AURORA NOMINEE 1 LIMITED

49 Berkeley Square, London, W1J 5AZ
StatusDISSOLVED
Company No.05932160
CategoryPrivate Limited Company
Incorporated12 Sep 2006
Age17 years, 9 months, 3 days
JurisdictionEngland Wales
Dissolution17 Jan 2017
Years7 years, 4 months, 29 days

SUMMARY

AURORA NOMINEE 1 LIMITED is an dissolved private limited company with number 05932160. It was incorporated 17 years, 9 months, 3 days ago, on 12 September 2006 and it was dissolved 7 years, 4 months, 29 days ago, on 17 January 2017. The company address is 49 Berkeley Square, London, W1J 5AZ.



Company Charges

A registered charge

Created on 27 Dec 2013

Delivered on 28 Dec 2013

Status fully-satisfied


Persons Entitled

Barclays Bank PLC (As Security Agent for the Finance Parties)

Short Particulars

Notification of addition to or amendment of charge.

Transactions

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A registered charge

Created on 24 Dec 2013

Delivered on 09 Jan 2014

Status fully-satisfied


Persons Entitled

Barclays Bank PLC (As Security Agent)

Short Particulars

All and whole those subjects on the south west side of legbrannock road motherwell t/no LAN191935. Notification of addition to or amendment of charge.

Transactions

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A registered charge

Created on 19 Dec 2013

Delivered on 07 Jan 2014

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Short Particulars

Notification of addition to or amendment of charge.

Transactions

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Standard security which was presented for egistration in scotland on 1 december 2006 and

Created on 16 Oct 2006

Delivered on 13 Dec 2006

Status fully-satisfied


Persons Entitled

Anglo Irish Bank Corporation PLC as Agent and Security Trustee for the Beneficiaries(The Security Trustee)

Amount Secured

All monies due or to become due from the chargors and or/the borrower to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All and whole the area or piece of land lying to the south west side of legbrannock road motherwell t/no LAN48851 and t/no LAN73438. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 16 Oct 2006

Delivered on 30 Oct 2006

Status fully-satisfied


Persons Entitled

Anglo Irish Bank Corporation PLC as Trustee for the Beneficiaries (The Agent)

Amount Secured

All monies due or to become due from the borrower and/or the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Lease dated 22 september of land at greenfold way hope carr leigh t/nos GM716739 (as to part) and GM672757, lease dated 22 september 2006 of land to the east and east side of townsend drive nuneaton t/nos WK290171 (as to part), WK279486 and WK262565, lease dated 22 september 2006 of land at pontefract road normanton t/no WYK344807 and WYK410890 for details of further properties charged please refer to form 395. 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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