BERKSHIRE NOMINEE 2 LIMITED
| Status | DISSOLVED |
| Company No. | 05514942 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2005 |
| Age | 18 years, 11 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jun 2023 |
| Years | 1 year, 24 days |
SUMMARY
BERKSHIRE NOMINEE 2 LIMITED is an dissolved private limited company with number 05514942. It was incorporated 18 years, 11 months, 17 days ago, on 21 July 2005 and it was dissolved 1 year, 24 days ago, on 13 June 2023. The company address is Lynton House 7-12 Tavistock Square, London, WC1H 9LT.
Company Charges
A registered charge
Created on 06 Oct 2020
Delivered on 12 Oct 2020
Status outstanding
Persons Entitled
Longbow Investment No. 3 S.À R.L.
Transactions
A registered charge
Created on 27 Sep 2017
Delivered on 29 Sep 2017
Status outstanding
Persons Entitled
Longbow Investment No.3 S.A.R.L.
Transactions
A registered charge
Created on 31 Aug 2017
Delivered on 05 Sep 2017
Status outstanding
Persons Entitled
Longbow Investment No.3 S.A.R.L
Short Particulars
1.The land known as western site at shoreham airport (commercial land west) and registered at the land registry under title number WSX302628. For more details of the other land charged to the company please refer to the instrument.. 2. any patents, trademarks, copyrights, domain names registered or other designs and any other intellectual property assets or rights.
Transactions
A registered charge
Created on 16 Jun 2014
Delivered on 20 Jun 2014
Status outstanding
Persons Entitled
Longbow Investment No.3 S.A.R.L.
Short Particulars
T/No.WSX302628 land k/a the western site at shoreham airport (commercial land west). T/no.WSX302629 land k/a the eastern site at shoreham airport (commercial land east). T/no'S.WSX144985 and WSX144986 plot 1 cecil pashley way shoreham airport.
Transactions
Supplemental legal charge
Created on 02 Apr 2012
Delivered on 04 Apr 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society (The "Agent")
Amount Secured
All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H land k/a 20 cecil pashley way shoreham-by sea t/no WSX144985 and ESX144986 together with all buildings and fixtures and all plant and machinery see image for full details.
Transactions
Supplemental composite charge
Created on 30 Jun 2006
Delivered on 03 Jul 2006
Status fully-satisfied
Persons Entitled
Nationwide Building Society (The "Agent")
Amount Secured
All monies due or to become due from each obligor (including the company) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All that l/h land and buildings k/a the eastern site, shoreham airport, east sussex and all that l/h land and buildings k/a the western site, shoreham airport, east sussex with all buildings and fixtures thereon and all plant and machinery now and in the future annexed thereto.
Transactions
Supplemental composite charge
Created on 21 Dec 2005
Delivered on 22 Dec 2005
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from each obligor (including the company) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first legal mortgage and by way of first fixed charge the l/h land known as alpha business park white house road ipswich suffolk t/n SK97011 and SK97012, with all buildings and fixtures, plant and machinery,. See the mortgage charge document for full details.
Transactions
Supplemental composite charge pursuant to a composite debenture dated 14 october 2005 and
Created on 15 Nov 2005
Delivered on 21 Nov 2005
Status fully-satisfied
Persons Entitled
Nationwide Building Society (The Agent)
Amount Secured
All monies due or to become due from each obligor including the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h land known as units 1 and 2 kingsditch trading estate malmesbury road cheltenham t/n GR80102 with all buildings and fixtures plant and machinery,. See the mortgage charge document for full details.
Transactions
Composite debenture
Created on 14 Oct 2005
Delivered on 18 Oct 2005
Status fully-satisfied
Persons Entitled
Nationwide Building Society (The Agent)
Amount Secured
All monies due or to become due from the company and each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All that f/h property k/a land and buildings on the north east side of woodside road, south marston park, swindon t/no WT204271. 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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