BENCHMARK CAPITAL LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.01621044
CategoryPrivate Limited Company
Incorporated10 Mar 1982
Age42 years, 3 months, 28 days
JurisdictionEngland Wales
Dissolution13 Apr 2012
Years12 years, 2 months, 24 days

SUMMARY

BENCHMARK CAPITAL LIMITED is an dissolved private limited company with number 01621044. It was incorporated 42 years, 3 months, 28 days ago, on 10 March 1982 and it was dissolved 12 years, 2 months, 24 days ago, on 13 April 2012. The company address is 1 More London Place, London, SE1 2AF.



Company Charges

A supplemental debenture

Created on 07 Jan 2000

Delivered on 12 Jan 2000

Status fully-satisfied


Persons Entitled

Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft

Amount Secured

All obligations and liabilities of each obligor to each finance party under each finance document (all defined therein)

Short Particulars

5, 6, 7 carlton gardens st james london SW1. Fixed charge the assets relating to the property and referred to in the original debenture(clause 2.1) by way of security the assets relating to the property and referred to in clause 2.2 (assignment) of the original debenture. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 17 Nov 1998

Delivered on 26 Nov 1998

Status fully-satisfied


Persons Entitled

Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)

Amount Secured

All monies due or to become due from each obligor (as defined) to each finance party under each finance document (as defined)

Short Particulars

Wool house 5/7 carlton gardens london t/n NGL620388. 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

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Charge

Created on 01 Jul 1997

Delivered on 12 Jul 1997

Status fully-satisfied


Persons Entitled

Chelsfield (Carlton Gardens) Limited

Chelsec Management Services Limited

Amount Secured

£34,450.00 due or to become due from the company to the chargees

Short Particulars

All that l/h property situate at and k/a 5 6 and 7 carlton gardens in the city of westminster.floating charge the undertaking of the company and all of its other property assets and rights whatsoever and wheresoever present and future.

Transactions

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Deed of assignment of rents

Created on 22 Jun 1993

Delivered on 01 Jul 1993

Status fully-satisfied


Persons Entitled

United Overseas Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any agreement

Short Particulars

All of the companys right title and interest in and to all rents payable under the lease including any areas thereof (see form 395 for full details of charge).

Transactions

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Floating charge and legal charge

Created on 22 Jun 1993

Delivered on 01 Jul 1993

Status fully-satisfied


Persons Entitled

United Overseas Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any agreement

Short Particulars

L/H-land k/a camden house parade birmingham west midlands. T/n-WM482148 (for full details of charge see form 395 and contd sheets attached).

Transactions

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Legal charge

Created on 07 May 1991

Delivered on 01 Jul 1993

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

£1,000,000

Short Particulars

Camden house, the parade birmingham.

Transactions

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Legal charge

Created on 22 Feb 1990

Delivered on 01 Jul 1993

Status fully-satisfied


Persons Entitled

Internationale Nederlanden Bank N.V.

Amount Secured

£6,370,000

Short Particulars

Camden house, the parade, birmingham.

Transactions

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

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