EQUITY PARTNERSHIPS (OSPREY) LIMITED

The Shard The Shard, London, SE1 9SG
StatusDISSOLVED
Company No.04299729
CategoryPrivate Limited Company
Incorporated05 Oct 2001
Age22 years, 7 months, 10 days
JurisdictionEngland Wales
Dissolution14 Mar 2022
Years2 years, 2 months, 1 day

SUMMARY

EQUITY PARTNERSHIPS (OSPREY) LIMITED is an dissolved private limited company with number 04299729. It was incorporated 22 years, 7 months, 10 days ago, on 05 October 2001 and it was dissolved 2 years, 2 months, 1 day ago, on 14 March 2022. The company address is The Shard The Shard, London, SE1 9SG.



Company Charges

Standard security executed on 27 may

Created on 01 Jun 2010

Delivered on 15 Jun 2010

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Security Trustee

Amount Secured

All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Queensberry house queensberry street dumfries scotland t/no DMF5554.

Transactions

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Assignation of rents

Created on 01 Jun 2010

Delivered on 09 Jun 2010

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC (As Security Trustee)

Amount Secured

All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to the security trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The whole right title interest and benefit in and to the rental income and all rental deposits and guarantees held pursuant or supplemental to the leases see image for full details.

Transactions

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Standard security executed on 27 may 2010

Created on 01 Jun 2010

Delivered on 09 Jun 2010

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Security Trustee

Amount Secured

All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

1 drum mains park cumbernauld glasgow scotland t/no DMB53236.

Transactions

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Standard security executed on 27 may 2010

Created on 01 Jun 2010

Delivered on 09 Jun 2010

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Security Trustee

Amount Secured

All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Gretna hall hotel gretna green dumfries scotland t/no DMF16592.

Transactions

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Standard security executed on 27 may 2010

Created on 01 Jun 2010

Delivered on 09 Jun 2010

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Security Trustee

Amount Secured

All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

87 high street dumfries scotland t/no DMF12495.

Transactions

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Standard security executed on 27 may 2010

Created on 01 Jun 2010

Delivered on 09 Jun 2010

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Security Trustee

Amount Secured

All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

144/146 high street ayr scotland t/no AYR51122.

Transactions

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Standard security executed on 27 may 2010

Created on 01 Jun 2010

Delivered on 09 Jun 2010

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Security Trustee

Amount Secured

All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

12-14 albyn terrace aberdeen scotland t/no ABN56771.

Transactions

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Standard security executed on 27 may 2010

Created on 01 Jun 2010

Delivered on 09 Jun 2010

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Security Trustee

Amount Secured

All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

13 albyn terrace aberdeen scotland t/no ABN56770.

Transactions

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Pledge over disposal proceeds account

Created on 27 May 2010

Delivered on 10 Jun 2010

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Security Trustee

Amount Secured

All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to the security trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All or any part of the amounts credited to or otherwise forming part of the account or the deposit see image for full details.

Transactions

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Pledge over general account

Created on 27 May 2010

Delivered on 10 Jun 2010

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Security Trustee

Amount Secured

All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to the security trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All or any part of the amounts credited to or otherwise forming part of the account or the deposit see image for full details.

Transactions

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Guarantee & debenture

Created on 27 May 2010

Delivered on 11 Jun 2010

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Security Trustee for the Finance Parties

Amount Secured

All monies due or to become due from the company in its capacity as general partner of the osprey limited partnership and each group company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

127-129 high street t/no SGL50019. 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

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Guarantee and debenture

Created on 27 May 2010

Delivered on 04 Jun 2010

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Security Trustee for the Finance Parties

Amount Secured

All monies due or to become due from the company, the borrower and each other group company to each finance party 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 uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to form MG01) see image for full details.

Transactions

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Legal charge

Created on 20 Aug 2009

Delivered on 03 Sep 2009

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC (Bos)

Amount Secured

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

Short Particulars

F/H land and buildings k/a unit 1, arrow valley industrial estate, claybrook drive, redditch t/no WR96391 and f/h land and buildings k/a unit c langham park, trent lane, castle donnington, derbyshire t/no LT401889 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal charge

Created on 14 Jan 2009

Delivered on 22 Jan 2009

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC

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 back of roman way hotel watling street hatherton t/no SF415066 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal charge

Created on 19 Dec 2007

Delivered on 20 Dec 2007

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Security Trustee for Itself and Each of the Lenders

Amount Secured

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

Short Particulars

L/H land and buildings k/a elmfield business park garforth leeds t/no WYK854018. 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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Legal charge

Created on 19 Dec 2007

Delivered on 20 Dec 2007

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Security Trustee for Itself and Each of the Lenders

Amount Secured

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

Short Particulars

L/H land and buildings k/a unit a and unit b normanton t/no WYK782443. 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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Legal charge

Created on 27 Nov 2007

Delivered on 07 Dec 2007

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC (The "Security Trustee")

Amount Secured

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

Short Particulars

F/H land and buildings k/a vinylex building olympus park quedgeley gloucester t/no GR197507. 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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Legal charge

Created on 01 Jun 2007

Delivered on 09 Jun 2007

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

L/H land and buildings k/a elmfield business park garforth leeds. 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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Legal charge

Created on 28 Dec 2006

Delivered on 09 Jan 2007

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of Thelenders (The Security Trustee)

Amount Secured

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

Short Particulars

L/H property k/a unit 1 groundwell industrial estate stephenson road swindon t/no WT232422. 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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Legal charge

Created on 09 Nov 2006

Delivered on 23 Nov 2006

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of Thelenders (Security Trustee)

Amount Secured

All monies due or to become due from the company in its capacity as general partner of the osprey limited partnership to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The f/h property known as the chequers hotel oxford street newbury berkshire t/n BK246526,. 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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Legal charge

Created on 09 Nov 2006

Delivered on 23 Nov 2006

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of Thelenders (Security Trustee)

Amount Secured

All monies due or to become due from the company in its capacity as general partner of the osprey limited partnership to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The f/h property known as the roman way hotel watling street hatherton cannock staffordshire t/n SF250859 and all the f/h property being land adjoining pleasant acres watling street cannock staffordshire t/n SF501130,. 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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Standard security which was presented for registration in scotland on 3 july 2006 and

Created on 21 Jun 2006

Delivered on 07 Jul 2006

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of Thelenders (The Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All and whole the subjects k/a and forming gretna hall hotel, gretna green, dumfriesshire t/no DMF16592.

Transactions

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A standard security which was presented for registration in scotland on 16 august 2005 and

Created on 22 Jul 2005

Delivered on 20 Aug 2005

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders (The Security Trustee)

Amount Secured

All monies due or to become due from the owner to the lenders (or any of them) on any account whatsoever

Short Particulars

1 drum mains park orchardton woods cumbernauld t/no DMB53236.

Transactions

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Charge on benefical interest

Created on 02 Jun 2005

Delivered on 03 Jun 2005

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 aforementioned instrument creating or evidencing the charge

Short Particulars

F/H property k/a 24 whitton street northwich t/no CH153669 and l/h proeprty k/a land and buildings on the east and west side of witton walk northwich t/no CH357086AND the proceeds of sale thereof and the charged assets.

Transactions

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Legal charge

Created on 27 May 2005

Delivered on 28 May 2005

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 queens house queen street exeter t/no DN71889.

Transactions

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