OWEN PUGH PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 06252475 |
| Category | Private Limited Company |
| Incorporated | 18 May 2007 |
| Age | 17 years, 1 month |
| Jurisdiction | England Wales |
| Dissolution | 19 Dec 2019 |
| Years | 4 years, 5 months, 30 days |
SUMMARY
OWEN PUGH PROPERTIES LIMITED is an dissolved private limited company with number 06252475. It was incorporated 17 years, 1 month ago, on 18 May 2007 and it was dissolved 4 years, 5 months, 30 days ago, on 19 December 2019. The company address is 4 Hardman Square, Manchester, M3 3EB.
Company Charges
A registered charge
Created on 28 Jul 2017
Delivered on 03 Aug 2017
Status outstanding
Persons Entitled
Merino Industries LTD (As Security Agent)
Transactions
A registered charge
Created on 11 Nov 2016
Delivered on 11 Nov 2016
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
Freehold property known as land & buildings known as 1&2 rowlands buildings, dudley, cramlington registered at h m land registry with title numbers TY478703 and TY523755 together with such right, title and interest as the company may have in the land shaded green in the plan attached to the mortgage instrument.
Transactions
A registered charge
Created on 11 Nov 2013
Delivered on 13 Nov 2013
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
F/H property at factory road blaydon t/no TY59819. Notification of addition to or amendment of charge.
Transactions
Legal mortgage
Created on 17 Sep 2010
Delivered on 23 Sep 2010
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from owen pugh holdings limited to the chargee on any account whatsoever
Short Particulars
Miners welfare site cramlington road dudley northumberland t/no TY468284; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 23 Apr 2008
Delivered on 26 Apr 2008
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from owen pugh holdings limited to the chargee on any account whatsoever
Short Particulars
L/H property k/a shibdon business centre blaydon tyne and wear with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 14 Apr 2008
Delivered on 18 Apr 2008
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from owen pugh holdings limited to the chargee on any account whatsoever
Short Particulars
Land lying to the south & east of rowlands buildings, dudley and land to the south & east of victory cottages, dudley t/n's TY286788 & TY395351 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Debenture
Created on 18 Feb 2008
Delivered on 21 Feb 2008
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 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 mortgage
Created on 18 Feb 2008
Delivered on 21 Feb 2008
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from owen pugh holdings limited to the chargee on any account whatosever
Short Particulars
Land at bassington industrial estate cramlington t/no ND154134 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 18 Feb 2008
Delivered on 21 Feb 2008
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 property k/a land lying to the south and east of rowlands buildings and land lying to the south and east of victory cottages dudley t/no TY286788 and TY395351 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 18 Feb 2008
Delivered on 21 Feb 2008
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from owen pugh holdings limited to the chargee on any account whatsoever
Short Particulars
Land at cramlington road and lying to the west of west view dudley cramlington t/no's TY440277 and TY445741.
Transactions
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