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Orb Estates Plc

00552331

liquidation
Public Limited Company
england wales
Companies House
Has been liquidated
8 outstanding charges
Insolvency history
Health Score
N/A

Details

29 CRAVEN STREET, LONDON, WC2N 5NT
Incorporated 21/07/1955

Compliance

Last accounts

total exemption full

Next accounts due

30/01/2004

Overdue

Confirmation statement

Last:

Due 05/12/2016

Overdue

Industry

07011
07011

Officers

Walgate Services Limited

secretary · Since 09/10/1998

BRITISH

Also on 105 other boards

Charges8 outstanding

Memorandum of deposit and charge over securities (own liabilities)
outstanding

Alismoor Limited

3,750,000 ordinary 25P shares and 125,150,682 ordinary 10P shares including all dividends or interest paid or payable. See the mortgage charge document for full details.

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

Created 11/11/2002Registered 20/11/2002
Memorandum of deposit and charge over securities (third party liabilities)
outstanding

Alismoor Limited

3,750,000 ordinary 25P shares, 125,152,682 ordinary 10P shares including al dividends or interest paid or payable. See the mortgage charge document for full details.

All monies due or to become due from dr gail alison smith (the borrower) to the chargee on any account whatsoever

Created 11/11/2002Registered 20/11/2002
Security interest agreement deposit with bank
outstanding

The Royal Bank of Scotland International Limited

All monies from time to time standing to the credit of the account maintained by the company with the bank (account number 1028-50213094),. see the mortgage charge document for full details.

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

Created 02/01/2002Registered 03/01/2002
Charge over end user contracts
outstanding

The Royal Bank of Scotland International Limited

The benefit of its right,title and interest in and to the contracts, sums which shall from time to time become payable to the company under the contracts, the rights of the company arising out of or in connection with any breach or default of or under any of the terms,convenants or conditions of the contracts. See the mortgage charge document for full details.

All monies due or to become due from orb developments limited to the chargee pursuant to an agreement dated 29 june 2001

Created 22/08/2001Registered 24/08/2001
Security interest agreement deposit with bank
outstanding

The Royal Bank of Scotland International Limited

All monies from time to time standing to the credit of the account maintained by the company with the bank (account numbered 50215127) including any redesignation of that account. See the mortgage charge document for full details.

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

Created 14/06/2001Registered 16/06/2001
Security interest agreement deposit with bank
fully satisfied

The Royal Bank of Scotland International Limited

All monies from time to time standing to the credit of the account maintained by the company with the bank (account number 1028-50213904) including any redesignation of that account any account which derives in whole or in part from such account any sub-account and any account substituted as the account by written agreement between the parties.

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

Created 14/06/2001Registered 16/06/2001Satisfied 03/01/2002
Third party general security assignment over agreement for lease
outstanding

The Royal Bank of Scotland International Limited

All the benefit of the company's right title and interest in and to the contract being the agreement for sale dated 16TH january 2001 between the company, orb developments limited, andrew cohen and G.smith and all rtelated rights therto and thereof under the terms of the assignment and agreememnt for lease. See the mortgage charge document for full details.

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

Created 17/01/2001Registered 20/01/2001
Third party legal charge
outstanding

The Royal Bank of Scotland International Limited

1). l/h land known or to be known as delphis house poole quay poole dorset any l/h or f/h land that the company may become entitled to within the boundaries of the f/h land with t/no:-DT276476 and l/h land with t/no;- DT274518. See the mortgage charge document for full details.

All monies and liabilities of the company and orb developments limited to the chargee

Created 17/01/2001Registered 20/01/2001
Share charge
fully satisfied

Morgan Stanley Mortgage Servicing Limited

Fixed charge all shares (as defined) held by it and/or any nominee on its behalf and all related rights (as defined).

All present and future obligations and liabilities due or to become due from orb (lexham) limited (the borrower) to all or any of the secured parties (as defined) under each finance document (as defined)

Created 31/03/2000Registered 04/04/2000Satisfied 22/10/2002
General security assignment
fully satisfied

The Royal Bank of Scotland International Limited

All the benefit of the right title and interest and to the contract specified in the schedule to the form 395 relating to contracts for agreement and sa le of 24 colherne road SW10 * see form 395 for further details *.

All monies due or to become due from orb aquisitions limited to the chargee under the terms of the charge

Created 12/11/1999Registered 19/11/1999Satisfied 22/10/2002
An investment portfolio third party security agreement
fully satisfied

The Royal Bank of Scotland International Limited

All interest in the whole of the issued share capital of the debtor ("the charged assets") and all income derived from and rights attaching to the charged assets.

