ASHILL DEVELOPMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 06269748 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2007 |
| Age | 17 years, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 18 May 2021 |
| Years | 3 years, 27 days |
SUMMARY
ASHILL DEVELOPMENTS LIMITED is an dissolved private limited company with number 06269748. It was incorporated 17 years, 9 days ago, on 05 June 2007 and it was dissolved 3 years, 27 days ago, on 18 May 2021. The company address is Hill House 1 Hill House 1, London, EC4A 3TR.
Company Charges
A registered charge
Created on 21 Dec 2015
Delivered on 23 Dec 2015
Status outstanding
Persons Entitled
Macdonald Botley Park Limited
Transactions
A registered charge
Created on 24 Jul 2015
Delivered on 14 Aug 2015
Status outstanding
Persons Entitled
Bovis Homes Limited
Bloor Homes Limited
Linden Limited
Short Particulars
Land at pylands lane, hedge end, being the land shown edged blue on plan 1 annexed to the charge.
Transactions
Share charge
Created on 21 Dec 2012
Delivered on 07 Jan 2013
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Security Trustee for Itself and Each of the Other Secured Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the company or any other obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge all right title and interest in the shares and the related rights being; ashill harefield LTD co. No. 8331821 1 ordinary £1 share.
Transactions
Legal charge
Created on 30 Jul 2012
Delivered on 15 Aug 2012
Status fully-satisfied
Persons Entitled
M Collard Waste Management Services Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land at clarks farm reading road yateley.
Transactions
Deed of confirmation
Created on 28 Apr 2011
Delivered on 06 May 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Trustee for the Finance Parties
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The account pledge and the security granted thereunder remain in full force, see image for full details.
Transactions
Deed of confirmation
Created on 28 Apr 2011
Delivered on 06 May 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Trustee for the Finance Parties
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The debenture and the security granted thereunder remain in full force, see image for full details.
Transactions
Deed of confirmation
Created on 28 Apr 2011
Delivered on 06 May 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Trustee for the Finance Parties
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The legal charges over land at bourne road bexley kent and land on the north side of marlow road lane end high wycombe, bollingmore house 14 elmtree road teddington t/n TGL73922, and the security granted thereunder remain in full force, see image for full details.
Transactions
Legal charge
Created on 08 Apr 2011
Delivered on 15 Apr 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The "Security Trustee")
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
Land at bourne road bexley kent t/nos. SGL134073, SGL621690 and SGL664570 see image for full details.
Transactions
Legal charge
Created on 19 Nov 2010
Delivered on 26 Nov 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC ("the Security Trustee")
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land on the north side of marlow road lane end high wycombe t/no BM325935.
Transactions
Legal charge
Created on 31 Aug 2010
Delivered on 09 Sep 2010
Status fully-satisfied
Persons Entitled
Vws (UK) Limited
Amount Secured
£1,970,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land at marlow road, lane end, high wycombe t/no BM349865 and BM325935.
Transactions
Deed of confirmation
Created on 19 May 2010
Delivered on 02 Jun 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The account pledge and the security granted remain in full force and effect.
Transactions
Deed of confirmation
Created on 19 May 2010
Delivered on 02 Jun 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The debenture and the security granted remain in full force and effect.
Transactions
Legal charge
Created on 19 May 2010
Delivered on 29 May 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Bollingmore house 14 elmtree road teddington t/no TGL73922.
Transactions
Legal charge
Created on 17 Feb 2009
Delivered on 18 Feb 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H the land at reid's meadow williams lane mortlake london t/no RGL98153 see image for full details.
Transactions
Legal charge
Created on 22 Dec 2008
Delivered on 07 Jan 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Security Trustee for Itself and the Other Secured Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H the land at reid's meadow williams lane mortlake london t/no NGL98153.
Transactions
Rent deposit deed
Created on 22 Oct 2008
Delivered on 30 Oct 2008
Status fully-satisfied
Persons Entitled
Vico Properties Limited
Amount Secured
£14,887.25 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The amount of the deposit from time to time standing to the credit of the deposit account being the initial amount of £14,887.25 and any sums added to it pursuant to the deed.
Transactions
Legal charge
Created on 01 Apr 2008
Delivered on 09 Apr 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Security Trustee for Itself and Other Secured Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a lime lodge, tite hill, egham, surrey. T/no SY434470.
Transactions
Legal charge
Created on 01 Apr 2008
Delivered on 03 Apr 2008
Status fully-satisfied
Persons Entitled
Dunstall Holdings Limited
Amount Secured
£1,000,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Lime lodge tite hill egham surrey t/no SY434470.
Transactions
Debenture
Created on 29 Jun 2007
Delivered on 06 Jul 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee (The Security Trustee)
Amount Secured
All monies due or to become due from the company to any secured party 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
Pledge over general account
Created on 29 Jun 2007
Delivered on 06 Jul 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee (The Security Trustee)
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit under account number 06971622 and all interest payable on the deposit.
Transactions
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