ANGLO DESIGN HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03297192 |
| Category | Private Limited Company |
| Incorporated | 30 Dec 1996 |
| Age | 27 years, 5 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Aug 2019 |
| Years | 4 years, 10 months, 25 days |
SUMMARY
ANGLO DESIGN HOLDINGS LIMITED is an dissolved private limited company with number 03297192. It was incorporated 27 years, 5 months, 28 days ago, on 30 December 1996 and it was dissolved 4 years, 10 months, 25 days ago, on 02 August 2019. The company address is 4th Floor Abbey House, Booth Street, M2 4AB, Manchester.
Company Charges
A registered charge
Created on 24 Mar 2016
Delivered on 31 Mar 2016
Status outstanding
Persons Entitled
Aghoco 1389 Limited
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 29 Jan 2016
Delivered on 05 Feb 2016
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
Legal charge
Created on 23 Dec 2011
Delivered on 29 Dec 2011
Status outstanding
Persons Entitled
Barclays Bank 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
The mortgaged property being land under t/no: CH362491.
Transactions
Guarantee & debenture
Created on 18 Oct 2011
Delivered on 22 Oct 2011
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Guarantee & debenture
Created on 18 Oct 2011
Delivered on 21 Oct 2011
Status outstanding
Persons Entitled
Michael James Newton
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Guarantee & debenture
Created on 31 Jan 2006
Delivered on 04 Feb 2006
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
Transactions
Charge of deposit
Created on 19 Apr 2002
Delivered on 07 May 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The deposit initially of £1,600,000 credited to account designation 20394223 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Transactions
Legal charge
Created on 16 Mar 2000
Delivered on 20 Mar 2000
Status fully-satisfied
Persons Entitled
Michael James Newton
Mary Newton
Eric Newton
Amount Secured
The principal sum of £150,000 together with any sums by way of further advances that may be advanced by the company to michael james newton,eric newton and mary newton being the present trustees of mr e and mrs m newton 1997 life interest settlement for the children of mr m j newton
Short Particulars
The f/h land and buildings on the east side of arley road appleton warrington cheshire t/no.CH362491.
Transactions
Debenture
Created on 21 Oct 1997
Delivered on 25 Oct 1997
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
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