PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED: Belastungen

Überblick

Unternehmensname	PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED
Unternehmensstatus	Aufgelöst
Rechtsform	Gesellschaft mit beschränkter Haftung
Unternehmensnummer	03696151
Gerichtsbarkeit	England/Wales
Gründungsdatum	15. Jan. 1999
Datum der Einstellung	31. Jan. 2017

Hat PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED Belastungen?

Belastungen
Klassifizierung	Daten	Status	Details
Assignation in security	Erstellt am 17. Jan. 2005 Geliefert am 21. Jan. 2005	Vollständig erfüllt	Gesicherter Betrag 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
	Kurze Angaben The whole right title and interest present and future in and to the secured loan scottish trust property the ppf unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder. See the mortgage charge document for full details.
	Berechtigte Personen Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transaktionen 21. Jan. 2005Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignation in security	Erstellt am 15. Nov. 2004 Geliefert am 19. Nov. 2004	Vollständig erfüllt	Gesicherter Betrag 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
	Kurze Angaben The company's whole right title and interest present and future in the car finance scottish trust property.
	Berechtigte Personen Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transaktionen 19. Nov. 2004Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignation in security	Erstellt am 22. Okt. 2004 Geliefert am 28. Okt. 2004	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company to a subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge
	Kurze Angaben The right title and interest in the secured loan scottish trust property the ppf unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit and deriving thereunder.
	Berechtigte Personen Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transaktionen 28. Okt. 2004Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignation in security	Erstellt am 23. Juli 2004 Geliefert am 29. Juli 2004	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company to a subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge
	Kurze Angaben The whole right title and interest present and future in and to the secured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Berechtigte Personen Citicorp Trustee Company Limited as Security Trustee for the Secured Parties
	Transaktionen 29. Juli 2004Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignation in security	Erstellt am 04. Mai 2004 Geliefert am 18. Mai 2004	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company to a subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge
	Kurze Angaben The whole right title and interest present and future in and to the secured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder. See the mortgage charge document for full details.
	Berechtigte Personen Citicorp Trustee Company Limited as Security Trustee for the Secured Parties
	Transaktionen 18. Mai 2004Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignation in security	Erstellt am 22. Jan. 2004 Geliefert am 28. Jan. 2004	Vollständig erfüllt	Gesicherter Betrag 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
	Kurze Angaben The whole right, title and interest, present and future, in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof.
	Berechtigte Personen Citicorp Trustee Company Limited (The "Trustee") as Trustee for the Secured Parties
	Transaktionen 28. Jan. 2004Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignment in security	Erstellt am 17. Okt. 2003 Geliefert am 22. Okt. 2003	Vollständig erfüllt	Gesicherter Betrag 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
	Kurze Angaben The company's whole right title and interest in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property, the cfuk unsecured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and deriving thereunder.
	Berechtigte Personen Citigroup Trustee Company Limited as Trustee for the Secured Parties
	Transaktionen 22. Okt. 2003Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignation in security	Erstellt am 24. Sept. 2003 Geliefert am 30. Sept. 2003	Vollständig erfüllt	Gesicherter Betrag 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
	Kurze Angaben The whole right title and interest present and future in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder.
	Berechtigte Personen Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transaktionen 30. Sept. 2003Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignation in security	Erstellt am 17. Juli 2003 Geliefert am 25. Juli 2003	Vollständig erfüllt	Gesicherter Betrag 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
	Kurze Angaben The whole right title and interest present and future in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder. See the mortgage charge document for full details.
	Berechtigte Personen Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transaktionen 25. Juli 2003Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignation in security	Erstellt am 12. Juni 2003 Geliefert am 19. Juni 2003	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company to the secured parties and any subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge
	Kurze Angaben The whole right, title and interest in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property and the car finance scottish trust property.
	Berechtigte Personen Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transaktionen 19. Juni 2003Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignation in security	Erstellt am 16. Apr. 2003 Geliefert am 30. Apr. 2003	Vollständig erfüllt	Gesicherter Betrag 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
	Kurze Angaben All right title and interest in and to the secured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and thereunder. See the mortgage charge document for full details.
	Berechtigte Personen Citicorp Trustee Company Limited(As Trustee for the Secured Parties)
	Transaktionen 30. Apr. 2003Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignation in security	Erstellt am 14. März 2003 Geliefert am 25. März 2003	Vollständig erfüllt	Gesicherter Betrag 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
	Kurze Angaben All right title and interest in and to the secured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and thereunder. See the mortgage charge document for full details.
	Berechtigte Personen Citicorp Trustee Company Limited (The Trustee) as Trustee for the Secured Parties
	Transaktionen 25. März 2003Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignation in security	Erstellt am 22. Jan. 2003 Geliefert am 04. Feb. 2003	Vollständig erfüllt	Gesicherter Betrag 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
	Kurze Angaben The company's whole right title and interest present and future in and to the ppf unsecured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and deriving thereunder.
	Berechtigte Personen Citicorp Trustee Company(As Trustee for the Secured Parties)
	Transaktionen 04. Feb. 2003Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignation in security	Erstellt am 16. Dez. 2002 Geliefert am 27. Dez. 2002	Vollständig erfüllt	Gesicherter Betrag 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
	Kurze Angaben The whole right, title and interest, in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property, the cfuk unsecured loan scottish trust property and the car finance scottish trust property.
	Berechtigte Personen Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transaktionen 27. Dez. 2002Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignation in security	Erstellt am 25. Okt. 2002 Geliefert am 31. Okt. 2002	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company to the subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge
	Kurze Angaben Right title and interest present and future in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof deriving thereunder. See the mortgage charge document for full details.
	Berechtigte Personen Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transaktionen 31. Okt. 2002Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignation in security (incorporating intimation thereof)	Erstellt am 18. Juli 2002 Geliefert am 26. Juli 2002	Vollständig erfüllt	Gesicherter Betrag 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
	Kurze Angaben The companys whole right title and benefit of the relevant seller in and to such asset and in and to the relevant financing agreement. See the mortgage charge document for full details.
	Berechtigte Personen Citicorp Trustee Company Limited Including Such Person or Persons for the Time Being Thetrustee or Trustees for the Secured Parties
	Transaktionen 26. Juli 2002Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Assignation in security	Erstellt am 25. Apr. 2002 Geliefert am 04. Mai 2002	Vollständig erfüllt	Gesicherter Betrag 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
	Kurze Angaben The company's whole right title and interest present and future in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property, the universal unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder. See the mortgage charge document for full details.
	Berechtigte Personen Citicorp Trustee Company Limited(Including Such Company and All Other Persons for the Time Being Acting as Trustee or Trustees Under the Trust Deed ("Trustee"))
	Transaktionen 04. Mai 2002Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
Deed of charge	Erstellt am 12. Dez. 2001 Geliefert am 20. Dez. 2001	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of various documents (all as defined)
	Kurze Angaben All right title interest and benefit of the company existing now or in the future in and under the english secured loans and their related security to which the company was at the closing date,. See the mortgage charge document for full details.
	Berechtigte Personen Citicorp Trustee Company Limited (Including Such Company and All Other Persons or Companies Forthe Time Being Acting as Trustee or Trustees Under the Trust Deed ("Trustee"))
	Transaktionen 20. Dez. 2001Registrierung einer Belastung (395) 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)

Datenquelle

UK Companies House
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