MINORPLANET SYSTEMS PLC: Cargos

Visión general

Nombre de la empresa	MINORPLANET SYSTEMS PLC
Estado de la empresa	Disuelta
Forma jurídica	Sociedad anónima cotizada
Número de empresa	03372097
Jurisdicción	Inglaterra/Gales
Fecha de constitución	16 may 1997
Fecha de cese	08 sept 2018

¿Tiene MINORPLANET SYSTEMS PLC alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Charge over shares	Creado el 13 may 2010 Entregado el 01 jun 2010	Pendiente	Cantidad garantizada All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All its right title and interest in and to the securities all dividends all stocks shares and the securities system rights see image for full details.
	Personas con derecho Digicore International Holdings Bv
	Transacciones 01 jun 2010Registro de un cargo (MG01)
Debenture	Creado el 09 feb 2010 Entregado el 19 feb 2010	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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Tcjm Limited
	Transacciones 19 feb 2010Registro de un cargo (MG01)
Debenture	Creado el 03 sept 2009 Entregado el 12 sept 2009	Pendiente	Cantidad garantizada 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
	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.
	Personas con derecho Asbury Park S.A.R.L
	Transacciones 12 sept 2009Registro de un cargo (395)
Debenture	Creado el 04 sept 2008 Entregado el 09 sept 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.
	Personas con derecho Clydesdale Bank PLC
	Transacciones 09 sept 2008Registro de un cargo (395)
Rent deposit deed	Creado el 26 sept 2006 Entregado el 29 sept 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All monies standing to the credit of a deposit account pursuant to the terms of the rent deposit deed.
	Personas con derecho Sanderson Logistics Limited
	Transacciones 29 sept 2006Registro de un cargo (395)
Debenture	Creado el 16 may 2006 Entregado el 20 may 2006	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 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 20 may 2006Registro de un cargo (395) 15 jul 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Guarantee & debenture	Creado el 28 jun 2005 Entregado el 18 jul 2005	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the chargors to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	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 and machinery.
	Personas con derecho Ge Capital Equity Holdings Inc & Terence Donovan
	Transacciones 18 jul 2005Registro de un cargo (395) 18 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Guarantee & debenture	Creado el 15 nov 2004 Entregado el 27 nov 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the chargors to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Personas con derecho Ge Capital Equity Holdings, Inc (As Security Trustee for the Secured Creditors)
	Transacciones 27 nov 2004Registro de un cargo (395) 18 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Deed of charge/security over shares	Creado el 13 ene 2004 Entregado el 22 ene 2004	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 All securities and their proceeds of sale, all dividends, interest and other distributions paid in respect of the securities. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 22 ene 2004Registro de un cargo (395) 18 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 03 sept 2002 Entregado el 18 sept 2002	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 property k/a 2 and 4 meanwood road leeds t/no WYK532960. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 18 sept 2002Registro de un cargo (395) 04 nov 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Escrow account charge	Creado el 11 jun 2002 Entregado el 11 jun 2002	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción With full title guarantee charges by way of first fixed charge to hfgl all of its right title and interest in and to the account of the company. See the mortgage charge document for full details.
	Personas con derecho Hfgl Limited
	Transacciones 11 jun 2002Registro de un cargo (395) 15 jul 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 14 feb 2002 Entregado el 15 feb 2002	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 F/H property k/a city garage manor street sheepscar leeds t/no WYK456290. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 15 feb 2002Registro de un cargo (395) 18 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 21 nov 2001 Entregado el 23 nov 2001	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 f/h property k/a peregrine house gelderd close gelderd road leeds t/n WYK301906. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 23 nov 2001Registro de un cargo (395) 04 nov 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 24 oct 1997 Entregado el 31 oct 1997	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 (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transacciones 31 oct 1997Registro de un cargo (395) 18 nov 2005Declaración 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.
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