AON CONSULTING (BENEFITS) LIMITED: Mortgages

Overview

Company Name	AON CONSULTING (BENEFITS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04301069
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2001
Date of Cessation	Apr 03, 2017

Does AON CONSULTING (BENEFITS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A composite debenture	Created On Dec 13, 2012 Delivered On Dec 22, 2012	Satisfied	Amount secured All monies due or to become due from each charging company to the finance parties 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, plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC (The "Security Trustee")
	Transactions Dec 22, 2012Registration of a charge (MG01) Jun 07, 2014Satisfaction of a charge (MR04)
A composite debenture	Created On Nov 14, 2008 Delivered On Nov 18, 2008	Satisfied	Amount secured All monies due or to become due from each charging company to the finance parties and/or any receiver 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 Barclays Bank PLC as Security Trustee for and on Behalf of the Secured Parties
	Transactions Nov 18, 2008Registration of a charge (395) Nov 19, 2008 Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 28, 2007 Delivered On Mar 15, 2007	Satisfied	Amount secured All monies due or to become due of each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all shares in any group company,all of its investments now or subsequently belonging to it held by an. 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 Credit Suisse,London Branch
	Transactions Mar 15, 2007Registration of a charge (395) Feb 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 10, 2006 Delivered On Mar 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties 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 The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Mar 02, 2006Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 04, 2005 Delivered On Jul 09, 2005	Satisfied	Amount secured £15,862.50 due or to become due from the company to the chargee
	Short particulars The sum of £15,862.50.
	Persons Entitled Amprop Limited
	Transactions Jul 09, 2005Registration of a charge (395) Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 01, 2004 Delivered On May 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of fixed equitable charge all the goodwill and uncalled capital the securities the insurances the rents the fixed plant and equipment by way of first floating charge all those assets. See the mortgage charge document for full details.
	Persons Entitled Mr Rar Francis, Mr Ajm Hutchins, Mr Po Jones
	Transactions May 11, 2004Registration of a charge (395) Sep 03, 2008Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On May 01, 2004 Delivered On May 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of first fixed charge the charged property to the chargee and upon an enforcement eventall dividends distributions, distributions in specie interest and other monies payable in respect of the charged property. See the mortgage charge document for full details.
	Persons Entitled Mr Rar Francis, Mr Ajm Hutchins, Mr Po Jones
	Transactions May 11, 2004Registration of a charge (395) Jan 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over dividends and shares	Created On Oct 30, 2003 Delivered On Nov 01, 2003	Satisfied	Amount secured £1,296,450.00 due or to become due from the company to the chargee
	Short particulars The charged shares , any shares or securities issued by way of redemption, bonus, rights, consolidation, sub-division, preference, option or otherwise in respect of the charged shares and all dividends, distributions and other monies payable in respect of charged shares.
	Persons Entitled Paul Brantingham
	Transactions Nov 01, 2003Registration of a charge (395) Oct 20, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over dividends and shares	Created On Sep 11, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured £1,296,450.00 due or to become due from the company to the chargee
	Short particulars By way of a fixed charge the shares and any shares or securities issued by way of redemption, bonus, rights, consolidation, sub-division, preference, option or otherwise in respect of the charged shares. See the mortgage charge document for full details.
	Persons Entitled Paul Brantingham and Mark Brantingham
	Transactions Oct 02, 2003Registration of a charge (395) Jan 29, 2004Statement of satisfaction of a charge in full or part (403a)
Rental deposit deed	Created On Oct 08, 2002 Delivered On Oct 16, 2002	Satisfied	Amount secured £42,750.00 due or to become due from the company to the chargee
	Short particulars Its interest in the deposit account (as defined in the deed) and all money withdrawn from the deposit account. See the mortgage charge document for full details.
	Persons Entitled Intel Corporation (UK) Limited
	Transactions Oct 16, 2002Registration of a charge (395) Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)

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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