AITCH CARE HOMES (WOKING) LIMITED
| Status | DISSOLVED |
| Company No. | 04615854 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2002 |
| Age | 21 years, 5 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jan 2022 |
| Years | 2 years, 4 months, 17 days |
SUMMARY
AITCH CARE HOMES (WOKING) LIMITED is an dissolved private limited company with number 04615854. It was incorporated 21 years, 5 months, 9 days ago, on 12 December 2002 and it was dissolved 2 years, 4 months, 17 days ago, on 04 January 2022. The company address is 1st Floor, Q4 The Square 1st Floor, Q4 The Square, Leatherhead, KT22 7TW, England.
Company Charges
A registered charge
Created on 26 Aug 2016
Delivered on 02 Sep 2016
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited as Security Agent
Short Particulars
Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). Please see clause 3.1.4 of the charge.. Pursuant to clause 3.1.1 of the charge the company charged properties with registered numbers SY278904 and SY398889. For further details please see schedule 2 of the charge.
Transactions
A registered charge
Created on 11 Apr 2014
Delivered on 15 Apr 2014
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited (London Branch)
Short Particulars
Property k/a beech trees, 1A kirkby road, woking, surrey t/no:SY278904.
Transactions
Legal charge
Created on 19 Sep 2008
Delivered on 25 Sep 2008
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
F/H combe house castle road horsell woking surrey t/no SY398889 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 19 Sep 2008
Delivered on 25 Sep 2008
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
F/H beech trees 1A kirby road horsell woking surrey t/no SY278904 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 19 Sep 2008
Delivered on 25 Sep 2008
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 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 03 Aug 2004
Delivered on 05 Aug 2004
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
Coombe house castle road horsell t/no SY398889. 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 02 Sep 2003
Delivered on 05 Sep 2003
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
1A kirby road horsell woking surrey t/no: SY278904.
Transactions
Debenture
Created on 02 Sep 2003
Delivered on 05 Sep 2003
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
All assets property and goodwill of the company.
Transactions
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