QIOPTIQ EUROPE LIMITED: Mortgages

  • Overview

    Company NameQIOPTIQ EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02696054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does QIOPTIQ EUROPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A junior ranking senior share pledge agreement
    Created On Jun 21, 2012
    Delivered On Jul 09, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the obligors (or any of them) to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Pledged the shares together with all ancillary rights and claims associated with the shares, pledged present and future rights to receive: dividends attributable to the shares and liquidation proceeds redemption proceeds repaid capital any compensation and all other pecuniary claims see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC, Paris Branch, the Royal Bank of Scotland PLC and Unicredit Bank Ag, London Branch (As Further Defined on Form MG01)
    Transactions
    • Jul 09, 2012Registration of a charge (MG01)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    A junior ranking mezzanine share pledge agreement
    Created On Jun 21, 2012
    Delivered On Jul 09, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the obligors (or any of them) to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Pledged the shares together with all ancillary rights and claims associated with the shares, pledged present and future rights to receive: dividends attributable to the shares and liquidation proceeds redemption proceeds repaid capital any compensation and all other pecuniary claims see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC, Paris Branch, Ecas Ii S.a R.L., American Capital LTD and Ecas 2011-1 Loan B.V.
    Transactions
    • Jul 09, 2012Registration of a charge (MG01)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    Junior ranking share pledge agreement
    Created On Apr 04, 2008
    Delivered On Apr 11, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the obligors (or any of them) to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares together with all ancillary rights and claims associted with the shares see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • Apr 11, 2008Registration of a charge (395)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    A pledge agreement
    Created On Mar 07, 2008
    Delivered On Mar 25, 2008
    Satisfied
    Amount secured
    All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights, title and interest in and to the security collateral see image for full details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 25, 2008Registration of a charge (395)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 07, 2008
    Delivered On Mar 19, 2008
    Satisfied
    Amount secured
    All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • Mar 19, 2008Registration of a charge (395)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    Mezzanine share pledge agreement
    Created On Mar 06, 2008
    Delivered On Mar 25, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the obligors (or any of them) to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares together with all ancillary rights and claims associated with the shares see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC, Paris Branch, as Security Trustee
    Transactions
    • Mar 25, 2008Registration of a charge (395)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    Mezzanine share pledge agreement
    Created On Mar 06, 2008
    Delivered On Mar 25, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the obligors (or any of them) to the pledgees or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights to receive dividends and liquidation proceeds with all rights and claims thereon; see image for full details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 25, 2008Registration of a charge (395)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    Senior share pledge agreement
    Created On Mar 06, 2008
    Delivered On Mar 25, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the obligors or any of them to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares, together with all ancillary rights and claims, dividends and liquidation proceeds see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • Mar 25, 2008Registration of a charge (395)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    Senior share pledge agreement
    Created On Mar 06, 2008
    Delivered On Mar 25, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the obligors or any of them to the pledgees on any account under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares together with all ancillary rights and claims associated with the shares see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC, Paris Branch as Security Trustee
    Transactions
    • Mar 25, 2008Registration of a charge (395)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    Deed of accession
    Created On Dec 22, 2005
    Delivered On Dec 30, 2005
    Satisfied
    Amount secured
    All monies due or to become due of each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Glascoed road st asaph denbighshire t/n CYM63774. 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.
    Persons Entitled
    • The Royal Bank of Scotland PLC, Paris Branch (The "Security Trustee")
    Transactions
    • Dec 30, 2005Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)

    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