THE MONEY PORTAL LIMITED: Mortgages

Overview

Company Name	THE MONEY PORTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04263177
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2001
Date of Cessation	Apr 21, 2015

Does THE MONEY PORTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 25, 2008 Delivered On Feb 28, 2008	Outstanding	Amount secured £9,170.00 and all other monies due or to become due from the company to the chargee
	Short particulars Interest in the separate designated interest bearing account and all money from time to time withdrawn.
	Persons Entitled Cringle Corporation Limited
	Transactions Feb 28, 2008Registration of a charge (395)
Charge over shares	Created On Nov 15, 2007 Delivered On Nov 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Its entire right title and interest in and to the shares, all rights, money or property by way of dividend, distribution. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 20, 2007Registration of a charge (395)
An assignment by way of charge over deposit	Created On Nov 10, 2006 Delivered On Nov 24, 2006	Outstanding	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 All deposits now and in the future credited to account 06066454 designation the money portal PLC deposit account no.2. See the mortgage charge document for full details.
	Persons Entitled Graham John Pitcher (The Creditor)
	Transactions Nov 24, 2006Registration of a charge (395)
Debenture	Created On May 16, 2003 Delivered On May 27, 2003	Outstanding	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.
	Persons Entitled Richard Craven
	Transactions May 27, 2003Registration of a charge (395)
Debenture	Created On May 16, 2003 Delivered On May 27, 2003	Outstanding	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.
	Persons Entitled Anthony Morris
	Transactions May 27, 2003Registration of a charge (395)
Debenture	Created On Jan 22, 2003 Delivered On Jan 25, 2003	Outstanding	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 25, 2003Registration of a charge (395) Jun 25, 2009Appointment of a receiver or manager (405 (1)) 1Feb 25, 2011Notice of ceasing to act as a receiver or manager (LQ02) 1Jun 26, 2013Notice of ceasing to act as a receiver or manager (RM02) 1Aug 12, 2014Notice of ceasing to act as a receiver or manager (RM02) 1Aug 12, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

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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