LUFF INVESTMENTS LIMITED
| Status | LIQUIDATION |
| Company No. | 01008808 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 1971 |
| Age | 53 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
LUFF INVESTMENTS LIMITED is an liquidation private limited company with number 01008808. It was incorporated 53 years, 2 months, 14 days ago, on 22 April 1971. The company address is 1 Liverpool Terrace, Worthing, BN11 1TA.
Company Charges
Legal charge
Created on 01 Oct 2010
Delivered on 07 Oct 2010
Status fully-satisfied
Persons Entitled
Peter Luff Gerald Bernard Newman David Wilson Ferrar June Margaret Luff Pauline Stella Newman and Denton & Co Trustee LTD
Amount Secured
£1,000,000 due or to become due from the company to the chargee
Short Particulars
Blue mountain golf course binfield berkshire t/no BK215461.
Transactions
Legal mortgage
Created on 21 Sep 2006
Delivered on 28 Sep 2006
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H the studio broad street wokingham berkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 21 Sep 2006
Delivered on 28 Sep 2006
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H forest court oaklands park fishponds road wokingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 21 Sep 2006
Delivered on 28 Sep 2006
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 92-104 carnwath road fulham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 21 Sep 2006
Delivered on 28 Sep 2006
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 3 stratford street nuneaton warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Charge
Created on 06 Jul 2000
Delivered on 18 Jul 2000
Status fully-satisfied
Persons Entitled
Bradford & Bingley Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H proeprty k/a 92-104 (even numbers) carnwarth road fulham london. T/no. NGL234673; f/h property k/a units 10 and 12 arnhem road, newbury berkshire. T/no. BK325360; f/h property on the south side of bone lane (being units 14 and 16 arnhem road) newbury berkshire. T/no. BK86744. For details of further properties charged please refer to form 395. all buildings trade and other fixtures fixed plant and machinery the goodwill of any business. The benefit of all licenses all bookdebts. Floating charge all plant machinery implements utensils vehicles goods and other equipment. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 14 Sep 1999
Delivered on 21 Sep 1999
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property k/a 16/18 rose street wokingham berkshire (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 14 Sep 1999
Delivered on 21 Sep 1999
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property k/a 21 peach street wokingham berkshire (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 21 Nov 1997
Delivered on 03 Dec 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at access way to avenue works land on west side of eastheath avenue wokingham berkshire (leasehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 27 Jun 1997
Delivered on 02 Jul 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
69 frimley road frimley surrey freehold.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 26 Jun 1997
Delivered on 08 Jul 1997
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
F/H thames house molly millars lane wokingham berkshire t/n-BK281698.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 23 Jun 1997
Delivered on 01 Jul 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold property k/a 3 stratford street nuneaton warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 10 Jun 1997
Delivered on 17 Jun 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Old row court and car park rose street wokingham berkshire (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 04 Jun 1997
Delivered on 17 Jun 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Edward court complex wellington road wokingham berkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 16 May 1997
Delivered on 21 May 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Blue mountain golf course binfield bracknell berkshire (f/h) with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 16 May 1997
Delivered on 21 May 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Blue mountain golf centre wood lane binfield berkshire (l/h) with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments; t/no bk 318605. see the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 16 May 1997
Delivered on 21 May 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 3 oaklands park fishponds lane wokingham berkshire (f/h) with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 16 May 1997
Delivered on 21 May 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Eastheath house eastheath avenue wokingham berkshire (f/h) with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 16 May 1997
Delivered on 21 May 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
4 rose street wokingham berkshire (f/h) with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 28 Aug 1996
Delivered on 03 Sep 1996
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1130/1134 warwick road acocks green birmingham with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 28 Aug 1996
Delivered on 31 Aug 1996
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H-hogarth court hogarth crescent croydon t/n-SY47330 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 12 Feb 1993
Delivered on 24 Feb 1993
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land k/a reeves depository,camberley surrey t/n SY158271. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 29 Aug 1990
Delivered on 30 Aug 1990
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 7, oaklands park, wokingham, berkshire.
Transactions
Legal charge
Created on 12 Jun 1989
Delivered on 15 Jun 1989
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Part of land in t/no. Bk 134261 being land on the east side of finchamstead road, wokingham, berks.
Transactions
Legal charge
Created on 12 Jun 1989
Delivered on 15 Jun 1989
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land adjoining 2 rose street and number 4 rose street in berkshire t/nos bk 271727 & bk 273977.
Transactions
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