LANT STREET LIMITED

109 Gloucester Place 109 Gloucester Place, W1U 6JW
StatusDISSOLVED
Company No.04467208
CategoryPrivate Limited Company
Incorporated21 Jun 2002
Age21 years, 11 months, 17 days
JurisdictionEngland Wales
Dissolution15 Apr 2014
Years10 years, 1 month, 23 days

SUMMARY

LANT STREET LIMITED is an dissolved private limited company with number 04467208. It was incorporated 21 years, 11 months, 17 days ago, on 21 June 2002 and it was dissolved 10 years, 1 month, 23 days ago, on 15 April 2014. The company address is 109 Gloucester Place 109 Gloucester Place, W1U 6JW.



Company Charges

Debenture

Created on 10 Nov 2006

Delivered on 21 Nov 2006

Status fully-satisfied


Persons Entitled

Ruffler Bank PLC

Amount Secured

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

Short Particulars

All f/h and l/h property all stocks shares its goodwill all book and other debts floating charge its undertaking and all its other property assets and rights. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 10 Nov 2006

Delivered on 16 Nov 2006

Status fully-satisfied


Persons Entitled

Ruffler Bank 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

The f/h property known as 52-56 (even) lant street london t/n's EGL181123 and TGL21442.

Transactions

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Charge over contracts

Created on 15 Nov 2004

Delivered on 16 Nov 2004

Status fully-satisfied


Persons Entitled

Israel Discount Bank 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

All right title and interest in the building contract relating to 50-56 lant street london,. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 12 May 2004

Delivered on 14 May 2004

Status fully-satisfied


Persons Entitled

Israel Discount Bank 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 first legal mortgage the property k/a 50-56 lant street and land and buildings at the rear t/n's TGL181123 & TGL214424, by way of assignment the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements, all right title and interest in and to all payments made under any and all present and future insurance policies. See the mortgage charge document for full details.

Transactions

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Debenture (third party)

Created on 12 May 2004

Delivered on 14 May 2004

Status fully-satisfied


Persons Entitled

Israel Discount Bank Limited

Amount Secured

All monies due or to become due from the pavilion (SE1) limited 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

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Legal charge

Created on 10 Dec 2002

Delivered on 21 Dec 2002

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

Land and buildings at the rear of 52-56 lant street london 52-56 lant street london and building at the rear site of 50 lant street and part of 54 lant street london t/nos: TGL181123 SGL253675 SGL137928 and 343457. 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

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Debenture

Created on 11 Nov 2002

Delivered on 21 Nov 2002

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

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Contains public sector information licensed under the Open Government Licence V3.0.

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