SELLATA LIMITED

29 Fountayne Road, , N16 7EA London
StatusACTIVE
Company No.01474540
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated22 Jan 1980
Years40 years, 2 months, 11 days


SUMMARY

SELLATA LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 01474540. It was incorporated 40 years, 2 months, 11 days ago, on 22 January 1980. The company address is 29 Fountayne Road, , N16 7EA London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SELLATA LIMITED is 'Social work activities without accommodation for the elderly and disabled ' (88100). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 29 December 2019.

OVERVIEW


Accounts
Reference Day29 March
Next due date29 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date20 Dec 2016
Returns Last Date22 Nov 2015
Nature of business (SIC)
88100Social work activities without accommodation for the elderly and disabled
Mortgages
Num. Charges28
Outstanding28
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BENEDIKT, Eliezer Solomon
Director
ACTIVE
Assigned on 11 Apr 1980
Current time on role 39 years, 11 months, 21 days

OBERLANDER, Aron
Director
ACTIVE
Assigned on 04 Feb 2019
Current time on role 1 years, 1 months, 26 days

STERN, Joseph
Director
ACTIVE
Assigned on 15 Feb 2019
Current time on role 1 years, 1 months, 15 days

BENEDIKT, Nechy
Secretary
RESIGNED
Assigned on
Resigned on 20 Jan 2020
Time on role 0 years, 2 months, 13 days

BENEDIKT, Nechy
Director
RESIGNED
Assigned on 03 Dec 1996
Resigned on 01 Jan 2001
Time on role 4 years, 0 months, 29 days

BENEDIKT, Pinchos
Director
RESIGNED
Assigned on 15 Mar 1993
Resigned on 01 Jan 2001
Time on role 7 years, 9 months, 17 days



STERN, Joseph
Director
RESIGNED
Assigned on 15 Nov 2018
Resigned on 15 Nov 2018
Time on role 0 years, 0 months, 0 days

STERN, Joseph
Director
RESIGNED
Assigned on 01 Sep 2004
Resigned on 10 Aug 2016
Time on role 11 years, 11 months, 9 days

CHARGES


28 charges registered
25 outstanding, 0 satisfied, 0 partially satisfied


Mortgage


Created on 28 Oct 2009
Delivered on 30 Oct 2009
Status Outstanding

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 6 crewis road cricklewood t/n MX288286 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

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Mortgage deed


Created on 26 Oct 2009
Delivered on 29 Oct 2009
Status Outstanding

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

Short Particulars
Leasehold property 4 cliff court fountayne road N16 7DU title no EGL429959 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

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Mortgage


Created on 26 Oct 2009
Delivered on 29 Oct 2009
Status Outstanding

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

Short Particulars
L/H 135 addison way hampstead garden suburb,t/n NGL203604 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

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Floating charge


Created on 17 Sep 2001
Delivered on 26 Sep 2001
Status Outstanding

Persons Entitled
Woolwich PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of floating charge all the undertakings and assets of the company present and future whatever and whenever.


Transactions



Mortgage


Created on 17 Sep 2001
Delivered on 26 Sep 2001
Status Outstanding

Persons Entitled
Woolwich PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage the l/h property k/a 4 cliff court fountayne road stoke newington london N16 as t/n ngl 462032.


Transactions



Deed of floating charge


Created on 01 Aug 2001
Delivered on 16 Aug 2001
Status Outstanding

Persons Entitled
Woolwich PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
By way of floating charge all the undertakinga and assets of the company present and future whatever and wheresoever where charged to the company to the woolwich.


Transactions



Deed of floating charge


Created on 01 Aug 2001
Delivered on 16 Aug 2001
Status Outstanding

Persons Entitled
Woolwich PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
By way of floating charge all the undertakings and assets of the company present and future whatsoever and whensoever where charged by the company to the woolwich.


Transactions



Mortgage


Created on 01 Aug 2001
Delivered on 14 Aug 2001
Status Outstanding

Persons Entitled
Woolwich PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of a legal mortgage the l/h property k/a 135 addison way london NW11 6QR t/n NGL203604.


