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MOFFAT 2000 LIMITED
Mortgages

MOFFAT 2000 LIMITED: Mortgages

    • Overview

    Company NameMOFFAT 2000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04135053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does MOFFAT 2000 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 30, 2013
    Delivered On Oct 02, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 02, 2013Registration of a charge (MR01)
    Deposit agreement to secure own liabilities
    Created On Apr 19, 2004
    Delivered On Apr 29, 2004
    		Outstanding
    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 lloyds tsb bank PLC re moffat 2000 limited and now numbered 11397966 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
    • Apr 29, 2004Registration of a charge (395)
    Fixed and floating charge
    Created On Mar 01, 2001
    Delivered On Mar 02, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee whether arising under the factoring agreement or otherwise
    Short particulars
    (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all monies received in respect of the other debts and paid into the bank account.
    Persons Entitled
    • Bibby Factors Northeast Limited
    Transactions
    • Mar 02, 2001Registration of a charge (395)
    • Sep 17, 2014Satisfaction 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