LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
| Status | DISSOLVED |
| Company No. | 04299901 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2001 |
| Age | 22 years, 7 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Mar 2024 |
| Years | 2 months, 3 days |
SUMMARY
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED is an dissolved private limited company with number 04299901. It was incorporated 22 years, 7 months, 10 days ago, on 05 October 2001 and it was dissolved 2 months, 3 days ago, on 12 March 2024. The company address is Third Floor Third Floor, London, EC4M 9AF.
Company Charges
A registered charge
Created on 22 Jun 2015
Delivered on 24 Jun 2015
Status fully-satisfied
Persons Entitled
Wells Fargo Bank N.A., London Branch
Short Particulars
The real property as defined in the charge and including: clock towers shopping centre and 47/48 chapel street, rugby (title numbers WK254805, WK261485, WK267635 and WK263595). See the charge for more details. The intellectual property rights as defined in the charge, by reference to the original debenture, as "all patents, patent applications, trade marks and service marks..." See the charge for more details.
Transactions
A registered charge
Created on 30 Sep 2013
Delivered on 02 Oct 2013
Status fully-satisfied
Persons Entitled
Wells Fargo Bank N.A., London Branch
Short Particulars
Clock towers shopping centre and 47/48 chapel street rugby t/no’s WK254805, WK261485, WK267635 and WK263595, hedge end retail park botley road eastleigh hampshire t/no HP613415 reading retail park oxford road reading berkshire t/no BK384194 euroway mills road aylesford kent t/no K681286 for details of further properties charged please refer to the form MR01. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 26 Sep 2008
Delivered on 08 Oct 2008
Status fully-satisfied
Persons Entitled
Eurohypo Ag, London Branch
Amount Secured
All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Floating charge
Created on 29 Sep 2006
Delivered on 12 Oct 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland (The Security Trustee)
Amount Secured
All monies due or to become due from the borrower and each chargor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First floating charge of all the undertaking property assets rights and all stock in trade. See the mortgage charge document for full details.
Transactions
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