STATION HOUSE (NOMINEES) LIMITED
Status | DISSOLVED |
Company No. | 04377090 |
Category | Private Limited Company |
Incorporated | 19 Feb 2002 |
Age | 22 years, 2 months, 25 days |
Jurisdiction | England Wales |
Dissolution | 09 Nov 2017 |
Years | 6 years, 6 months, 7 days |
SUMMARY
STATION HOUSE (NOMINEES) LIMITED is an dissolved private limited company with number 04377090. It was incorporated 22 years, 2 months, 25 days ago, on 19 February 2002 and it was dissolved 6 years, 6 months, 7 days ago, on 09 November 2017. The company address is 31st Floor 40 Bank Street, London, E14 5NR.
Company Charges
Ninth supplemental trust deed
Created on 01 Dec 2005
Delivered on 02 Dec 2005
Status outstanding
Persons Entitled
Capita Irg Trustees 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
L/H land and buildings k/a millenium house (formerly station house) market stredertaking and all its property and assetsther with all buildings and erections and fixtures and fittings and fixed plant and machinery, floating charge un. See the mortgage charge document for full details.
Transactions
Debenture
Created on 15 Sep 2004
Delivered on 29 Sep 2004
Status outstanding
Persons Entitled
Hypo Real Estate Bank International (The "Security Trustee")
Amount Secured
All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge the real property other than the real property listed in part ii of schedule 2 of the debenture; all plant and machinery etc. and all related property rights; all debts; all of its securities and intellectual property rights; all goodwill and uncalled capital; and the insurance policies and the insurance proceeds. By way of assignment the insurance policies and the insurance proceeds; all rental income; any guarantee of rental income contained in or relating to any lease document; any hedging arrangements; each managing agent agreement; and each building contract and all related property rights. By way of first floating charge (I) the whole of its assets present and future and (ii) the whole of its assets situated in scotland.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 20 Feb 2002
Delivered on 06 Mar 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
Freehold property known as liongate (formerly cavridy house) ladymead,guildford,surrey; t/nos SY158643 and SY555652. 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 20 Feb 2002
Delivered on 06 Mar 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 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.
Transactions
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