HDG2018 LIMITED

Jupiter House Warley Hill Business Park Jupiter House Warley Hill Business Park, Brentwood, CM13 3BE, Essex
StatusDISSOLVED
Company No.04180966
CategoryPrivate Limited Company
Incorporated16 Mar 2001
Age23 years, 2 months, 22 days
JurisdictionEngland Wales
Dissolution11 Apr 2022
Years2 years, 1 month, 26 days

SUMMARY

HDG2018 LIMITED is an dissolved private limited company with number 04180966. It was incorporated 23 years, 2 months, 22 days ago, on 16 March 2001 and it was dissolved 2 years, 1 month, 26 days ago, on 11 April 2022. The company address is Jupiter House Warley Hill Business Park Jupiter House Warley Hill Business Park, Brentwood, CM13 3BE, Essex.



Company Charges

Deed of assignment of rental income

Created on 12 Jul 2010

Delivered on 15 Jul 2010

Status fully-satisfied


Persons Entitled

Santander UK PLC

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

Rental income from shop unit 3 roche close rochford.

Transactions

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Deed of assignment of rental income

Created on 12 Jul 2010

Delivered on 15 Jul 2010

Status fully-satisfied


Persons Entitled

Santander UK PLC

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

Rental income from shop unit 2 roche close rochford.

Transactions

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Deed of assignment of rental income

Created on 12 Jul 2010

Delivered on 15 Jul 2010

Status fully-satisfied


Persons Entitled

Santander UK PLC

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

Rental income from shop unit 1 roche close rochford.

Transactions

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Deed of assignment of rental income

Created on 12 Jul 2010

Delivered on 15 Jul 2010

Status fully-satisfied


Persons Entitled

Santander UK PLC

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

Rental income from unit 1 block b roche close rochford.

Transactions

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Deed of assignment of rental income

Created on 12 Jul 2010

Delivered on 15 Jul 2010

Status fully-satisfied


Persons Entitled

Santander UK PLC

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

Rental income from unit 2 block b roche close rochford.

Transactions

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Deed of assignment of rental income

Created on 12 Jul 2010

Delivered on 15 Jul 2010

Status fully-satisfied


Persons Entitled

Santander UK PLC

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

Rental income from unit 3 block b roche close rochford.

Transactions

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Legal and general charge

Created on 12 Jul 2010

Delivered on 15 Jul 2010

Status fully-satisfied


Persons Entitled

Santander UK PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H premises shop unit 3 roche close rochford (also k/a 7 roche close) all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.

Transactions

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Legal and general charge

Created on 12 Jul 2010

Delivered on 15 Jul 2010

Status fully-satisfied


Persons Entitled

Santander UK PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H premises shop unit 2 roche close rochford (also k/a 6 roche close) all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.

Transactions

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Legal and general charge

Created on 12 Jul 2010

Delivered on 15 Jul 2010

Status fully-satisfied


Persons Entitled

Santander UK PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H premises shop unit 1 roche close rochford (also k/a 5 roche close) all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.

Transactions

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Legal and general charge

Created on 12 Jul 2010

Delivered on 15 Jul 2010

Status fully-satisfied


Persons Entitled

Santander UK PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H premises unit 1 block b roche close rochford (also k/a 3 roche close) all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.

Transactions

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Legal and general charge

Created on 12 Jul 2010

Delivered on 15 Jul 2010

Status fully-satisfied


Persons Entitled

Santander UK PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H premises unit 2 block b roche close rochford (also k/a 2 roche close) all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.

Transactions

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Legal and general charge

Created on 12 Jul 2010

Delivered on 15 Jul 2010

Status fully-satisfied


Persons Entitled

Santander UK PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H premises unit 3 block b roche close rochford (aslo k/a 1 roche close) all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.

Transactions

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Mortgage debenture

Created on 18 Nov 2004

Delivered on 04 Dec 2004

Status fully-satisfied


Persons Entitled

Aib Group (UK) P.L.C.

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. See the mortgage charge document for full details.

Transactions

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Mortgage debenture

Created on 18 Nov 2004

Delivered on 23 Nov 2004

Status fully-satisfied


Persons Entitled

Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H land at the rear of 3-7 heath drive gidea park romford essex t/n EGL446524.

Transactions

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