METRO NOMINEES (CLAPHAM) LIMITED
| Status | DISSOLVED |
| Company No. | 04139144 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2001 |
| Age | 23 years, 4 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Dec 2022 |
| Years | 1 year, 4 months, 27 days |
SUMMARY
METRO NOMINEES (CLAPHAM) LIMITED is an dissolved private limited company with number 04139144. It was incorporated 23 years, 4 months, 11 days ago, on 11 January 2001 and it was dissolved 1 year, 4 months, 27 days ago, on 26 December 2022. The company address is Pearl Assurance House 319 Ballards Lane, London, N12 8LY.
Company Charges
A registered charge
Created on 09 Sep 2014
Delivered on 24 Sep 2014
Status fully-satisfied
Persons Entitled
Deutsche Pfandbriefbank Ag, London Branch (The Security Agent)
Short Particulars
L/H property k/a unit 1, st john's hill clapham london.
Transactions
Security agreement
Created on 09 Dec 2011
Delivered on 14 Dec 2011
Status fully-satisfied
Persons Entitled
Deutsche Pfandbriefbank Ag, London Branch (The Security Agent) as Agent and Trustees for the Finance Parties
Amount Secured
All monies due or to become due from the company and each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of property charged please refer to form MG01. 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
Debenture
Created on 19 Oct 2011
Delivered on 27 Oct 2011
Status fully-satisfied
Persons Entitled
Land Securities Property Holdings Limited
Amount Secured
All monies due or to become due from the chargors to the chargee or the other finance parties (or any of them) 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
Debenture
Created on 20 Oct 2006
Delivered on 31 Oct 2006
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 or to the other finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H and l/h property k/a shopstop@clapham centre clapham junction london and the windsor castle public house st johns hill clapham london t/no TGL83995 TGL656873 TGL47102 and TGL358487. 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
Debenture
Created on 09 Jul 2004
Delivered on 19 Jul 2004
Status fully-satisfied
Persons Entitled
Bradford & Bingley PLC
Amount Secured
All monies due or to become due from the company to the chargee (whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
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
Debenture
Created on 02 Jun 2004
Delivered on 10 Jun 2004
Status fully-satisfied
Persons Entitled
Bradford & Bingley PLC (Security Trustee)
Amount Secured
All monies due or to become due from the chargor to the chargee whether on its own account or on behalf of any of the security beneficiaries or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h property known as the junction centre st john's hill clapham junction t/n TGL83995,. 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
A side letter (relating to a debenture dated 26 february 2001)
Created on 12 Apr 2002
Delivered on 19 Apr 2002
Status fully-satisfied
Persons Entitled
Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
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
As under the debenture. 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
Debenture
Created on 26 Feb 2001
Delivered on 08 Mar 2001
Status fully-satisfied
Persons Entitled
Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch
Amount Secured
All monies due or to become due from the company to the chargee under each finance document (as defined)
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
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