PETROCELTIC RESOURCES LIMITED

Overview

Company Name	PETROCELTIC RESOURCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03210072
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1996
Date of Cessation	May 24, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETROCELTIC RESOURCES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PETROCELTIC RESOURCES LIMITED located?

Registered Office Address	5th Floor, 10 Finsbury Square EC2A 1AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PETROCELTIC RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
PETROCELTIC RESOURCES PLC	Aug 19, 2013	Aug 19, 2013
MELROSE RESOURCES PLC	Apr 08, 1998	Apr 08, 1998
MELROSE PETROLEUM GROUP LIMITED	Apr 07, 1997	Apr 07, 1997
MELROSE PETROLEUM V LIMITED	Jun 10, 1996	Jun 10, 1996

What are the latest accounts for PETROCELTIC RESOURCES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for PETROCELTIC RESOURCES LIMITED?

Filings
Date	Description	Document	Type
May 24, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Mar 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 01, 2022	Application to strike the company off the register	3 pages	DS01

Jan 28, 2022	Full accounts made up to Dec 31, 2021	12 pages	AA

Dec 01, 2021	Satisfaction of charge 032100720043 in full	1 pages	MR04

Dec 01, 2021	Satisfaction of charge 032100720046 in full	1 pages	MR04

Oct 06, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 23, 2021 with updates	3 pages	CS01

Jan 01, 2021	Register inspection address has been changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to 83 Victoria Street London SW1H 0HW	1 pages	AD02

Nov 13, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Mar 23, 2020	Change of details for Petroceltic Holdings Limited as a person with significant control on Apr 30, 2019	2 pages	PSC05

Mar 23, 2020	Confirmation statement made on Mar 23, 2020 with updates	4 pages	CS01

Mar 16, 2020	Satisfaction of charge 032100720045 in full	1 pages	MR04

Mar 16, 2020	Satisfaction of charge 032100720044 in full	1 pages	MR04

Mar 16, 2020	Registration of charge 032100720046, created on Mar 12, 2020	41 pages	MR01

Jan 21, 2020	Register inspection address has been changed from 2nd Floor, Portland House Bressenden Place London SW1E 5RS England to 111 Buckingham Palace Road Victoria London SW1W 0SR	1 pages	AD02

Sep 27, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jun 21, 2019	Director's details changed for Mr Angelo Radostinov Moskov on Jun 21, 2019	2 pages	CH01

Jun 21, 2019	Director's details changed for Mr Denis Ischenko on Jun 21, 2019	2 pages	CH01

Jun 11, 2019	Satisfaction of charge 032100720042 in full	1 pages	MR04

Apr 01, 2019	Confirmation statement made on Apr 01, 2019 with updates	4 pages	CS01

Jan 23, 2019	Register inspection address has been changed from 10 Greycoat Place London SW1P 1SB to 2nd Floor, Portland House Bressenden Place London SW1E 5RS	1 pages	AD02

Oct 07, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Sep 07, 2018	Termination of appointment of Joseph Lenihan Mulcahy as a director on Sep 06, 2018	1 pages	TM01

