FORMERLY H LIMITED: Charges

Vue d'ensemble

Nom de la société	FORMERLY H LIMITED
Statut de la société	Dissoute
Forme juridique	Société à responsabilité limitée
Numéro de société	05932964
Juridiction	Angleterre/Pays de Galles
Date de création	12 sept. 2006
Date de cessation d'activité	21 oct. 2022

FORMERLY H LIMITED a-t-elle des charges ?

Charges
Classification	Dates	Statut	Détails
Deed of assignment of keyman policy	Créé le 30 sept. 2009 Livré le 09 oct. 2009	Totalement satisfaite	Montant garanti All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brèves mentions All its right title and interest present and future in and to the policy and all proceeds and claims arising from the policy. Insurance policy. Insurer:aegeon scottish equitable. Life assured:simon mark ashton. Policy no:L0194327233. Expiry date:12 september 2011 see image for full details.
	Personnes ayant droit Burdale Financial Limited
	Transactions 09 oct. 2009Enregistrement d'une charge (MG01) 22 sept. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Deed of debenture	Créé le 15 mai 2009 Livré le 02 juin 2009	Totalement satisfaite	Montant garanti All monies due or to become due from each obligor to the chargee 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 Burdale Financial Limited
	Transactions 02 juin 2009Enregistrement d'une charge (395) 22 sept. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Composite guarantee and debenture	Créé le 15 mai 2009 Livré le 19 mai 2009	Totalement satisfaite	Montant garanti 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
	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 Unquoted Investments Limited
	Transactions 19 mai 2009Enregistrement d'une charge (395) 26 oct. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Composite guarantee and debenture	Créé le 17 avr. 2009 Livré le 30 avr. 2009	Totalement satisfaite	Montant garanti 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
	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 Unquoted Investments Limited
	Transactions 30 avr. 2009Enregistrement d'une charge (395) 26 oct. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Composite guarantee and debenture	Créé le 15 mai 2008 Livré le 22 mai 2008	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the beneficiaries or any of them 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 Unquoted Investments Limited (The Security Trustee)
	Transactions 22 mai 2008Enregistrement d'une charge (395) 26 oct. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Composite guarantee and debenture	Créé le 14 avr. 2008 Livré le 16 avr. 2008	Totalement satisfaite	Montant garanti All monies due or to become due from the company and each other company to the chargee and to the beneficiaries or any of them 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 Unquoted Investments Limited Acting as Security Trustee for Itself and the Beneficiaries (The Security Trustee)
	Transactions 16 avr. 2008Enregistrement d'une charge (395) 24 avr. 2008 26 oct. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Composite guarantee and debenture	Créé le 05 janv. 2007 Livré le 10 janv. 2007	Totalement satisfaite	Montant garanti 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
	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 Barclays Unquoted Investments Limited (The Security Trustee)
	Transactions 10 janv. 2007Enregistrement d'une charge (395) 26 oct. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Composite guarantee and debenture	Créé le 05 janv. 2007 Livré le 12 janv. 2007	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the chargee and any successor transferee or assignee of the chargee 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 Baggy Nominees Limited (The Security Trustee)
	Transactions 12 janv. 2007Enregistrement d'une charge (395) 26 oct. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Debenture	Créé le 05 janv. 2007 Livré le 10 janv. 2007	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 10 janv. 2007Enregistrement d'une charge (395) 12 août 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)

Source de données

Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
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