HENCAN (SOUTHERN) LIMITED
| Status | DISSOLVED |
| Company No. | 03605592 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 1998 |
| Age | 25 years, 11 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 7 months, 18 days |
SUMMARY
HENCAN (SOUTHERN) LIMITED is an dissolved private limited company with number 03605592. It was incorporated 25 years, 11 months, 8 days ago, on 28 July 1998 and it was dissolved 3 years, 7 months, 18 days ago, on 17 November 2020. The company address is Herschel House Herschel House, Slough, SL1 1PG, Berkshire.
Company Charges
A registered charge
Created on 03 Jun 2016
Delivered on 14 Jun 2016
Status outstanding
Persons Entitled
Lynn Marina Hunt
Short Particulars
Woodrow and land adjoining it in windlesham surrey.
Transactions
Legal charge
Created on 20 Aug 2012
Delivered on 24 Aug 2012
Status outstanding
Persons Entitled
Rs Property Finance Limited, Pjh Developments Limited and Llk Property Limited
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 land and buildings at woodrow hatton hill windlesham and land adjoining woodrow hatton hill windlesham t/n's SY488617 and SY524969 together with all fixtures.
Transactions
Debenture
Created on 20 Aug 2012
Delivered on 22 Aug 2012
Status outstanding
Persons Entitled
Jordan International Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land being woodrow hatton hill windlesham surrey and land adjoining t/no.SY488617 and SY524969 and all building fixtures and fittings and fixed plant and machinery all its goodwill and uncalled capital and future calls see image for full details.
Transactions
Legal charge
Created on 20 Aug 2012
Delivered on 22 Aug 2012
Status outstanding
Persons Entitled
Jordan International Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land being woodrow hatton hill windlesham surrey and land adjoining t/no.SY488617 and SY524969 by way of a fixed charge all its rights to and interest in any insurance in respect of the property the gross rents the goodwill floating charge all plant machinery and equipment see image for full details.
Transactions
Legal charge
Created on 15 Aug 2007
Delivered on 24 Aug 2007
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
Winterdown stone house lane codeham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal mortgage
Created on 04 May 2005
Delivered on 06 May 2005
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a tugley farm cottage pickhurst lane chiddingfold surrey t/no. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal mortgage
Created on 11 Feb 2004
Delivered on 12 Feb 2004
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
"Old fitness" buckhurst lane sunninghill t/no: BK41422. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
An omnibus guarantee and set-off agreement
Created on 25 Sep 2002
Delivered on 28 Sep 2002
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
Debenture
Created on 26 Mar 2002
Delivered on 10 Apr 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property k/a old titness, buckhurst lane, sunninghill, ascot, berkshire, t/no BK41422.. 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
Created on 03 Aug 2001
Delivered on 07 Aug 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a old titness,sunninghill ascot berks. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Debenture deed
Created on 19 Jan 2001
Delivered on 01 Feb 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
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