SUPER HAPPY WING LIMITED
| Status | ACTIVE |
| Company No. | 10478842 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2016 |
| Age | 7 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SUPER HAPPY WING LIMITED is an active private limited company with number 10478842. It was incorporated 7 years, 6 months, 29 days ago, on 15 November 2016. The company address is 19 Havelock Road, Southsea, PO5 1RU, United Kingdom.
Company Charges
A registered charge
Created on 02 Apr 2024
Delivered on 03 Apr 2024
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
None.
Transactions
A registered charge
Created on 02 Apr 2024
Delivered on 03 Apr 2024
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
None.
Transactions
A registered charge
Created on 02 Apr 2024
Delivered on 03 Apr 2024
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
Legal charge relating to the jolly gardner, 37 golf road, deal CT14 6PY.
Transactions
A registered charge
Created on 02 Apr 2024
Delivered on 03 Apr 2024
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
Legal charge relating to 2-3 high street, ashley heath, ringwood BH24 2HP.
Transactions
A registered charge
Created on 20 Feb 2024
Delivered on 20 Feb 2024
Status outstanding
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 06 Nov 2020
Delivered on 10 Nov 2020
Status fully-satisfied
Persons Entitled
Rx Bridge Limited
Rxb Spv Limited
Short Particulars
All monetary and all obligations and liabilities whether actual or contingent now or hereafter. Due owing or incurred by the company to or in favour of rx bridge limited, present or future, actual or contingent, liquidated or unliquidated, whether. Arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the receivables purchase agreement. Between rx bridge limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of. Any assignment to rx bridge limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any. Hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade. Fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital. Of the company;. C) all stocks, shares and securities and documents evidencing title to or the right to possession of any property at any time deposited. With rx bridge limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by. The company;. E) any debt owed by the company to rx bridge limited, of which the ownership fails to vest absolutely and effectively in rx bridge limited. For any reason, together with any related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time. Hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and any related rights pertaining thereto);.. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and. Future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as. Shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Transactions
A registered charge
Created on 01 Jun 2020
Delivered on 03 Jun 2020
Status fully-satisfied
Persons Entitled
Santander UK PLC (Company Number: 2294747)
Short Particulars
2-3 high street, ashley heath, ringwood - title number: DT449251.
Transactions
A registered charge
Created on 03 Oct 2018
Delivered on 05 Oct 2018
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
By way of first legal mortgage all that freehold property known as 37 golf road, deal, kent CT14 6PY (registered at the land registry with title number K369759).
Transactions
A registered charge
Created on 16 Jan 2018
Delivered on 16 Jan 2018
Status fully-satisfied
Persons Entitled
Shawbrook Bank Limited
Short Particulars
"Intellectual property" - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.. "Property" - means freehold and leasehold property wherever situate (other than any heritable property in scotland), and includes all liens, charges, options, agreements, rights and interests in or over such property or the proceeds of sale of such property and all buildings and fixtures thereon and all rights, easements and privileges appurtenant to, or benefiting, the same and "properties" means all or any of the same, as the context requires.. Schedule 2 property. All that leasehold land situate at the ground floor premises at 37 golf road, deal, kent as the same is contained in a lease dated 6 march 2014 and made between mr william lee smith (1) and wellbeing rushport (deal) limited (2) which was assigned to the company, and as renewed by a reversionary lease dated 7 august 2017 between mr william lee smith (1) the company (2) and wing yap and jia chai (3).. 3 charging provisions. 3.1 as security for the payment of the secured monies, the company with full title guarantee now gives the following mortgages and charges in favour of shawbrook namely:. (A) a legal mortgage on the properties (if any) specified in the schedule 2 to this deed);. (B) a legal mortgage on all properties (other than any properties specified in schedule 2) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. (I) the freehold and leasehold properties of the company not effectively mortgaged under clauses 3.1(a) and (b) including such as may hereafter be acquired;. (Ii) all fixtures in, on or attached to the property subject to the legal mortgages under clauses 3.1(a) and (b) and all spare parts, replacements, modifications and additions for or to the same;. (Iii) any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. (Iv) all the company’s intellectual property;.
Transactions
A registered charge
Created on 07 Aug 2017
Delivered on 07 Aug 2017
Status fully-satisfied
Persons Entitled
Shawbrook Bank Limited
Short Particulars
3.1 as security for the payment of the secured monies, the company with full title guarantee now gives the following mortgages and charges in favour of shawbrook namely:. (A) a legal mortgage on the properties (if any) specified in the schedule 2 to this deed);. (B) a legal mortgage on all properties (other than any properties specified in schedule 2) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. (Vii) all the company’s intellectual property;. "Property" - means freehold and leasehold property wherever situate (other than any heritable property in scotland), and includes all liens, charges, options, agreements, rights and interests in or over such property or the proceeds of sale of such property and all buildings 4. and fixtures thereon and all rights, easements and privileges appurtenant to, or benefiting, the same and "properties" means all or any of the same, as the context requires.. All that leasehold land situate at the ground floor premises at 37 golf road, deal, kent as the same is contained in a lease dated 6 march 2014 and made between mr william lee smith (1) and wellbeing rushport (deal) limited (2) as renewed by a renewal lease dated on or around the date hereof between mr william lee smith (1) and delmergate limited (2).. "intellectual property" - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.
Transactions
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