APARTHOTEL AGENCIES SPL LIMITED
| Status | DISSOLVED |
| Company No. | 02664748 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 1991 |
| Age | 32 years, 7 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Dec 2022 |
| Years | 1 year, 6 months, 15 days |
SUMMARY
APARTHOTEL AGENCIES SPL LIMITED is an dissolved private limited company with number 02664748. It was incorporated 32 years, 7 months, 14 days ago, on 21 November 1991 and it was dissolved 1 year, 6 months, 15 days ago, on 21 December 2022. The company address is FORTUS RECOVERY LIMITED FORTUS RECOVERY LIMITED, Ocean Village, SO14 3TJ, Southampton.
Company Charges
Charge over securities
Created on 29 Dec 2005
Delivered on 13 Jan 2006
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Two ordinary shares of £1.00 each in weltonvale arches limites numbered 1 and 2 and any further securities. See the mortgage charge document for full details.
Transactions
Charge over securities
Created on 09 Sep 2005
Delivered on 14 Sep 2005
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Two ordinary shares in sunlight projects (bermondsey one) limited and numbered 1 and 2 together with all dividends. See the mortgage charge document for full details.
Transactions
Charge on shares
Created on 08 Aug 2005
Delivered on 18 Aug 2005
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from warwick road developments limited to the chargee on any account whatsoever
Short Particulars
Two shares in the company. See the mortgage charge document for full details.
Transactions
Charge over securities (third party charge)
Created on 08 Jul 2005
Delivered on 13 Jul 2005
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from sunlight projects (bermondsey two) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Two ordinary shares of £1.00 each in sunlight projects (bermondsey two) limited and related rights.
Transactions
Charge over securites
Created on 13 Apr 2005
Delivered on 20 Apr 2005
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Two ordinary shares of £1.00 each in tower bridge road developments limited numbered 1 and 2 and any further securities of the charge (being any further or other stock shares bonds negotiable instruments warrants or securities deposited or transferred by the chargor together with all dividends. See the mortgage charge document for full details.
Transactions
Charge over securities
Created on 15 Oct 2002
Delivered on 18 Oct 2002
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Two shares in weltonvale (brunswick court) limited and any further securities thereon being any further stock,shares,bonds,warrants or securities deposited with all dividends,interest or other distributions payable; all allotments accretions offers rights benefits whatsoever.
Transactions
Charge over securities
Created on 23 Dec 1999
Delivered on 05 Jan 2000
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Two ordinary shares in sarsons (main) limited and sunlight (sarsons) limited and any further securities referred to in clause 3.2.2 of the charge.
Transactions
Floating charge
Created on 23 Dec 1999
Delivered on 05 Jan 2000
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the undertaking goodwill assets rights revenues and property. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 02 Jul 1997
Delivered on 18 Jul 1997
Status outstanding
Persons Entitled
Jeton Holdings Limited
Amount Secured
The payments due from the company to the chargee under clause 7 of an agreement dated 16TH february 1996
Short Particulars
Land at three oak lane southwark t/no.TGL94327.
Transactions
Legal charge
Created on 14 Mar 1997
Delivered on 24 Mar 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at roper lane,london borough of southwark t/nos.217210,150159.
Transactions
Legal charge
Created on 14 Mar 1997
Delivered on 21 Mar 1997
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h land k/a at 7,9 and 11 farm lane hammersmith and fulham t/n LN143308 with all buildings and erections thereon and all fixtures and fittings therein and all services and means of access and egress thereto and therefrom together with all rents and other income.
Transactions
Legal mortgage
Created on 23 Jan 1997
Delivered on 06 Feb 1997
Status outstanding
Persons Entitled
Hall Securities Limited
Amount Secured
All monies due or to become due from the company to the chargee under the legal mortgage
Short Particulars
The old sarsons vinegar site tanner street london SE1 t/no.TGL119554 including all fixtures and all the borrowers rights title and interest from time to time in respect of the charged property and any associated agreements. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 29 Feb 1996
Delivered on 14 Mar 1996
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at tanner street L.B. of southwark t/nos. 230538, 150159 (part).
Transactions
Legal charge
Created on 21 Apr 1995
Delivered on 28 Apr 1995
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on north side of hither chantlers langton green kent t/n K748151.
Transactions
Legal charge
Created on 21 Apr 1995
Delivered on 28 Apr 1995
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
7/9 farm lane fulham l/b of hammersmith and fulham t/n LN143308.
Transactions
Legal charge
Created on 21 Apr 1995
Delivered on 28 Apr 1995
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Moons yard at church road rotherfield east sussex t/n ESX150014.
Transactions
Legal charge
Created on 21 Apr 1995
Delivered on 28 Apr 1995
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land adjoining three old cottages palesgate lane crowborough east sussex t/n ESX206154.
Transactions
Floating charge
Created on 14 Apr 1995
Delivered on 24 Apr 1995
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the undertaking property and assets present and future.
Transactions
Legal mortgage
Created on 17 Nov 1993
Delivered on 19 Nov 1993
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at nelson street stroud gloucestershire.the benefit of all guarantees warranties and representations and any rights or remedies against professionals engaged in respect of the above property and copyright in all plans.floating charge over all moveable plant machinery and equipment and all the remaining assets and undertaking of the company present and future.
Transactions
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