EMBRACE REALTY (CENTRAL) LIMITED
| Status | DISSOLVED |
| Company No. | 05064765 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2004 |
| Age | 20 years, 2 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Sep 2020 |
| Years | 3 years, 8 months, 24 days |
SUMMARY
EMBRACE REALTY (CENTRAL) LIMITED is an dissolved private limited company with number 05064765. It was incorporated 20 years, 2 months, 29 days ago, on 05 March 2004 and it was dissolved 3 years, 8 months, 24 days ago, on 09 September 2020. The company address is C/O Pinsent Masons Llp C/O Pinsent Masons Llp, Leeds, LS1 5AB, England.
Company Charges
A registered charge
Created on 31 Mar 2015
Delivered on 04 Apr 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Transactions
Debenture
Created on 25 Jul 2012
Delivered on 03 Aug 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Amount Secured
All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a domiciliary ld unit 108 partridge road llwynpia rct t/no WA599101, soham road stuntney cambridgeshire t/no CB105753, 65 glad road gadlys aberdare rct t/no WA955311 for details of further property charged please refer to form MG01 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
Deed of accession and charge
Created on 25 Mar 2011
Delivered on 06 Apr 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Agent
Amount Secured
All monies due or to become due from the company to the lenders 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.
Transactions
Debenture
Created on 10 Feb 2009
Delivered on 17 Feb 2009
Status fully-satisfied
Persons Entitled
Rp&C International Investments Llc
Amount Secured
All monies due or to become due to the chargee 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 see image for full details.
Transactions
Debenture
Created on 25 Sep 2008
Delivered on 30 Sep 2008
Status fully-satisfied
Persons Entitled
Abbey National Treasury Services PLC
Amount Secured
All monies due or to become due from the borrower to the chargee 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
Legal charge
Created on 09 Aug 2007
Delivered on 16 Aug 2007
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 65 glan road aberdare t/n WA955311.
Transactions
Legal charge
Created on 09 Aug 2007
Delivered on 16 Aug 2007
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 the rhondda care home tyntyla avenue ystrad rhondda t/n WA635186.
Transactions
Legal charge
Created on 09 Aug 2007
Delivered on 16 Aug 2007
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 flats 1-3 51 william street ystrad rhondda south wales t/n WA775325.
Transactions
Legal charge
Created on 09 Aug 2007
Delivered on 16 Aug 2007
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 108 partridge road ystrad rhondda south wales t/n WA599101.
Transactions
Legal charge
Created on 09 Aug 2007
Delivered on 16 Aug 2007
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 ty porth care home cemetry road porth mid glamorgan t/n WA751196.
Transactions
Guarantee & debenture
Created on 09 Aug 2007
Delivered on 18 Aug 2007
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Guarantee & debenture
Created on 20 Mar 2006
Delivered on 22 Mar 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Debenture
Created on 01 Apr 2005
Delivered on 12 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
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 01 Apr 2005
Delivered on 07 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
Kings bromley nursing home manor drive kings bromley staffordshire and the proceeds of sale thereto together all the fixtures in or about the property.
Transactions
Legal charge
Created on 01 Apr 2005
Delivered on 07 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
Fenland lodge care home, soham road stuntley and the proceeds of sale thereto together all the fixtures in or about the property.
Transactions
Legal charge
Created on 21 Oct 2004
Delivered on 08 Nov 2004
Status fully-satisfied
Persons Entitled
Icici Bank UK Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Kings bromley nursing home,manor drive,kings bromley,staffordshire t/no sf 228524.
Transactions
Legal charge
Created on 30 Apr 2004
Delivered on 07 May 2004
Status fully-satisfied
Persons Entitled
Icici Bank UK Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a fenlands lodge hotel, but now k/a fenland lodge care home with all the fixtures and all the interest in it or the proceeds of sale of it.
Transactions
Debenture
Created on 30 Apr 2004
Delivered on 07 May 2004
Status fully-satisfied
Persons Entitled
Icici Bank UK Limited
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
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