EARTHSHINE LIMITED
| Status | DISSOLVED |
| Company No. | 04312354 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2001 |
| Age | 22 years, 8 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Jun 2017 |
| Years | 7 years, 24 days |
SUMMARY
EARTHSHINE LIMITED is an dissolved private limited company with number 04312354. It was incorporated 22 years, 8 months, 10 days ago, on 29 October 2001 and it was dissolved 7 years, 24 days ago, on 14 June 2017. The company address is 37 Sun Street, London, EC2M 2PL.
Company Charges
Legal charge
Created on 22 Aug 2006
Delivered on 23 Aug 2006
Status outstanding
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The l/h land and buildings known as units 2.15 and 2.16 plaza 535 kings road london together with all related rights.
Transactions
Debenture
Created on 01 Aug 2005
Delivered on 04 Aug 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
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
Legal charge
Created on 23 Jun 2005
Delivered on 06 Jul 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
Short Particulars
The property k/a suites 2.15 and 2.16 at the plaza, 535 kings road, london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 03 Aug 2004
Delivered on 05 Aug 2004
Status fully-satisfied
Persons Entitled
Anthony Christopher John Sharp
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
L/H property k/a units 2.15 and 2.16 plaza, 535 kings road london t/no NGL633549 all fixtures, plant machinery vehicles furniture and office equipment, book and other debts, goodwill and uncalled capital floating charge all other asets present and future.
Transactions
Legal and general charge
Created on 18 Dec 2003
Delivered on 20 Dec 2003
Status fully-satisfied
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Units 2.15 and 2.16 the plaza 535 kings road london; all uncalled captial; all book and other debts and all the undertaking and goodwill of the mortgagor and all its property assets and rights whatsoever and wheresoever both present and future.
Transactions
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