AMSTRAVEST INVESTMENTS LIMITED
| Status | LIQUIDATION |
| Company No. | 00828640 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 1964 |
| Age | 59 years, 7 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
AMSTRAVEST INVESTMENTS LIMITED is an liquidation private limited company with number 00828640. It was incorporated 59 years, 7 months, 17 days ago, on 25 November 1964. The company address is C/O BEGBIES TRAYNOR (LONDON) LLP C/O BEGBIES TRAYNOR (LONDON) LLP, London, E14 5NR.
Company Charges
Legal charge
Created on 31 Jan 2008
Delivered on 06 Feb 2008
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
63 fairfax road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 31 Jan 2008
Delivered on 06 Feb 2008
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
69 fairfax road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Charge deed
Created on 09 Jul 2004
Delivered on 15 Jul 2004
Status fully-satisfied
Persons Entitled
Northern Rock 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 73 fairfax road, london t/no. NGL526365 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Charge deed
Created on 09 Jul 2004
Delivered on 15 Jul 2004
Status fully-satisfied
Persons Entitled
Northern Rock 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 63 fairfax road, london t/no. NGL535347 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Charge deed
Created on 09 Jul 2004
Delivered on 15 Jul 2004
Status fully-satisfied
Persons Entitled
Northern Rock 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 69 fairfax road, london t/no. NGL535345 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 02 Mar 2000
Delivered on 08 Mar 2000
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(Including trade fixtures). 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
Legal charge
Created on 12 Sep 1997
Delivered on 30 Sep 1997
Status fully-satisfied
Persons Entitled
West Bromwich Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Underleasehold property k/a 73 fairfax road london t/no NGL526365 by way of first fixed charge all the goodwill of the business the full benefit of all the present and future licences consents permissions and agreements and the benefit of any compensation payable the full benefit of any shareholding issued and the present and future uncalled share capital. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details.
Transactions
Floating charge
Created on 12 Sep 1997
Delivered on 30 Sep 1997
Status fully-satisfied
Persons Entitled
West Bromwich Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the undertaking property and assets of the borrower present and future but excluding any property which is at any time subject to any effectual fixed legal charge in favour of west bromwich building society (except as therein mentioned).
Transactions
Legal mortgage
Created on 19 Apr 1985
Delivered on 25 Apr 1985
Status fully-satisfied
Persons Entitled
National Westminster 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 63, 69 & garage number 14 fairfax road london NW6 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Some Companies
6 CLINTON AVENUE,NOTTINGHAM,NG5 1AW
| Number: | 09731403 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10630234: COMPANIES HOUSE DEFAULT ADDRESS,CARDIFF,CF14 8LH
| Number: | 10630234 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CONCRETE PUMPING NETWORK LIMITED
INVISION HOUSE,HITCHIN,SG4 0TY
| Number: | 11146817 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JH PROPERTY MAINTENANCE NW LTD
STEWART HOUSE,BOLTON,BL2 2HR
| Number: | 09706996 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 126 CAMBERWELL BUSINESS CENTRE 99-103,LONDON,SE5 7HN
| Number: | 09933787 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHORE PROPERTY HOLDINGS LIMITED
THE FRENCH QUARTER,SOUTHAMPTON,SO14 2AA
| Number: | 11431128 |
| Status: | ACTIVE |
| Category: | Private Limited Company |