PUREPROMOTER HOLDINGS LIMITED: Mortgages

  • Overview

    Company NamePUREPROMOTER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06661954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does PUREPROMOTER HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 07, 2018
    Delivered On Dec 20, 2018
    Satisfied
    Brief description
    All freehold and leasehold property now vested in the company (including the leases) whether or not the title to the property is registered at H.M. land registry together with all present and future buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on such property. All patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the company or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the company or others) and all present and future fees, royal ties or similar income derived from or incidental to any of the foregoing in any part of the world.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Scottish Equity Partners LLP in Its Capacity as Security Trustee for the Secured Parties, as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
    Transactions
    • Dec 20, 2018Registration of a charge (MR01)
    • Nov 25, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 26, 2018
    Delivered On Jul 13, 2018
    Satisfied
    Brief description
    All freehold and leasehold property now vested in the company (including the leases) whether or not the title to the property is registered at H.M. land registry together with all present and future buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on such property. All patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the company or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the company or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Scottish Equity Partners LLP in Its Capacity as Security Trustee for the Secured Parties (As Defined in the Security Trust Deed, Which Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
    Transactions
    • Jul 13, 2018Registration of a charge (MR01)
    • Nov 25, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 06, 2018
    Delivered On Mar 12, 2018
    Satisfied
    Brief description
    All freehold and leasehold property now vested in the company (including the leases) whether or not the title to the property is registered at H.M. land registry together with all present and future buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on such property. All patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the company or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the company or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Scottish Equity Partners LLP in Its Capacity as Security Trustee for the Secured Parties, as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
    Transactions
    • Mar 12, 2018Registration of a charge (MR01)
    • Nov 25, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2014
    Delivered On Dec 24, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Dec 24, 2014Registration of a charge (MR01)
    • Nov 25, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2014
    Delivered On Dec 23, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Scottish Equity Partners LLP in Its Capacity as Security Trustee for the Secured Parties
    Transactions
    • Dec 23, 2014Registration of a charge (MR01)
    • Nov 25, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 31, 2014
    Delivered On Apr 17, 2014
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC (The Security Agent)
    Transactions
    • Apr 17, 2014Registration of a charge (MR01)
    • Jan 23, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 05, 2013
    Delivered On Jul 10, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC (The Security Agent)
    Transactions
    • Jul 10, 2013Registration of a charge (MR01)
    • Jul 16, 2013Particulars of an instrument of alteration to a charge (MR07)
    • Apr 22, 2014Particulars of an instrument of alteration to a charge (MR07)
    • Jan 23, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 05, 2013
    Delivered On Jul 10, 2013
    Satisfied
    Brief description
    (I) all future freehold and leasehold property belonging to the company. (Including the leases) together with all buildings, fixtures (including trade. And tenant's fixtures), plant and machinery which are at any time on the. Property;. (Ii) all present and future interests of the company in or over land or the. Proceeds of sale of it and all present and future licences of the company to. Enter upon or use land and the benefit of all other agreements relating to. Land to which it is or may become party or otherwise entitled and all fixtures. (Including trade and tenant's fixtures), plant and machinery which are at any. Time on the property charged under the guarantee and debenture; and. (Iii) all patents, patent applications, trade marks, trade mark applications,. Trading names, brand names, service marks, copyrights, rights in the nature. Of copyright, moral rights, inventions, design rights, registered designs, all. Trade secrets and know-how, computer rights, programmes, systems, tapes,. Disks, software, all applications for registration of any of them and other. Intellectual property rights held or to be held by the company or in which it. May have an interest and the benefit of all present and future agreements. Relating to the use of or licensing or exploitation of any such rights (owned. By the company or others) and all present and future fees, royalties or. Similar income derived from or incidental to any of the foregoing in any part. Of the world.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Scottish Equity Partners LLP as Security Trustee for the Secured Parties
    Transactions
    • Jul 10, 2013Registration of a charge (MR01)
    • Jan 23, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 11, 2011
    Delivered On Aug 16, 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 16, 2011Registration of a charge (MG01)
    • Jul 17, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 24, 2009
    Delivered On Mar 17, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the loan note holders (or any of them) 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.
    Persons Entitled
    • Gordons 144 Limited and Mark Hla as Bare Trustees for the Loan Note Holders
    Transactions
    • Mar 17, 2009Registration of a charge (395)
    • Jul 17, 2013Satisfaction of a charge (MR04)

    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