LXB SMALLCO LIMITED: Mortgages

  • Overview

    Company NameLXB SMALLCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05465169
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does LXB SMALLCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Pledge over shares
    Created On May 09, 2007
    Delivered On May 29, 2007
    Satisfied
    Amount secured
    All monies due or to become due from west coast capital (hortis) limited to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    200 A1 ordinary shares 200 B1 ordinary 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 Finance Parties(The Security Agent)
    Transactions
    • May 29, 2007Registration of a charge (395)
    • Apr 05, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage over securities
    Created On May 22, 2006
    Delivered On May 30, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the charging group entities and the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares and the dividends. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transactions
    • May 30, 2006Registration of a charge (395)
    • Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage over shares
    Created On Mar 20, 2006
    Delivered On Mar 22, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company and the charging group entities to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge one £1.00 ordinary share in the capital of lxb properties (bournemouth) limited together with all allotments accretions offers options rights bonuses benefits and advantages and all dividends interest and other distributions paid or payable on or in respect of the shares. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transactions
    • Mar 22, 2006Registration of a charge (395)
    • Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage over securities
    Created On Dec 21, 2005
    Delivered On Dec 23, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company and the charging group entities to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge the shares being the one ordinary share in lxb property (coventry) limited and the dividends,. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland (The Security Trustee)
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage over securities
    Created On Jun 29, 2005
    Delivered On Jul 06, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the charging group entities and the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge the shares as defined in the schedule to the form 395 and the dividends. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • Jul 06, 2005Registration of a charge (395)
    • Feb 24, 2011Statement 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.
    • license: CC0