HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED
| Status | DISSOLVED |
| Company No. | 02549996 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 1990 |
| Age | 33 years, 8 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Feb 2013 |
| Years | 11 years, 5 months, 3 days |
SUMMARY
HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED is an dissolved private limited company with number 02549996. It was incorporated 33 years, 8 months, 21 days ago, on 18 October 1990 and it was dissolved 11 years, 5 months, 3 days ago, on 05 February 2013. The company address is Connaught House 850 The Crescent Connaught House 850 The Crescent, Colchester, CO4 9QB, Essex.
Company Charges
Debenture
Created on 21 Jul 2010
Delivered on 26 Jul 2010
Status outstanding
Persons Entitled
Ing Bank Nv, London Branch (As Security Agent)
Amount Secured
All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Transactions
The supplemental legal charge
Created on 21 Jul 2010
Delivered on 26 Jul 2010
Status outstanding
Persons Entitled
Ing Bank N.V. London Branch (As Security Agent)
Amount Secured
All monies due or to become due from any charging company or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H rosebank house lower henley road caversham reading berkshire propriertor-haven healthcare (developments)limited t/no:BK128868. Tarino house hackney london propriertor-haven healthcare (developments) limited t/no:EGL228648 together with all buildings and fixtures (including trade fixtures) on the property.
Transactions
Debenture
Created on 30 Mar 2000
Delivered on 11 Apr 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland("the Security Trustee")
Amount Secured
All monies, obligations and liabilities due or to become due from the company to any beneficiary under or pursuant to the terms of any of the finance documents, the loan facility or other financial accommodation and under the terms of the charge (all defined therein)
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
Mortgage debenture
Created on 30 Mar 2000
Delivered on 10 Apr 2000
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
Supplemental debenture supplemental to a syndicated debenture dated 1/5/96
Created on 15 Jan 1997
Delivered on 28 Jan 1997
Status fully-satisfied
Persons Entitled
The British Linen Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with the loan facility or other financial accommodation from time to time granted or otherwise
Short Particulars
F/Hold property formerly part of haywards heath hospital,butlers green rd,hayeards heath,west sussex.
Transactions
Debenture
Created on 01 May 1996
Delivered on 17 May 1996
Status fully-satisfied
Persons Entitled
The British Linen Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee (as security trustee),the agent and each of the banks (as defined) under or pursuant to the terms of the finance documents (as defined) and/or in connection with the loan facility or other financial accomodation from time to time granted or otherwise made available pursuant thereto
Short Particulars
F/H land k/a 442 cherry hinton road cambridge t/n CB154770 and all the f/h land being a strip of land lying to the south of cherry hinton road cambridge t/n CB183488. 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
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