LUTON 321 LIMITED
Status | DISSOLVED |
Company No. | 04106869 |
Category | Private Limited Company |
Incorporated | 13 Nov 2000 |
Age | 23 years, 6 months, 4 days |
Jurisdiction | England Wales |
Dissolution | 22 Jan 2013 |
Years | 11 years, 3 months, 26 days |
SUMMARY
LUTON 321 LIMITED is an dissolved private limited company with number 04106869. It was incorporated 23 years, 6 months, 4 days ago, on 13 November 2000 and it was dissolved 11 years, 3 months, 26 days ago, on 22 January 2013. The company address is Beechlea Beechlea, Great Offley, SG5 3DU, Hertfordshire.
Company Charges
Legal charge
Created on 12 Nov 2001
Delivered on 28 Nov 2001
Status fully-satisfied
Persons Entitled
M J Chillery and D Lucas-Arbuckle and Chatelier Limited
Amount Secured
All monies due or to become due from the company to the chargee under the loan agreement of even date
Short Particulars
Freehold property k/a 25 maylands avenue hemel hempstead t/n HD203536.
Transactions
Legal charge
Created on 05 Jan 2001
Delivered on 16 Jan 2001
Status fully-satisfied
Persons Entitled
Nmb-Heller Limited
Amount Secured
All monies due or to become due from the company (formerly known as superbond limited) to the chargee
Short Particulars
By way of first legal mortgage the property being all that freehold land situated and k/a 25 maylands avenue hemel hempstead t/no HD203536 and the proceeds of sale of the property and all buildings and fixtures,the insurance policy in respect of the property and proceeds in respect of such insurance,the goodwill of the business.
Transactions
Legal charge
Created on 05 Jan 2001
Delivered on 12 Jan 2001
Status fully-satisfied
Persons Entitled
Bartlett Catering Equipment Limited, Now Know as Bce Realisations Limited(In Administrative Receivership)
Amount Secured
All monies,obligations and liabilities due or to become due from the company,formerly known as superbond limited,to the chargee pursuant to clause 3 of the agreement dated 4TH january 2001 (as defined) and all other costs,charges,expenses and damages sustained or incurred from time to time by the chargee in connection with the preparation,negotiation and execution of the deed and any document referred to therein
Short Particulars
F/Hold land known as 25 maylands ave,hemel hempstead; t/no hd 203536 with all licences and the benefit of all other agreements thereto. See the mortgage charge document for full details.
Transactions
Fixed and floating charge over all assets
Created on 05 Jan 2001
Delivered on 12 Jan 2001
Status outstanding
Persons Entitled
Nmb-Heller Limited and/or Any Receiver
Amount Secured
All monies due or to become due from the company (formerly known as superbond limited) 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
Fixed charge over chattels
Created on 05 Jan 2001
Delivered on 12 Jan 2001
Status fully-satisfied
Persons Entitled
Nmb-Heller Limited and/or Any Receiver
Amount Secured
All monies due or to become due from the company (formerly known as superbond limited) to the chargee on any account whatsoever
Short Particulars
The "charged assets". See the mortgage charge document for full details.
Transactions
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