HIATT HARDWARE LIMITED
| Status | DISSOLVED |
| Company No. | 01812076 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 1984 |
| Age | 40 years, 2 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Oct 2010 |
| Years | 13 years, 8 months, 23 days |
SUMMARY
HIATT HARDWARE LIMITED is an dissolved private limited company with number 01812076. It was incorporated 40 years, 2 months, 7 days ago, on 27 April 1984 and it was dissolved 13 years, 8 months, 23 days ago, on 12 October 2010. The company address is BAKER TILLY LLP BAKER TILLY LLP, Birmingham, B2 5AF, West Midlands.
Company Charges
Legal charge
Created on 17 Dec 2008
Delivered on 19 Dec 2008
Status outstanding
Persons Entitled
Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
117 baltimore road, perry barr, birmingham t/no WM527406 and all fixtures and fittings see image for full details.
Transactions
Composite all assets guarantee and debenture
Created on 19 Oct 2007
Delivered on 01 Nov 2007
Status outstanding
Persons Entitled
Ge Commercial Finance Limited
Amount Secured
All monies due or to become due from the company and the obligors to the security holder on any account whatsoever on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Units 1-5 baltimore road industrial estate great barr birmingham WM527406 fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 04 Apr 2006
Delivered on 05 Apr 2006
Status outstanding
Persons Entitled
Ge Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property being units 1 to 5 baltimore road industrial estate, birmingham t/n WM527406 and all buildings and fixtures (including trade fixtures) and the benefit of all rights, easements and privileges appurtenant to or benefiting the property.
Transactions
Debenture
Created on 01 Sep 2000
Delivered on 07 Sep 2000
Status outstanding
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
For property details see form 395. 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
Fixed and floating charge over all assets
Created on 21 Apr 2000
Delivered on 05 May 2000
Status outstanding
Persons Entitled
Nmb-Heller Limited
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
Charge deed
Created on 21 Apr 2000
Delivered on 02 May 2000
Status outstanding
Persons Entitled
Lloyds Tsb Development Capital Limited
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 mortgage
Created on 30 Jun 1999
Delivered on 09 Jul 1999
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 property k/a land and buildings situate at 111 baltimore road great barr birmingham. 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 14 Dec 1990
Delivered on 21 Dec 1990
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
Units 1-5, 111 and 115 baltimore rd., Industrial estate perry barr birmingham t/n- wm 171852 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 07 Jun 1984
Delivered on 12 Jun 1984
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
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
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