PALADIN GROUP LIMITED: Mortgages

  • Overview

    Company NamePALADIN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03899759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does PALADIN GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 10, 2011
    Delivered On Jun 15, 2011
    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
    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
    • Nvm Private Equity Limited (The Security Trustee)
    Transactions
    • Jun 15, 2011Registration of a charge (MG01)
    • Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 13, 2008
    Delivered On Feb 20, 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
    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
    • Nvm Private Equity Limited (The "Security Trustee")
    Transactions
    • Feb 20, 2008Registration of a charge (395)
    • Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    Charge over cash deposit
    Created On Feb 13, 2008
    Delivered On Feb 15, 2008
    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
    By way of first fixed charge all the rights title interest and benefit in the deposit and the deposit account.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 15, 2008Registration of a charge (395)
    • Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of life policy
    Created On Aug 04, 2006
    Delivered On Aug 05, 2006
    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 policy together with the beneficial interest, name of person whose life is assured john p midgley, date of policy 1 august 2006, insurer/office skandia life, policy number LC1006683023 and sum assured £250,000. see the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 05, 2006Registration of a charge (395)
    • Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of life policy
    Created On Aug 04, 2006
    Delivered On Aug 05, 2006
    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 policy together with the beneficial interest, name of person whose life is assured neil g hollingworth, date of policy 1 august 2006, insurer/office skandia life, policy number C11006687024 and sum assured £250,000. see the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 05, 2006Registration of a charge (395)
    • Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of life policy
    Created On Aug 04, 2006
    Delivered On Aug 05, 2006
    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 policy together with the beneficial interest, name of person whose life is assured timothy saunders, date of policy 1 august 2006, insurer/office skandia life, policy number LC1006683064 and sum assured £250,000. see the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 05, 2006Registration of a charge (395)
    • Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 27, 2006
    Delivered On Jul 17, 2006
    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
    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
    • Neil Gregory Hollingworth
    Transactions
    • Jul 17, 2006Registration of a charge (395)
    • Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)
    Charge over cash deposit
    Created On Jun 27, 2006
    Delivered On Jul 17, 2006
    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
    By way of a fixed charge all the rights title interest and benefit in the deposit and the deposit account. See the mortgage charge document for full details.
    Persons Entitled
    • Neil Gregory Hollingworth
    Transactions
    • Jul 17, 2006Registration of a charge (395)
    • Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of life policy
    Created On Jun 27, 2006
    Delivered On Jul 11, 2006
    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 policy together with the beneficial interest, name of person whose life is assured:john p midgley, 27 june 2006 insurer/office:skandia life, policy no:LC1006683023, sum assured:£250,000.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 11, 2006Registration of a charge (395)
    • Aug 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of life policy
    Created On Jun 27, 2006
    Delivered On Jul 11, 2006
    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 policy together with the beneficial interest, name of person whose life is assured:timothy saunders, 27 june 2006 insurer/office:skandia life, policy no:LC1006683064, sum assured:£250,000.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 11, 2006Registration of a charge (395)
    • Aug 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of life policy
    Created On Jun 27, 2006
    Delivered On Jul 11, 2006
    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 policy together with the beneficial interest, name of person whose life is assured:neil g hollingworth, 27 june 2006 insurer/office:skandia life, policy no:C11006684195, sum assured (exclusive of bonuses):£250,000.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 11, 2006Registration of a charge (395)
    • Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Charge over cash deposit
    Created On Jun 27, 2006
    Delivered On Jul 11, 2006
    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
    By way of first fixed charge, all the rights, title interest and benefit in the deposit and in the deposit account meaning, sort code 401413, account number 82210932. see the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 11, 2006Registration of a charge (395)
    • Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 27, 2006
    Delivered On Jul 11, 2006
    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 11, 2006Registration of a charge (395)
    • Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 27, 2006
    Delivered On Jun 30, 2006
    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
    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
    • Northern Venture Managers Limited
    Transactions
    • Jun 30, 2006Registration of a charge (395)
    • Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Sep 25, 2001
    Delivered On Oct 06, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    750 touchstone asset management limited "a" ordinary full paid shares of £1 each and all other stocks shares bonds etc together with dividends interest or other distributions.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 06, 2001Registration of a charge (395)
    • May 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge over shares
    Created On Jun 29, 2000
    Delivered On Jul 06, 2000
    Satisfied
    Amount secured
    All moneys debts and liabilities due or to become due from the company to the chargee pursuant to the instrument
    Short particulars
    First fixed charge the shares and derivative assets (as defined).. See the mortgage charge document for full details.
    Persons Entitled
    • Jss Pinnacle Group Limited
    Transactions
    • Jul 06, 2000Registration of a charge (395)
    • Jan 09, 2001Statement 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