HERON STRAND DEVELOPMENTS LIMITED

Fisher Partners Acre House Fisher Partners Acre House, London, NW1 3ER, United Kingdom
StatusDISSOLVED
Company No.03261176
CategoryPrivate Limited Company
Incorporated04 Oct 1996
Age27 years, 7 months, 30 days
JurisdictionEngland Wales
Dissolution19 Dec 2014
Years9 years, 5 months, 15 days

SUMMARY

HERON STRAND DEVELOPMENTS LIMITED is an dissolved private limited company with number 03261176. It was incorporated 27 years, 7 months, 30 days ago, on 04 October 1996 and it was dissolved 9 years, 5 months, 15 days ago, on 19 December 2014. The company address is Fisher Partners Acre House Fisher Partners Acre House, London, NW1 3ER, United Kingdom.



Company Charges

Debenture

Created on 14 Jan 1997

Delivered on 03 Feb 1997

Status fully-satisfied


Persons Entitled

Scottish Amicable Life Assurance Society

Amount Secured

The liability of the company owed or expressed to be owed to the chargee (the society) under the society loan agreement of even date and security documents (as defined) whether or not originally owed to the society and whether owed jointly or severally, as principal or surety or in any other capacity (and including for the avoidance of doubt, any amounts, in the absolute discretion of the society, paid by the society after an enforcement event to any receiver or otherwise in order to complete the development)

Short Particulars

Including the f/h property comprsing 65/72 the strand london WC2 t/no.NGL652835. 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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Debenture

Created on 14 Jan 1997

Delivered on 03 Feb 1997

Status fully-satisfied


Persons Entitled

Scottish Amicable Life Assurance Society

Amount Secured

The liability of the company owed or expressed to be owed in the sale agreement dated 4TH october 1996 to pay the additional price (as defined in the sale agreement) (and including, for the avoidance of doubt, any amounts, in the absolute discretion of the chargee (the society), paid by the society after an enforcement event to any receiver or otherwise in order to complete the development)

Short Particulars

Including f/h property comprising 65/72 the strand london WC2 t/no.NGL652835. 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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Debenture

Created on 14 Jan 1997

Delivered on 18 Jan 1997

Status fully-satisfied


Persons Entitled

The United Bank of Kuwait PLC

Amount Secured

All liabilities of the company owed or expressed to be owed to the chargee under the loan agreement and security documents whether or not originally owed to the chargee and whether owed jointly or severally, as principal or surety or in any other capacity (and including, for the avoidance of doubt, any amounts, in the absolute discreation of the chargee, paid by the chargee after an enforcement event to any receiver or otherwise in order to complete the development) (the "secured obligations")

Short Particulars

By way of first legal mortgage f/h 65/72 the strand london WC2 t/n-NGL652835. By way of equitable mortgage any f/h or l/h property in which the company has an interest other than property charged pursuant to 3.1(a); by way of first fixed charge, all fittings plant equipment machinery tools vehicles furniture and other tangible moveable property; any investment, existing and future goodwill and uncalled capital; all cash at bank; any intellectual property; any money standing to the credit of any designated account; by way of floating charge the whole of its existing and future undertaking and property.. See the mortgage charge document for full details.

Transactions

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