BEAUROUTE LIMITED
| Status | DISSOLVED |
| Company No. | 03684986 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 1998 |
| Age | 25 years, 5 months |
| Jurisdiction | England Wales |
| Dissolution | 16 Jan 2020 |
| Years | 4 years, 4 months, 1 day |
SUMMARY
BEAUROUTE LIMITED is an dissolved private limited company with number 03684986. It was incorporated 25 years, 5 months ago, on 17 December 1998 and it was dissolved 4 years, 4 months, 1 day ago, on 16 January 2020. The company address is Minerva Minerva, Leeds, LS1 5PS, Yorkshire.
Company Charges
Legal mortgage
Created on 19 Jul 2005
Delivered on 23 Jul 2005
Status fully-satisfied
Persons Entitled
Svenska Handlesbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
12 newfield drive menston ilkley t/no wyk 127394 and all buildings erections and structures fixtures and fittings. See the mortgage charge document for full details.
Transactions
Deed of legal mortgage
Created on 02 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
By way of legal mortgage 61 redesdale gardens adel west yorkshire, 12 new adel lane adel west yorkshire, 5 redesdale gardens lawnswood leeds west yorkshire (for further details of property charged please see schedule to form 395) and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 02 Jul 2003
Delivered on 09 Jul 2003
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 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
Legal mortgage (own account)
Created on 16 Jul 2001
Delivered on 19 Jul 2001
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
15 victoria rd,headingley,leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage
Created on 27 Nov 1999
Delivered on 06 Dec 1999
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The beeches 10 newfield drive menston. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage
Created on 19 Jul 1999
Delivered on 22 Jul 1999
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
5 redesdale gardens leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage
Created on 08 Jun 1999
Delivered on 17 Jun 1999
Status fully-satisfied
Persons Entitled
Yorkshire 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 61 redesdale gardens adel leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage (own account)
Created on 27 May 1999
Delivered on 03 Jun 1999
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
12 new adel lane leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Debenture
Created on 25 May 1999
Delivered on 04 Jun 1999
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(Including trade fixtures). 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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