POWERPERFECTOR LIMITED: Mortgages

  • Overview

    Company NamePOWERPERFECTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05106220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does POWERPERFECTOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 24, 2014
    Delivered On Nov 25, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Nov 25, 2014Registration of a charge (MR01)
    A registered charge
    Created On May 15, 2014
    Delivered On May 19, 2014
    Outstanding
    Brief description
    European (UK)- patent family 123627 with pc number P48767EP-GB granted on 20/07/2011 with grant number 2139086. UK - patent family 124232 with pc number P50094GB granted on 29/09/1999 with grant number 2296996. UK - patent family 125242 with pc number P51795GB granted on 02/10/2013WITH grant number 2496527. please see image for details of further intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tmh Director Limited
    Transactions
    • May 19, 2014Registration of a charge (MR01)
    Debenture
    Created On Jun 14, 2011
    Delivered On Jun 18, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 18, 2011Registration of a charge (MG01)
    • May 23, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 01, 2010
    Delivered On Sep 03, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 03, 2010Registration of a charge (MG01)
    • May 23, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 14, 2007
    Delivered On Mar 17, 2007
    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
    • Mar 17, 2007Registration of a charge (395)
    • Apr 22, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge of deposit
    Created On Mar 15, 2006
    Delivered On Mar 17, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 45069212 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 2006Registration of a charge (395)
    • Mar 24, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge of deposit
    Created On Oct 07, 2005
    Delivered On Oct 14, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £103,000 credited to account designation 45062463 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 14, 2005Registration of a charge (395)
    • Mar 24, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge of deposit
    Created On Jun 08, 2005
    Delivered On Jun 11, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 45056331 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 11, 2005Registration of a charge (395)
    • Mar 24, 2009Statement 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