THURROCK SHARES 1 LIMITED
| Status | DISSOLVED |
| Company No. | 04219026 |
| Category | Private Limited Company |
| Incorporated | 17 May 2001 |
| Age | 23 years, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 02 May 2023 |
| Years | 1 year, 1 month, 14 days |
SUMMARY
THURROCK SHARES 1 LIMITED is an dissolved private limited company with number 04219026. It was incorporated 23 years, 30 days ago, on 17 May 2001 and it was dissolved 1 year, 1 month, 14 days ago, on 02 May 2023. The company address is Marble Arch House Marble Arch House, London, W1H 5BX, England.
Company Charges
Legal charge
Created on 08 Jun 2012
Delivered on 21 Jun 2012
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 finance parties on any account whatsoever
Short Particulars
F/H the lakeside extra retail park t/no EX355140. F/h the lakeside leisure retail park. T/no EX682423, EX796351 and EX683565. F/h the tunnel retail park t/no EX334466. For further details of properties charged please see form MG01.
Transactions
Debenture
Created on 08 Jun 2012
Delivered on 21 Jun 2012
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 finance parties on any account whatsoever
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
A deed of legal charge
Created on 17 Jul 2002
Delivered on 26 Jul 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland as Agent for the Banks and as Security Trustee for the Financeparties
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property tunnel estate thurrock t/n EX355140 plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 17 Jul 2002
Delivered on 26 Jul 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
Amount Secured
All monies due or to become due from the company to the finance parties 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
Thirteenth supplemental trust deed made between burford group limited, the existing charging subsidiaries, the company, the other nominee companies and law debenture trustees limited (the trustee) (supplemental to, inter alia, a trust deed (the principal deed) dated 14TH september 1994)
Created on 31 Aug 2001
Delivered on 19 Sep 2001
Status fully-satisfied
Persons Entitled
Law Debenture Trustees Limited
Amount Secured
The principal of and interest on the original stock, the new stock and all other moneys payable or to become payable under or pursuant to or secured or intended to be secured by these presents (all terms as defined)
Short Particulars
By way of first floating charge its undertaking and all its property assets and rights present and future (including any uncalled capital).
Transactions
Eleventh supplemental deed between burford group limited, burford midland properties limited, burford UK properties limited, burford thurrock limited, burford investment company limited and law debenture trustees limited
Created on 19 Jun 2001
Delivered on 20 Sep 2001
Status fully-satisfied
Persons Entitled
Law Debenture Trustees Limited
Amount Secured
The principal of and interest on the original stock, the new stock and all other monies payable under or pursuant to or secured or intended to be secured by these presents (all terms as defined)
Short Particulars
By way of first legal mortgage all that land lying to the west of west thurrock way, thurrock t/n EX355140 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery for the time being thereon belonging to it and all improvements and additions thereto... See the mortgage charge document for full details.
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