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Members' voluntary liquidation EWENNY LIMITED

London04126056-mvlDate: 30/03/2022Updated 23/09/2026, 06:12
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EWENNY LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Andrew John Duncan has been appointed as insolvency practitioner. The case reference is 04126056-mvl. The principal activity of EWENNY LIMITED is activities of head offices.

General information

NameEWENNY LIMITED
TownLondon (London)
Company number04126056
Case no.04126056-mvl
StatusMembers' voluntary liquidation
Order date30/03/2022
Company typePrivate limited company
Incorporated on15/12/2000
Company statusdissolved
Dissolved on28/05/2023

Sector

GroupProfessional, scientific and technical activities
Primary codeActivities of head offices (70100)

Offices and addresses

Registered office
5th Floor Grove House, 248a Marylebone Road
NW1 6BB London

Charges

Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)fixed charge · floating charge13/03/2014 · Satisfied · 30/01/2018
The Royal Bank of Scotland PLCComposite debenture30/06/2004 · Satisfied · 02/05/2012
The Governor and Company of the Bank of ScotlandSupplemental deed to the third guarantee and debenture (the "debenture") dated 20 june 2001 made between ewenny PLC and the governor and company of the bank of scotland19/12/2001 · Satisfied · 02/07/2004
The Governor and Company of the Bank of ScotlandSupplemental deed to the second guarantee and debenture (the "debenture") dated 05 march 2001 made between ewenny PLC and the governor and company of the bank of scotland19/12/2001 · Satisfied · 02/07/2004
The Governor and Company of the Bank of ScotlandSupplemental deed to the first guarantee and first debenture (the "debenture") dated 29 january 2001 made between ewenny PLC and the governor and company of the bank of scotland19/12/2001 · Satisfied · 02/07/2004
The Governor and Company of the Bank of ScotlandGuarantee & debenture20/06/2001 · Satisfied · 02/07/2004
The Governor and Company of the Bank of ScotlandGuarantee & debenture05/03/2001 · Satisfied · 02/07/2004
The Governor and Company of the Bank of Scotland (The Security Agent)Guarantee & debenture29/01/2001 · Satisfied · 02/07/2004

Directors

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Notices

30/03/2022CompanyIssuedLiquidatorAppointment
4033344
30/03/2022Resolution
4033309
30/03/2022CompanyIssuedNotice
4033279

Insolvency practitioner

Andrew John Duncan
AddressLeonard Curtis 5th Floor Grove House, NW1 6BB London
Neil A Bennett
AddressLevel 5 Grove House 248a Marylebone Road, NW1 6BB London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)28/02/2023Liquidation voluntary declaration of solvency (LIQ01)09/04/2022Liquidation voluntary appointment of liquidator (600)04/04/2022
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More insolvencies in LondonMore insolvencies in Professional, scientific and technical activitiesMore insolvencies in London

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