SIMON WALLIS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03434942 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 1997 |
| Age | 26 years, 8 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Oct 2022 |
| Years | 1 year, 7 months, 20 days |
SUMMARY
SIMON WALLIS HOLDINGS LIMITED is an dissolved private limited company with number 03434942. It was incorporated 26 years, 8 months, 22 days ago, on 16 September 1997 and it was dissolved 1 year, 7 months, 20 days ago, on 19 October 2022. The company address is 79 Caroline Street, Birmingham, B3 1UP.
Company Charges
Debenture
Created on 24 Nov 2011
Delivered on 25 Nov 2011
Status outstanding
Persons Entitled
Lloyds Tsb 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 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
Mortgage deed
Created on 26 Feb 2004
Delivered on 28 Feb 2004
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property known as or being wall heath services station, kidderminster road, wallheath, west midlands t/n WM616011.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage deed
Created on 29 Aug 2003
Delivered on 06 Sep 2003
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 property greenhill service station, kidderminster t/n HW176337. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Legal charge
Created on 28 Jul 2000
Delivered on 09 Aug 2000
Status fully-satisfied
Persons Entitled
Barclays 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 property k/a greenhill service station chester road kidderminster.
Transactions
Debenture
Created on 18 Jun 2000
Delivered on 26 Jun 2000
Status fully-satisfied
Persons Entitled
Barclays 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 31 May 2000
Delivered on 02 Jun 2000
Status fully-satisfied
Persons Entitled
Shell U.K. Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H property k/a wall heath service station kidderminster road wall heath dudley west midlands.
Transactions
Legal charge
Created on 31 May 2000
Delivered on 02 Jun 2000
Status fully-satisfied
Persons Entitled
First National 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 property k/a wall heath service station kidderminster road wall heath dudley west midlands .. floating charge over all moveable plant machinery implements utensils furniture and equipment. 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
Mortgage
Created on 07 Feb 2000
Delivered on 15 Feb 2000
Status fully-satisfied
Persons Entitled
Shell UK Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H wall heath service station kidderminster road wall heath dudley west midlands t/no.WM616011.
Transactions
Legal charge
Created on 04 Mar 1997
Delivered on 07 Apr 2000
Status fully-satisfied
Persons Entitled
Conoco Limited
Amount Secured
All monies due
Short Particulars
Green hill service station chester road kidderminster t/no.HW176337.
Transactions
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