HIWAVE TECHNOLOGIES PLC: Mortgages

Overview

Company Name	HIWAVE TECHNOLOGIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00514718
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1952
Date of Cessation	Dec 10, 2015

Does HIWAVE TECHNOLOGIES PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Dec 18, 2012 Delivered On Dec 27, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the rights which it had at the date of the deed and all of the rights which it obtains at any time thereafter in: the shares; any rights accruing to, derived from or otherwise connected with the shares (including dividends and proceeds of disposal); and any warrants, options and other rights to subscribe for or otherwise acquire shares. See image for full details.
	Persons Entitled Bms Finance Ab Limited
	Transactions Dec 27, 2012Registration of a charge (MG01) Mar 20, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 16, 2009 Delivered On Sep 24, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 24, 2009Registration of a charge (395) Feb 22, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 13, 2007 Delivered On Sep 18, 2007	Satisfied	Amount secured 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
	Short particulars A fixed charge of the intellectual property rights being the patents and patentapplications, for details of property ch. See the mortgage charge document for full details.
	Persons Entitled Mr Robert Walters (As Security Trustee)
	Transactions Sep 18, 2007Registration of a charge (395) Oct 24, 2009Statement of satisfaction of a charge in full or part (MG02)
A credit agreement entitled "prompt credit application	Created On Sep 09, 1991 Delivered On Sep 18, 1991	Satisfied	Amount secured £5399.68 being the total amount payable by the company to the chargee pursuant to the terms of the agreement
	Short particulars All its right, title and interest in and to all sums payable (including by way of refund) under the insurance. (Please see M395 for full details).
	Persons Entitled Close Brothers Limited
	Transactions Sep 18, 1991Registration of a charge Feb 01, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 1990 Delivered On Jan 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks shares bonds and securities of any kind please see 395 for full details.
	Persons Entitled The Aesop Fund LP.
	Transactions Jan 03, 1991Registration of a charge Jan 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Letter of offset	Created On Dec 19, 1990 Delivered On Dec 29, 1990	Satisfied	Amount secured All monies due or to become due from the company formerly fanfare voiceover limited to the chargee on any account whatsoever.
	Short particulars The balances at credit of any accounts and held by the governor and company of the bank of scotland in name of wharfedale PLC.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 1990Registration of a charge Aug 13, 2008Statement of satisfaction of a charge in full or part (403a)
Letter of offset	Created On Apr 24, 1990 Delivered On May 10, 1990	Satisfied	Amount secured All monies due or to become due from wharfedale group lomited and/or palmers limited and/or coppin crest limited and/or wharfedale loudspeakers limited and/or fane acoustics limited and/or mckenzie acoustics limited and/or fanfare electronics limited
	Short particulars The balances of credit of any accounts held by chargee in name of company.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions May 10, 1990Registration of a charge Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 24, 1990 Delivered On May 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions May 10, 1990Registration of a charge Sep 13, 1994Statement that part or whole of property from a floating charge has been released (403b) Apr 05, 2005Statement that part or whole of property from a floating charge has been released (403b) Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Apr 20, 1990 Delivered On May 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies due from time to time by virtue of an agreement dated 6.11.89. (see 395 for details).
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions May 09, 1990Registration of a charge Sep 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Apr 20, 1990 Delivered On May 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies due from time to time by virtue of a guarantee dated 15.1.90. (see 395 for details).
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions May 09, 1990Registration of a charge Aug 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 13, 1989 Delivered On Oct 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Park lorne, park rd, st marylebone demised to mortgagor under a lease dated 8.7.88 and/or the proceeds of sale thereof and all buildings fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Privatbanken Limited.
	Transactions Oct 30, 1989Registration of a charge
Legal charge	Created On Oct 13, 1989 Delivered On Oct 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land at buildings at hick lane, batley and 286 bradford road, batley. T/no. Wyk 281092 & wyk 281093 all buildings fixtures thereon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Privatbanken Limited
	Transactions Oct 30, 1989Registration of a charge
Memorandum of deposit and charge over securities	Created On Jul 11, 1989 Delivered On Jul 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee subject to the terms and conditions of a facility letter dated 19 6 89 and any supplemental facility letters
	Short particulars All bonds stocks shares & securities in fanfare group PLC, fanfare electronics LTD, fanfare books LTD, fanfare voiceover LTD, fanfare marketing LTD, captain billy's music LTD, realistic sound centres LTD and fane accoustics or their successors in title (see form 395 for full details).
	Persons Entitled Privatbanken Limited
	Transactions Jul 28, 1989Registration of a charge
Debenture	Created On Jul 11, 1989 Delivered On Jul 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Privatbanken Limited
	Transactions Jul 28, 1989Registration of a charge
Legal charge	Created On Jan 26, 1989 Delivered On Feb 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Park lorne 111 park road regents park l/b of city of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 06, 1989Registration of a charge
Guarantee & debenture	Created On Jun 15, 1988 Delivered On Jun 22, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 22, 1988Registration of a charge
Guarantee & debenture	Created On Jun 03, 1987 Delivered On Jun 19, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 19, 1987Registration of a charge
Guarantee and debenture	Created On Apr 03, 1984 Delivered On Apr 10, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1984Registration of a charge

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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