RAY POWELL PROPERTIES WOKING LIMITED
Status | DISSOLVED |
Company No. | 04172644 |
Category | Private Limited Company |
Incorporated | 05 Mar 2001 |
Age | 23 years, 3 months, 11 days |
Jurisdiction | England Wales |
Dissolution | 24 Mar 2020 |
Years | 4 years, 2 months, 23 days |
SUMMARY
RAY POWELL PROPERTIES WOKING LIMITED is an dissolved private limited company with number 04172644. It was incorporated 23 years, 3 months, 11 days ago, on 05 March 2001 and it was dissolved 4 years, 2 months, 23 days ago, on 24 March 2020. The company address is 47 St. Johns Wood High Street, London, NW8 7NJ.
Company Charges
Debenture
Created on 30 Apr 2007
Delivered on 11 May 2007
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from any chargor to the chargee on any account whatsoever 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
Second legal charge
Created on 01 Dec 2006
Delivered on 06 Dec 2006
Status outstanding
Persons Entitled
Barratt Homes Limited
Amount Secured
All monies due or to become due from the company, connolly crowther & hofbauer LLP and network house limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land at guildford road, woking, surrey more particularly described in the development agreement of 1/12/2006.
Transactions
Legal mortgage
Created on 08 Jul 2005
Delivered on 14 Jul 2005
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H bradfield house bradfield close woking t/n SY407679. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal mortgage
Created on 11 Sep 2003
Delivered on 02 Oct 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Coronation house guilford road woking surrey t/nos SY104649, SY3717109, SY2761870, SY687601 and SY77397. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Debenture
Created on 20 Aug 2002
Delivered on 22 Aug 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 20 Aug 2002
Delivered on 22 Aug 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property known as bradfield house,bradfield close,woking; t/no SY407679. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 20 Aug 2002
Delivered on 22 Aug 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property known as coronation house and land and buildings to the west of guildford rd,woking; t/nos SY77379,SY104649 and SY276180. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Security over a deposit account
Created on 20 Aug 2002
Delivered on 22 Aug 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 and the monies held in any account at the bank.
Transactions
Floating charge
Created on 28 Sep 2001
Delivered on 12 Oct 2001
Status fully-satisfied
Persons Entitled
Woolwich 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 floating charge all. Undertaking and all property and assets.
Transactions
Mortgage
Created on 28 Sep 2001
Delivered on 12 Oct 2001
Status fully-satisfied
Persons Entitled
Woolwich PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h land k/a bradfield house bradfield close woking surrey t/n sy 407679.
Transactions
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