AON CONSULTING (BENEFITS) LIMITED: Charges

Vue d'ensemble

Nom de la société	AON CONSULTING (BENEFITS) LIMITED
Statut de la société	Dissoute
Forme juridique	Société à responsabilité limitée
Numéro de société	04301069
Juridiction	Angleterre/Pays de Galles
Date de création	09 oct. 2001
Date de cessation d'activité	03 avr. 2017

AON CONSULTING (BENEFITS) LIMITED a-t-elle des charges ?

Charges
Classification	Dates	Statut	Détails
A composite debenture	Créé le 13 déc. 2012 Livré le 22 déc. 2012	Totalement satisfaite	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit Clydesdale Bank PLC (The "Security Trustee")
	Transactions 22 déc. 2012Enregistrement d'une charge (MG01) 07 juin 2014Satisfaction d'une charge (MR04)
A composite debenture	Créé le 14 nov. 2008 Livré le 18 nov. 2008	Totalement satisfaite	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit Barclays Bank PLC as Security Trustee for and on Behalf of the Secured Parties
	Transactions 18 nov. 2008Enregistrement d'une charge (395) 19 nov. 2008 14 déc. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Debenture	Créé le 28 févr. 2007 Livré le 15 mars 2007	Totalement satisfaite	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit Credit Suisse,London Branch
	Transactions 15 mars 2007Enregistrement d'une charge (395) 08 févr. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Debenture	Créé le 10 févr. 2006 Livré le 02 mars 2006	Totalement satisfaite	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions 02 mars 2006Enregistrement d'une charge (395) 02 mars 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Rent deposit deed	Créé le 04 juil. 2005 Livré le 09 juil. 2005	Totalement satisfaite	Montant garanti £15,862.50 due or to become due from the company to the chargee
	Brèves mentions The sum of £15,862.50.
	Personnes ayant droit Amprop Limited
	Transactions 09 juil. 2005Enregistrement d'une charge (395) 14 déc. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Debenture	Créé le 01 mai 2004 Livré le 11 mai 2004	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the chargee
	Brèves mentions 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.
	Personnes ayant droit Mr Rar Francis, Mr Ajm Hutchins, Mr Po Jones
	Transactions 11 mai 2004Enregistrement d'une charge (395) 03 sept. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Charge over shares	Créé le 01 mai 2004 Livré le 11 mai 2004	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the chargee
	Brèves mentions 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.
	Personnes ayant droit Mr Rar Francis, Mr Ajm Hutchins, Mr Po Jones
	Transactions 11 mai 2004Enregistrement d'une charge (395) 07 janv. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Charge over dividends and shares	Créé le 30 oct. 2003 Livré le 01 nov. 2003	Totalement satisfaite	Montant garanti £1,296,450.00 due or to become due from the company to the chargee
	Brèves mentions 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.
	Personnes ayant droit Paul Brantingham
	Transactions 01 nov. 2003Enregistrement d'une charge (395) 20 oct. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Charge over dividends and shares	Créé le 11 sept. 2003 Livré le 02 oct. 2003	Totalement satisfaite	Montant garanti £1,296,450.00 due or to become due from the company to the chargee
	Brèves mentions 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.
	Personnes ayant droit Paul Brantingham and Mark Brantingham
	Transactions 02 oct. 2003Enregistrement d'une charge (395) 29 janv. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Rental deposit deed	Créé le 08 oct. 2002 Livré le 16 oct. 2002	Totalement satisfaite	Montant garanti £42,750.00 due or to become due from the company to the chargee
	Brèves mentions 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.
	Personnes ayant droit Intel Corporation (UK) Limited
	Transactions 16 oct. 2002Enregistrement d'une charge (395) 14 déc. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)

Source de données

Companies House du Royaume-Uni
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