RAY POWELL PROPERTIES WOKING LIMITED

47 St. Johns Wood High Street, London, NW8 7NJ
StatusDISSOLVED
Company No.04172644
CategoryPrivate Limited Company
Incorporated05 Mar 2001
Age23 years, 3 months, 11 days
JurisdictionEngland Wales
Dissolution24 Mar 2020
Years4 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

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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

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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

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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

View document PDF

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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

View document PDF

View document PDF

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

View document PDF

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

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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

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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

View document PDF

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

View document PDF


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