CAUSEWAY INVESTMENTS (UK) LTD

Mr John Maddock Ransom Mr John Maddock Ransom, Kingskerswell, TQ12 5JA, Nr Newton Abbot Devon, Bahamas
StatusCONVERTED-CLOSED
Company No.FC021293
Category
Incorporated06 Aug 1998
Age25 years, 11 months, 2 days
JurisdictionUnited Kingdom
Dissolution03 Nov 2010
Years13 years, 8 months, 5 days

SUMMARY

CAUSEWAY INVESTMENTS (UK) LTD is an converted-closed with number FC021293. It was incorporated 25 years, 11 months, 2 days ago, on 06 August 1998 and it was dissolved 13 years, 8 months, 5 days ago, on 03 November 2010. The company address is Mr John Maddock Ransom Mr John Maddock Ransom, Kingskerswell, TQ12 5JA, Nr Newton Abbot Devon, Bahamas.



Company Charges

Legal charge

Created on 13 Mar 2002

Delivered on 16 Mar 2002

Status outstanding


Persons Entitled

Imperial Consolidated Financiers 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 f/h property k/a maltings meadow river lane halesworth t/n SK84222 and SK81804 (part).

Transactions

View document PDF

Deed of subcharge

Created on 10 May 2001

Delivered on 22 May 2001

Status outstanding


Persons Entitled

John Howarth Jones

Amount Secured

£30,000.00 due from the company to the chargee

Short Particulars

11 woodlands close teignmouth; dn 108332.

Transactions

Deed of subcharge

Created on 10 May 2001

Delivered on 22 May 2001

Status outstanding


Persons Entitled

Alison Betty Tregunna

Amount Secured

£12,000.00 due from the company to the chargee

Short Particulars

11 woodlands close teignmouth; DN108332.

Transactions

Deed of subcharge

Created on 10 May 2001

Delivered on 22 May 2001

Status outstanding


Persons Entitled

Jennifer Anne Simons

Amount Secured

£10,000.00 due from the company to the chargee

Short Particulars

11 woodlands close teignmouth; dn 108332.

Transactions

Deed of subcharge

Created on 10 May 2001

Delivered on 22 May 2001

Status outstanding


Persons Entitled

Christakis Savva Nicola

Amount Secured

£20,000,00 due from the company to the chargee

Short Particulars

11 woodlands close teignmouth; DN108332.

Transactions

Deed of subcharge

Created on 10 May 2001

Delivered on 22 May 2001

Status outstanding


Persons Entitled

Penny Jane De Abreu

Amount Secured

£15,000.00 due from the company to the chargee

Short Particulars

11 woodlands close teignmouth; t/no dn 108332.

Transactions

Legal charge

Created on 25 Apr 2001

Delivered on 11 May 2001

Status outstanding


Persons Entitled

Rolf Anthony Corser

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

F/H property k/a 10-12 cullompton hill bradninch devon and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions

Legal charge

Created on 25 Apr 2001

Delivered on 11 May 2001

Status outstanding


Persons Entitled

Rolf Anthony Corser

Amount Secured

£63,000 and all monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

10-12 cullompton hill bradninch devon.

Transactions

Sub-charge

Created on 25 Apr 2001

Delivered on 11 May 2001

Status outstanding


Persons Entitled

Tom Webster

Amount Secured

£37,000 and all monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

35 high street wellington and land adjoining thereto.

Transactions

Sub-debenture

Created on 25 Apr 2001

Delivered on 11 May 2001

Status outstanding


Persons Entitled

Tom Webster

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

35 high street wellington and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions

Sub-charge

Created on 17 Apr 2001

Delivered on 28 Apr 2001

Status outstanding


Persons Entitled

Sarah Amelia Rose

Amount Secured

£15,000 together with interest as stated in the sub-charge due or to become due from the company to the chargee

Short Particulars

Plots 6 and 9 llys holcwm ferryside carmarthenshire plot 15A bron y glyn bronwydd carmarthenshire.

Transactions

Sub-charge

Created on 17 Apr 2001

Delivered on 28 Apr 2001

Status outstanding


Persons Entitled

Brian Isherwood

Amount Secured

£25,000 together with interest as stated in the sub-charge due or to become due from the company to the chargee

Short Particulars

Plots 6 and 9 llyds holcwm ferryside carmarthenshire plot 15ABRON y glyn bronwydd carmarthenshire.

Transactions

Sub-charge

Created on 17 Apr 2001

Delivered on 28 Apr 2001

Status outstanding


Persons Entitled

Howard Elliot Bell

Amount Secured

£13,000 together with interest as stated in the sub-charge due or to become due from the company to the chargee

Short Particulars

Plots 6 and 9 llyds holcwm ferryside carmarthenshire plot 15A bron y glyn bronwydd carmarthenshire.

