WELLESBOURNE DISTRIBUTION PARK GP LIMITED

25 Bank Street 25 Bank Street, London, E14 5JP
StatusDISSOLVED
Company No.07717091
CategoryPrivate Limited Company
Incorporated25 Jul 2011
Age12 years, 11 months, 9 days
JurisdictionEngland Wales
Dissolution04 Dec 2018
Years5 years, 6 months, 30 days

SUMMARY

WELLESBOURNE DISTRIBUTION PARK GP LIMITED is an dissolved private limited company with number 07717091. It was incorporated 12 years, 11 months, 9 days ago, on 25 July 2011 and it was dissolved 5 years, 6 months, 30 days ago, on 04 December 2018. The company address is 25 Bank Street 25 Bank Street, London, E14 5JP.



Company Charges

A registered charge

Created on 31 Jan 2014

Delivered on 01 Feb 2014

Status fully-satisfied


Persons Entitled

Santander UK PLC

Short Particulars

Freehold land on the west side of loxley road wellesbourne warwick title no WK465065, on the north west side of loxley road wellesbourne title no WK336591, lying on the north west side of loxley road wellesbourne title no WK333174.. Notification of addition to or amendment of charge.

Transactions

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A registered charge

Created on 31 Jan 2014

Delivered on 01 Feb 2014

Status fully-satisfied


Persons Entitled

Santander UK PLC

Short Particulars

Freehold land; on the west side of loxley road wellesbourne warwick title no WK465065,on the north west side of loxley road wellesbourne title no WK336591, lying on the north west side of loxley road wellesbourne title no WK333174.. Notification of addition to or amendment of charge.

Transactions

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Debenture

Created on 07 Sep 2011

Delivered on 19 Sep 2011

Status fully-satisfied


Persons Entitled

Santander UK PLC (Lender)

Amount Secured

All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

L/H property k/a part of wellesbourne park loxley road wellesbourne warwickshire part of t/no. WK402886 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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A share pledge agreement

Created on 07 Sep 2011

Delivered on 15 Sep 2011

Status fully-satisfied


Persons Entitled

Santander UK PLC (Pledgee)

Amount Secured

All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

As security for the full payment when due of the secured obligations pledged the pledged assets a first ranking pledge over the pledged assets meaning 12,500 shares see image for full details.

Transactions

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Debenture

Created on 07 Sep 2011

Delivered on 15 Sep 2011

Status fully-satisfied


Persons Entitled

Santander UK PLC (Lender)

Amount Secured

All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

L/H property k/a part of wellesbourne park loxley road wellesbourne warwickshire part of t/no. WK402886 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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