PARK HOUSE ESTATES LIMITED
| Status | DISSOLVED |
| Company No. | 03466922 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 1997 |
| Age | 26 years, 6 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Feb 2018 |
| Years | 6 years, 3 months, 14 days |
SUMMARY
PARK HOUSE ESTATES LIMITED is an dissolved private limited company with number 03466922. It was incorporated 26 years, 6 months, 26 days ago, on 17 November 1997 and it was dissolved 6 years, 3 months, 14 days ago, on 27 February 2018. The company address is 78 Chorley New Road, Bolton, BL1 4BY, England.
Company Charges
Legal charge
Created on 14 Sep 2009
Delivered on 22 Sep 2009
Status outstanding
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
384 washway road, sale by way of fixed charge, the benefit of all covenants & rights concerning the property & 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 17 Oct 2008
Delivered on 22 Oct 2008
Status outstanding
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
384 washway road sale cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & 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
Third party legal charge
Created on 17 Oct 2008
Delivered on 22 Oct 2008
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from robert howard bilton to the chargee on any account whatsoever
Short Particulars
41 manchester road woolston warrington by way of fixed charge, the benefit of all covenants & rights concerning the property & 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 09 Mar 2006
Delivered on 14 Mar 2006
Status outstanding
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 property k/a 273-275 lord street southport t/no MS440475. 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
Rent assignment
Created on 09 Mar 2006
Delivered on 15 Mar 2006
Status outstanding
Persons Entitled
West Bromwich Commercial Limited
Amount Secured
All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Right title and interest in and to any rental income payment under any lease to which the property k/a 22B lyons lane appleton warrington is subject. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 09 Mar 2006
Delivered on 15 Mar 2006
Status outstanding
Persons Entitled
West Bromwich Commercial Limited
Amount Secured
All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land being 22B lyons lane appleton warrington t/n CH498207.
Transactions
Legal charge
Created on 11 Nov 2004
Delivered on 23 Nov 2004
Status outstanding
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 to the rear of 22 lyons lane appleton warrington cheshire with title number CH498207. 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 21 Oct 2004
Delivered on 29 Oct 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
Flat 10 granby village 55-57 whitworth st manchester. 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 27 Feb 2004
Delivered on 04 Mar 2004
Status outstanding
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 at kinsland road holyhead anglesey. 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 18 Jun 2003
Delivered on 25 Jun 2003
Status outstanding
Persons Entitled
Eagle Star Assurance Co LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge all the company's present and future undertaking property assets and rights whatsoever and wherever. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 18 Jun 2003
Delivered on 25 Jun 2003
Status outstanding
Persons Entitled
Eagle Star Assurance Co LTD
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
F/H property k/a 273-275 lord street southport t/NMS440475 and all buildings fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery both present and future all gross rents licence fees and other monies pursuant to any lease underleases tenancy agreement for lease licence to occupy and other occupational interest and the proceeds of any sale lease or other disposition of the mortgaged property he benefit of all contracts agreements insurance policies and contracts of insurance rights securities covenants guarantees bond and indemnities of any nature. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 18 Jun 2003
Delivered on 25 Jun 2003
Status outstanding
Persons Entitled
Eagle Star Assurance Co LTD
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
F/H property k/a 384 washway road sale greater manchester t/n GM237838 and all buildings fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery both present and future all gross rents licence fees and other monies pursuant to any lease underleases tenancy agreement for lease licence to occupy and other occupational interest and the proceeds of any sale lease or other disposition of the mortgaged property he benefit of all contracts agreements insurance policies and contracts of insurance rights securities covenants guarantees bond and indemnities of any nature. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 18 Jun 2003
Delivered on 25 Jun 2003
Status outstanding
Persons Entitled
Eagle Star Assurance Co LTD
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
F/H property k/a 2/4 altrincham road wilmslow cheshire t/n CH170835 and all buildings fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery both present and future all gross rents licence fees and other monies pursuant to any lease underleases tenancy agreement for lease licence to occupy and other occupational interest and the proceeds of any sale lease or other disposition of the mortgaged property he benefit of all contracts agreements insurance policies and contracts of insurance rights securities covenants guarantees bond and indemnities of any nature. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 18 Jun 2003
Delivered on 25 Jun 2003
Status outstanding
Persons Entitled
Eagle Star Life Assurance Co LTD
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
F/H property k/a 41 manchester road woolston warrington t/n CH214542 and all buildings fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery both present and future all gross rents licence fees and other monies pursuant to any lease underleases tenancy agreement for lease licence to occupy and other occupational interest and the proceeds of any sale lease or other disposition of the mortgaged property he benefit of all contracts agreements insurance policies and contracts of insurance rights securities covenants guarantees bond and indemnities of any nature.
Transactions
Legal charge
Created on 03 Jul 2002
Delivered on 10 Jul 2002
Status outstanding
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
75/81 (odd) newcastle road, trent vale, stoke on trent. 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 28 Feb 2002
Delivered on 02 Mar 2002
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
By way of legal mortgage the property k/a 118, 120, and 122 lord street, southport, merseyside,. 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 28 Sep 2001
Delivered on 05 Oct 2001
Status outstanding
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
Thingwall garage, barnston road, thingwall, wirral.. 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 29 Jun 2001
Delivered on 06 Jul 2001
Status outstanding
Persons Entitled
Vernon Building Society
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
By way of legal mortgage the property known as 2/4 altrincham road, wilmslow and the fixtures thereon and by way of specific charge or the income from time to time arising or payable. The proceeds of any disposal in respect thereof and alll deeds and documents from time to time relating thereto and all insurance and compensation monies in relation thereto. By way of floating charge or moveable plant machinery implements building material of all kind utensils furniture and equipment now or from time to time placed on or used in or about the property.
Transactions
Legal mortgage
Created on 28 Dec 2000
Delivered on 08 Jan 2001
Status outstanding
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
The freehold property known as 273 and 275 lord street southport merseyside. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Standard security which was presented for registration in scotland on 11TH january 2001
Created on 12 Jul 2000
Delivered on 20 Jan 2001
Status fully-satisfied
Persons Entitled
Eagle Star Life Assurance Company Limited
Amount Secured
£1,200,000 due or to become due from the company to the chargee
Short Particulars
196 and 198 milngavie road glasgow t/nos: gla 17530 and GLA17519.
Transactions
A standard security which was presented for registration in scotland on 25 january 2000 and
Created on 20 Jan 2000
Delivered on 28 Jan 2000
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee in the terms of a personal bond dated 20 january 2000 and a loan agreement dated 7 and 10 october 1999
Short Particulars
196 milngavie road bearsden t/n DMB17530 and DMB17519.
Transactions
Bond and floating charge
Created on 20 Jan 2000
Delivered on 27 Jan 2000
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies obligations and liabilities due or to become due from the company to the chargee on any account whatsoever including without limitation all monies obligations and liabilities due under the loan agreement and the standard security
Short Particulars
The whole of the property comprised in the company's property and undertaking including uncalled capital.
Transactions
Assignation of agreement for lease
Created on 20 Jan 2000
Delivered on 27 Jan 2000
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The benefit (but not the burden) of the agreement for lease dated 19.12.99 as amended by a letter dated 06.01.00 and all benefits arising thereunder and monies payable pursuant thereto. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 30 Sep 1999
Delivered on 15 Oct 1999
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
The f/h property k/a 320/332 north road preston lancashire. T/no. LA681090.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 17 May 1999
Delivered on 25 May 1999
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 property k/a pryors hayes golf course oscroft tarvin cheshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
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