TRACE ONE (UK) LIMITED: Mortgages

  • Overview

    Company NameTRACE ONE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03088831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does TRACE ONE (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 03, 2007
    Delivered On Aug 22, 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
    The sum of £81,528 plus a sum equivalent to vat.
    Persons Entitled
    • Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trustcompany Limited (As Trustees of Rockspring Hanover Property Unit Trust)
    Transactions
    • Aug 22, 2007Registration of a charge (395)
    • Sep 23, 2015All of the property or undertaking has been released from the charge (MR05)
    • Feb 05, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 19, 2000
    Delivered On Jul 21, 2000
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 21, 2000Registration of a charge (395)
    • Jan 06, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Sep 23, 2015All of the property or undertaking has been released from the charge (MR05)
    • Feb 05, 2016Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Mar 05, 1999
    Delivered On Mar 18, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease of even date between the company and chargee in relation to wellington house 273/275 high street london colney hertfordshire
    Short particulars
    All the company's right title and interest in and to the deposit of £15,750 and all related rights thereto and thereof.
    Persons Entitled
    • Keith John Fisher, Lui Ming Ng, Christopher Glyn Morris and Stuart Malcolm Vine
    • Lui Ming Ng
    • Keith John Fisher
    • Christopher Glyn Morris
    Transactions
    • Mar 18, 1999Registration of a charge (395)
    • Dec 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On May 09, 1996
    Delivered On May 14, 1996
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 14, 1996Registration of a charge (395)
    • Dec 17, 2008Statement 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