HABODEL 13 LIMITED
| Status | DISSOLVED |
| Company No. | 03426089 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 1997 |
| Age | 26 years, 9 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Nov 2023 |
| Years | 7 months, 13 days |
SUMMARY
HABODEL 13 LIMITED is an dissolved private limited company with number 03426089. It was incorporated 26 years, 9 months, 23 days ago, on 28 August 1997 and it was dissolved 7 months, 13 days ago, on 07 November 2023. The company address is Habodel Hayfield Business Park Habodel Hayfield Business Park, Doncaster, DN9 3FL, South Yorkshire, United Kingdom.
Company Charges
Legal mortgage
Created on 01 Oct 2012
Delivered on 04 Oct 2012
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
11-13 marine drive rhyl t/no CYM168703 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Transactions
Legal mortgage
Created on 01 Oct 2012
Delivered on 04 Oct 2012
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
9-10 marine drive rhyl t/no CYM271967 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Transactions
Legal mortgage
Created on 01 Oct 2012
Delivered on 04 Oct 2012
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
45-48 east parade rhyl t/no WA459646 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Transactions
Legal mortgage
Created on 01 Oct 2012
Delivered on 04 Oct 2012
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
71-74 west parade rhyl t/no's WA629276 WA418385 WA583753 and WA374688 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Transactions
Mortgage debenture
Created on 01 Oct 2012
Delivered on 04 Oct 2012
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal charge
Created on 28 Apr 2011
Delivered on 04 May 2011
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
Land on the south side of whitchurch road, chester t/no CH585908 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 14 Sep 2010
Delivered on 15 Sep 2010
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
Land on the east side of vista st davids park ewloe deeside t/no CYM431393; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 15 Oct 2007
Delivered on 17 Oct 2007
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
Marina hotel 11-13 marine drive rhyl t/no CYM168703. 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
Legal charge
Created on 15 Oct 2007
Delivered on 17 Oct 2007
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
71,72,73 and 74 west parade rhyl denbighshire t/no's WA629276, WA418385, WA583753 and WA374688. 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
Legal charge
Created on 15 Oct 2007
Delivered on 17 Oct 2007
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
Plastirion hotel 45-48 east parade rhyl denbighshire t/no WA459646. 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
Legal charge
Created on 10 Aug 2007
Delivered on 11 Aug 2007
Status fully-satisfied
Persons Entitled
The Welsh Ministers
Amount Secured
For a period of five years from the date of the charge 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 land adjoining marina hotel 11/13 marine drive rhyl t/n CYM271967. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 15 Jun 2006
Delivered on 17 Jun 2006
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
Property k/a land adjoining marina hotel, 11-13 marine drive, rhyl t/no CYM271967. 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
Debenture
Created on 24 Aug 2005
Delivered on 26 Aug 2005
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 17 Feb 2004
Delivered on 19 Feb 2004
Status fully-satisfied
Persons Entitled
Chesire Building Society
Amount Secured
£600,000 and all other monies due or to become due from the company to the chargee
Short Particulars
The property known as hotel marina marina drive east parade rhyl denbighshire.
Transactions
Legal mortgage
Created on 27 Jul 2001
Delivered on 01 Aug 2001
Status fully-satisfied
Persons Entitled
Cheshire Building Society
Amount Secured
£460,000.00 and all monies due or to become due from the company to the chargee under the terms of the legal mortgage
Short Particulars
Freehold property k/a plasterion hotel 45/48 east parade rhyl denbighshire.
Transactions
Charge
Created on 06 Apr 2001
Delivered on 11 Apr 2001
Status fully-satisfied
Persons Entitled
Cheshire Building Society
Amount Secured
£250,000 and all other monies due or to become due from the company to the chargee
Short Particulars
The f/h premises 71/74 west parade rhyl denbighshire.
Transactions
Debenture
Created on 23 Jan 1998
Delivered on 28 Jan 1998
Status fully-satisfied
Persons Entitled
Cheshire Building Society
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
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. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 23 Jan 1998
Delivered on 28 Jan 1998
Status fully-satisfied
Persons Entitled
Cheshire Building Society
Amount Secured
£455,157 and all other monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
71,72,73 and 74 west parade rhyl denbighshire.
Transactions
Second charge
Created on 23 Jan 1998
Delivered on 27 Jan 1998
Status fully-satisfied
Persons Entitled
Katherine Reilly
Amount Secured
£85,000 due or to become due from the company to the chargee
Short Particulars
71,72,73, & 74 west parade rhyl denbighshire.
Transactions
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