ASSISTED LIVING SOLUTIONS LIMITED

1110 Elliott Court 1110 Elliott Court, Coventry, CV5 6UB, England
StatusACTIVE
Company No.04835416
CategoryPrivate Limited Company
Incorporated17 Jul 2003
Age20 years, 11 months, 1 day
JurisdictionEngland Wales

SUMMARY

ASSISTED LIVING SOLUTIONS LIMITED is an active private limited company with number 04835416. It was incorporated 20 years, 11 months, 1 day ago, on 17 July 2003. The company address is 1110 Elliott Court 1110 Elliott Court, Coventry, CV5 6UB, England.



Company Charges

Composite guarantee and debenture

Created on 09 Jan 2013

Delivered on 17 Jan 2013

Status fully-satisfied


Persons Entitled

Sovereign Capital Partners LLP

Amount Secured

All monies due or to become due from the company and each other charging company to the security beneficiaries (or any of them) 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 see image for full details.

Transactions

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Rent deposit deed

Created on 31 Jul 2009

Delivered on 08 Aug 2009

Status fully-satisfied


Persons Entitled

Robert Hitchins Limited

Amount Secured

£7,743.77 due or to become due from the company to the chargee

Short Particulars

The deposit account and all money withdrawn in accordance with the deed.

Transactions

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Legal mortgage

Created on 01 May 2007

Delivered on 10 May 2007

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

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

Short Particulars

F/H 6 the greenways gloucester t/no GR275378. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal mortgage

Created on 01 May 2007

Delivered on 10 May 2007

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

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

Short Particulars

F/H 4 the greenways gloucester t/no GR275377. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal mortgage

Created on 01 May 2007

Delivered on 10 May 2007

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

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

Short Particulars

F/H 2 the greenways gloucester t/no GR275720. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal mortgage

Created on 01 May 2007

Delivered on 10 May 2007

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

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

Short Particulars

F/H 64 kitchener avenue gloucester t/nos GR268852 and GR59724. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal mortgage

Created on 01 May 2007

Delivered on 10 May 2007

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

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

Short Particulars

F/H 55 park road gloucester t/no GR33815. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal mortgage

Created on 01 May 2007

Delivered on 10 May 2007

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

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

Short Particulars

F/H 23 guinea street gloucester t/no GR267699. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal mortgage

Created on 01 May 2007

Delivered on 10 May 2007

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

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

Short Particulars

F/H 21 guinea street gloucester t/no GR266302. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal mortgage

Created on 01 May 2007

Delivered on 10 May 2007

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

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

Short Particulars

F/H 11 norfolk street gloucester t/no GR131236. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal mortgage

Created on 01 May 2007

Delivered on 10 May 2007

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

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

Short Particulars

F/H 9 norfolk street gloucester t/no GR127131. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal mortgage

Created on 01 May 2007

Delivered on 10 May 2007

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

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

Short Particulars

F/H norfolk court norfolk street gloucester t/nos GR354302, GR261069 and GR69021. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal mortgage

Created on 01 May 2007

Delivered on 10 May 2007

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

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

Short Particulars

F/H 93 southgate street gloucester t/no. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Mortgage debenture

Created on 01 May 2007

Delivered on 10 May 2007

Status fully-satisfied


Persons Entitled

Aib Group (UK) 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 uncalled capital buildings fixtures plant and machinery.

Transactions

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Composite guarantee and debenture

Created on 01 May 2007

Delivered on 05 May 2007

Status fully-satisfied


Persons Entitled

Sovereign Capital Partners LLP (Trustee)

Amount Secured

All monies due or to become due from the company to the security beneficiaries (or any of them) or 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 01 Dec 2005

Delivered on 08 Dec 2005

Status fully-satisfied


Persons Entitled

Barclays 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 1 norfolk street 103 southgate street and land at the back of 99 southgate street gloucester t/n GR254302, GR261069 and GR69021.

Transactions

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Legal charge

Created on 01 Dec 2005

Delivered on 08 Dec 2005

Status fully-satisfied


Persons Entitled

Barclays 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 11 norfolk street gloucester t/n GR131236.

Transactions

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Legal charge

Created on 01 Apr 2005

Delivered on 14 Apr 2005

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

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

Short Particulars

F/Hold property known as 64 kitchener ave,gloucester; t/nos GR59724 and GR26882.

Transactions

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Legal charge

Created on 27 Aug 2004

Delivered on 02 Sep 2004

Status fully-satisfied


Persons Entitled

Barclays 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 2 the greenway gloucester.

Transactions

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Legal charge

Created on 27 Aug 2004

Delivered on 02 Sep 2004

Status fully-satisfied


Persons Entitled

Barclays 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 6 the greenway, gloucester.

Transactions

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Legal charge

Created on 27 Aug 2004

Delivered on 02 Sep 2004

Status fully-satisfied


Persons Entitled

Barclays 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 4 the greenway, gloucester, GL1 5NU.

Transactions

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Legal charge

Created on 10 Mar 2004

Delivered on 23 Mar 2004

Status fully-satisfied


Persons Entitled

Barclays 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 being 9 norfolk street gloucester.

Transactions

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Legal charge

Created on 10 Mar 2004

Delivered on 23 Mar 2004

Status fully-satisfied


Persons Entitled

Barclays 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 being 55 park road gloucester.

Transactions

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Legal charge

Created on 10 Mar 2004

Delivered on 23 Mar 2004

Status fully-satisfied


Persons Entitled

Barclays 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 being 93 southgate street gloucester.

Transactions

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Legal charge

Created on 06 Oct 2003

Delivered on 24 Oct 2003

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

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

Short Particulars

Plot 2 guinea street gloucester.

Transactions

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