All of the liabilities due from orb developments limited to the chargee under the terms of this security agreement

Created 05/11/1999Registered 19/11/1999Satisfied 06/07/2001
Commercial mortgage
fully satisfied

Bristol & West PLC

By way of legal mortgage the property k/a land and buildings on the south side of rounds green road,oldbury,warley.t/no.WM468823;land and buildings on the west side of harborough hill road,barnsley.t/nos.SYK146374 & SYK182369 and all buildings,fixtures and fixed plant and machinery from time to time on such property together with all estates,rights,title,options,and privileges appurtenant to,or benefitting,the same including all beneficial interests of the company in the property.fixed charge the benefit of all guarantees,indemnities,rent deposits,agreements,contracts,undertakings & warranties. See the mortgage charge document for full details.

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

Created 02/12/1997Registered 03/12/1997Satisfied 22/10/2002
Legal charge
fully satisfied

Barclays Bank PLC

70, west park ave, kew, richmond upon thames, title no. Sy 312998.

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

Created 25/01/1991Registered 13/02/1991Satisfied 25/07/1994
Deed of charge
fully satisfied

Allied Dunbar Assurance PLC

Cash deposit in the sum of £1,750,000 & all interest accrued & to account threreon.

All monies due or to become due from the company to the chargee under the terms of a legal charge dated 29-3-84

Created 28/09/1990Registered 02/10/1990Satisfied 11/01/1993
Legal charge
fully satisfied

Barclays Bank PLC

11 de waldon street, london borough of city of westminster title no ngl 623839.

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

Created 24/12/1988Registered 01/11/1988Satisfied 18/01/1996
Legal charge
fully satisfied

Barclays Bank PLC

11 de walden st, london borough of city of westminster.

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

Created 23/08/1988Registered 07/09/1988Satisfied 01/03/1989
Letter of charge
fully satisfied

Barclays Bank PLC

All moneys now or at any time hereafter standingto the credit of any account (s) of the company with bank designated barclays bank PLC re ossory estates PLC security realisation account.

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

Created 09/08/1988Registered 09/08/1988Satisfied 18/01/1996
Legal charge
outstanding

Barclays Bank PLC

Flat 3, 50 brooks mews l/borough of city of westmister t/no:- ngl 606440.

All monies due or to become deu from the company and/or nairn property development limited to teh chargee on any account whatsoever.

Created 08/03/1988Registered 17/03/1988
Legal charge
fully satisfied

Barclays Bank PLC

Flat 4, 50 brooks mews 6/borough of city of westmisnter t/no:- ngl 606441.

All monies due or to become due from the company ad/or nairn property development limited to the chargee on any account whatsoever.

Created 08/03/1988Registered 17/03/1988Satisfied 18/01/1996
Legal charge
fully satisfied

Barclays Bank PLC

45 & 47 broughton street cheetham & 21, cheetwood road cheetham, greater manchester t/no- la 29114.

All monies due or to become due from the company and/or nairn property development limited to the chargee on any account whatsoever.

Created 23/10/1987Registered 30/10/1987Satisfied 26/02/1993
Legal charge
fully satisfied

Barclays Bank PLC

11 de walden street, l/b of city of westminster t/no - ngl 305173.

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

Created 23/10/1987Registered 30/10/1987Satisfied 01/03/1989
Deposit of deeds w/I.
fully satisfied

Pk English Trust Limited

(1) f/h property k/a 45/47 broughton street manchester and all cheetwood road cheetham t/n la 29114 (for further properties please see doc m 3/9APR/ln).

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

Created 24/03/1987Registered 08/04/1987Satisfied 26/02/1993
Legal charge
fully satisfied

Barclays Bank PLC

40 st. Georges road golders green l/b of barnet t/n nx 313621.

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

Created 11/03/1987Registered 26/03/1987Satisfied 26/02/1993
Property acquired
fully satisfied

Barclays Bank PLC

All and whole the street or dunagroom flat of the dwellehouse no 62 palmerton place in the city of edinburgh midlothian.

All moneys due secured in property acquiredby ossory estates PLC

Created 02/03/1987Registered 14/10/1988Satisfied 18/01/1996
Standard security property acquired 14TH oct 1988
fully satisfied

Barclays Bank PLC

All and whole the street or dinagroom flat of the dwelin house no 62 plamerton place in the city of edinburgh midlothian.

All moneys due secured an property acquired by ossary estates PLC

Created 02/03/1987Registered 08/11/1988Satisfied 21/08/1991

Insolvency History2 cases

administration order

Douglas Macdonald (practitioner)

compulsory liquidation14/05/2019

Douglas Macdonald (practitioner) · The Official Receiver Or London (practitioner)