SHOTTERY BROOK DEVELOPMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 04642922 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2003 |
| Age | 21 years, 3 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Mar 2024 |
| Years | 1 month, 10 days |
SUMMARY
SHOTTERY BROOK DEVELOPMENTS LIMITED is an dissolved private limited company with number 04642922. It was incorporated 21 years, 3 months, 8 days ago, on 21 January 2003 and it was dissolved 1 month, 10 days ago, on 19 March 2024. The company address is 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, CV37 9NP, Warwickshire, England.
Company Charges
Debenture
Created on 29 Nov 2010
Delivered on 01 Dec 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Mortgage
Created on 22 Oct 2010
Delivered on 29 Oct 2010
Status outstanding
Persons Entitled
Lloyds Tsb 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 property k/a unit 17 and unit 18 shottery brook office park timothy's bridge road, stratford upon avon t/no WK393571 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Charge over construction contract
Created on 28 Apr 2006
Delivered on 05 May 2006
Status fully-satisfied
Persons Entitled
Dunbar 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
By way of fixed legal charge all: a) of the company's present and future rights title and interest in and to the contract b) sums which shall from time to time become payable to the company by the contractor or otherwise under the contract c) the company's rights arising out of or in connection with any breach or default by the contractor or any other party to the contractor under any of the terms obligations covenants undertakings or conditions of the contract. See the mortgage charge document for full details.
Transactions
Letter of set-off
Created on 29 Dec 2005
Delivered on 06 Jan 2006
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Any sums standing to the credit of any account now or in the future.
Transactions
Charge over construction contract
Created on 14 Nov 2003
Delivered on 18 Nov 2003
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All of the company's present and future rights title and interest in and to the contract being contract dated 22 september 2003 made between the company and thomas vale construction PLC; sums which shall from time to time become payable to the company by the contractor; the company's rights arising out of or in connection with any breach or default by the contractor.
Transactions
Debenture
Created on 12 Aug 2003
Delivered on 16 Aug 2003
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
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 floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
Transactions
Letter of set-off
Created on 12 Aug 2003
Delivered on 16 Aug 2003
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Any sums standing to the credit of any account now or in the future existing with dunbar bank PLC.
Transactions
Legal charge
Created on 12 Aug 2003
Delivered on 16 Aug 2003
Status fully-satisfied
Persons Entitled
Dunbar 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 plots 7 & 8 timothy's bridge road, shottery brook business park, stratford-upon-avon t/n WK393571.
Transactions
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