DIALWORTH LIMITED

3-5 Rickmansworth Road, Watford, WD18 0GX, Hertfordshire
StatusDISSOLVED
Company No.01385391
CategoryPrivate Limited Company
Incorporated23 Aug 1978
Age45 years, 10 months, 4 days
JurisdictionEngland Wales
Dissolution12 Dec 2012
Years11 years, 6 months, 15 days

SUMMARY

DIALWORTH LIMITED is an dissolved private limited company with number 01385391. It was incorporated 45 years, 10 months, 4 days ago, on 23 August 1978 and it was dissolved 11 years, 6 months, 15 days ago, on 12 December 2012. The company address is 3-5 Rickmansworth Road, Watford, WD18 0GX, Hertfordshire.



Company Charges

Legal mortgage

Created on 26 Nov 2008

Delivered on 28 Nov 2008

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

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

Short Particulars

39 poplar road, leatherhead, surrey by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

Transactions

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Mortgage debenture

Created on 09 Dec 2004

Delivered on 11 Dec 2004

Status outstanding


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

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 mortgage

Created on 09 Dec 2004

Delivered on 11 Dec 2004

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

F/H property k/a the convent lower road effingham surrey t/no: SY551993.

Transactions

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Legal mortgage

Created on 11 Feb 2000

Delivered on 16 Feb 2000

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

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

Short Particulars

F/H hollyhedge court hollyhedge road cobham surrey t/nos.SY180961, SY594211 & SY594229. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal charge

Created on 27 Sep 1996

Delivered on 05 Oct 1996

Status fully-satisfied


Persons Entitled

Allied Irish Banks Plcimitedas Security Trustee for Itself and Aib Finance L

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 land adjoining south lodge knipp hill cobham surrey t/n SY93535 and the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 22 Jul 1996

Delivered on 02 Aug 1996

Status fully-satisfied


Persons Entitled

Michael Charles Lancaster-Carpenter and Susan Valerie Lancaster-Carpenter

Amount Secured

£10,000 due or to become due from the company to the chargees

Short Particulars

F/H property forming part of south lodge knipp hill cobham surrey.

Transactions

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Legal mortgage

Created on 15 Apr 1996

Delivered on 25 Apr 1996

Status fully-satisfied


Persons Entitled

Allied Irish Banks PLC

Amount Secured

All monies due or to become due from the company to the chargee and/or aib finance limited on any account whatsoever

Short Particulars

F/H property k/as 60 high street, hampton wick, richmond upon thames title number SGL429187 the goodwill and connection of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Mortgage

Created on 19 Jan 1990

Delivered on 23 Jan 1990

Status fully-satisfied


Persons Entitled

United Dominions Trust Limited

Amount Secured

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

Short Particulars

53, 53A, 55 and 55A high street bagshot surrey. Specific charge on the net proceeds of sale assignment of any copyright and rights in the nature of copyright.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Mortgage

Created on 21 Dec 1989

Delivered on 03 Jan 1990

Status fully-satisfied


Persons Entitled

United Dominions Trust Limited

Amount Secured

All monies due or to become due from the company or any associated company or guarantor to the chargees on any account whatsoever.

Short Particulars

Holly hedge court holly hedge road cobham, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 30 Jun 1989

Delivered on 13 Jul 1989

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

Land rear of 51, princes road, weybridge, surrey. Proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 05 Dec 1988

Delivered on 13 Dec 1988

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

Land and buildings on the n/w side of holly hedge road, cobham surrey t/n sy 180961 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 02 Dec 1988

Delivered on 16 Dec 1988

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

Land at the rear of 3 between street cobham surrey and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 18 Nov 1988

Delivered on 25 Nov 1988

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 land rear of 1, between streets cobham, surrey. Proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 25 Mar 1988

Delivered on 06 Apr 1988

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

Kingsmead 98 foley road claygate surrey.and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 15 Oct 1986

Delivered on 25 Oct 1986

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

All that f/h lan and premises known as nos 3 and 5 hereford road bayswater in the london borough of the city of westminster t/n ln 215882 and ln 169889. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 29 Apr 1985

Delivered on 04 May 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

593/599 fulham road london, together with the proceeds of sale and a floating charge over all moveable plant machinery implements utensils furniture and equipments.

Transactions

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Mortgage

Created on 29 Apr 1985

Delivered on 01 May 1985

Status fully-satisfied


Persons Entitled

United Dominions Trust Limited.

Amount Secured

All moneys due or to become due from the company or any associated company or guarantor to the chargee on any account whatsoever and pursuant to any agreements entered into under the terms of the charge.

Short Particulars

Land & property floating high street hapton wick london borough of richmond-upon-thames a specific charge on the set proceeds of sale and all monies or the balance of monies deducted in excess of development land tax.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 03 Aug 1984

Delivered on 08 Aug 1984

Status fully-satisfied


Persons Entitled

Exeter Trust Limited.

Amount Secured

£190,000

Short Particulars

F/H 1/8, tadcaster court and 1,2,3,4,5,6 and 7 twickenham road and 7 & 9 clarence street, richmond on thames. Surrey floating charge over the goodwill of any business and the full benefit of all contracts & engagements.

Transactions

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Legal charge

Created on 05 Apr 1984

Delivered on 12 Apr 1984

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 lands hereditaments & premises being situate at 64-66 high street, chobham surrey. T/n sy 401874.

Transactions

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Legal charge

Created on 01 Jul 1983

Delivered on 02 Jul 1983

Status fully-satisfied


Persons Entitled

Exeter Trust Limited

Amount Secured

£55,000 & all monies due or to become due from the company to the chargee

Short Particulars

53 & 55 high street bagshot surrey title no sy 333778 & sy 356527 together with the goodwill of any business carried on at the property & the full benefit of all contracts & engagements.

Transactions

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Legal mortgage

Created on 12 Apr 1983

Delivered on 27 Apr 1983

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

1 rosslyn road, twickenham, middlesex, and/or the proceeds of sale thereof. Title no. Mx 157126. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 23 Dec 1982

Delivered on 06 Jan 1983

Status fully-satisfied


Persons Entitled

Exeter Trust Limited.

Amount Secured

£275,000

Short Particulars

F/H 53 and 55 high street, bagshot, surrey. Title no sy 333778 & sy 356527.

Transactions

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Legal mortgage

Created on 29 Sep 1982

Delivered on 06 Oct 1982

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 60 high street hampton wick richmond. London. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 01 Sep 1982

Delivered on 09 Sep 1982

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

55 high street, bagshot. Surrey. Title no: sy 356527. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

Legal mortgage

Created on 01 Sep 1982

Delivered on 09 Sep 1982

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

53 high street, bagshot, surrey. Title no: sy 333778. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions


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