PEMBROKE HOMES LIMITED
| Status | DISSOLVED |
| Company No. | 01138426 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 1973 |
| Age | 50 years, 9 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Feb 2022 |
| Years | 2 years, 4 months, 23 days |
SUMMARY
PEMBROKE HOMES LIMITED is an dissolved private limited company with number 01138426. It was incorporated 50 years, 9 months, 2 days ago, on 08 October 1973 and it was dissolved 2 years, 4 months, 23 days ago, on 15 February 2022. The company address is Suite 490, 3 Courthill House Suite 490, 3 Courthill House, Wilmslow, SK9 5AJ, Cheshire, England.
Company Charges
Legal charge
Created on 04 May 2005
Delivered on 20 May 2005
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance 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
Land and buildings on the south east side of victoria avenue whitefield t/no GM102236 buildings and fixtures any covenant agreement undertaking charge right or remedy relating to the property compensation rights goodwill.
Transactions
Deed of assignment of rental income
Created on 04 May 2005
Delivered on 11 May 2005
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the rights, titles, benefits and interests, to all the monies from time to time due, owing or incurred under any lease of the property as set out in schedule to the deed. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 Jun 2004
Delivered on 06 Jul 2004
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and buildings at manchester road east worsley (aka st andrews methodist church and primary school) t/no GM556313, t/no GM556314, t/no GM556315, t/no GM665426 & t/no GM565065 by way of assignment the benefit of any covenant agreement or undertaking for roadmaking or for the payment of road charges. See the mortgage charge document for full details.
Transactions
Assignment of agreement for lease
Created on 24 Jun 2004
Delivered on 06 Jul 2004
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The companys right title and interest in to and under the contracts. See the mortgage charge document for full details.
Transactions
Assignment
Created on 10 Jun 2004
Delivered on 25 Jun 2004
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of assignment, present future right title and interest in the rents,. See the mortgage charge document for full details.
Transactions
Assignment
Created on 10 Jun 2004
Delivered on 25 Jun 2004
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of assignment, present future right title and interest in the rents,. See the mortgage charge document for full details.
Transactions
Assignment
Created on 10 Jun 2004
Delivered on 25 Jun 2004
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of assignment, present future right title and interest in the rents,. See the mortgage charge document for full details.
Transactions
Assignment
Created on 10 Jun 2004
Delivered on 25 Jun 2004
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of assignment, present future right title and interest in the rents,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 10 Jun 2004
Delivered on 25 Jun 2004
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The land and buildings on the south west side of manchester road salford t/n GM919255,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 10 Jun 2004
Delivered on 25 Jun 2004
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h land known as the old no 1 club and land lying to the south of chester road preston brook t/n CH436041 and CH420869,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 10 Jun 2004
Delivered on 25 Jun 2004
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h land known as 855 chester road stretford t/n GM508624,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 10 Jun 2004
Delivered on 25 Jun 2004
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h land known as 15A bridgewater road worsley t/n GM27073,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 Feb 2004
Delivered on 03 Mar 2004
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a st mary's club, dial street, warrington, t/ns CH432187 and CH104064 and all buildings and fixtures from time to time thereon; by way of assignment the benefit of a) any covenant, agreement or undertaking for roadmaking or for the payment of road charges or other private street improvement or drainage expenses in respect of the property; b) any other covenant, agreement, undertaking, charge, right or remedy relating to the property;. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 13 Jun 2003
Delivered on 23 Jun 2003
Status fully-satisfied
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
F/H and l/h property k/a victoria mill victoria lane whitfield t/no GM730867, LA136896, GM414211, GM117162, GM102236 l/h t/no GM480291.
Transactions
Legal charge
Created on 17 Dec 2002
Delivered on 23 Dec 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the south west side of manchester road salford t/n-GM850514 and all buildings fixtures and fittings from time to time thereon. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 09 Jul 2002
Delivered on 16 Jul 2002
Status fully-satisfied
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
F/Hold property known as land on the south side of preston on the hill preston brook halton cheshire; ch 408144.
Transactions
Debenture
Created on 21 Jan 2002
Delivered on 29 Jan 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Legal charge
Created on 06 Nov 2001
Delivered on 21 Nov 2001
Status fully-satisfied
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
The freehold property known as 855 chester road, stretford, trafford, greater manchester t/no: GM508624.
Transactions
Legal charge
Created on 05 Mar 2001
Delivered on 21 Mar 2001
Status fully-satisfied
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
F/Hold property known as 3 altrincham rd,wilmslow.
Transactions
Debenture
Created on 24 Nov 2000
Delivered on 15 Dec 2000
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Legal charge
Created on 24 Nov 2000
Delivered on 29 Nov 2000
Status fully-satisfied
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
The property known as 15A bridgewater road, worsley, manchester M28 3JE.
Transactions
Legal charge
Created on 08 Sep 2000
Delivered on 19 Sep 2000
Status fully-satisfied
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
F/H property adjacent to 48 barnsfold road, hawk green, marple.
Transactions
Legal charge
Created on 14 Jul 2000
Delivered on 21 Jul 2000
Status fully-satisfied
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
F/H property at sandy lane stretford trafford greater manchester t/n LA317066, GM552748 (part) and GM114628.
Transactions
Legal charge
Created on 03 Jul 2000
Delivered on 15 Jul 2000
Status fully-satisfied
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
F/H 141 mottram old road stalybridge - GM77569 & GM831452.
Transactions
Legal charge
Created on 26 Jun 2000
Delivered on 13 Jul 2000
Status fully-satisfied
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
F/H property k/a 116 lawton road alsager.
Transactions
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