WORLDEARLY ENTERPRISES LIMITED

Dissolved

Company 02815776

Incorporated
6 May 1993
Jurisdiction
England & Wales

Nature of business

7011

Registered office

3-5 Rickmansworth Road, Watford, WD18 0GX

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 10 Apr 2008 (full)

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Registered charges

19 charges
  • Peter William Frederick Lawrence

    11 upper high street winchester hampshire.

    Created 27 Feb 2004

    Fully Satisfied
  • Anglo Irish Bank Corporation PLC

    Land and buildings at 3 commercial road southampton t/n HP401449 and all rental income relating thereto assignment and fixed charge the benefit of the development contract and the benefit of any guarantee all other existing and future property of the company for full details please refer to form 395 for full details. See the mortgage charge document for full details.

    Created 15 Aug 2000

    Fully Satisfied
  • Anglo Irish Bank Cprporation PLC

    Land and buildings at 40 & 40A oxford street sothampton t/n HP528091 and all rental income relating thereto assignment and fixed charge the benefit of the development contract and the benefit of any guarantee all other existing and future property of the company for full details please refer to form 395 for full details. See the mortgage charge document for full details.

    Created 15 Aug 2000

    Fully Satisfied
  • Anglo Irish Bank Corporation

    Land and buildings 12 upper high street winchester t/n HP463183 and all rental income relating thereto assignment and fixed charge the benefit of the development contract and the benefit of any guarantee all other existing and future property of the company for full details please refer to form 395 for full details. See the mortgage charge document for full details.

    Created 15 Aug 2000

    Fully Satisfied
  • Anglo Irish Bank Corporation PLC

    By way of assignment all interest in the rental inocme of 6 southgate street winchester t/n HP550511 by way of assignment anf fixed charge all interest in and the benefit of the development contracts by way of fixed charge all other present and future property of the company please refer to form 395 for full details. See the mortgage charge document for full details.

    Created 15 Aug 2000

    Fully Satisfied
  • National Westminster Bank PLC

    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.

    Created 5 Jul 1999

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/a westgate house trafalgar square winchester hampshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 5 Jul 1999

    Fully Satisfied
  • Woolwich PLC

    The f/h property k/a 3 commercial road southampton t/n HP401449 together with all rental income a floating charge all moveable plant machinery implements and other tools and all assets and assigns the goodwill of the business and the benefit of all licences.

    Created 29 Jan 1999

    Fully Satisfied
  • Woolwich PLC

    2A and 2B churchill mews forton road gosport t/n HP540190 together with all rental income a floating charge all moveable plant machinery implements and other tools and all assets and assigns the goodwill of the business and the benefit of all licences.

    Created 29 Jan 1999

    Fully Satisfied
  • Woolwich PLC

    The f/h property k/a 12 upper high street winchester t/n HP463183 together with all rental income a floating charge all moveable plant machinery implements and other tools and all assets and assigns the goodwill of the business and the benefit of all licences.

    Created 29 Jan 1999

    Fully Satisfied
  • Woolwich PLC

    The f/h property k/a 40 and 40A oxford street southampton t/n HP528091 together with all rental income a floating charge all moveable plant machinery implements and other tools and all assets and assigns the goodwill of the business and the benefit of all licences.

    Created 29 Jan 1999

    Fully Satisfied
  • Woolwich PLC

    The f/h property k/a 1 churchill mews also k/a 224A forton road gosport t/n HP392748 together with all rental income a floating charge all moveable plant machinery implements and other tools and all assets and assigns the goodwill of the business and the benefit of all licences.

    Created 29 Jan 1999

    Fully Satisfied
  • Woolwich PLC

    The f/h property k/a 6 south street winchester t/n HP550511 together with all rental income a floating charge all moveable plant machinery implements and other tools and all assets and assigns the goodwill of the business and the benefit of all licences.

    Created 29 Jan 1999

    Fully Satisfied
  • Geoffrey Hannell and Janet Hannell

    Plots 8 and 9 churchill mews forton road gosport hampshire.

    Created 24 Oct 1997

    Fully Satisfied
  • Lloyds Bank PLC

    3 commercial road southampton hants together with all buildings fixtures fixed plant and machinery goodwill and book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

    Created 26 Mar 1997

    Fully Satisfied
  • Lloyds Bank PLC

    The wheatsheaf oving road chichester t/n wsx 174420 all present and future book and other debts by way of assignment the goodwill of the business and the benefit of all guarantees see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 29 Nov 1996

    Fully Satisfied
  • Lloyds Bank PLC

    Freehold property known as or being the gatehouse old bridge road bosham title no wsx 133554 together with all bildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon together with all the other particulars as defined on form M395. See the mortgage charge document for full details.

    Created 23 Sep 1996

    Fully Satisfied
  • Lloyds Bank PLC

    Property charged being the gate house old bridge road bosham west sussex t/no:- WSX133554. 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. See the mortgage charge document for full details.

    Created 1 May 1996

    Fully Satisfied
  • Lloyds Bank PLC

    F/H property k/a the new york pizza company 12 upper high street winchester hants t/no HP463183 with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 22 Oct 1993

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Steven Mark Draine

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • LAWRENCE, Daphne Maureen Ellen

    director · Age ~82

    Service address & appointment date unlock on paid plans.

  • HOOKER, Jeremy Derrick

    director · Age ~81

    Service address & appointment date unlock on paid plans.

  • LAWRENCE, Peter William Frederick

    director · Age ~83

    Service address & appointment date unlock on paid plans.