ALBEMARLE SHOREHAM AIRPORT LIMITED
| Status | DISSOLVED |
| Company No. | 06506097 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2008 |
| Age | 16 years, 3 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Jun 2023 |
| Years | 11 months, 19 days |
SUMMARY
ALBEMARLE SHOREHAM AIRPORT LIMITED is an dissolved private limited company with number 06506097. It was incorporated 16 years, 3 months, 11 days ago, on 18 February 2008 and it was dissolved 11 months, 19 days ago, on 10 June 2023. The company address is Lynton House 7-12 Tavistock Square, London, WC1H 9LT.
Company Charges
A registered charge
Created on 06 Oct 2020
Delivered on 12 Oct 2020
Status outstanding
Persons Entitled
Longbow Investment No. 3 S.À R.L.
Transactions
A registered charge
Created on 06 Nov 2018
Delivered on 15 Nov 2018
Status outstanding
Persons Entitled
Longbow Investment No. 3 S.À R.L
Short Particulars
The airport land and the commercial land at shoreham airport, pending first registration, as described in the lease dated 6 november 2018 and made between (1) brighton and hove city council and worthing borough council, (2) the chargor and (3) the joint administrators.. The development land at shoreham airport, pending first registration, as described in the lease dated 6 november 2018 and made between (1) brighton and hove city council and worthing borough council, (2) the chargor and (3) the joint administrators.. The access land at shoreham airport, pending first registration, as described in the lease dated 6 november 2018 and made between (1) brighton and hove city council and worthing borough council, (2) the chargor and (3) the joint administrators.. The grazing land at shoreham airport, pending first registration, as described in the lease dated 6 november 2018 and made between (1) brighton and hove city council and worthing borough council, (2) the chargor and (3) the joint administrators.
Transactions
A registered charge
Created on 27 Sep 2017
Delivered on 29 Sep 2017
Status outstanding
Persons Entitled
Longbow Investment No.3 S.A.R.L.
Transactions
A registered charge
Created on 31 Aug 2017
Delivered on 05 Sep 2017
Status outstanding
Persons Entitled
Longbow Investment No.3 S.A.R.L
Short Particulars
1. the land comprised in the airport lease at shoreham airport and registered at the land registry under title number WSX304934. For more details of the company please refer to the instrument.. 2. any patents, trademarks, copyrights, domain names registered or other designs and any other intellectual property assets or rights.
Transactions
A registered charge
Created on 16 Jun 2014
Delivered on 20 Jun 2014
Status outstanding
Persons Entitled
Longbow Investment No.3 S.A.R.L.
Short Particulars
Terminal building at shoreham airport t/no.WSX362760. Operational land shoreham airport t/no.WSX362765. Roadway k/a cecil pashley way and perimeter land shoreham airport t/no.WSX362767. Strips of land on the north side of cecil pashley way and shoreham airport t/no.WSX362761.
Transactions
A registered charge
Created on 16 Jun 2014
Delivered on 20 Jun 2014
Status outstanding
Persons Entitled
Longbow Investment No.3 S.A.R.L.
Short Particulars
T/No.WSX304934 land comprised in the airport lease at shoreham airport. T/no.WSX302618 commercial land lease at shoreham airport. T/no.WSX311952 land and buildings forming part of the aviation square at shoreham airport. T/no.WSX149627 land lying on the south side of old shoreham road shoreham (one acre site).
Transactions
A registered charge
Created on 23 Oct 2013
Delivered on 24 Oct 2013
Status fully-satisfied
Persons Entitled
Berkshire Nominee 2 Limited
Berkshire Nominee 1 Limited
Albermarle (Shoreham) LLP
Short Particulars
L/H t/no WSX304934 and l/h t/no WSX302618. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 26 Aug 2009
Delivered on 04 Sep 2009
Status fully-satisfied
Persons Entitled
Coutts & Company
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.
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