HARDY UNDERWRITING GROUP LIMITED: Обвинения

Обзор

Название компании	HARDY UNDERWRITING GROUP LIMITED
Статус компании	Ликвидирована
Организационно-правовая форма	Общество с ограниченной ответственностью
Номер компании	03217501
Юрисдикция	Англия/Уэльс
Дата создания	24 июн. 1996 г.
Дата прекращения деятельности	06 окт. 2020 г.

Есть ли у HARDY UNDERWRITING GROUP LIMITED какие-либо обременения?

Залоги
Классификация	Даты	Статус	Подробности
A registered charge	Создан 30 авг. 2013 г. Поставлен 05 сент. 2013 г.	Не погашен
	Содержит фиксированный залог: Да
	Уполномоченные лица Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MR01)
	Транзакции 05 сент. 2013 г.Регистрация залога (MR01)
Debenture	Создан 12 нояб. 2009 г. Поставлен 19 нояб. 2009 г.	Не погашен	Обеспеченная сумма All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Краткое описание Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Уполномоченные лица Lloyds Tsb Bank PLC (The Trustee)
	Транзакции 19 нояб. 2009 г.Регистрация обременения (MG01)
Debenture	Создан 15 нояб. 2006 г. Поставлен 15 нояб. 2006 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Lloyds Tsb Bank PLC (The Trustee)
	Транзакции 15 нояб. 2006 г.Регистрация обременения (395)
Debenture	Создан 11 нояб. 2002 г. Поставлен 12 нояб. 2002 г.	Не погашен	Обеспеченная сумма All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Краткое описание Right title and interest from time to time in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and uncalled capital, the investments, the shares all dividends interest and other monies , all monetary claims. See the mortgage charge document for full details.
	Уполномоченные лица Lloyds Tsb Bank PLC
	Транзакции 12 нояб. 2002 г.Регистрация обременения (395)
Floating charge	Создан 14 окт. 2002 г. Поставлен 18 окт. 2002 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание Floating charge over. Undertaking and all property and assets.
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Транзакции 18 окт. 2002 г.Регистрация обременения (395)
Debenture	Создан 04 мар. 1999 г. Поставлен 12 мар. 1999 г.	Полностью погашен	Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever
	Краткое описание .. 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.
	Уполномоченные лица The Royal Bank of Scotland PLC
	Транзакции 12 мар. 1999 г.Регистрация обременения (395) 14 нояб. 2002 г.Заявление о полном или частичном погашении залога (403a)
Deposit trust deed (third party deposit)(the "trust deed")	Создан 01 янв. 1997 г. Поставлен 17 янв. 1997 г.	Не погашен	Обеспеченная сумма All the underwriting obligations of hardy names limited(the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Краткое описание All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Уполномоченные лица Lloyds's ("the Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
	Транзакции 17 янв. 1997 г.Регистрация обременения (395)
Deposit trust deed (third party deposit) (the "trust deed")	Создан 01 янв. 1997 г. Поставлен 17 янв. 1997 г.	Не погашен	Обеспеченная сумма All the underwriting obligations of hardy names limited(the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Краткое описание All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Уполномоченные лица Lloyds's ("the Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
	Транзакции 17 янв. 1997 г.Регистрация обременения (395)

Источник данных

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