THE ASSET EXCHANGE LTD: Mortgages

  • Overview

    Company NameTHE ASSET EXCHANGE LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08679485
    JurisdictionEngland/Wales
    Date of Creation

    Does THE ASSET EXCHANGE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 23, 2022
    Delivered On Jan 04, 2023
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • IL2 (2018) S.Á.R.L.
    Transactions
    • Jan 04, 2023Registration of a charge (MR01)
    A registered charge
    Created On Nov 04, 2021
    Delivered On Nov 11, 2021
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • IL2 (2018) S.A.R.L.
    Transactions
    • Nov 11, 2021Registration of a charge (MR01)
    A registered charge
    Created On Nov 04, 2021
    Delivered On Nov 11, 2021
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Industrial Lending 1 S.A.
    Transactions
    • Nov 11, 2021Registration of a charge (MR01)
    A registered charge
    Created On May 10, 2021
    Delivered On May 11, 2021
    Outstanding
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Siemens Financial Services Limited
    Transactions
    • May 11, 2021Registration of a charge (MR01)
    A registered charge
    Created On May 15, 2020
    Delivered On May 22, 2020
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • May 22, 2020Registration of a charge (MR01)
    • Nov 30, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 15, 2020
    Delivered On May 22, 2020
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • May 22, 2020Registration of a charge (MR01)
    • Feb 23, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Aug 27, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 30, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 09, 2020
    Delivered On Apr 14, 2020
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hampshire Trust Bank PLC
    Transactions
    • Apr 14, 2020Registration of a charge (MR01)
    A registered charge
    Created On Mar 06, 2020
    Delivered On Mar 06, 2020
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Mar 06, 2020Registration of a charge (MR01)
    • Aug 27, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 06, 2020
    Delivered On Mar 06, 2020
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Mar 06, 2020Registration of a charge (MR01)
    • Jun 05, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 23, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Mar 23, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jul 29, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Aug 27, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 19, 2020
    Delivered On Feb 19, 2020
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shawbrook Bank LTD
    Transactions
    • Feb 19, 2020Registration of a charge (MR01)
    A registered charge
    Created On Nov 21, 2019
    Delivered On Dec 10, 2019
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Dec 10, 2019Registration of a charge (MR01)
    • Apr 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 23, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jul 29, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 21, 2019
    Delivered On Dec 10, 2019
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Dec 10, 2019Registration of a charge (MR01)
    • Jun 05, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jul 29, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 21, 2019
    Delivered On Sep 05, 2019
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Sep 05, 2019Registration of a charge (MR01)
    • Apr 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 23, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 21, 2019
    Delivered On Sep 05, 2019
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Sep 05, 2019Registration of a charge (MR01)
    • Jun 05, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 23, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 04, 2019
    Delivered On Jun 12, 2019
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Jun 12, 2019Registration of a charge (MR01)
    • Nov 13, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Dec 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 04, 2019
    Delivered On Jun 12, 2019
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Jun 12, 2019Registration of a charge (MR01)
    • Nov 13, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Dec 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 28, 2019
    Delivered On Mar 08, 2019
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Mar 08, 2019Registration of a charge (MR01)
    • Nov 13, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Apr 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jul 29, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 28, 2019
    Delivered On Mar 08, 2019
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Mar 08, 2019Registration of a charge (MR01)
    • Nov 13, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Dec 03, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 23, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jul 29, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 23, 2019
    Delivered On Jan 25, 2019
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • IL2 (2018)
    Transactions
    • Jan 25, 2019Registration of a charge (MR01)
    A registered charge
    Created On Nov 22, 2018
    Delivered On Nov 27, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Nov 27, 2018Registration of a charge (MR01)
    • Nov 30, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 22, 2018
    Delivered On Nov 23, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Nov 23, 2018Registration of a charge (MR01)
    • Apr 04, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 10, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 13, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Dec 03, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 05, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 23, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Mar 23, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 30, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 16, 2018
    Delivered On Nov 19, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Nov 19, 2018Registration of a charge (MR01)
    • Apr 04, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 10, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Dec 03, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Apr 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 05, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 23, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Mar 23, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 28, 2018
    Delivered On Aug 29, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Aug 29, 2018Registration of a charge (MR01)
    • Oct 22, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Apr 04, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 13, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 27, 2018
    Delivered On Jun 28, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Jun 28, 2018Registration of a charge (MR01)
    • Oct 22, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 19, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Apr 04, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 10, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 13, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Dec 03, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 23, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Mar 23, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 26, 2018
    Delivered On Mar 28, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Mar 28, 2018Registration of a charge (MR01)
    • Nov 19, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 05, 2020Satisfaction 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