ROWES MOTOR COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 03520420 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 1998 |
| Age | 26 years, 2 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Oct 2015 |
| Years | 8 years, 7 months, 10 days |
SUMMARY
ROWES MOTOR COMPANY LIMITED is an dissolved private limited company with number 03520420. It was incorporated 26 years, 2 months, 30 days ago, on 02 March 1998 and it was dissolved 8 years, 7 months, 10 days ago, on 22 October 2015. The company address is St Martin'S House St Martin'S House, South Ruislip, HA4 6SE, Middlesex.
Company Charges
Debenture
Created on 03 Aug 2009
Delivered on 06 Aug 2009
Status fully-satisfied
Persons Entitled
Cmh (2007) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Debenture
Created on 03 Aug 2009
Delivered on 05 Aug 2009
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 under the terms of the aforementioned instrument creating or evidencing the charge
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.
Transactions
An omnibus guarantee and set-off agreement
Created on 03 Aug 2009
Delivered on 05 Aug 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Guarantee & debenture
Created on 19 Jul 2005
Delivered on 27 Jul 2005
Status fully-satisfied
Persons Entitled
Friday Investments Limited
Amount Secured
All monies due or to become due from the company and/or any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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
Guarantee & debenture
Created on 19 Jul 2005
Delivered on 27 Jul 2005
Status fully-satisfied
Persons Entitled
Silvershine Investments Limited
Amount Secured
All monies due or to become due from the company and/or any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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
Guarantee & debenture
Created on 19 Jul 2005
Delivered on 27 Jul 2005
Status fully-satisfied
Persons Entitled
Anthony and Deidre Wickens and Wolanski & Co Trustees
Amount Secured
All monies due or to become due from the company and/or any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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
Debenture
Created on 08 Jan 2004
Delivered on 10 Jan 2004
Status outstanding
Persons Entitled
Black Horse Limited
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
Debenture
Created on 02 Jan 2003
Delivered on 10 Jan 2003
Status fully-satisfied
Persons Entitled
Capital 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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 04 Jul 2001
Delivered on 12 Jul 2001
Status fully-satisfied
Persons Entitled
Chartered Trust 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
Floating charge
Created on 19 Oct 1998
Delivered on 23 Oct 1998
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the company's stocks of new and used motor vehicles from time to time.
Transactions
Mortgage debenture
Created on 12 Aug 1998
Delivered on 17 Aug 1998
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
.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Transactions
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