View All Filings

Who are the officers of PETROCELTIC RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Peter Collessie KY15 7RQ Cupar Thirlestane House Scotland	Sep 23, 2016		Secretary	Collessie KY15 7RQ Cupar Thirlestane House Scotland					214876960001
ISCHENKO, Denis Curzon Street W1J 5HN London 14 England	Jun 24, 2016		Director	Curzon Street W1J 5HN London 14 England	England	British	1970-12	None	209523810001
MOSKOV, Angelo Radostinov Curzon Street W1J 5HN London 14 England	Jun 24, 2016		Director	Curzon Street W1J 5HN London 14 England	United Kingdom	British	1967-6	None	158210200001
LARSEN, Glynn Andrew 55a Upper Montagu Street W1H 1FQ London	Jun 10, 1996	Aug 05, 1999	Secretary	55a Upper Montagu Street W1H 1FQ London		British			75432740003
LOW, Sarah Rosemary Moir Canning Street EH3 8EG Edinburgh 19 Midlothian United Kingdom	Jun 16, 2016	Sep 23, 2016	Secretary	Canning Street EH3 8EG Edinburgh 19 Midlothian United Kingdom					209425110001
ROBINSON, Alasdair Nicholson 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Aug 24, 2007	Jun 16, 2016	Secretary	19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom		British			99931280001
THOMAS, Christopher Charles Arnold 20 Hartismere Road SW6 7UD London	Aug 05, 1999	Mar 31, 2007	Secretary	20 Hartismere Road SW6 7UD London		British			45958770001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 10, 1996	Jun 10, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
TODS MURRAY LLP Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Mar 31, 2007	Aug 24, 2007	Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					1117600003
ADAIR, Robert Fredrik Martin 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Jun 10, 1996	Oct 10, 2012	Director	19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	United Kingdom	British	1956-11	Director	141849580002
AGNEW, James Douglas 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Nov 28, 2007	Oct 10, 2012	Director	19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	United Kingdom	British	1959-1	Banker	126602000001
ARCHER, David Fraser 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Sep 26, 2006	Feb 16, 2016	Director	19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	United Kingdom	British	1951-5	Company Director	49699910001
CAMERON, Henry Ogilvy 20 Wellbrae Terrace AB15 7XY Aberdeen Scotland	Jun 19, 1996	May 19, 1997	Director	20 Wellbrae Terrace AB15 7XY Aberdeen Scotland		British	1939-12	Solicitor	179510001
CURRY, David William 33 Atholl Crescent Lane EH3 8ET Edinburgh	Mar 09, 1998	Jun 01, 2007	Director	33 Atholl Crescent Lane EH3 8ET Edinburgh		British	1950-5		57960560003
FRASER, Diane Margaret Vivienne 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Jan 01, 2009	Mar 28, 2013	Director	19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Scotland	British	1963-7	Finance Director	192830550002
HAY, James Taylor Cantlay 67 Fountainhall Road AB2 4EU Aberdeen Aberdeenshire	Nov 18, 1999	Jun 11, 2009	Director	67 Fountainhall Road AB2 4EU Aberdeen Aberdeenshire		British	1935-6	Consultant	1206020001
HICKEY, Thomas Gerard 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Oct 10, 2012	Jun 24, 2016	Director	19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Ireland	Irish	1968-8	Corporate Development Director	74548640003
HUDSON, Kelvin Mark Le Manoir Ruette Des Effards, Castel GY5 7DQ Guernsey Channel Islands	Sep 22, 2003	Nov 12, 2007	Director	Le Manoir Ruette Des Effards, Castel GY5 7DQ Guernsey Channel Islands	Guernsey	British	1961-4	Chartered Accountant	75788480001
KEBAILI, Ahmed L, Dr 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Jun 20, 2008	Oct 10, 2012	Director	19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	France	American	1944-5	Consultant	131407160002
LANE, George 11e/1 Ravelston Park EH4 3DX Edinburgh	Jun 10, 1996	May 19, 1997	Director	11e/1 Ravelston Park EH4 3DX Edinburgh		British	1947-6	Director	19070490001
MULCAHY, Joseph Lenihan Berkeley Street W1J 8DJ London 1 Middlesex United Kingdom	Jun 24, 2016	Sep 06, 2018	Director	Berkeley Street W1J 8DJ London 1 Middlesex United Kingdom	England	Irish	1971-3	None	209520250001
O'CATHAIN, Brian John 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Oct 10, 2012	Jun 24, 2016	Director	19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Ireland (Republic Of)	Irish	1959-11	Chief Executive	172956350001
PARSLEY, Alan John, Dr 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Nov 27, 2008	Oct 10, 2012	Director	19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	England	British	1943-9	Director	135195050002
RICHMOND-WATSON, Anthony Euan 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Apr 12, 1999	Oct 10, 2012	Director	19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	United Kingdom	British	1941-4	Banker	1467180001
SUTHERLAND, James Munro Murray 14 Braid Avenue EH10 6EE Edinburgh Midlothian	Mar 09, 1998	Dec 31, 2008	Director	14 Braid Avenue EH10 6EE Edinburgh Midlothian	Scotland	British	1954-9	Chartered Accountant	243360001
THOMAS, Christopher Charles Arnold 20 Hartismere Road SW6 7UD London	Jun 10, 1996	Aug 05, 1999	Director	20 Hartismere Road SW6 7UD London		British	1961-9	Director	45958770001
THOMAS, Christopher Charles Arnold 20 Hartismere Road SW6 7UD London	Jun 10, 1996	Jul 31, 2006	Director	20 Hartismere Road SW6 7UD London		British	1961-9	Chartered Accountant	45958770001
THOMAS, David Howard 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Jun 04, 2007	Apr 10, 2015	Director	19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	United Kingdom	British	1957-6	Company Director	65462550002
TURNBULL, Nigel James Cavers 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	Jun 02, 1997	Feb 27, 1998	Director	17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	England	British	1943-5	Company Director	1604580001
WYATT, William Penfold 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Nov 23, 2006	Oct 10, 2012	Director	19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	England	British	1968-5	Banker	87896480001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 10, 1996	Jun 10, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETROCELTIC RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunny Hill Energy Limited

