ANGELMIST LIMITED
| Status | DISSOLVED |
| Company No. | 02500416 |
| Category | Private Limited Company |
| Incorporated | 09 May 1990 |
| Age | 34 years, 1 month, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Jan 2016 |
| Years | 8 years, 5 months, 21 days |
SUMMARY
ANGELMIST LIMITED is an dissolved private limited company with number 02500416. It was incorporated 34 years, 1 month, 27 days ago, on 09 May 1990 and it was dissolved 8 years, 5 months, 21 days ago, on 15 January 2016. The company address is , London, W1U 7EU.
Company Charges
Supplemental charge
Created on 04 Apr 2001
Delivered on 10 Apr 2001
Status fully-satisfied
Persons Entitled
Bradford & Bingley PLC as Agent and Trustee for Itself and the Otherlenders
Amount Secured
The actual, contingent, present and/or future obligations and liabilities of the borrower to the agent and/or any of the lenders whether under or in connection with the finance documents or on any other account whatsoever (all terms as defined)
Short Particulars
By way of first ranking fixed charge in favour of the agent the benefit of the on demand rental guarantee dated 09 march 2001 addressed to the company by bnp paribas and hsbc bank PLC in respect of the lease of the legally mortgaged property dated 09 march 2001 and all monies received by or due or owing from time to time to the company under or by virtue of the guarantee. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 14 Jan 2000
Delivered on 24 Jan 2000
Status fully-satisfied
Persons Entitled
Bradford & Bingley Building Society Acting as Agent and Trustee for Itself and the Otherlenders
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the finance documents (as defined)
Short Particulars
48-62 (even) hopton street, sampson house, 64 hopton street and 1 to 110 falcon point in the london borough of southwark. T/no. TGL138850 and the proceeds of slae thereof and all buildings and trade and other fixtures on any such property. Fixed charge all plant machinery vehicles the benefit of policies of insurance. Floating charge the company's undertaking and all its property aassets and rights.. See the mortgage charge document for full details.
Transactions
Supplemental deed to a mortgage dated 23 february 1998
Created on 14 Jul 1998
Delivered on 22 Jul 1998
Status fully-satisfied
Persons Entitled
Bradford & Bingley Building Society (As Agent and Trustee Under the Loan Agreement on Behalf of Itself and the Lenders from Time to Time Underthe Loan Agreement)
Amount Secured
All monies due or to become due from the company to the chargee under or in connection with a loan agreement dated 13 february 1998 or other related documents or on any other account whatsoever and whether as principal or surety and whether on a sole joint joint and several or any other basis
Short Particulars
All property and assets as specified in the mortgage dated 23 february 1998. see the mortgage charge document for full details.
Transactions
Mortgage
Created on 23 Feb 1998
Delivered on 27 Feb 1998
Status fully-satisfied
Persons Entitled
Bradford & Bingley Building Society(As Agent and Trustee for Itself and the Lenders from Time to Time Under the Loan Agreement)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 13TH february 1998 or other related documents or on any other account whatsoever
Short Particulars
L/H land being land on the west side of wellesey road croydon t/no;-SGL438985 and k/a delta point wellesey road croydon and various other property with t/no's;-ngl 291171 SGL375858 and SGL582252 NGL413133 together with the proceeds of sale thereof all buildings fixtures all plant machinery office and other equipment at the property. See the mortgage charge document for full details.
Transactions
Deed of variation of debenture
Created on 25 Jun 1997
Delivered on 11 Jul 1997
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)
Amount Secured
All monies due or to become due from the company to the chargee or to the beneficiaries arising under or in connection with the guarantee dated 19TH july 1996 and/or minerva PLC under the finance documents (as defined) whether or not originally owed to the beneficiaries (as defined) and on any account whatsoever
Short Particulars
L/H property k/a the quadrant house, the quadrant sutton t/no: SGL375858 l/h the whole of its undertaking and property. See the mortgage charge document for full details.
Transactions
Debenture
Created on 19 Jul 1996
Delivered on 17 Jul 1997
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag
Amount Secured
All liabilities of the company to the beneficiaries (as defined) in connection with the guarantee and/or the principal debtor (as defined) under the finance documents (as defined in the loan agreement)
Short Particulars
All that f/h property k/a 25 wigmore street and 90,91,92,93,94 and 95 wimpole street.t/no.NGL291171.