Transactions

Sub-mortgage

Created on 17 Apr 2001

Delivered on 28 Apr 2001

Status outstanding


Persons Entitled

Sarah Amelia Rose

Amount Secured

All monies due or to become due from the company to the chargee pursuant to the sub-mortgage

Short Particulars

Mortgage debenture and secured liabilities as defined in the sub-mortgage.

Transactions

Sub-mortgage

Created on 17 Apr 2001

Delivered on 28 Apr 2001

Status outstanding


Persons Entitled

Howard Elliot Bell

Amount Secured

All monies due or to become due from the company to the chargee pursuant to the sub-mortgage

Short Particulars

Mortgage debenture and secured liabilities as defined in the sub-mortgage.

Transactions

Sub-mortgage

Created on 17 Apr 2001

Delivered on 28 Apr 2001

Status outstanding


Persons Entitled

Brian Isherwood

Amount Secured

All monies due or to become due from the company to the chargee pursuant to the sub-mortgage

Short Particulars

The mortgage debenture and secured liabilities as defined in the sub-mortgage.

Transactions

Sub-mortgage

Created on 12 Apr 2001

Delivered on 18 Apr 2001

Status outstanding


Persons Entitled

Imperial Consolidated Financiers Limited

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

The mortgage debenture (as defined in the sub-mortgage) and all liabilities and other monies due thereunder.

Transactions

Sub- charge

Created on 12 Apr 2001

Delivered on 18 Apr 2001

Status outstanding


Persons Entitled

Imperial Consolidated Financiers Limited

Amount Secured

£75,000 due or to become due from the company to the chargee

Short Particulars

The maltings 1 & 2 river lane cottages maltings meadow and land at river lane halesworth suffolk.

Transactions

Collateral deed by way of sub-mortgage

Created on 09 Feb 2001

Delivered on 28 Feb 2001

Status outstanding


Persons Entitled

Russell-Cooke Trust Company

Amount Secured

Each and every obligation of the company to elliotts solicitors PLC, now fmd (UK) PLC and mr allen phillip elliott and/or the chargee whether present, contingent or future including without limit each obligation to pay a debt

Short Particulars

Various charges (details of which are set out in the instrument creating the charge and the benefit of each loan (whether now or at any future time) made by the mortgagor which is secured by a legal charge mortgage or debenture granted in favour of the mortgagor as security for each of the loans including without limit those listed in the schedule in the document.

Transactions

Legal charge

Created on 09 Feb 2001

Delivered on 28 Feb 2001

Status outstanding


Persons Entitled

Russell-Cooke Trust Company

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

By way of legal mortgage the following properties: the seacliffe hotel t/n DN106025 147 lymington road t/n DN122278 land to the east of high street wellington t/n ST44834 land to the west of high street wellington t/n ST44835 for further details of property charged please refer to 395.. see the mortgage charge document for full details.

Transactions

View document PDF

View document PDF

Sub-charge

Created on 14 Dec 2000

Delivered on 21 Dec 2000

Status outstanding


Persons Entitled

Sundale Investments Limited

Amount Secured

£210,000 due from the company to the chargee

Short Particulars

F/H 46 and 54 swan st torquay t/no.DN265002, l/h 50-52 swan st torquay t/no.DN265006 and all plant machinery implements utensils furniture & equipment, goodwill and rental income and benefit of all claims.

Transactions

Sub-mortgage

Created on 14 Dec 2000

Delivered on 21 Dec 2000

Status outstanding


Persons Entitled

Sundale Investments Limited

Amount Secured

All monies due or to become due from the company to the chargee pursuant to the mortgage

Short Particulars

All assets owned by or belonging to maythorne estates limited and charged to the company pursuant to a mortgage dated 14.12.2000.

Transactions

Mortgage

Created on 27 Mar 2000

Delivered on 29 Mar 2000

Status outstanding


Persons Entitled

Sundale Invesments Limited

Amount Secured

The sum of £50,000 together with interest at the rate of 20% per annum due or to become due from the company to the chargee

Short Particulars

The legal charge dated 27/03/00 made between honeylark limited and causeway investments (UK) limited.

Transactions

Debenture sub-mortgage

Created on 27 Mar 2000

Delivered on 29 Mar 2000

Status outstanding


Persons Entitled

Sundale Investments Limited

Amount Secured

All monies due or to become due from the company to the chargee pursuant to the mortgage debenture of even date

Short Particulars

The mortgage debenture.

Transactions

Legal charge

Created on 16 Mar 2000

Delivered on 18 Mar 2000

Status outstanding


Persons Entitled

Elliotts Solicitors PLC (As Trustee)

Amount Secured

£67,000 and all other monies due or to become due from the company to the chargee pursuant to the deed of charge

Short Particulars

Including all that land and buildings k/a oakenshaw mill lower barns street clayton le moors. 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

View document PDF

View document PDF


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