ENFRANCHISE 329 LTD
| Status | DISSOLVED |
| Company No. | 03810897 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 1999 |
| Age | 24 years, 9 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Feb 2020 |
| Years | 4 years, 2 months, 10 days |
SUMMARY
ENFRANCHISE 329 LTD is an dissolved private limited company with number 03810897. It was incorporated 24 years, 9 months, 7 days ago, on 21 July 1999 and it was dissolved 4 years, 2 months, 10 days ago, on 18 February 2020. The company address is Townshend House Townshend House, Norwich, NR1 3DT.
Company Charges
Mortgage of shares
Created on 22 May 2008
Delivered on 23 May 2008
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
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
2 ordinary shares of £1 each in hutley (select) limited and all rights of the company in respect of any dividends and any other distributions see image for full details.
Transactions
Mortgage of shares
Created on 28 Apr 2006
Delivered on 05 May 2006
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
2 ordinary shares of £1 each in hutley (select) limited all rights in respect of any divedends and any other distributions or payment arising in connection with the shares. See the mortgage charge document for full details.
Transactions
Mortgage of shares
Created on 21 Dec 2005
Delivered on 23 Dec 2005
Status outstanding
Persons Entitled
Anlgo Irish Bank Corporation PLC
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
2 ordinary shares of £1 in the borrower all rights in respect of any dividends,. See the mortgage charge document for full details.
Transactions
Deed of assignment and charge
Created on 24 Nov 2005
Delivered on 30 Nov 2005
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All right title and interest in the agreement for lease in respect of part of the ground floor and the first floor 1 crown square woking and all monies and or benefits from time to time accruing thereunder standing to the cerdit or resulting therefrom. See the mortgage charge document for full details.
Transactions
Deed of assignment and charge
Created on 24 Nov 2005
Delivered on 30 Nov 2005
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All right title and interest in the agreement for lease in respect of part of the ground floor 1 crown square woking and all monies and or benefits from time to time accruing thereunder standing to the cerdit or resulting therefrom. See the mortgage charge document for full details.
Transactions
Assignment and charge
Created on 06 May 2005
Delivered on 10 May 2005
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The benefit of and all the chargors right title and interest in the building contract in relation to the refurbishment and improvement works at 72-78 above bar street southampton made the 21ST february 2005. see the mortgage charge document for full details.
Transactions
Assignment and charge
Created on 21 Mar 2005
Delivered on 24 Mar 2005
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The benefit of and all the right title and interest in the agreement for lease in respect of units 2 and 3 and part first floor, 72-78 above bar street southampton and all rights contained therein and all monies and/or benefits from time to time accruing thereunder standing to the credit of or resulting therefrom. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 04 Feb 2005
Delivered on 08 Feb 2005
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation 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
Crown house, chobham road, woking, surrey t/no. SY671003 and all buildings and fixtures and all plant and machinery vehicles computers and office and other equipment from time to time on any such property. See the mortgage charge document for full details.
Transactions
Debenture
Created on 02 Feb 2005
Delivered on 04 Feb 2005
Status outstanding
Persons Entitled
Hsbc 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.
Transactions
Charge and release over rental income account
Created on 12 Nov 2004
Delivered on 18 Nov 2004
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
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
With full title guarantee charges the deposit with the bank and releases the deposit to the bank. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 10 Jun 2004
Delivered on 15 Jun 2004
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
72-78 (even numbers) above bar street and 1A and 1B pound tree lane southampton t/no HP106660 and all buildings and fixtures and all plant and machinery vehicles computers and office and other equipment undertaking and all property and assets present and future including uncalled capital.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 Mar 2004
Delivered on 06 Apr 2004
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold property k/a 75-78 woodbridge road guildford surrey t/n SY529869, SY676708 and SY109221 and all buildings and fixtures and all plant and machinery vehicles computers and office and other equipment. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 04 Mar 2004
Delivered on 10 Mar 2004
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation 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
F/H and l/h land on the south east side of princess way camberley surrey t/n's SY498408 and SY567511 and all buildings and fixtures from time to time on any such property and all plant machinery vehicles computers and office and other equipment. See the mortgage charge document for full details.
Transactions
Mortgage of shares
Created on 31 Jul 2003
Delivered on 20 Aug 2003
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
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 first fixed charge the shares, all rights in respect of any dividends, all rights, shares, warrants, any proceeds derived in any way from the shares. See the mortgage charge document for full details.
Transactions
Deed of assignment of hedging arrangement monies
Created on 31 Jul 2003
Delivered on 20 Aug 2003
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
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
All rights, title and interest in respect of any deed, agreement or document referred to in schedule 1 of the deed. See the mortgage charge document for full details.
Transactions
Debenture
Created on 31 Jul 2003
Delivered on 20 Aug 2003
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation 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
Charge of shares
Created on 25 Jun 2003
Delivered on 04 Jul 2003
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company formerly known as enfranchise 329 limited to the chargee on any account whatsoever
Short Particulars
60 ordinary shares of £1 each in hutley properties & finance limited and all rights of the company in respect of any dividends and any other distributions or payment arising in connection with the shares. See the mortgage charge document for full details.
Transactions
Mortgages of shares in hutley (egham) limited
Created on 03 Sep 2002
Delivered on 14 Sep 2002
Status outstanding
Persons Entitled
Anglo Irish Corporation 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
By way of first legal mortgage and first fixed charge 667 ordinary shares of £1 eaceach in hutley (egham) limited (b) by way of first fixed charge: (I) all rights of of the company in respect of any dividends and any other distributions or payment at arising in connection with the shares; (ii) all, rights, shares, warrants, ins truments, moneys, benefits and other property which may at any time accrue. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 13 Nov 2001
Delivered on 23 Nov 2001
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation 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 first legal mortgage the f/h property k/a 63 portsmouth road, cobham, surrey, t/nos SY405545 and SY132174 (including all fittings fixtures and fixed or heavy plant and machinery) all right title and interest in and to the rents and all other monetary debts and claims and any proceeds of insurance. Floating charge the whole of its undertaking property rights and assets.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 30 Oct 2000
Delivered on 16 Nov 2000
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land at the junction of the aldershot and woking railway lines guildford surrey t/n SY612319 and the leasehold property k/a midleton house (formerly k/a bourdon house) midleton industrial estate guildford surrey t/n SY634481 and all buildings and fixtures and all plant machinery vehicles computers the benefit of all rights. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 30 Oct 2000
Delivered on 16 Nov 2000
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation 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 106-108 high street godalming t/no;-SY174444 (part) all buildings and fixtures (including tenants and trade fixtures) all plant machinery computers office and other equipment on the property present and future benefit of all rights and claims benefit of all licences and all rental monies and other monies in relation to the property together with floating charge over all assets not charged by way of fixed charge above. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 09 Dec 1999
Delivered on 22 Dec 1999
Status outstanding
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 l/h property k/a c-beck house 9OTHERWISE k/a bourdon house) middleton industrial estate guildford surrey t/n SY634481 and the f/h land at the junction of the aldershot and woking railway line guildford t/n SY612319. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Debenture
Created on 09 Dec 1999
Delivered on 22 Dec 1999
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
Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 22 Nov 1999
Delivered on 04 Dec 1999
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
F/H property k/a 63 & 65 portsmouth road t/no: SY132174 & SY405545. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Principal charge over rents
Created on 22 Nov 1999
Delivered on 27 Nov 1999
Status outstanding
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
All rents now owing in respect of the property k/a 63 ans 65 portsmouth road cobham surrey. See the mortgage charge document for full details.
Transactions
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