MARCHPOLE HOLDINGS PLC: Cargos

  • Visión general

    Nombre de la empresaMARCHPOLE HOLDINGS PLC
    Estado de la empresaDisuelta
    Forma jurídicaSociedad anónima cotizada
    Número de empresa 03328638
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    ¿Tiene MARCHPOLE HOLDINGS PLC alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Debenture
    Creado el 06 ago 2008
    Entregado el 19 ago 2008
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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 see image for full details.
    Personas con derecho
    • Atlas
    Transacciones
    • 19 ago 2008Registro de un cargo (395)
    • 05 ene 2009Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
    Pledge of quota
    Creado el 24 mar 2006
    Entregado el 11 abr 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Pledge over all quota owned by the company in J.C.de castelbajac italy srl and any rights attached to that quota.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 11 abr 2006Registro de un cargo (395)
    Agreement for the pledge of account of financial instruments relating to shares of jean-charles de castelbajac S.A.
    Creado el 21 mar 2006
    Entregado el 24 mar 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Pledge over all shares and financial instruments owned by the company in jean-charles de castelbajac S.A. and any rights attached to those shares and financial instruments.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 24 mar 2006Registro de un cargo (395)
    • 05 ene 2009Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
    Pledge agreement
    Creado el 07 mar 2006
    Entregado el 17 mar 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Pledge over all membership interests owned by the company in moda america llc and any rights attached to those membership interests.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 17 mar 2006Registro de un cargo (395)
    Charge over shares in marchpole hong kong limited
    Creado el 07 mar 2006
    Entregado el 17 mar 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Fixed charge over all shares owned by the company in marchpole hong kong limited and any rights attached to those shares.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 17 mar 2006Registro de un cargo (395)
    Charge over shares in J.c de castelbajac hong kong limited
    Creado el 07 mar 2006
    Entregado el 17 mar 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Fixed charge over all shares owned by the company in J.c de castelbajac hong kong limited and any rights attached to those shares.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 17 mar 2006Registro de un cargo (395)
    • 05 ene 2009Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
    Debenture
    Creado el 29 jul 2002
    Entregado el 31 jul 2002
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 31 jul 2002Registro de un cargo (395)
    • 11 nov 2008Nombramiento de un receptor o gerente (405 (1))
    • 05 ene 2009Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
    • 122 jul 2011Aviso de cese de funciones como receptor o gerente (LQ02)
      • Número de expediente 1
    Debenture
    Creado el 16 may 2002
    Entregado el 22 may 2002
    Satisfecho en su totalidad
    Cantidad garantizada
    The sum of £250,000.00 due or to become due from the company to the chargee
    Breve descripción
    Fixed and floating charge over the entire business and assets of marchpole holdings PLC.
    Personas con derecho
    • Downash Consulting Limited
    Transacciones
    • 22 may 2002Registro de un cargo (395)
    • 06 jul 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage debenture
    Creado el 11 sept 2000
    Entregado el 19 sept 2000
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 19 sept 2000Registro de un cargo (395)
    • 07 nov 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge over book debts
    Creado el 06 jun 2000
    Entregado el 26 jun 2000
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    A specific charge over the benefit of all book debts and other debts due or owing to the company. See the mortgage charge document for full details.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 26 jun 2000Registro de un cargo (395)
    • 07 nov 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 12 may 1998
    Entregado el 15 may 1998
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The l/h property k/a 19/20 berners street london W1 t/n NGL724255. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 15 may 1998Registro de un cargo (395)
    • 07 nov 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental deed to deed of assignment of life policy
    Creado el 26 sept 1997
    Entregado el 16 oct 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All amounts of principal interest or otherwise and obligations which at any time after 5TH april 1997 may be due owing or incurred under the loan note instrument and the notes by the company to the noteholders (as defined) and/or the chargee (as trustee) up to but not exceeding £10,000 000 from 5TH april 1997 until and including 31ST march 1998 and up to but not exceeding £5,000,000 from 1ST april 1998 until and including 31ST march 1999
    Breve descripción
    Policy number 24276-088-das and 24277-088-das on the life of michael morris in the sum of £5,000,000 and £5,000,000 with allied dunbar assurance PLC with all bonuses accrued.
    Personas con derecho
    • Natwest Ventures (Nominees) Limited
    Transacciones
    • 16 oct 1997Registro de un cargo (395)
    • 12 dic 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of assignment of life policy
    Creado el 05 abr 1997
    Entregado el 10 abr 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the loan note instrument and the notes up to but not exceeding £10,000,000 from 5TH april 1997 until and including 31ST march 1998 and up to but not exceeding £5,000,000 from 1ST april 1998 until and including 31ST march 1999
    Breve descripción
    With full title guarantee the policy and monies inlcuding bonuses on the life of michael morris policy number 24276-081-das & 24277-081-das for £5,000,000 and £5000,000. see the mortgage charge document for full details.
    Personas con derecho
    • Natwest Ventures (Nominees) Limited
    Transacciones
    • 10 abr 1997Registro de un cargo (395)
    • 12 dic 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0