JUNCTION NOMINEE 1 LIMITED
| Status | DISSOLVED |
| Company No. | 04526249 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2002 |
| Age | 21 years, 9 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 02 May 2023 |
| Years | 1 year, 1 month, 13 days |
SUMMARY
JUNCTION NOMINEE 1 LIMITED is an dissolved private limited company with number 04526249. It was incorporated 21 years, 9 months, 11 days ago, on 04 September 2002 and it was dissolved 1 year, 1 month, 13 days ago, on 02 May 2023. The company address is Marble Arch House Marble Arch House, London, W1H 5BX, England.
Company Charges
Standard security
Created on 01 Feb 2010
Delivered on 16 Feb 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee
Amount Secured
All monies due or to become due from the chargor's to the finance parties on any account whatsoever
Short Particulars
Property k/a 139 renfrew road paisley t/n REN84846.
Transactions
Standard security
Created on 01 Feb 2010
Delivered on 16 Feb 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee
Amount Secured
All monies due or to become due from the chargor's to the finance parties on any account whatsoever
Short Particulars
Property k/a 131 to 137 renfrew road paisley t/n REN107888.
Transactions
Assignation of rents
Created on 29 Jun 2005
Delivered on 12 Jul 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agents for the Banks and Security Trustee for the Financeparties (Security Trustee)
Amount Secured
All monies due or to become due from the chargor to the finance parties acting by its general partner on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The whole right, title and interest in and to the rents and all other monies. See the mortgage charge document for full details.
Transactions
Standard security which was presented for registration in scotland on 30 june 2005 and
Created on 22 Jun 2005
Delivered on 18 Jul 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agents for the Banks and Security Trustee for the Financeparties (Security Trustee)
Amount Secured
All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole the subjects forming the food units at great western retail park, glasgow t/no GLA118891 together with, the whole buildings and erections, the heritable fittings and fixtures, the whole rights parts privilages and pertinents, the chargor's whole right, title and interest present and future.
Transactions
Assignation of rents
Created on 24 Dec 2004
Delivered on 31 Dec 2004
Status fully-satisfied
Persons Entitled
The Royal Bak of Scotland as Agent and Security Trustee
Amount Secured
All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole the subjects known as and forming kittybrewster retail park in theecimal or one-thousandth parts of an acre (9.881 acres) or thereby lying on or towards the north or north-west of bedford road kittybrewster. For further details of property charged please refer to form 395.. see the mortgage charge document for full details.
Transactions
Standard security which was presented for registration in scotland on 23 december 2004
Created on 20 Dec 2004
Delivered on 12 Jan 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All liabilities due or to become due from the company to the chargee as agent for the banks and as security trustee for the finance parties on any account whatsoever
Short Particulars
Kittybrewster retail park in the city and county of aberdeen t/no: ABN76942.
Transactions
Assignation of rents
Created on 09 Jul 2004
Delivered on 14 Jul 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Agent and Security Trustee)
Amount Secured
All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Lease between chartwell land investments limited and carpetright PLC dated 29 january and 26 february 1996; lease between the royal bank of scotland trust company (jersey) limited and rbsi trust company limited, a share & sons limited and scs upholstery PLC dated 2 and 22 may; lease among chartwell land investments limited and allied carpets properties limited and allied carpets group limited dated 24 january and 26 february 1996 for details of further leases charged please refer to form 395. see the mortgage charge document for full details.
Transactions
Standard security which was presented for registration in scotland on 9TH july 2004 and
Created on 28 Jun 2004
Delivered on 20 Jul 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Agent and Security Trustee)
Amount Secured
All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole the subjects forming great western retail park great western road glasgow t/n GLA109583.
Transactions
Assignation of rents
Created on 28 Feb 2003
Delivered on 18 Mar 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from junction nominee 1 limited and junction nominee 2 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Whole right title and interest in and to the rents and all toher monies. See the mortgage charge document for full details.
Transactions
A deed of legal charge
Created on 26 Feb 2003
Delivered on 28 Feb 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Agent)
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 legal mortgage the f/h property k/a imperial park, land at the south side of hartcliffe way, bristol t/n BL62799, all plant, machinery and fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels, the proceeds of any insurance, the goodwill and the charged assets;. See the mortgage charge document for full details.
Transactions
A deed of legal charge
Created on 26 Feb 2003
Delivered on 28 Feb 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Agent)
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 legal mortgage the f/h property k/a blackpole retail park and electricity substation at blackpole road, worcester, t/n HW31552 and HW91910, all plant, machinery and fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels, the proceeds of any insurance, the goodwill and the charged assets;.
Transactions
A standard security which was presented for registration in scotland on the 7 march 2003 and
Created on 14 Feb 2003
Delivered on 14 Mar 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee
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
139 renfrew road, paisley t/n REN5373 and abbotsinch industrial estate, washington road, paisley t/n REN47336.
Transactions
Debenture
Created on 30 Sep 2002
Delivered on 03 Oct 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland as Agent for the Banks and as Security Trustee for the Financeparties
Amount Secured
All monies due or to become due from the company to the finance parties 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 30 Sep 2002
Delivered on 03 Oct 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland as Agent for the Banks and as Security Trustee for the Financeparties
Amount Secured
All monies due or to become due from the company to the finance parties on any account whatsoever
Short Particulars
The f/h property k/a the victory trading estate, burrfields road, cupnor, portsmouth PO3 5LP t/no. HP166152 or any part of it. 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
A deed of legal charge
Created on 30 Sep 2002
Delivered on 03 Oct 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Reading retail park being land to the south west of oxford road reading freehold property title number BK268828. 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
A deed of legal charge
Created on 30 Sep 2002
Delivered on 03 Oct 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Ocean retail park being land to the north of burrfields road copnor portsmouth freehold property title number HP352024. 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
Some Companies
BRUNEL HOUSE, 340 FIRECREST,WARRINGTON,WA1 1RG
| Number: | 06122083 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EDELMAN HOUSE 1238 HIGH ROAD,LONDON,N20 0LH
| Number: | 07919859 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
88 FLOOR 10,LONDON,EC2V 7RS
| Number: | 10894647 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NAR VALLEY (BLOCK J) MANAGEMENT COMPANY LTD
3 REGIS PLACE,KING'S LYNN,PE30 2JN
| Number: | 10189208 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
POLYTIME INTERNATIONAL LIMITED
78 TENTER ROAD,NORTHAMPTON,NN3 6AX
| Number: | 03455296 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EDINBURGH QUAY,EDINBURGH,EH3 9AG
| Number: | SL004358 |
| Status: | ACTIVE |
| Category: | Limited Partnership |