BIOSIGNATURES LIMITED: Mortgages

  • Overview

    Company NameBIOSIGNATURES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06253158
    JurisdictionEngland/Wales
    Date of Creation

    Does BIOSIGNATURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 31, 2014
    Delivered On Feb 06, 2014
    Satisfied
    Brief description
    Patent numbers 7747048 and 7747049. notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • William Michael Dracup
    Transactions
    • Feb 06, 2014Registration of a charge (MR01)
    • Sep 12, 2018Satisfaction of a charge (MR04)
    Charge over registered intellectual property rights
    Created On Jul 19, 2012
    Delivered On Aug 02, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the charging company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The patent applications: us 11/212478, wo 2007/010199A1, us 11/212479, wo 2007/010198A1, us 11/212477 and wo 2007/010194A1 and any other registered intellectual property rights of the charging company.
    Persons Entitled
    • The North East Growth 500 Plus LP, as Security Trustee
    Transactions
    • Aug 02, 2012Registration of a charge (MG01)
    • Feb 06, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 19, 2012
    Delivered On Aug 02, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the charging companies to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Excluded property: the lease of nonlinear's premises at keel house, garth heads, newcastle upon tyne;. Fixed and floating charge over the undertaking and all property and assets including goodwill, uncalled capital, plant & machinery, equipment.. See image for full details.
    Persons Entitled
    • The North East Growth 500 Plus LP, as Security Trustee
    Transactions
    • Aug 02, 2012Registration of a charge (MG01)
    • Feb 06, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 06, 2010
    Delivered On Aug 11, 2010
    Satisfied
    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 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
    • Alison Morgan
    Transactions
    • Aug 11, 2010Registration of a charge (MG01)
    • Feb 06, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 15, 2010
    Delivered On Mar 18, 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 see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 18, 2010Registration of a charge (MG01)
    • Aug 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Guarantee & debenture
    Created On Jun 26, 2007
    Delivered On Jul 04, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Jul 04, 2007Registration of a charge (395)
    • Oct 14, 2009Statement 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