ANTARES PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 02524789 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 1990 |
| Age | 33 years, 11 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jan 2019 |
| Years | 5 years, 5 months, 10 days |
SUMMARY
ANTARES PROPERTIES LIMITED is an dissolved private limited company with number 02524789. It was incorporated 33 years, 11 months, 13 days ago, on 23 July 1990 and it was dissolved 5 years, 5 months, 10 days ago, on 26 January 2019. The company address is 26-28 Bedford Row, London, WC1R 4HE.
Company Charges
Charge on cash
Created on 30 Jul 1998
Delivered on 07 Aug 1998
Status outstanding
Persons Entitled
Bhf-Bank Ag
Amount Secured
All monies due or to become due from the company to the chargee under the finance documents (as defined) and under the charge and guarantee (as defined)
Short Particulars
The interest in the collateral account and all money standing to the credit of that account. See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 30 Jul 1998
Delivered on 07 Aug 1998
Status outstanding
Persons Entitled
Bhf-Bank Ag
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rights,title,benefit and interest in and to the option agreement,the benefit of any guarantee or security and all monies payable. See the mortgage charge document for full details.
Transactions
Subordination deed
Created on 19 Jul 1996
Delivered on 09 Aug 1996
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
All monies due or to become due from futurestate limited to the chargee (the senior creditor) under or in connection with the assignment and that part of the debt subject to the assignment
Short Particulars
The rights of the company to receive any payment or distribution whether of principal or interest or otherwise in respect of the junior debt. See the mortgage charge document for full details.
Transactions
Share charge
Created on 19 Jul 1996
Delivered on 29 Jul 1996
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The "security assets" being 4,200,000 redeemable preferance shares of the company being minerva PLC of £1 each and the "derivative assets" being all assets deriving therefrom being allotments accretions offers rights dividends benefits and advantages present and future. See the mortgage charge document for full details.
Transactions
Share charge
Created on 19 Jul 1996
Delivered on 29 Jul 1996
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The "security assets" being 4,200,000 redeemble preferance shares of £1 in the company being minerva PLC and the "derivative assets" being all assets deriving from the sharges inclusive of allotments accretions offers rights dividends benefits and shares. See the mortgage charge document for full details.
Transactions
Assignation of rents
Created on 09 Feb 1993
Delivered on 23 Feb 1993
Status fully-satisfied
Persons Entitled
Bayerische Hypotheken-Und Wechsel-Bank Ag
Amount Secured
All monies due or to become due from the company to the chargee in terms of a facility agreement dated 25TH september 1990
Short Particulars
All the company's right title and interest to or in all rents deposits and gurantees in respect of the property (see form 395 M313C for full details).
Transactions
Standard security presented for registration in scotland
Created on 01 Oct 1990
Delivered on 04 Oct 1990
Status fully-satisfied
Persons Entitled
Beyterische Hypotheken-Und Wechsel-Bank
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 25-9-90
Short Particulars
Westerhill road bishopbuggs glasgow please see 395 for full details.
Transactions
Debenture
Created on 27 Sep 1990
Delivered on 03 Oct 1990
Status fully-satisfied
Persons Entitled
Bayerische Hypotheken-Und Wechsel-Bank
Amount Secured
All monies due or to become due from the company to the chargee and/or the receiver or manager (as defined) under the terms of the facility agreement dated 25-9-90
Short Particulars
All gross rents and income in the nature of rent licence fees and other moneys received from l/hold property k/as william collins buildings, westerhill road bishopbuggs glasgow, please see 395 for full details.
Transactions
Charge on cash deposit
Created on 27 Sep 1990
Delivered on 03 Oct 1990
Status fully-satisfied
Persons Entitled
Bayerische Hypotheken-Und Wechsel - Bank
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 25-9-90
Short Particulars
Fixed charge all rental income recoverable by the depositer as a result of and pursuant to the terms of the leases please see 395 for full details. Undertaking and all property and assets.
Transactions
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