ALBURN LIMITED
| Status | DISSOLVED |
| Company No. | 03290569 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 1996 |
| Age | 27 years, 5 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Aug 2023 |
| Years | 9 months, 11 days |
SUMMARY
ALBURN LIMITED is an dissolved private limited company with number 03290569. It was incorporated 27 years, 5 months, 22 days ago, on 11 December 1996 and it was dissolved 9 months, 11 days ago, on 22 August 2023. The company address is KING LOOSE & CO. KING LOOSE & CO., Oxford, OX2 7JL, England.
Company Charges
Legal charge
Created on 04 Apr 2003
Delivered on 10 Apr 2003
Status fully-satisfied
Persons Entitled
Irish Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold premises at 66A eaton sq,london SW1W 9BQ with all fixtures fittings and chattels thereon; the goodwill of business and first fixed charge over all money received; all other payment thereto and all contracts,rights and interest to any proceeds of sale; all rent and other money owing under any occupancy agreements. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Charge
Created on 28 Jun 2002
Delivered on 06 Jul 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation 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
Freehold property known as 10 eaton gate london SW1M 9BJ t/n NGL756797 and all that freehold property known as 66A eaton square london SW1 t/n NGL756801 and all existing and future fittings plant equipment machinery tools vehicles furniture and other tangible movable property situate on or at the property. See the mortgage charge document for full details.
Transactions
Charge over account
Created on 04 Sep 2000
Delivered on 12 Sep 2000
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All obligations and liabilities of the company to the chargee under or pursuant to the finance documents
Short Particulars
The amount standing to the credit of the account from time to time. See the mortgage charge document for full details.
Transactions
Deed of charge by assignment
Created on 04 Sep 2000
Delivered on 12 Sep 2000
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents
Short Particulars
All title rights and interest in the charged agreements and all benefits to accrue under and/or pursuant to each of the charged agreements (including each instalment of the licence fee and the share of sales proceeds) and the proceeds of any claims damages awards and judgments which may be received under and/or pursuant to the charged agreements and all agreements contracts deeds undertakings guarantees warranties and other documents. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 04 Sep 2000
Delivered on 08 Sep 2000
Status outstanding
Persons Entitled
Barratt Homes Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h land and buildings on the north side of causton street london SW1T/n 405967 the f/h land k/a 93 regency street london SW1 tl ngl 774524. see the mortgage charge document for full details.
Transactions
Deed of charge supplemental to a deed of debenture dated 10 april 1997, and a facility agreement dated 4 september 2000
Created on 04 Sep 2000
Delivered on 12 Sep 2000
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC and Its Successors, Tranferees and Assigns
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 land k/a 93 regency street london t/n NGL774524, all that f/h land with the buildings erected on and k/a 17-37 (odd) causton road vincent street london together with land and buildings t/n 405967 together with all rights and benefits under any agreements, contracts deeds undertakings etc. fixtures fittings plant and machinery, insurances, occupational lease, rental income. See the mortgage charge document for full details.
Transactions
Deed of charge supplemental to a debenture dated 10TH april 1997 and a facility letter dated 10TH may 1999
Created on 20 May 1999
Delivered on 09 Jun 1999
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
93 regency street london SW1 t/no: NGL12823. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 17 Nov 1997
Delivered on 21 Nov 1997
Status fully-satisfied
Persons Entitled
Irish Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Leasehold property at 10 eaton gate london SW1, 66A eaton square, london SW1 together with all fixtures fittings and chattels (other than trade machinery), goodwill of any trade or business, interest in any monies received, contracts or agreements. Proceeds of sale of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Deed of debenture
Created on 10 Apr 1997
Delivered on 24 Apr 1997
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985
Short Particulars
By way of first legal mortgage f/h land and buildings 17 to 37 (odd) causton road vincent cottage vincent street together with land and buildings at the back t/n-405967. By way of fixed charge, all f/h or l/h property, all rights, all plant and machinery, goodwill and uncalled capital, book and other debts; by way of first floating charge all its assets not otherwise effectively mortgaged or charged by way of fixed charge.. See the mortgage charge document for full details.
Transactions
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