AGENTPIECE LIMITED: Mortgages

Overview

Company Name	AGENTPIECE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04482839
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2002
Date of Cessation	Feb 09, 2016

Does AGENTPIECE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 14, 2013 Delivered On Nov 19, 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 The Royal Bank of Scotland PLC
	Transactions Nov 19, 2013Registration of a charge (MR01)
Confirmatory security agreement	Created On Apr 09, 2010 Acquired On Sep 30, 2011 Delivered On Oct 06, 2011	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the transferred assets. Transferred assets means the shares. Shares means all issued shares of cardpoint limited and alphyra holdings limited. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)
	Transactions Oct 06, 2011Registration of an acquisition (MG06) Aug 19, 2013Satisfaction of a charge (MR04)
A confirmatory security agreement	Created On Apr 09, 2010 Delivered On Apr 13, 2010	Satisfied	Amount secured All monies due or to become due of each obligor 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 all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Apr 13, 2010Registration of a charge (MG01) Oct 10, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 19, 2013Satisfaction of a charge (MR04)
Deed of pledge executed outside the united kingdom over property situated there	Created On Feb 05, 2010 Delivered On Feb 16, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee in its capacity as independent creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its shares and share rights see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 16, 2010Registration of a charge (MG01) Oct 10, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 19, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Dec 05, 2007 Acquired On Sep 30, 2011 Delivered On Oct 14, 2011	Satisfied	Amount secured All monies due or to become due from the parent and each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the transferred assets, see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)
	Transactions Oct 14, 2011Registration of an acquisition (MG06) Aug 19, 2013Satisfaction of a charge (MR04)
A security agreement	Created On Dec 05, 2007 Delivered On Dec 15, 2007	Satisfied	Amount secured All monies due or to become due from the parent and each obligor to any secured party 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 Agent)
	Transactions Dec 15, 2007Registration of a charge (395) Oct 10, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 19, 2013Satisfaction of a charge (MR04)
Agreement and deed of pledge of shares	Created On Jul 25, 2005 Delivered On Aug 08, 2005	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 All present shares all related assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
	Transactions Aug 08, 2005Registration of a charge (395) Jan 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment and charge	Created On Jul 25, 2005 Delivered On Aug 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security agent or the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge and security interest the benefit of each of the contracts and all its right title and interest in and to but not its obligations thereunder including without prejudice to the generality of the foregoing the benefit of any representations warranties undertakings and covenants. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent on Behalfof Itself and the Lenders)
	Transactions Aug 08, 2005Registration of a charge (395) Jan 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 25, 2005 Delivered On Aug 08, 2005	Satisfied	Amount secured All monies due or to become due from the charging company to each beneficiary 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 Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficaries)
	Transactions Aug 08, 2005Registration of a charge (395) Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)
Security assignment of claims agreement	Created On Jul 25, 2005 Delivered On Aug 05, 2005	Satisfied	Amount secured All monies due or to become due to the chargee or a finance party (or future finance party) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigned and transferred the claims to the chargee, including all future claims as of the moment of their coming into existence. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlad (In Its Capacity as Security Agent Acting Onits Own Behalf and for the Finance Parties
	Transactions Aug 05, 2005Registration of a charge (395) Jan 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment and charge	Created On Apr 22, 2005 Delivered On May 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security agent or the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of each of the contracts, right to monies in connection with any of the dutch newco 1 funding documents or the dutch newco 1 funding documents. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries
	Transactions May 06, 2005Registration of a charge (395) Dec 30, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 22, 2005 Delivered On May 04, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Alphyra Holdings Limited (Acting as Security Trustee)
	Transactions May 04, 2005Registration of a charge (395) Jan 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Security assignment	Created On Jan 25, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee and any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The claims including all future claims, all rights and any and all insurance claims. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thefinance Parties)
	Transactions Feb 04, 2005Registration of a charge (395) Jan 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Agreement and deed of pledge of shares	Created On Jan 25, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All monies due or to become due from the parent assignor and/or any other obligor to a finance party and security agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present shares and all related rights including dividends, all future shares. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries
	Transactions Feb 04, 2005Registration of a charge (395) Dec 30, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Apr 02, 2004 Delivered On Apr 14, 2004	Satisfied	Amount secured All monies due or to become due from the charging company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charging company with full title guarantee assigned to the security agent its acquisition agreement rights and put and call option rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 14, 2004Registration of a charge (395) Dec 30, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Mar 04, 2004 Delivered On Mar 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The acquisition agreement rights and put and call option rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
	Transactions Mar 16, 2004Registration of a charge (395) Dec 30, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of accession and charge	Created On Mar 04, 2004 Delivered On Mar 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All land in england and wales vested in the company at the date of accession all interests and rights in or relating to land or the proceeds of sale all plant and machinery all rental and other income and all debts and claims all specified investment securities all derivative rights all insurance or assurance contracts or policies all goodwill and uncalled capital all specified intellectual property the benefit of all agreements and licences all trade debts floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
	Transactions Mar 16, 2004Registration of a charge (395) Dec 30, 2005Statement 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.
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