PORTON HOUSE INVESTMENTS LIMITED

4 Clifton Road, Bristol, BS8 1AG
StatusDISSOLVED
Company No.04618734
CategoryPrivate Limited Company
Incorporated16 Dec 2002
Age21 years, 5 months, 16 days
JurisdictionEngland Wales
Dissolution26 Jun 2018
Years5 years, 11 months, 5 days

SUMMARY

PORTON HOUSE INVESTMENTS LIMITED is an dissolved private limited company with number 04618734. It was incorporated 21 years, 5 months, 16 days ago, on 16 December 2002 and it was dissolved 5 years, 11 months, 5 days ago, on 26 June 2018. The company address is 4 Clifton Road, Bristol, BS8 1AG.



Company Charges

Legal mortgage

Created on 13 Jul 2009

Delivered on 14 Jul 2009

Status outstanding


Persons Entitled

Clydesdale 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

Flat 2, 31 church road, newport, gwent t/no CYM386961 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.

Transactions

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Legal charge

Created on 18 Jan 2008

Delivered on 01 Feb 2008

Status outstanding


Persons Entitled

Monmouthshire Building Society

Amount Secured

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

Short Particulars

Ground floor flat 2, 31 church road newport NP19 7EL.

Transactions

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Legal charge

Created on 15 Nov 2007

Delivered on 24 Nov 2007

Status fully-satisfied


Persons Entitled

Alliance and Leicester PLC

Amount Secured

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

Short Particulars

The property k/a 30-32 riverside terrace cardiff the benefit off all licenses guarantees rent,deposits contracts deeds undertakings and warranties relating to the property. See the mortgage charge document for full details.

Transactions

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Legal mortgage

Created on 27 Jul 2007

Delivered on 11 Aug 2007

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 30-32 riverside terrace cardiff. 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 mortgage

Created on 27 Jul 2007

Delivered on 11 Aug 2007

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 307 caerleon road newport gwent. 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 mortgage

Created on 27 Jul 2007

Delivered on 11 Aug 2007

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 24 bailey street newport gwent. 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 mortgage

Created on 27 Jul 2007

Delivered on 11 Aug 2007

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 1 blewitt street newport gwent. 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

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Debenture

Created on 27 Jul 2007

Delivered on 02 Aug 2007

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

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

View document PDF

Legal mortgage

Created on 13 Apr 2006

Delivered on 26 Apr 2006

Status outstanding


Persons Entitled

Clydesdale Bank Public Limited Company

Amount Secured

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

Short Particulars

30/32 riverside terrace, ely, cardiff. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Transactions

View document PDF

Legal mortgage

Created on 28 Mar 2006

Delivered on 07 Apr 2006

Status outstanding


Persons Entitled

Clydesdale Bank Public Limited Company

Amount Secured

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

Short Particulars

307 caerleon road newport south wales. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Transactions

View document PDF

Legal charge

Created on 30 Dec 2005

Delivered on 13 Jan 2006

Status outstanding


Persons Entitled

Monmouthshire Building Society

Amount Secured

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

Short Particulars

Ground floor flat 2, 31 church road newport.

Transactions

View document PDF

Legal mortgage

Created on 22 Jul 2005

Delivered on 29 Jul 2005

Status outstanding


Persons Entitled

Clydesdale Bank PLC

Amount Secured

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

Short Particulars

1 blewitt street newport gwent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Transactions

View document PDF

Legal mortgage

Created on 02 Apr 2004

Delivered on 15 Apr 2004

Status outstanding


Persons Entitled

Yorkshire Bank PLC

Amount Secured

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

Short Particulars

9, 11, 13 and 15 libeneth road, newport, mon. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Transactions

View document PDF

Legal mortgage

Created on 20 Jan 2004

Delivered on 06 Feb 2004

Status outstanding


Persons Entitled

Yorkshire Bank PLC

Amount Secured

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

Short Particulars

The property 31 church road newport NP19 7EL. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Transactions

View document PDF

Legal mortgage

Created on 08 Oct 2003

Delivered on 24 Oct 2003

Status outstanding


Persons Entitled

Yorkshire 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

24 bailey street newport, gwent t/n WA377248.

Transactions

View document PDF

Legal mortgage

Created on 01 Aug 2003

Delivered on 09 Aug 2003

Status outstanding


Persons Entitled

Yorkshire Bank PLC

Amount Secured

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

Short Particulars

32 clytha park road newport. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Transactions

View document PDF

Debenture

Created on 30 Dec 2002

Delivered on 18 Jan 2003

Status outstanding


Persons Entitled

Yorkshire 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

View document PDF


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