Apr 06, 2016

Greycoat Place

SW1P 1SB London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	9728547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PETROCELTIC RESOURCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 12, 2020 Delivered On Mar 16, 2020	Satisfied
	Brief description Freehold and leasehold property in england & wales as more fully set out in the definition of "real property" in clause 1. "intellectual property" means any patents, trademarks etc as more fully defined in clause 1. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ploutos Agency Llc (As Security Agent)
	Transactions Mar 16, 2020Registration of a charge (MR01) Dec 01, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Mar 29, 2017 Delivered On Apr 04, 2017	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ploutos Agency Llc
	Transactions Apr 04, 2017Registration of a charge (MR01) Mar 16, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 29, 2017 Delivered On Apr 04, 2017	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ploutos Agency Llc
	Transactions Apr 04, 2017Registration of a charge (MR01) Mar 16, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 29, 2017 Delivered On Apr 04, 2017	Satisfied
	Brief description Freehold and leasehold property in england and wales as more fully set out in the definition of 'real property' in clause 1. intellectual property means any patents, trademarks etc. as more fully defined in clause 1. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ploutos Agency Llc
	Transactions Apr 04, 2017Registration of a charge (MR01) Dec 01, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Mar 29, 2017 Delivered On Apr 04, 2017	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ploutos Agency Llc
	Transactions Apr 04, 2017Registration of a charge (MR01) Jun 11, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jan 20, 2016 Delivered On Jan 22, 2016	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Jan 22, 2016Registration of a charge (MR01) Apr 20, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 18, 2016 Delivered On Jan 25, 2016	Satisfied
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Jan 25, 2016Registration of a charge (MR01) Apr 20, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 18, 2016 Delivered On Jan 25, 2016	Satisfied
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Jan 25, 2016Registration of a charge (MR01) Apr 20, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 18, 2016 Delivered On Jan 22, 2016	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Jan 22, 2016Registration of a charge (MR01) Apr 20, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 28, 2015 Delivered On Sep 28, 2015	Satisfied
	Brief description Fixed security over all freehold and leasehold property in england and wales ('real property'); fixed security over any present or future intellectual property. For more details, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Sep 28, 2015Registration of a charge (MR01) Apr 20, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 17, 2015 Delivered On Jul 20, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Jul 20, 2015Registration of a charge (MR01) Apr 20, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 02, 2014 Delivered On Jul 16, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
	Transactions Jul 16, 2014Registration of a charge (MR01) Apr 20, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2013 Delivered On Jun 20, 2013	Satisfied
	Brief description Share charge dated 31/05/2013 over the shares in melrose resources romania bv.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Jun 20, 2013Registration of a charge (MR01) Apr 20, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2013 Delivered On Jun 20, 2013	Satisfied
	Brief description Share charge dated 31/05/2013 over the shares in melrose petroleum company.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Jun 20, 2013Registration of a charge (MR01) Apr 20, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2013 Delivered On Jun 20, 2013	Satisfied
	Brief description Share charge dated 31/05/2013 over the shares in melrose resources sarl.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Jun 20, 2013Registration of a charge (MR01) Apr 20, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2013 Delivered On Jun 20, 2013	Satisfied
