EFC GROUP LIMITED: Mortgages

Overview

Company Name	EFC GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC363987
Jurisdiction	Scotland
Date of Creation	Aug 14, 2009
Date of Cessation	Jun 10, 2021

Does EFC GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 16, 2015 Delivered On Sep 28, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Sep 28, 2015Registration of a charge (MR01) Dec 09, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 04, 2014	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Dec 04, 2014Registration of a charge (MR01) Dec 09, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 04, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Dec 04, 2014Registration of a charge (MR01) Dec 13, 2014Alteration to a floating charge (466 Scot) Dec 09, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Dec 02, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Michael Speakman
	Transactions Dec 23, 2009Registration of a charge (MG01s) Dec 02, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Dec 02, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Graeme Coutts
	Transactions Dec 23, 2009Registration of a charge (MG01s) Dec 02, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Dec 02, 2009 Delivered On Dec 05, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 05, 2009Registration of a charge (MG01s) Dec 24, 2009Alteration to a floating charge (466 Scot) Dec 02, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Dec 02, 2009 Delivered On Dec 05, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Maven Capital Partners UK LLP
	Transactions Dec 05, 2009Registration of a charge (MG01s) Dec 24, 2009Alteration to a floating charge (466 Scot) Dec 02, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Dec 02, 2009 Delivered On Dec 05, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Simmons Parallel Private L.P.
	Transactions Dec 05, 2009Registration of a charge (MG01s) Dec 24, 2009Alteration to a floating charge (466 Scot) Dec 03, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Dec 02, 2009 Delivered On Dec 05, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Souter Investments LLP
	Transactions Dec 05, 2009Registration of a charge (MG01s) Dec 24, 2009Alteration to a floating charge (466 Scot) Dec 02, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

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