GRANTCHESTER PROPERTIES (FALKIRK) LIMITED
| Status | DISSOLVED |
| Company No. | 03757212 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 1999 |
| Age | 25 years, 1 month, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Feb 2011 |
| Years | 13 years, 3 months, 14 days |
SUMMARY
GRANTCHESTER PROPERTIES (FALKIRK) LIMITED is an dissolved private limited company with number 03757212. It was incorporated 25 years, 1 month, 10 days ago, on 21 April 1999 and it was dissolved 13 years, 3 months, 14 days ago, on 15 February 2011. The company address is 10 Grosvenor Street 10 Grosvenor Street, W1K 4BJ.
Company Charges
Assignation of rents
Created on 12 Nov 2001
Delivered on 20 Nov 2001
Status fully-satisfied
Persons Entitled
Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch(As Agent for Itself and the Other Finance Parties, as Defined)
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever arising under or pursuant to the financing documents (as defined)
Short Particulars
The whole right title and interest in and to the rental income (as defined in the credit agreement) in respect of the subjects. See the mortgage charge document for full details.
Transactions
Supplemental debenture between the company and eurohypo ag europaische hypothekenbank der deutschen bank (the "security trustee" supplemental to a debenture dated 29 september 2000
Created on 02 Oct 2001
Delivered on 16 Oct 2001
Status fully-satisfied
Persons Entitled
Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank
Amount Secured
The actual, contingent present and/or future obligations and liabilities of the company and grantchester estates limited to any of the finance parties under or pursuant to the financing documents (as defined)
Short Particulars
The f/h property k/a battery retail park selly oak birmingham t/n WM476919 and land and buildings on the north east side of harborne land selly oak (now k/a diy unit) t/n WM268494 and sprowston retail park salhouse road norwich T.b NK169172, NK190100 and NK178545.
Transactions
Assignation of rents
Created on 02 Oct 2001
Delivered on 10 Oct 2001
Status fully-satisfied
Persons Entitled
Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank London Branch
Amount Secured
The actual contingent present and/or future obligations and liabilities of the company and/or the borrower and/or grantchester estates limited to the chargee as agent for itself and the other finance parties (the security trustee) arising under or pursuant to the financing documents (all terms as defined)
Short Particulars
The companys whole right title and interest in and to the rental income in respect of the subjects being phase 2 central retail park falkirk t/no.STG30977.
Transactions
Standard security which was presented for registration in scotland on 11TH october 2001
Created on 28 Sep 2001
Delivered on 18 Oct 2001
Status fully-satisfied
Persons Entitled
Eurohypo Aktiengesellscaft Europaische Hypothekenbank Der Deutsche Bank as Agent and Securitytrustee (The "Agent")
Amount Secured
All monies and liabilities due or to become due from the company and/or the borrower (as defined) and/or grantchester estates limited to the chargee on any account whatsoever and all present and future obligations and liabilities du e or to become due from the company and/or the borrower and / or gel to each finance party under or pursuant to a credit agreement dated 12TH april 2000 and the other financial documents all monies and liabilities due or to become due from the company and/or the borrower (as defined) and/or grantchester estates limited to the chargee on any account whatsoever and all prewsent and future obligations and liabilities due or to become due from the company and/or the borrower and / or gel to each finance party under or pursuant to a credit agreement dated 12TH april 2000 and the other financial documents
Short Particulars
Phase 2 central retail park falkirk t/no: STG3077.
Transactions
Guarantee and debenture between the company (the chargor) and eurohypo ag europaische hypothekenbank der deutschen bank (london branch) (the security trustee)
Created on 29 Sep 2000
Delivered on 06 Oct 2000
Status fully-satisfied
Persons Entitled
Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank (London Branch)
Amount Secured
The actual contingent present and/or future obligations and liabilities of the chargor and grantchester estates limited to any of the finance parties (as defined) under or pursuant to the financing documents (as defined)
Short Particulars
Fixed and floating charges over all undertaking property assets and rights present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Assignation of rents
Created on 29 Sep 2000
Delivered on 04 Oct 2000
Status fully-satisfied
Persons Entitled
Eurohypo Aktiengesellschaft Europaische Hypotheken Der Deutschen Bankas Agent for Itself and the Other Finance Parties ("the Security Trustee")
Amount Secured
The actual, contingent, present and/or future obligations and liabilities and whether owed jointly or severally or in any other capacity whatsoever of the company and/or grantchester securities limited the borrower (as defined in credit agreement) and/or grantchester estates limited to the chargee arising under or pursuant to the financing documents (as these terms are defined in the credit agreement)
Short Particulars
The company's whole right, title and interest in and to the rental income (as defined in the credit agreement) in respect of the subjects.
Transactions
Standard security which was presented for registration in scotland on the 10TH october 2000
Created on 27 Sep 2000
Delivered on 18 Oct 2000
Status fully-satisfied
Persons Entitled
Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Amount Secured
All monies due or to become due from the company and/or the borrower (as defined) and/or grantchester estates limited to the chargee as agent and security trustee for each finance party (as defined) under or pursuant to the credit agreement (as defined) and the other financing documents (as defined in the credit agreement)
Short Particulars
All and whole those subjects lying formerly in the parish of falkirk and county of stirling and now in the administrative area of falkirk council comprising phase 1, central retail park, victoria road/grahams road, falkirk t/no.STG31914. See the mortgage charge document for full details.
Transactions
Standard security which was presented for registration in scotland on 15 november 1999 and
Created on 10 Nov 1999
Delivered on 24 Nov 1999
Status fully-satisfied
Persons Entitled
Prudential Trustee Company Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The property known as central retail park victoria road/grahams road falkirk title number STG14348, thornhill road ladysmill rad and queen street falkirk title number STG2775 and 15/17 grahams road, falkirk title number STG20676.
Transactions
Floating charge
Created on 10 Nov 1999
Delivered on 15 Nov 1999
Status fully-satisfied
Persons Entitled
Prudential Trustee Company Limited
Amount Secured
All monies due or to become due from grantchester finance PLC to the chargee pursuant to the trust deed constituting £100,000,000 7.3/8 per centum debenture stock 2020 made 25TH september 1997 between grantchester finance PLC grantchester investment properties company and prudential trustee company limited and any further or supplementary trust deed constituting further stock.
Short Particulars
Floating charge over the company's assets.
Transactions
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