LONDON & HENLEY (CROYDON) LIMITED

KPMG LLP KPMG LLP, London, E14 5GL
StatusDISSOLVED
Company No.02197506
CategoryPrivate Limited Company
Incorporated23 Nov 1987
Age36 years, 7 months, 15 days
JurisdictionEngland Wales
Dissolution09 Mar 2016
Years8 years, 3 months, 30 days

SUMMARY

LONDON & HENLEY (CROYDON) LIMITED is an dissolved private limited company with number 02197506. It was incorporated 36 years, 7 months, 15 days ago, on 23 November 1987 and it was dissolved 8 years, 3 months, 30 days ago, on 09 March 2016. The company address is KPMG LLP KPMG LLP, London, E14 5GL.



Company Charges

Legal charge

Created on 22 Jul 2003

Delivered on 31 Jul 2003

Status outstanding


Persons Entitled

Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)

Amount Secured

All monies due or to become due from the company to the chargee and the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

F/H property k/a 35, 37 and 37A high street and 1 katherine street croydon t/no SY326311. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

Transactions

Debenture

Created on 22 Jul 2003

Delivered on 31 Jul 2003

Status outstanding


Persons Entitled

Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)

Amount Secured

All monies due or to become due from the company to the chargee and the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge

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

Debenture

Created on 05 Mar 1999

Delivered on 11 Mar 1999

Status fully-satisfied


Persons Entitled

Credit Lyonnais

Amount Secured

In favour of the chargee all liabilities of the borrowers under or in respect of the facility agreement and the security documents (as defined in the said facility agreement) to which they are or are to be a party (including without limitation the debenture) and 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. See the mortgage charge document for full details.

Transactions

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Mortgage debenture

Created on 06 Apr 1993

Delivered on 19 Apr 1993

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

Legal mortgage over 69A kings road chelsea london SW3 and/or the proceeds of sale thereof. 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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Legal charge

Created on 17 Feb 1988

Delivered on 22 Feb 1988

Status fully-satisfied


Persons Entitled

United Dominions Trust Limited

Amount Secured

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

Short Particulars

F/H property k/a 69A, kings road l/b of kensington and chelsea title no. 290398 (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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