HAWTHORNS RETIREMENT UK LIMITED
| Status | DISSOLVED |
| Company No. | 03829466 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 1999 |
| Age | 24 years, 9 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jul 2020 |
| Years | 3 years, 10 months, 12 days |
SUMMARY
HAWTHORNS RETIREMENT UK LIMITED is an dissolved private limited company with number 03829466. It was incorporated 24 years, 9 months, 16 days ago, on 20 August 1999 and it was dissolved 3 years, 10 months, 12 days ago, on 24 July 2020. The company address is Hill House Hill House, London, EC4A 3TR.
Company Charges
A registered charge
Created on 03 May 2013
Delivered on 16 May 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 03 May 2013
Delivered on 16 May 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 03 Dec 2010
Delivered on 20 Dec 2010
Status fully-satisfied
Persons Entitled
Bnp Paribas London Branch
Amount Secured
All monies due or to become due from the company to the finance parties 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
Deed of amendment
Created on 05 Oct 2005
Delivered on 13 Oct 2005
Status fully-satisfied
Persons Entitled
Fortis Bank S.A./N.V.
Amount Secured
All monies due or to become due from the company and the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
1,000 ordinary shares of £1 each in holiday retirement (clevedon) limited and all related rights. See the mortgage charge document for full details.
Transactions
Shares mortgage
Created on 12 Jul 2002
Delivered on 30 Jul 2002
Status fully-satisfied
Persons Entitled
Fortis Bank S.A./N.V.
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
The original securities, the additional securtiies and all related rights in respect of the original securities and additional securities. See the mortgage charge document for full details.
Transactions
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