SANTON ESTATES LIMITED
Status | DISSOLVED |
Company No. | 04244831 |
Category | Private Limited Company |
Incorporated | 02 Jul 2001 |
Age | 22 years, 11 months, 7 days |
Jurisdiction | England Wales |
Dissolution | 16 Jan 2024 |
Years | 4 months, 24 days |
SUMMARY
SANTON ESTATES LIMITED is an dissolved private limited company with number 04244831. It was incorporated 22 years, 11 months, 7 days ago, on 02 July 2001 and it was dissolved 4 months, 24 days ago, on 16 January 2024. The company address is Santon House 53/55 Uxbridge Road Santon House 53/55 Uxbridge Road, London, W5 5SA.
Company Charges
Legal charge
Created on 19 Jul 2002
Delivered on 27 Jul 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
The freehold land known as the shuckburgh arms 41 denyer street london SW3 2LX title number LN10101. 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
Second debenture
Created on 26 Jun 2002
Delivered on 17 Jul 2002
Status fully-satisfied
Persons Entitled
Hamlin Developments Limited
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
By way of legal mortgage all f/h or l/h property owned by the company by way of equitable mortgage its interest in any f/h or l/h property its interest in the rental income by way of fixed charge its interest in all existing and future fittings plant equipment machinery tools vehicles furniture and other tangible moveable property any investment any hedging agreement its existing and future goodwill and uncalled capital all existing and future cash at bank any intellectual property its interest in and the benefit of any agreements its interest in the debts floating charge the whole of its existing and future undertaking and property.
Transactions
Second debenture
Created on 26 Jun 2002
Delivered on 17 Jul 2002
Status fully-satisfied
Persons Entitled
The Raven Property Group 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
By way of legal mortgage all f/h or l/h property owned by the company by way of equitable mortgage its interest in any f/h or l/h property its interest in the rental income by way of fixed charge its interest in all existing and future fittings plant equipment machinery tools vehicles furniture and other tangible moveable property any investment any hedging agreement its existing and future goodwill and uncalled capital all existing and future cash at bank any intellectual property its interest in and the benefit of any agreements its interest in the debts floating charge the whole of its existing and future undertaking and property. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 30 Apr 2002
Delivered on 08 May 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/H the bram stoke tavern 148 old brompton road kensington and chelsea SW5 0BE t/no.BGL8569. 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 02 Oct 2001
Delivered on 10 Oct 2001
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 under the terms of the bank's commercial charge conditions (1995 edition)
Short Particulars
A). the spencer arms public house 237 lower richmond road and 2 putney common wandsworth greater london t/no;-255888 b). Belsize tavern 29 belsize lane camden greater london t/no;-NGL292511 c). Duke of norfolk public house 202 and 204 westbourne grove kensington kensington and chelsea t/no;-LN92016. 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
Debenture
Created on 02 Oct 2001
Delivered on 10 Oct 2001
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
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