CHARTBROOK LIMITED
| Status | DISSOLVED |
| Company No. | 03894514 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 1999 |
| Age | 24 years, 5 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Jul 2016 |
| Years | 7 years, 11 months |
SUMMARY
CHARTBROOK LIMITED is an dissolved private limited company with number 03894514. It was incorporated 24 years, 5 months, 17 days ago, on 15 December 1999 and it was dissolved 7 years, 11 months ago, on 01 July 2016. The company address is 31st Floor 40 Bank Street, London, E14 5NR.
Company Charges
Legal mortgage
Created on 09 Oct 2008
Delivered on 10 Oct 2008
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from chartbrook (wandsworth) limited to the chargee on any account whatsoever
Short Particulars
F/H 1-9 hardwicks way wandsworth london t/nos TGL4144 and SGL457880; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Debenture
Created on 09 Oct 2008
Delivered on 10 Oct 2008
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal mortgage
Created on 08 Sep 2006
Delivered on 20 Sep 2006
Status fully-satisfied
Persons Entitled
Wellington Commercial Finance Limited
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 known as basement ground and first floor 1-9 hardwicks way london comprising units A1 A1 A3 and B1 centre square hardwicks way t/n TGL268457.
Transactions
Legal charge
Created on 23 Mar 2006
Delivered on 24 Mar 2006
Status fully-satisfied
Persons Entitled
Persimmon Homes Limited
Amount Secured
All monies not exceeding £100,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The registered estate in centre square wandsworth london.
Transactions
Legal charge
Created on 10 Dec 2002
Delivered on 19 Dec 2002
Status fully-satisfied
Persons Entitled
Persimmon Homes Limited
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 property known as numbers 1,3,5,7,8 and 9 hardwicks way wandsworth london SW18 title numbers TGL4144 and SGL488467.
Transactions
Legal charge
Created on 23 Aug 2002
Delivered on 05 Sep 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1/3 hardwicks way london SW18 4AW t/n SGL457880. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 16 Jan 2002
Delivered on 23 Jan 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
Legal charge
Created on 16 Jan 2002
Delivered on 23 Jan 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
No 5 hardwicks way,gt.london; sgl 488467. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 16 Jan 2002
Delivered on 23 Jan 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Units 7 and 9 hardwicks way,gt.london; sgl 488467. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal mortgage
Created on 20 Jan 2000
Delivered on 27 Jan 2000
Status fully-satisfied
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
F/H units 7 and 9 hardwicks way london SW18 t/no.SGL488467.
Transactions
Debenture
Created on 17 Jan 2000
Delivered on 19 Jan 2000
Status fully-satisfied
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
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