RECTORY PLACE 2 LIMITED

Dissolved

Company 03308641

Incorporated
28 Jan 1997
Jurisdiction
England & Wales

Nature of business

7110

Registered office

Bridge House, London Bridge, London, SE1 9QR

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2009 (full)

Next due —

Previous names

  • ROBINSONS GARAGE (AYLESTONE) LIMITED · until 6 Apr 2010

Registered charges

21 charges
  • The Governor and Company of the Bank of Scotland

    All right title interest and benefit of the company in and to any agreement entered into by the company with a third party for the sub-hire of the vehicles to such third party,. See the mortgage charge document for full details.

    Created 14 Jul 2006

    Fully Satisfied
  • Alliance & Leicester Commercial Finance PLC a & L Cf March (1) LTD a & L Cf March (2) LTD (Forform 395), Alliance & Leicester Commercial Finance PLC a & L Cf March (1) LTD a & L Cf March (2) LTD (Fordetails of Further Chargees Please Refer to The

    Floating charge over the benefit of all hire contracts from time to time relating to the hire of vehicles and the income streams arising under the hire contracts. See the mortgage charge document for full details.

    Created 26 Apr 2006

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    All of the sub-hiring agreements being vehicle descriptions ford fiesta style 1.25 s/n FP55 gww. Ford fiesta style 1.25 s/n FP55 xlg.ford fiesta style 1.25 s/n FP55 gvx (for further details of other vehicles charged please see form 395). see the mortgage charge document for full details.

    Created 23 Jan 2006

    Fully Satisfied
  • Barclays Bank PLC

    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.

    Created 29 Apr 2005

    Fully Satisfied
  • Barclays Bank PLC

    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.

    Created 29 Apr 2005

    Fully Satisfied
  • Charge over Sub-Hiring Agreements

    All of the sub-hiring agreements together with the full benefits and advantage of the monies payable under the sub-hiring agreements together with the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the chargor in connection with the sub-hiring agreement in respect of the goods comprised therein.

    Created 28 Jan 2004

    Fully Satisfied
  • Julian Hodge Bank Limited

    All of the sub-hiring agreements together with the full benefits and advantage of the monies payable under the sub-hiring agreements together with the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the chargor in connection with the sub-hiring agreement in respect of the goods comprised therein.

    Created 27 Jan 2004

    Fully Satisfied
  • Julian Hodge Bank Limited

    All of the sub-hiring agreements together with the full benefits and advantage of the monies payable under the sub-hiring agreements together with the benefit of all guarantees, indemnities and negotiable instruments and securities taken by the company in connection with the sub-hiring agreement.

    Created 20 Aug 2003

    Fully Satisfied
  • Barclays Mercantile Business Finance Limited

    All the rights title and interest of the company in sub leases made or to be made by the company in respect of goods comprised in hp leasing or hire agreements made to be made between the chargee and the company together with the benefit of all collateral agreements, guarantees indemnities negotiable instruments securities and insurance policies taken by the company in connection with the agreements. The charge contains a covenant by the company not to create any mortgage or further charge in respect of the property charged nor to sell the property charged or deal with any monies payable in rerespect of the property charged. See the mortgage charge document for full details.

    Created 4 Jul 2003

    Fully Satisfied
  • Julian Hodge Bank Limited

    All of the sub-hiring agreements being vehicle description ford fiesta flight 1.3 registration no:FL02 tbo chassis/serial no:WFOBXXBAJB1K52533 ford fiesta 1.4 dci finesse 5DR registration no:FH02 zgr chassis/serial no:WFOHXXGAJH2S24719 ford fiesta 1.4 tdc finesse 5DR registration no:FD02 kyk chassis/serial no:WFOHXXGAJH2Y10170 for further details of vehicles charged see schedule to form 395 with the full benefits and advantage of the monies payable together with the benefit of all guarantees, indemnities, negotiable instruments and securities in respect of the goods comprised therein.

