BRITANNIA RENOVATIONS LIMITED

1 Kings Avenue 1 Kings Avenue, London, N21 3NA
StatusDISSOLVED
Company No.03611543
CategoryPrivate Limited Company
Incorporated07 Aug 1998
Age25 years, 9 months, 14 days
JurisdictionEngland Wales
Dissolution11 Nov 2022
Years1 year, 6 months, 10 days

SUMMARY

BRITANNIA RENOVATIONS LIMITED is an dissolved private limited company with number 03611543. It was incorporated 25 years, 9 months, 14 days ago, on 07 August 1998 and it was dissolved 1 year, 6 months, 10 days ago, on 11 November 2022. The company address is 1 Kings Avenue 1 Kings Avenue, London, N21 3NA.



Company Charges

A registered charge

Created on 18 Mar 2016

Delivered on 21 Mar 2016

Status outstanding


Persons Entitled

Onesavings Bank PLC

Short Particulars

By way of first legal mortgage the property known as flat 51, hatherley court, hatherley grove, london W2 5RE with registered title number NGL498640.

Transactions

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Legal charge

Created on 12 Jun 2008

Delivered on 24 Jun 2008

Status fully-satisfied


Persons Entitled

Nationwide Building Society

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

L/H property k/a 82 princess court queensway london together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details) see image for full details.

Transactions

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Legal charge

Created on 14 Nov 2007

Delivered on 15 Nov 2007

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

£160,000 due or to become due from the company to

Short Particulars

82 princess court queensway london.

Transactions

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Debenture

Created on 27 Jan 2004

Delivered on 05 Feb 2004

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

By way of a first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.

Transactions

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Legal charge

Created on 27 Jan 2004

Delivered on 05 Feb 2004

Status fully-satisfied


Persons Entitled

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/H property k/a flat 6 98 inverness terrace city of westminster t/n ngl 694307. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 18 Dec 2001

Delivered on 05 Jan 2002

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

22 wandle house penfold street city of westminster london SW8 8BG t/n NGL648875. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Legal charge

Created on 11 Jun 2001

Delivered on 29 Jun 2001

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The leasehold property known as 13 riven court paddington london borough of city of westminster. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Legal charge

Created on 10 Sep 1999

Delivered on 14 Sep 1999

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The property known as 46 inverness terrace, london W2. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Debenture

Created on 10 Sep 1999

Delivered on 14 Sep 1999

Status fully-satisfied


Persons Entitled

Nationwide Building Society

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

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