateral floating charge
Created on 24 Dec 1996
Delivered on 09 Jan 1997
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All moneys and liabilities now due or to become due from thos. Agnew & sons limited to the chargee on any account whatsoever
Short Particulars
Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
Transactions
Collateral mortgage
Created on 24 Dec 1996
Delivered on 08 Jan 1997
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from thos. Agnew & sons, limited to the chargee on any account whatsoever
Short Particulars
Fixed charge by way of legal mortgage on property 40-43 old bond street and 3/4 albemarle street london t/no LN121384 281539 and 169593 with all buildings fixtures (inc, trade) fixed plant and machinery.
Transactions
Mortgage debenture
Created on 20 Dec 1996
Delivered on 10 Jan 1997
Status fully-satisfied
Persons Entitled
Thos. Agnew & Sons, Limited as Agent and Trustee for the Beneficiaries (As Defined)
Amount Secured
All obligations and liabilities of the company to the chargee in the "a" loan notes or the "a" loan note instruments (both as defined) and all obligations and liabilities due under the mortgage debenture
Short Particulars
Including but not limited to 40-43 old bond street and 3/4 albemarle street london W1 t/nos.LN121384, 281539 and 169593. 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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