Transactions
Debenture
Created on 19 Jul 1996
Delivered on 17 Jul 1997
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag
Amount Secured
All liabilities of the company to the beneficiaries (as defined) in connection with the guarantee and/or the principal debtor (as defined) under the finance documents (as defined in the loan agreement)
Short Particulars
All that l/h property being land and buildings on the west side of wellesley road and k/a delta point,35 wellesley road,croydon CR9 2YZ.t/no.SGL438985.
Transactions
Debenture
Created on 19 Jul 1996
Delivered on 31 Jul 1996
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag(The Agent)
Amount Secured
All monies due or to become due from the company and/or minerva PLC to the chargee under the terms of the finance documents (as defined)
Short Particulars
L/H property k/a quadrant house the quadrant sutton t/no:-SGL375858 and all that l/h property adjoining under t/no:-582252. See the mortgage charge document for full details.
Transactions
Debenture
Created on 25 Sep 1995
Delivered on 28 Sep 1995
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag
Amount Secured
All monies due or to become due from the company to the chargee (the agent); as trustee for itself and the beneficiaries (as defined therein) and the banks (as defined therein) under or in connection with the loan agreement of even date and any interest rate agreement
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
Deed of variation
Created on 22 Sep 1995
Delivered on 05 Oct 1995
Status fully-satisfied
Persons Entitled
Chemical Bank (As Security Agent for and on Behalf of the Beneficiairies)
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to the angelmist guarantee and the debenture and all or any part thereof
Short Particulars
The chargor as beneficial owner has charged: (a) to the security agent as trustee for the beneficiaries by way of legal mortgage with the payment and discharge of the secured obligations the property and each and every part thereof and all buildings trade and other fixtures fixed plant and machinery from time to time on any such property (hereinafter referred to as the "real property") which expression shall where the context so admits include any part thereof;. See the mortgage charge document for full details.
Transactions
Debenture
Created on 08 Apr 1994
Delivered on 21 Apr 1994
Status fully-satisfied
Persons Entitled
Chemical Bank; As Security Agent for and on Behalf of the Beneficiaries
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the angelmist guarantee of even date and this debenture
Short Particulars
And the property being land and buildings k/a quadrant house, the quadrant, brighton road, sutton, surrey t/no. SGL375858. 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
Deed of variation
Created on 08 Apr 1994
Delivered on 19 Apr 1994
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co. Limited(As Trustee for the Banks as Defined)
Amount Secured
And varying the terms of the fixed and floating charge dated 14 may 1990 as defined in this deed
Short Particulars
The deed provides that the terms of the fixed and floating charge dated 14 may 1990 and the security provided thereunder are hereby confirmed and shall apply to this deed.
Transactions
Deed of variation
Created on 08 Apr 1994
Delivered on 19 Apr 1994
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co. Limited
Amount Secured
And varying the terms of the fixed and floating charge dated 14 may 1990 as defined in this deed.
Short Particulars
The deed provides that the terms of the fixed and floating charge dated 14 may 1990 and the security provided thereunder are hereby confirmed and shall apply to this deed of variation.
Transactions
Deed of assignment
Created on 28 May 1993
Delivered on 04 Jun 1993
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co. Limited (As Agent and Trustee for the Banks)
Amount Secured
All monies due or to become due from the company to the chargee (as agent and trustee for the banks) or any of the banks (as defined) under the terms of the loan agreement dated 14/5/1990 (or any security document referred to therein) and/or this deed
Short Particulars
All the assigned monies and all other monetary debts and claims owing to the company and the full benefit of all rights and remedies relating thereto and all interest due in respect thereof together with the benefit of all securities and guarantees for the same. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 14 May 1990
Delivered on 29 May 1990
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co Limited
Amount Secured
All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of a loan agreement dated 16TH may 1990 and any other security document to which the company is a party
Short Particulars
(See 395 for more details). 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
Created on 14 May 1990
Delivered on 29 May 1990
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co Limited
Amount Secured
All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of a loan agreement dated 16TH may 1990 and any other security document to which the company is a party
Short Particulars
1. by way of a legal mortgage the head leasehold interest in the property known as quadrant house the quadrant in london borough of sutton, surrey. T/n sgl 375858 including all fittings, fixtures, fixed plant and machinery (see 395 for more details).
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