QUADRANT HEALTHCARE (UK) LIMITED: Mortgages

  • Overview

    Company NameQUADRANT HEALTHCARE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02369749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does QUADRANT HEALTHCARE (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Memorandum of deposit
    Created On Jan 15, 1996
    Delivered On Jan 19, 1996
    Satisfied
    Amount secured
    £100,000 and all other monies due from the company to the chargee pursuant to the terms of the charge
    Short particulars
    £100,000 british telecom PLC zero rated coupon bond 15/2/2000 dated 15/9/95 (the bond) together with all other securities and all rights monies and properties whatsoever.
    Persons Entitled
    • Dr Bruce Roser
    Transactions
    • Jan 19, 1996Registration of a charge (395)
    • Oct 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 18, 1991
    Delivered On Jul 08, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under th e trust deed dated 18/06/91 and the stock and under the debenture or any other security
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtrues fixed plant and machinery. (Please see form 395 for full details).
    Persons Entitled
    • Prelude Technology Ii Limitedas General Partner of Prelude Techology Fund Iiand as Trustee for the Stockholders (As Definedin the Debenture)
    Transactions
    • Jul 08, 1991Registration of a charge (395)
    • Jan 10, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 18, 1991
    Delivered On Jan 28, 1991
    Satisfied
    Amount secured
    Al monies due or to become due from the company to the chargee acting on its own account and as trustee for the stockholders (as defined) and to the stockholders under the terms of the trust deed dated 18/1/91 and the stock (as defined)
    Short particulars
    (See form 395 for full details). 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
    • Prelude Technology Ii Limited as General Partner of Prelude Technology Fundii
    Transactions
    • Jan 28, 1991Registration of a charge
    • Dec 31, 1994Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 09, 1990
    Delivered On Oct 16, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 16, 1990Registration of a charge
    • Sep 12, 1992Statement of satisfaction of a charge in full or part (403a)

    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.
    • license: CC0