TUCKRIDGE LIMITED

Acre House 11-15 William Road, London, NW1 3ER
StatusDISSOLVED
Company No.01430863
CategoryPrivate Limited Company
Incorporated19 Jun 1979
Age45 years, 18 days
JurisdictionEngland Wales
Dissolution22 Oct 2010
Years13 years, 8 months, 16 days

SUMMARY

TUCKRIDGE LIMITED is an dissolved private limited company with number 01430863. It was incorporated 45 years, 18 days ago, on 19 June 1979 and it was dissolved 13 years, 8 months, 16 days ago, on 22 October 2010. The company address is Acre House 11-15 William Road, London, NW1 3ER.



Company Charges

Standard security which was presented for registration in scotland on the 24TH december 1998

Created on 17 Dec 1998

Delivered on 30 Dec 1998

Status fully-satisfied


Persons Entitled

Prudential Staff Pensions Limited

Amount Secured

The performance and observance of the obligations and undertakings contained in clauses 13 and 14 of the interposed lease granted by the company in favour of the chargee

Short Particulars

All and whole ten mossbell road motherwell food park bellshill lanarkshire t/n-lan 16863.

Transactions

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Agreement

Created on 25 Jun 1982

Delivered on 12 Jul 1982

Status fully-satisfied


Persons Entitled

Star European Finance N.V.

Amount Secured

$31,333,333 and all other monies due or to become due from the company to the chargee pursuant to a promissory note dated 25-6-82.

Short Particulars

£101,763,715-Ordinary shares of 50P each fully paid, £450,000-ordinary shares of 50P each fully paid incentive scheme £450000-ordinary shares of 50P each 2P paid incentive scheme. £2,182,338-5 3/4% preference shares of £1 each. £656,724-7% unsecured loan stock 1998/2003. £9109019 - 12% convertible unsecured loan stock 2000/2005.

Transactions

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Pledge agreement

Created on 06 Nov 1981

Delivered on 16 Nov 1981

Status fully-satisfied


Persons Entitled

Canadina Imperial Bank of Commerce

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 6/11/81.

Short Particulars

All debt & other securities issued by english property corporation LTD. In each case now owned or hereafter acquired by the company & all cash securities & other proceeds derived from the foregoing.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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