AON CONSULTING (BENEFITS) LIMITED: Cargos

Visión general

Nombre de la empresa	AON CONSULTING (BENEFITS) LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	04301069
Jurisdicción	Inglaterra/Gales
Fecha de constitución	09 oct 2001
Fecha de cese	03 abr 2017

¿Tiene AON CONSULTING (BENEFITS) LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
A composite debenture	Creado el 13 dic 2012 Entregado el 22 dic 2012	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from each charging company to the finance parties on any account whatsoever 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, plant & machinery see image for full details.
	Personas con derecho Clydesdale Bank PLC (The "Security Trustee")
	Transacciones 22 dic 2012Registro de un cargo (MG01) 07 jun 2014Satisfacción de una carga (MR04)
A composite debenture	Creado el 14 nov 2008 Entregado el 18 nov 2008	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from each charging company to the finance parties and/or any receiver on any account whatsoever 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 see image for full details.
	Personas con derecho Barclays Bank PLC as Security Trustee for and on Behalf of the Secured Parties
	Transacciones 18 nov 2008Registro de un cargo (395) 19 nov 2008 14 dic 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Debenture	Creado el 28 feb 2007 Entregado el 15 mar 2007	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due of each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción First fixed charge all shares in any group company,all of its investments now or subsequently belonging to it held by an. 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 Credit Suisse,London Branch
	Transacciones 15 mar 2007Registro de un cargo (395) 08 feb 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 10 feb 2006 Entregado el 02 mar 2006	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever 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 The Royal Bank of Scotland PLC (The Security Trustee)
	Transacciones 02 mar 2006Registro de un cargo (395) 02 mar 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Rent deposit deed	Creado el 04 jul 2005 Entregado el 09 jul 2005	Satisfecho en su totalidad	Cantidad garantizada £15,862.50 due or to become due from the company to the chargee
	Breve descripción The sum of £15,862.50.
	Personas con derecho Amprop Limited
	Transacciones 09 jul 2005Registro de un cargo (395) 14 dic 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Debenture	Creado el 01 may 2004 Entregado el 11 may 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee
	Breve descripción By way of fixed equitable charge all the goodwill and uncalled capital the securities the insurances the rents the fixed plant and equipment by way of first floating charge all those assets. See the mortgage charge document for full details.
	Personas con derecho Mr Rar Francis, Mr Ajm Hutchins, Mr Po Jones
	Transacciones 11 may 2004Registro de un cargo (395) 03 sept 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Charge over shares	Creado el 01 may 2004 Entregado el 11 may 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee
	Breve descripción By way of first fixed charge the charged property to the chargee and upon an enforcement eventall dividends distributions, distributions in specie interest and other monies payable in respect of the charged property. See the mortgage charge document for full details.
	Personas con derecho Mr Rar Francis, Mr Ajm Hutchins, Mr Po Jones
	Transacciones 11 may 2004Registro de un cargo (395) 07 ene 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Charge over dividends and shares	Creado el 30 oct 2003 Entregado el 01 nov 2003	Satisfecho en su totalidad	Cantidad garantizada £1,296,450.00 due or to become due from the company to the chargee
	Breve descripción The charged shares , any shares or securities issued by way of redemption, bonus, rights, consolidation, sub-division, preference, option or otherwise in respect of the charged shares and all dividends, distributions and other monies payable in respect of charged shares.
	Personas con derecho Paul Brantingham
	Transacciones 01 nov 2003Registro de un cargo (395) 20 oct 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Charge over dividends and shares	Creado el 11 sept 2003 Entregado el 02 oct 2003	Satisfecho en su totalidad	Cantidad garantizada £1,296,450.00 due or to become due from the company to the chargee
	Breve descripción By way of a fixed charge the shares and any shares or securities issued by way of redemption, bonus, rights, consolidation, sub-division, preference, option or otherwise in respect of the charged shares. See the mortgage charge document for full details.
	Personas con derecho Paul Brantingham and Mark Brantingham
	Transacciones 02 oct 2003Registro de un cargo (395) 29 ene 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Rental deposit deed	Creado el 08 oct 2002 Entregado el 16 oct 2002	Satisfecho en su totalidad	Cantidad garantizada £42,750.00 due or to become due from the company to the chargee
	Breve descripción Its interest in the deposit account (as defined in the deed) and all money withdrawn from the deposit account. See the mortgage charge document for full details.
	Personas con derecho Intel Corporation (UK) Limited
	Transacciones 16 oct 2002Registro de un cargo (395) 14 dic 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.
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