ADMIRAL HOUSE (CARDIFF) LIMITED
| Status | DISSOLVED |
| Company No. | 07105864 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2009 |
| Age | 14 years, 5 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Aug 2019 |
| Years | 4 years, 9 months, 20 days |
SUMMARY
ADMIRAL HOUSE (CARDIFF) LIMITED is an dissolved private limited company with number 07105864. It was incorporated 14 years, 5 months, 19 days ago, on 15 December 2009 and it was dissolved 4 years, 9 months, 20 days ago, on 14 August 2019. The company address is Lynton House Lynton House, London, WC1H 9LT.
Company Charges
Debenture
Created on 10 Aug 2011
Delivered on 13 Aug 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
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
Mortgage deed
Created on 10 Aug 2011
Delivered on 13 Aug 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
F/H property k/a admiral house, 38-42 newport road, cardiff, south glamorgan together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage deed
Created on 10 Aug 2011
Delivered on 13 Aug 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
L/H property k/a flats no 14,38,85,92,96,97,103,105,107,113,115,116,118,119,120,126,130,131,132,133,136,137,141,145,155,157,160 admiral house, 38-42 newport road, cardiff, south glamorgan together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Debenture
Created on 10 Aug 2011
Delivered on 11 Aug 2011
Status fully-satisfied
Persons Entitled
Graham Nicholas Hazell
Amount Secured
The sum of up to £1,800,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
For details of proeprty 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
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