SPITHEAD BUSINESS CENTRE LIMITED
| Status | DISSOLVED |
| Company No. | 04427791 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2002 |
| Age | 22 years, 1 month, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Sep 2022 |
| Years | 1 year, 9 months, 9 days |
SUMMARY
SPITHEAD BUSINESS CENTRE LIMITED is an dissolved private limited company with number 04427791. It was incorporated 22 years, 1 month, 17 days ago, on 30 April 2002 and it was dissolved 1 year, 9 months, 9 days ago, on 08 September 2022. The company address is Highfield Court, Tollgate Highfield Court, Tollgate, Eastleigh, SO53 3TZ.
Company Charges
A registered charge
Created on 26 Feb 2015
Delivered on 04 Mar 2015
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Property known as land at spithead business centre, newport road, sandown, isle of wight and registered at hm land registry under title number IW56268.
Transactions
A registered charge
Created on 26 Feb 2015
Delivered on 04 Mar 2015
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Property known as land at spithead business centre, being the whole of land registry title number IW53107 remaining immediately after completion of a sale effected by TP1 dated 26TH february 2015.. for more details please refer to the instrument.
Transactions
Debenture
Created on 30 Nov 2012
Delivered on 06 Dec 2012
Status fully-satisfied
Persons Entitled
Martin Simon Properties Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of separate fixed charges all goodwill and uncalled capital, the debts, fixed plant and equipment. By way of floating charge all those assets which are not effectively charged by way of fixed charge or mortgage see image for full details.
Transactions
Mortgage debenture
Created on 01 Dec 2011
Delivered on 09 Dec 2011
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Legal mortgage
Created on 20 Sep 2007
Delivered on 22 Sep 2007
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings on the south side of newport road sandown t/no IW33820 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Transactions
Legal mortgage
Created on 08 Jun 2006
Delivered on 10 Jun 2006
Status outstanding
Persons Entitled
Hsbc Bank 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 spithead business centre sandown isle of wight t/no IW56268. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 04 Mar 2004
Delivered on 10 Mar 2004
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
Property k/a land at spithead business centre newport road sandown isle of wight PO36 9PH t/n IW56268. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Oct 2003
Delivered on 04 Nov 2003
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as land andbuildings on the south side of newport R. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 16 Aug 2002
Delivered on 28 Aug 2002
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property known as spithield business centre,newport road lake,isle of wight PO31 7PA; t/nos IW33821 and iw 33820. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Debenture (full)
Created on 16 Aug 2002
Delivered on 28 Aug 2002
Status fully-satisfied
Persons Entitled
Nationwide Building Society
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
Legal charge
Created on 16 Aug 2002
Delivered on 20 Aug 2002
Status fully-satisfied
Persons Entitled
Deluxelarge Limited
Amount Secured
£225,000.00 due or to become due from the company to the chargee
Short Particulars
The property k/a spithead business centre, newport road, lake, sandown, isle of wight t/nos. IW33820 & IW33821.
Transactions
Legal charge
Created on 16 Aug 2002
Delivered on 20 Aug 2002
Status fully-satisfied
Persons Entitled
Orderjudge Limited
Amount Secured
£225,000.00 due or to become due from the company to the chargee
Short Particulars
The property k/a spithead business centre, newport road, lake, sandown, isle of wight t/nos. IW33820 & IW33821.
Transactions
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