RECTORY PLACE 2 LIMITED
| Status | DISSOLVED |
| Company No. | 03308641 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 1997 |
| Age | 27 years, 6 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 11 May 2011 |
| Years | 13 years, 2 months, 21 days |
SUMMARY
RECTORY PLACE 2 LIMITED is an dissolved private limited company with number 03308641. It was incorporated 27 years, 6 months, 4 days ago, on 28 January 1997 and it was dissolved 13 years, 2 months, 21 days ago, on 11 May 2011. The company address is Bridge House Bridge House, London, SE1 9QR.
Company Charges
Certificate of assignment pursuant to a master charge dated 23 january 2006 and
Created on 14 Jul 2006
Delivered on 19 Jul 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
All right title interest and benefit of the company in and to any agreement entered into by the company with a third party for the sub-hire of the vehicles to such third party,. See the mortgage charge document for full details.
Transactions
Debenture
Created on 26 Apr 2006
Delivered on 09 May 2006
Status fully-satisfied
Persons Entitled
Alliance & Leicester Commercial Finance PLC a & L Cf March (1) LTD a & L Cf March (2) LTD (Forform 395)
Alliance & Leicester Commercial Finance PLC a & L Cf March (1) LTD a & L Cf March (2) LTD (Fordetails of Further Chargees Please Refer to The
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
Floating charge over the benefit of all hire contracts from time to time relating to the hire of vehicles and the income streams arising under the hire contracts. See the mortgage charge document for full details.
Transactions
Master charge over sub-hire agreements
Created on 23 Jan 2006
Delivered on 28 Jan 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
All of the sub-hiring agreements being vehicle descriptions ford fiesta style 1.25 s/n FP55 gww. Ford fiesta style 1.25 s/n FP55 xlg.ford fiesta style 1.25 s/n FP55 gvx (for further details of other vehicles charged please see form 395). see the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 29 Apr 2005
Delivered on 17 May 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Debenture
Created on 29 Apr 2005
Delivered on 11 May 2005
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
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
Charge over sub-hiring agreements
Created on 28 Jan 2004
Delivered on 31 Jan 2004
Status fully-satisfied
Persons Entitled
Charge over Sub-Hiring Agreements
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All of the sub-hiring agreements together with the full benefits and advantage of the monies payable under the sub-hiring agreements together with the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the chargor in connection with the sub-hiring agreement in respect of the goods comprised therein.
Transactions
Charge over sub-hiring agreements
Created on 27 Jan 2004
Delivered on 31 Jan 2004
Status fully-satisfied
Persons Entitled
Julian Hodge Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All of the sub-hiring agreements together with the full benefits and advantage of the monies payable under the sub-hiring agreements together with the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the chargor in connection with the sub-hiring agreement in respect of the goods comprised therein.
Transactions
Charge over sub-hiring agreements
Created on 20 Aug 2003
Delivered on 22 Aug 2003
Status fully-satisfied
Persons Entitled
Julian Hodge Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All of the sub-hiring agreements together with the full benefits and advantage of the monies payable under the sub-hiring agreements together with the benefit of all guarantees, indemnities and negotiable instruments and securities taken by the company in connection with the sub-hiring agreement.
Transactions
Assignment & charge
Created on 04 Jul 2003
Delivered on 08 Jul 2003
Status fully-satisfied
Persons Entitled
Barclays Mercantile Business Finance Limited
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
All the rights title and interest of the company in sub leases made or to be made by the company in respect of goods comprised in hp leasing or hire agreements made to be made between the chargee and the company together with the benefit of all collateral agreements, guarantees indemnities negotiable instruments securities and insurance policies taken by the company in connection with the agreements. The charge contains a covenant by the company not to create any mortgage or further charge in respect of the property charged nor to sell the property charged or deal with any monies payable in rerespect of the property charged. See the mortgage charge document for full details.
Transactions
Charge over sub-hiring agreements
Created on 20 Mar 2003
Delivered on 25 Mar 2003
Status fully-satisfied
Persons Entitled
Julian Hodge Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All of the sub-hiring agreements being vehicle description ford fiesta flight 1.3 registration no:FL02 tbo chassis/serial no:WFOBXXBAJB1K52533 ford fiesta 1.4 dci finesse 5DR registration no:FH02 zgr chassis/serial no:WFOHXXGAJH2S24719 ford fiesta 1.4 tdc finesse 5DR registration no:FD02 kyk chassis/serial no:WFOHXXGAJH2Y10170 for further details of vehicles charged see schedule to form 395 with the full benefits and advantage of the monies payable together with the benefit of all guarantees, indemnities, negotiable instruments and securities in respect of the goods comprised therein.