    Created 20 Mar 2003

    Fully Satisfied
  • Julian Hodge Bank Limited

    All of the sub-hiring agreements being vehicle description vauxhall corsa 1.0 5DR hatch registration no:FP52 wld chassis/serial no:34088615 vauxhall corsa 1.0 3DR hatch registration no:FP52 00X chassis/serial no:34069614 vauxhall corsa 1.7 3DR hatch registration no:FP52 wlf chassis/serial no:34084218 for further details of vehicles charged see schedule to form 395 with the full benefits and advantage of the monies payable together with the benefit of all guarantees, indemnities, negotiable instruments and securities in respect of the goods comprised therein.

    Created 20 Mar 2003

    Fully Satisfied
  • Julian Hodge Bank Limited

    All of the sub-hiring agreements being vehicle description 6 x ford fiesta flight 1.3 3DR for further details of registration nos and chassis/serial nos see schedule to form 395 with the full benefits and advantage of the monies payable together with the benefit of all guarantees, indemnities, negotiable instruments and securities in respect of the goods comprised therein.

    Created 20 Mar 2003

    Fully Satisfied
  • Hitachi Credit (UK) PLC

    Charge over the benefit of all related sub-hire contracts.

    Created 11 Mar 2003

    Fully Satisfied
  • Nissan Finance (GB) Limited

    By way of fixed charge all its right title and interest in the goods . assigns its right title and interest in and to all contracts, all maintenance contracts, all guarantees and indemnities etc. see the mortgage charge document for full details.

    Created 15 Nov 2002

    Fully Satisfied
  • National Westminster Bank PLC

    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.

    Created 9 May 2002

    Fully Satisfied
  • Julian Hodge Bank Limited

    All of the sub-hiring agreements (details of which are set out in the schedule together with full benefits and advantage of the monies payable under the sub-hiring agreements together with the benefit of all guarantees, indemnities, negotiable indtruments and securities taken by the chargor in the connection with the sub-hiring agreement in respect of the goods comprised therein;. See the mortgage charge document for full details.

    Created 28 Mar 2002

    Fully Satisfied
  • Julian Hodge Bank Limited

    All sub-hiring agreements and/or lease purchasw agreements (collectively called the credit agreements) together with the full benefit and advantage of and the monies payable under the sub-hiring agreements. See the mortgage charge document for full details.

    Created 30 Sep 2001

    Fully Satisfied
  • Hermes Lease Finance PLC

    All that interest of robinsons garage (aylestone) limited in the contracts for the sub-letting of the vehicles and/or equipment the subject of the said lease and lease purchase agreements and all monies payable thereunder, all securities, guarantees and indemnities in connection therewith the proceeds of any insurance claim in respect of such vehicles and/or equipment and all replacements and additions thereto.

    Created 15 Feb 2000

    Fully Satisfied
  • Barclays Bank PLC

    .. 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 Oct 1999

    Fully Satisfied
  • Barclays Bank PLC

    721-723 (odd numbers) aylestone road leicester county of leicester t/n LT108290.

    Created 13 Aug 1999

    Fully Satisfied
  • Margaret Ann Fisher, David George Giddens

    721/723 aylestone road leicester.

    Created 13 Aug 1999

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Anthony Malcolm Cork

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Stephen Paul Grant

    practitioner

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Active directors

Current Companies House officers

  • ANTHONY, David Gwilym

    director · Age ~79

    Service address & appointment date unlock on paid plans.

  • LAWES, Jonathan Mark

    director · Age ~54

    Service address & appointment date unlock on paid plans.

  • OLIPHANT, Simon Christie

    director · Age ~68

    Service address & appointment date unlock on paid plans.

  • SHIRAI, Chihiro

    director · Age ~67

    Service address & appointment date unlock on paid plans.

  • WEST, Mark Alvin

    director · Age ~66

    Service address & appointment date unlock on paid plans.