Transactions



Mortgage


Created on 01 Aug 2001
Delivered on 14 Aug 2001
Status Outstanding

Persons Entitled
Woolwich 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 6 crewys road cricklewood london t/no MX288286.


Transactions



Deed of floating charge


Created on 20 Jul 2001
Delivered on 28 Jul 2001
Status Outstanding

Persons Entitled
Woolwich PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Floating charge over. Undertaking and all property and assets.


Transactions



Mortgage deed


Created on 20 Jul 2001
Delivered on 28 Jul 2001
Status Outstanding

Persons Entitled
Woolwich PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
F/Hold property known as 188 the vale golders green london NW11; mx 109648.


Transactions



Deed of floating charge


Created on 18 Jul 2001
Delivered on 28 Jul 2001
Status Outstanding

Persons Entitled
Woolwich PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
By way of floating charge all the present and future undertaking.


Transactions



Mortgage deed


Created on 18 Jul 2001
Delivered on 28 Jul 2001
Status Outstanding

Persons Entitled
Woolwich PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Leasehold property k/a flat 15 henley house friern park london N12 9UE t/n NGL715558.


Transactions



Debenture


Created on 07 Oct 1994
Delivered on 21 Oct 1994
Status Outstanding

Persons Entitled
City and Metropolitan Building Society

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a mortgage of even date

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



Mortgage


Created on 07 Oct 1994
Delivered on 21 Oct 1994
Status Outstanding

Persons Entitled
City and Metropolitan Building Society

Amount Secured
All monies due or to become due from the company to the chargee under the terms of this mortgage

Short Particulars
F/H land and premises k/a 7 and 7A oaktree dell, middlesex t/no. NGL262842.


Transactions



Debenture


Created on 01 Jun 1994
Delivered on 10 Jun 1994
Status Outstanding

Persons Entitled
City & Metropolitan Building Society

Amount Secured
All monies due or to become due from the company to the chargee in connection with monies advanced under a mortgage of even date and this 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.


Transactions



Mortgage


Created on 01 Jun 1994
Delivered on 10 Jun 1994
Status Outstanding

Persons Entitled
City & Metropolitan Building Society

Amount Secured
All monies due or to become due from the company to the chargee under the terms of this charge

Short Particulars
L/H land and premises situate thereon and k/a flat 15 friern park london N12.


Transactions



Mortgage


Created on 20 Sep 1993
Delivered on 01 Oct 1993
Status Outstanding

Persons Entitled
City & Metropolitan Building Society

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the mortgage

Short Particulars
All that freehold land and premises situate thereon amd known as 6/6A crewys road, london NW2 5AA.


Transactions

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Debenture


Created on 20 Sep 1993
Delivered on 30 Sep 1993
Status Outstanding

Persons Entitled
City & Metropolitan Building Society

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All intellectual property rights. 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.


Transactions

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Legal charge


Created on 22 Feb 1993
Delivered on 23 Feb 1993
Status Outstanding

Persons Entitled
Northern Rock Building Society

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
135 addison way london NW11.


Transactions

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Legal charge


Created on 19 Aug 1992
Delivered on 08 Sep 1992
Status Outstanding

Persons Entitled
Northern Rock Building Society

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
4 cliff court fountayne road london N16.


Transactions

View PDF


Legal charge


Created on 22 Jul 1992
Delivered on 06 Aug 1992
Status Outstanding

Persons Entitled
Northern Rock Building Society

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
188 the vale golders green london NW11 t/n mx 109648.


Transactions

View PDF


Legal charge


Created on 09 Nov 1987
Delivered on 27 Nov 1987
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
16 tudor road, l/b of bromley, title no. K78038.


Transactions



Legal charge


Created on 09 Nov 1987
Delivered on 27 Nov 1987
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
33 kerrison road, battersea, l/b of wandsworth title no. Sgl 363055.


Transactions



Legal charge


Created on 30 Sep 1987
Delivered on 21 Oct 1987
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
8,9, bryan avenue, london borough of brent, title no ngl 444963 (part of).


Transactions




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