Transactions
Charge over sub-hiring agreements
Created on 20 Mar 2003
Delivered on 25 Mar 2003
Status fully-satisfied
Persons Entitled
Julian Hodge Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All of the sub-hiring agreements being vehicle description vauxhall corsa 1.0 5DR hatch registration no:FP52 wld chassis/serial no:34088615 vauxhall corsa 1.0 3DR hatch registration no:FP52 00X chassis/serial no:34069614 vauxhall corsa 1.7 3DR hatch registration no:FP52 wlf chassis/serial no:34084218 for further details of vehicles charged see schedule to form 395 with the full benefits and advantage of the monies payable together with the benefit of all guarantees, indemnities, negotiable instruments and securities in respect of the goods comprised therein.
Transactions
Charge over sub-hiring agreements
Created on 20 Mar 2003
Delivered on 25 Mar 2003
Status fully-satisfied
Persons Entitled
Julian Hodge Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All of the sub-hiring agreements being vehicle description 6 x ford fiesta flight 1.3 3DR for further details of registration nos and chassis/serial nos see schedule to form 395 with the full benefits and advantage of the monies payable together with the benefit of all guarantees, indemnities, negotiable instruments and securities in respect of the goods comprised therein.
Transactions
Debenture
Created on 11 Mar 2003
Delivered on 20 Mar 2003
Status fully-satisfied
Persons Entitled
Hitachi Credit (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Charge over the benefit of all related sub-hire contracts.
Transactions
Mortgage of sub-hiring agreements and related assets
Created on 15 Nov 2002
Delivered on 19 Nov 2002
Status fully-satisfied
Persons Entitled
Nissan Finance (GB) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of fixed charge all its right title and interest in the goods . assigns its right title and interest in and to all contracts, all maintenance contracts, all guarantees and indemnities etc. see the mortgage charge document for full details.
Transactions
Debenture
Created on 09 May 2002
Delivered on 13 May 2002
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
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
Charge over sub-hiring agreements
Created on 28 Mar 2002
Delivered on 12 Apr 2002
Status fully-satisfied
Persons Entitled
Julian Hodge Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All of the sub-hiring agreements (details of which are set out in the schedule together with full benefits and advantage of the monies payable under the sub-hiring agreements together with the benefit of all guarantees, indemnities, negotiable indtruments and securities taken by the chargor in the connection with the sub-hiring agreement in respect of the goods comprised therein;. See the mortgage charge document for full details.
Transactions
Charge over sub-hiring agreement
Created on 30 Sep 2001
Delivered on 16 Oct 2001
Status fully-satisfied
Persons Entitled
Julian Hodge Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All sub-hiring agreements and/or lease purchasw agreements (collectively called the credit agreements) together with the full benefit and advantage of and the monies payable under the sub-hiring agreements. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 15 Feb 2000
Delivered on 22 Feb 2000
Status fully-satisfied
Persons Entitled
Hermes Lease Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee arriving from or under or in connection with lease and hire purchase and lease purchase agreements of vehicles and/or equipment entered into
Short Particulars
All that interest of robinsons garage (aylestone) limited in the contracts for the sub-letting of the vehicles and/or equipment the subject of the said lease and lease purchase agreements and all monies payable thereunder, all securities, guarantees and indemnities in connection therewith the proceeds of any insurance claim in respect of such vehicles and/or equipment and all replacements and additions thereto.
Transactions
Debenture
Created on 01 Oct 1999
Delivered on 07 Oct 1999
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
.. 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
Legal charge
Created on 13 Aug 1999
Delivered on 26 Aug 1999
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
721-723 (odd numbers) aylestone road leicester county of leicester t/n LT108290.
Transactions
Legal charge
Created on 13 Aug 1999
Delivered on 26 Aug 1999
Status fully-satisfied
Persons Entitled
Margaret Ann Fisher
David George Giddens
Amount Secured
£24,000 due from the company to the chargee
Short Particulars
721/723 aylestone road leicester.
Transactions
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