IBERICOS ETC. LIMITED
| Status | DISSOLVED |
| Company No. | 07269454 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2010 |
| Age | 14 years, 2 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 16 Apr 2023 |
| Years | 1 year, 3 months, 16 days |
SUMMARY
IBERICOS ETC. LIMITED is an dissolved private limited company with number 07269454. It was incorporated 14 years, 2 months, 1 day ago, on 01 June 2010 and it was dissolved 1 year, 3 months, 16 days ago, on 16 April 2023. The company address is Devonshire House Devonshire House, Borehamwood, WD6 1QQ, Hertfordshire.
Company Charges
A registered charge
Created on 18 Aug 2020
Delivered on 21 Aug 2020
Status outstanding
Persons Entitled
Spanish Restaurant Group Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 18 Aug 2020
Delivered on 21 Aug 2020
Status outstanding
Persons Entitled
Limecourt Finance and Investments Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 05 Feb 2020
Delivered on 07 Feb 2020
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 04 Jan 2017
Delivered on 13 Jan 2017
Status fully-satisfied
Persons Entitled
Mobeus Equity Partners LLP Partnership Number: OC320577
Transactions
A registered charge
Created on 01 Feb 2016
Delivered on 01 Feb 2016
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
The leasehold land being unit 67 the oasis upper level the meadowhall centre meadowhall way sheffield south yorkshire S9 1EP being the land which is the subject of the lease dated 18 january 2016 made between (1) meadowhall nominee 1 limited and meadowhall nominee 2 limited and (2) ibericos etc. limited.
Transactions
Legal charge
Created on 19 Jan 2012
Delivered on 25 Jan 2012
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
Unit SVU06 upper level and rec 17 lower level the plaza bluewater kent by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Rent security deposit deed
Created on 19 Jan 2012
Delivered on 21 Jan 2012
Status outstanding
Persons Entitled
Blueco 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
The deposit. See image for full details.
Transactions
Legal charge
Created on 03 Feb 2011
Delivered on 04 Feb 2011
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
Kiosk K2024 the balcony and storage area U3089E westfield shopping centre aerial way london; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Charge of agreement for lease
Created on 26 Nov 2010
Delivered on 30 Nov 2010
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
An agreement dated 29 september 2010 and made between commerz real investmentgesellschaft mbh and the company for the grant of a lease or leases of property known as kiosk K2024 the balcony and storage area U3089E westfield shopping centre ariel way london see image for full details.
Transactions
Debenture
Created on 14 Oct 2010
Delivered on 21 Oct 2010
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Rent deposit deed
Created on 29 Sep 2010
Delivered on 06 Oct 2010
Status outstanding
Persons Entitled
Commerz Real Investmentgesellschaft Mbh
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
The company charges with full title guarantee its interest in the interest earning account in the name of the landlord intended to hold the initial deposit of £38,000 paid on completion of the rent deposit deed and all other monies due under the rent deposit deed the account and the balance on the account from time to time including any interest credited to the account.
Transactions
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