ANALYTICAL PORTFOLIOS LIMITED
| Status | DISSOLVED |
| Company No. | 04137297 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2001 |
| Age | 23 years, 6 months |
| Jurisdiction | England Wales |
| Dissolution | 01 Feb 2022 |
| Years | 2 years, 5 months, 7 days |
SUMMARY
ANALYTICAL PORTFOLIOS LIMITED is an dissolved private limited company with number 04137297. It was incorporated 23 years, 6 months ago, on 08 January 2001 and it was dissolved 2 years, 5 months, 7 days ago, on 01 February 2022. The company address is 24 Bruton Place, London, W1J 6NE.
Company Charges
Legal charge
Created on 27 Jun 2008
Delivered on 28 Jun 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H land being land at king edward court shopping centre, peasod street, windsor t/no BK341228 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 28 Nov 2007
Delivered on 12 Dec 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever 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
Debenture
Created on 14 Jun 2005
Delivered on 28 Jun 2005
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
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
Deed of accession
Created on 02 Dec 2002
Delivered on 18 Dec 2002
Status fully-satisfied
Persons Entitled
London & Associated Properties PLC
Amount Secured
All indebtedness liabilities and obligations due or to become due from any company in the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first legal mortgage all the freehold and leasehold property (if any) vested in the company together with all buildings and fixtures (including trade fixtures) at any time thereon property means king edward court windsor comprising the freehold interest in 113 peascod street windsor being part of the original property title number BK303625. See the mortgage charge document for full details.
Transactions
Supplemental deed to a debenture dated 15 october 2002
Created on 02 Dec 2002
Delivered on 18 Dec 2002
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,formerly known as freehold portfolios kec limited,to the security beneficiaries in any manner whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Including f/hold known as king edward court,113 peascod st,windsor; t/no BK303625,BK202520 and BK341228. 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
Debenture
Created on 22 Mar 2002
Delivered on 28 Mar 2002
Status fully-satisfied
Persons Entitled
Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Trusteefor the Finance Parties
Amount Secured
All monies due or to become due from each borrower and fp financial to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All that l/h property k/a king edward court shopping centre, peascod street, windsor, t/no BK341228.. 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
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