Back to search

Tidalgate Nominee (No.2) Limited

04434708

live but receiver manager on at least one charge
Private Limited Company
england wales
Companies House
Has been liquidated
4 outstanding charges
Insolvency history
Health Score
N/A

Details

56A HAVERSTOCK HILL, NW3 2BH
Incorporated 09/05/2002

Compliance

Last accounts

31/12/2012

dormant

Next accounts due

30/09/2014

Overdue

Confirmation statement

Last:

Due 23/05/2017

Overdue

Industry

74990
Non-trading company

Officers

Mr Mark Daniel Rubin

secretary · Since 01/05/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 67 other boards

Mr Anthony Robert Rubin

director · Since 01/05/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 18 other boards

Mr Mark Daniel Rubin

director · Since 01/05/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 67 other boards

Charges4 outstanding

Supplemental deed
outstanding

Norwich Union Mortgage Finance Limited

L/H land k/a 5-9 burgate, canterbury t/n K768305, f/h land k/a ritz cinema, st mark's hill, surbiton t/n TGL30574, and 95, 97 and 99 regent street, leamington spa t/n's WK365699 and WK184480 for details of further properties charged please refer to form 395, including all buildings erections and fixtures and fittings (but excluding tenants fixtures and fittings) and fixed plant and machinery and all improvements and additions thereto and fixed charge all monies deposited with the trustee. See the mortgage charge document for full details.

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

Created 01/08/2006Registered 08/08/2006
Supplemental deed
outstanding

Norwich Union Mortgage Finance Limited

Leasehold land known as 5-9 burgate canterbury title number K768305, freehold land known as ritz cinema st. Mark's hill surbiton tgl 305744 freehold land known as 95,97,and 99 regent street leamington spa.. See the mortgage charge document for full details.

All monies due or to become due from gsc property holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 19/12/2003Registered 20/12/2003
Deed of assignment
outstanding

Norwich Union Mortgage Finance Limited

All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 95-99 regent street leamington spa 5-9 burgate canterbury kent 23 high street brentwood essex 18 foregate worcester st marks hill surbiton surrey kingsbury road erdington birmingham west midlands hagley road west oldbury birmingham west midlands cherry garden lane folkestone kent. See the mortgage charge document for full details.

All monies due or to become due from g s c property limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/04/2003Registered 17/05/2003
Deed of legal charge
outstanding

Norwich Union Mortgage Finance Limited

Leasehold property known as land on the south side of tong road leeds and buildings on the north side of stonebridge land west yorkshire WYK716861 leasehold property known as 26 and 27 irongate derby DY350117 leasehold property known as 84-86 gelderd road leeds WYK716867 leasehold property known as land and buildings on the south west side of george a green road wakefield WYK717082 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking.

All monies due or to become due from g s c property holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/04/2003Registered 17/05/2003
Debenture
fully satisfied

The Governor and Company of the Bank of Scotland

(Including trade fixtures). 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.

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

Created 17/05/2002Registered 23/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

L/H 95, 97 and 99 regent street leamington spa f/h t/n WK365699 and WK184480 benefit of covenants rental income proceeds of all policies of insurance all plant machinery fixtures and fittings.

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

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

L/H prince of wales hall 187 kentish town road st pancras london f/h t/n NGL758286 benefit of covenants rental income proceeds of all policies of insurance all plant machinery fixtures and fittings.

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

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

L/H ritz cinema st mark's hill surbiton f/h t/n TGL30574 benefit of covenants rental income proceeds of all policies of insurance all plant machinery fixtures and fittings.

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

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

L/H 39 abbey road st john's wood westminster london f/h t/n LN167392 benefit of covenants rental income proceeds of all policies of insurance all plant machinery fixtures and fittings.

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

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

L/H land on the south west side of george a green road wakefield f/h t/n WYK579782 benefit of covenants rental income proceeds of all policies of insurance all plant machinery fixtures and fittings.

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

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

L/H land on the south side of tong road leeds and land on the north side of stonebridge lane wortley leeds t/n WYK684749 and WYK684746 benefit of covenants rental income proceeds of all policies of insurance all plant machinery fixtures and fittings.

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

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

By way of legal mortgage all that leasehold property known as land on the north side of dudley street carter's green west bromwich t/n WM735518 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.

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

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

By way of legal mortgage all that leasehold property known as land and buildings on the west side of gelderd road leeds t/n WYK583891 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.

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

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

By way of legal mortgage all that leasehold property known as 26 and 27 irongate derby t/n DY250025 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.

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

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

By way of legal mortgage all that leasehold property known as 15 and 17 high street reigate t/n SY700287 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.

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

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

By way of legal mortgage all that leasehold property known as worcester central telephone exchange pierpoint street worcester WR1 1DA t/n WR55331 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.

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

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

By way of legal mortgage all that leasehold property known as 23 high street brentwood t/n EX653913 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.

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

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

By way of legal mortgage all that leasehold property known as 5-9 burgate canterbury kent t/n K768305 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.

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

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

By way of legal mortgage all that leasehold property known as 902, land adjoining 902, and 904 kingsbury road erdington birmingham t/n's WM735516, WM735501 and WM288812 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.

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

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

By way of legal mortgage all that leasehold property known as land on the north side and at wolverhampton road oldbury warley west midlands t/n's WM735519 and WM735522 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.

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

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

Leasehold property known as land and buildings lying to the north of cherry garden lane folkestone kent with title no. K771857 all covenants and rights relating thereto all rental income and policies of insurance all plant machinery fixtures and fitting situate on the property belonging to the chargor. See the mortgage charge document for full details.

All the chargors obligations and liabilities to the bank incurred alone or jointly to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/05/2002Registered 22/05/2002Satisfied 10/05/2003

Insolvency History2 cases

receiver manager

Anne Clare O'Keefe (receiver manager) · Kevin James Coates (receiver manager) · Charles Peter Holder (receiver manager)

receiver manager

Jemma Kathleen Mcandrew (receiver manager) · Richard James Stanley (receiver manager)