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

Visión general

Nombre de la empresa	PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	03696151
Jurisdicción	Inglaterra/Gales
Fecha de constitución	15 ene 1999
Fecha de cese	31 ene 2017

¿Tiene PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Assignation in security	Creado el 17 ene 2005 Entregado el 21 ene 2005	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 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.
	Personas con derecho Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transacciones 21 ene 2005Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignation in security	Creado el 15 nov 2004 Entregado el 19 nov 2004	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 The company's whole right title and interest present and future in the car finance scottish trust property.
	Personas con derecho Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transacciones 19 nov 2004Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignation in security	Creado el 22 oct 2004 Entregado el 28 oct 2004	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transacciones 28 oct 2004Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignation in security	Creado el 23 jul 2004 Entregado el 29 jul 2004	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Citicorp Trustee Company Limited as Security Trustee for the Secured Parties
	Transacciones 29 jul 2004Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignation in security	Creado el 04 may 2004 Entregado el 18 may 2004	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Citicorp Trustee Company Limited as Security Trustee for the Secured Parties
	Transacciones 18 may 2004Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignation in security	Creado el 22 ene 2004 Entregado el 28 ene 2004	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 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.
	Personas con derecho Citicorp Trustee Company Limited (The "Trustee") as Trustee for the Secured Parties
	Transacciones 28 ene 2004Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignment in security	Creado el 17 oct 2003 Entregado el 22 oct 2003	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 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.
	Personas con derecho Citigroup Trustee Company Limited as Trustee for the Secured Parties
	Transacciones 22 oct 2003Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignation in security	Creado el 24 sept 2003 Entregado el 30 sept 2003	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 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.
	Personas con derecho Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transacciones 30 sept 2003Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignation in security	Creado el 17 jul 2003 Entregado el 25 jul 2003	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 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.
	Personas con derecho Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transacciones 25 jul 2003Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignation in security	Creado el 12 jun 2003 Entregado el 19 jun 2003	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transacciones 19 jun 2003Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignation in security	Creado el 16 abr 2003 Entregado el 30 abr 2003	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 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.
	Personas con derecho Citicorp Trustee Company Limited(As Trustee for the Secured Parties)
	Transacciones 30 abr 2003Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignation in security	Creado el 14 mar 2003 Entregado el 25 mar 2003	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 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.
	Personas con derecho Citicorp Trustee Company Limited (The Trustee) as Trustee for the Secured Parties
	Transacciones 25 mar 2003Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignation in security	Creado el 22 ene 2003 Entregado el 04 feb 2003	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 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.
	Personas con derecho Citicorp Trustee Company(As Trustee for the Secured Parties)
	Transacciones 04 feb 2003Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignation in security	Creado el 16 dic 2002 Entregado el 27 dic 2002	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transacciones 27 dic 2002Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignation in security	Creado el 25 oct 2002 Entregado el 31 oct 2002	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transacciones 31 oct 2002Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignation in security (incorporating intimation thereof)	Creado el 18 jul 2002 Entregado el 26 jul 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 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.
	Personas con derecho Citicorp Trustee Company Limited Including Such Person or Persons for the Time Being Thetrustee or Trustees for the Secured Parties
	Transacciones 26 jul 2002Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Assignation in security	Creado el 25 abr 2002 Entregado el 04 may 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 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.
	Personas con derecho 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"))
	Transacciones 04 may 2002Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Deed of charge	Creado el 12 dic 2001 Entregado el 20 dic 2001	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of various documents (all as defined)
	Breve descripción 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.
	Personas con derecho 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"))
	Transacciones 20 dic 2001Registro de un cargo (395) 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)

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