ELECTRA-NET HOLDINGS LIMITED: Charges

Vue d'ensemble

Nom de la société	ELECTRA-NET HOLDINGS LIMITED
Statut de la société	Dissoute
Forme juridique	Société à responsabilité limitée
Numéro de société	06408649
Juridiction	Angleterre/Pays de Galles
Date de création	25 oct. 2007
Date de cessation d'activité	11 mai 2024

ELECTRA-NET HOLDINGS LIMITED a-t-elle des charges ?

Charges
Classification	Dates	Statut	Détails
Composite guarantee and debenture	Créé le 25 févr. 2011 Livré le 04 mars 2011	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the chargee or any of them by any group company 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 Palatine Private Equity LLP (The Security Trustee)
	Transactions 04 mars 2011Enregistrement d'une charge (MG01) 16 mai 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Composite guarantee and debenture	Créé le 06 mai 2010 Livré le 12 mai 2010	Totalement satisfaite	Montant garanti All monies due or to become due from any group company to the security 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personnes ayant droit Zeus Private Equity LLP (The Security Trustee)
	Transactions 12 mai 2010Enregistrement d'une charge (MG01) 16 mai 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Composite guarantee & debenture	Créé le 15 janv. 2008 Livré le 23 janv. 2008	Totalement satisfaite	Montant garanti All monies due or to become due from any group company to the security 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 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 Zeus Private Equity LLP (The "Security Trustee")
	Transactions 23 janv. 2008Enregistrement d'une charge (395) 16 mai 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Debenture	Créé le 15 janv. 2008 Livré le 19 janv. 2008	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 Hsbc Bank PLC
	Transactions 19 janv. 2008Enregistrement d'une charge (395) 12 oct. 2015Satisfaction d'une charge (MR04)
Mortgage of shares	Créé le 15 janv. 2008 Livré le 19 janv. 2008	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 All stock shares bonds and other securities including dividends,. See the mortgage charge document for full details.
	Personnes ayant droit Hsbc Bank PLC
	Transactions 19 janv. 2008Enregistrement d'une charge (395) 12 oct. 2015Satisfaction d'une charge (MR04)
Composite guarantee and debenture	Créé le 15 janv. 2008 Livré le 18 janv. 2008	Totalement satisfaite	Montant garanti All monies due or to become due from the company and any other group company 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 Andrew Crouch
	Transactions 18 janv. 2008Enregistrement d'une charge (395) 16 mai 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Composite guarantee and debenture	Créé le 15 janv. 2008 Livré le 18 janv. 2008	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 Andrew Richards and the Noteholders
	Transactions 18 janv. 2008Enregistrement d'une charge (395) 16 mai 2012Déclaration 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.
Licence: CC0