	Brief description Share charge dated 31/05/2013 over the shares in odyssey international petroleum LTD. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Jun 20, 2013Registration of a charge (MR01) Apr 20, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2013 Delivered On Jun 13, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
	Transactions Jun 13, 2013Registration of a charge (MR01) Apr 20, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 29, 2013 Delivered On Jun 15, 2013	Satisfied
	Brief description N/A. notification of addition to or amendment of charge.
	Persons Entitled Hsbc Corporate Security Trustee (UK) Limited
	Transactions Jun 15, 2013Registration of a charge (MR01) Apr 20, 2017Satisfaction of a charge (MR04)
Share pledge agreement	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Satisfied	Amount secured All monies due or to become due by any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first priority pledge on the pledged assets being all rights titles interests and benefit in to and under the shares and all distributions relating to the shares see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Nov 05, 2012Registration of a charge (MG01) Jun 13, 2013Satisfaction of a charge (MR04)
Deposit agreement to secure own liabilities	Created On Feb 07, 2012 Delivered On Feb 09, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated ltsb re melrose resources PLC and numbered 11701789 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 09, 2012Registration of a charge (MG01) May 18, 2015Satisfaction of a charge (MR04)
Omnibus acknowledgement of security interests	Created On Jun 23, 2008 Delivered On Jul 08, 2008	Satisfied	Amount secured All monies due or to become due from grantors or any of them, to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company for the benefit of the secured creditors confirm all liens and security interests granted under the existing security documents shall continue. A lien on and security interest in all of the companys property and assets described in each existing security document see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent and Trustee (Bos)
	Transactions Jul 08, 2008Registration of a charge (395) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Amendment agreement	Created On Jun 23, 2008 Delivered On Jul 08, 2008	Satisfied	Amount secured All monies due or to become due from the obligors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars As continuing security for the due and full payment, discharge and performance of all the secured obligations, the pledgor, as full and sole owner of shares, pledges it's right, title and interest to the shares to. See image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent of the Secured Creditors
	Transactions Jul 08, 2008Registration of a charge (395) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Pledge amendment	Created On Jun 23, 2008 Delivered On Jul 08, 2008	Satisfied	Amount secured All monies due or to become due from obligors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 100,000 common shares in the capital of the issuer shall be and become part of the collateral referred to in the pledge agreement, pursuant to which the collateral is pledged in favour of the security agent see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent for the Secured Creditors
	Transactions Jul 08, 2008Registration of a charge (395) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Pledge agreement	Created On Jun 23, 2008 Delivered On Jul 08, 2008	Satisfied	Amount secured All monies due or to become due from obligors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 13,633 common shares in the issuer shall be and become part of the collateral referred to in the pledge agreement, pursuant to which the collateral is pledged in favour of the security agent see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent for the Secured Creditors
	Transactions Jul 08, 2008Registration of a charge (395) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Share charge	Created On Jun 23, 2008 Delivered On Jul 07, 2008	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 The shares, all dividends or interest paid, all securities see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent
	Transactions Jul 07, 2008Registration of a charge (395) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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