2OC (HOLDINGS) LIMITED: Mortgages

  • Overview

    Company Name2OC (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06300204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does 2OC (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Account charge
    Created On Mar 27, 2013
    Delivered On Apr 10, 2013
    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
    Charged property meaning all assets subject of the security interests created by the 2OC account charge.
    Persons Entitled
    • Deutsche Bank Luxembourg S.A.
    Transactions
    • Apr 10, 2013Registration of a charge (MG01)
    • Nov 30, 2018Satisfaction of a charge (MR04)
    Agreement
    Created On Mar 14, 2013
    Delivered On Mar 23, 2013
    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
    The agreement and by way of security to secure the performance of the vendor's obligations under clause 14 of the agreement the vendor has irrevocable appointed the purchasers as its attorney to execute any and all documents instruments and proxies which the purchasers may in their absolute and unfettered discretion require to enable the purchasers to exercise all voting and other rights attaching to the relevant debt and relevant shares. Shares means 3,600,000 issued fullypaid ordinary shres of £1 each in the capital of the company comprising 90 per cent of the issued share capital of the company at completion see image for full details.
    Persons Entitled
    • Icon Master Holdings Ii (Gbp) S.A.R.L and Eea Holdings Limited
    Transactions
    • Mar 23, 2013Registration of a charge (MG01)
    • Feb 11, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 04, 2012
    Delivered On Oct 09, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company 20C (UK) limited and 20C limited 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Michael Edge
    Transactions
    • Oct 09, 2012Registration of a charge (MG01)
    • Mar 20, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 04, 2012
    Delivered On Oct 09, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company 20C (UK) limited and 20C limited 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Nigel Mitchell
    Transactions
    • Oct 09, 2012Registration of a charge (MG01)
    • Mar 20, 2013Statement of satisfaction of a charge in full or part (MG02)
    Charge over securities
    Created On Sep 25, 2007
    Delivered On Oct 05, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as intercede 2195 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All securities and all related rights. See the mortgage charge document for full details.
    Persons Entitled
    • National Grid Blue Power Finance Limited
    Transactions
    • Oct 05, 2007Registration of a charge (395)
    • Jul 14, 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