CITY MOTOR HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04301565 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2001 |
| Age | 22 years, 7 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Dec 2017 |
| Years | 6 years, 5 months, 18 days |
SUMMARY
CITY MOTOR HOLDINGS LIMITED is an dissolved private limited company with number 04301565. It was incorporated 22 years, 7 months, 24 days ago, on 09 October 2001 and it was dissolved 6 years, 5 months, 18 days ago, on 15 December 2017. The company address is Arlington Business Park Arlington Business Park, Reading, RG7 4SD.
Company Charges
A registered charge
Created on 15 Jan 2016
Delivered on 15 Jan 2016
Status fully-satisfied
Persons Entitled
Hyundai Capital UK Limited
Transactions
A registered charge
Created on 22 May 2015
Delivered on 22 May 2015
Status outstanding
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 25 Apr 2013
Delivered on 08 May 2013
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 03 Aug 2009
Delivered on 06 Aug 2009
Status fully-satisfied
Persons Entitled
Cmh (2007) Limited
Amount Secured
All monies due or to become due from the company to the chargee 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
Debenture
Created on 03 Aug 2009
Delivered on 05 Aug 2009
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee 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.
Transactions
An omnibus guarantee and set-off agreement
Created on 03 Aug 2009
Delivered on 05 Aug 2009
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 18 Aug 2005
Delivered on 20 Aug 2005
Status outstanding
Persons Entitled
Fce Bank PLC
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
Debenture
Created on 19 Jul 2005
Delivered on 27 Jul 2005
Status fully-satisfied
Persons Entitled
Silvershine Investments Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 19 Jul 2005
Delivered on 27 Jul 2005
Status fully-satisfied
Persons Entitled
Anthony and Deidre Wickens and Wolanski & Co Trustees
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 19 Jul 2005
Delivered on 27 Jul 2005
Status fully-satisfied
Persons Entitled
Friday Investments Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 08 Jan 2004
Delivered on 10 Jan 2004
Status outstanding
Persons Entitled
Black Horse Limited
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
Debenture
Created on 15 Sep 2003
Delivered on 19 Sep 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
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
Charge over shares
Created on 15 Jan 2003
Delivered on 28 Jan 2003
Status fully-satisfied
Persons Entitled
Ashtenne Holdings 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 fixed charge the entire legal and beneficial interest in 500,000 redeemable shares of £1.00 each in the capital of ashtenne city limited and all stocks, shares, warrants or other securities, rights, dividends, monies, interest or other property.
Transactions
Security of the assignment of loan notes
Created on 09 Jan 2003
Delivered on 28 Jan 2003
Status fully-satisfied
Persons Entitled
Ashtenne Holdings 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
Assigns £500,000 loan notes issued by ashtenne city limited.
Transactions
Some Companies
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| Status: | ACTIVE |
| Category: | Private Limited Company |
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| Status: | LIQUIDATION |
| Category: | Private Limited Company |
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| Status: | ACTIVE |
| Category: | Private Limited Company |
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| Number: | 11878735 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19A BRETHERTON ROW,WIGAN,WN1 1LL
| Number: | 09998595 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
113 HOLLOWAY ROAD,LONDON,N7 8LT
| Number: | 08363140 |
| Status: | ACTIVE |
| Category: | Private Limited Company |