MINORPLANET SYSTEMS PLC: Обвинения

  • Обзор

    Название компанииMINORPLANET SYSTEMS PLC
    Статус компанииЛиквидирована
    Организационно-правовая формаПубличная акционерная компания
    Номер компании 03372097
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Есть ли у MINORPLANET SYSTEMS PLC какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Charge over shares
    Создан 13 мая 2010 г.
    Поставлен 01 июн. 2010 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All its right title and interest in and to the securities all dividends all stocks shares and the securities system rights see image for full details.
    Уполномоченные лица
    • Digicore International Holdings Bv
    Транзакции
    • 01 июн. 2010 г.Регистрация обременения (MG01)
    Debenture
    Создан 09 февр. 2010 г.
    Поставлен 19 февр. 2010 г.
    Не 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 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.
    Уполномоченные лица
    • Tcjm Limited
    Транзакции
    • 19 февр. 2010 г.Регистрация обременения (MG01)
    Debenture
    Создан 03 сент. 2009 г.
    Поставлен 12 сент. 2009 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
    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.
    Уполномоченные лица
    • Asbury Park S.A.R.L
    Транзакции
    • 12 сент. 2009 г.Регистрация обременения (395)
    Debenture
    Создан 04 сент. 2008 г.
    Поставлен 09 сент. 2008 г.
    Не 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Уполномоченные лица
    • Clydesdale Bank PLC
    Транзакции
    • 09 сент. 2008 г.Регистрация обременения (395)
    Rent deposit deed
    Создан 26 сент. 2006 г.
    Поставлен 29 сент. 2006 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
    All monies standing to the credit of a deposit account pursuant to the terms of the rent deposit deed.
    Уполномоченные лица
    • Sanderson Logistics Limited
    Транзакции
    • 29 сент. 2006 г.Регистрация обременения (395)
    Debenture
    Создан 16 мая 2006 г.
    Поставлен 20 мая 2006 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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 20 мая 2006 г.Регистрация обременения (395)
    • 15 июл. 2009 г.Заявление о полном или частичном погашении залога (403a)
    Guarantee & debenture
    Создан 28 июн. 2005 г.
    Поставлен 18 июл. 2005 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the chargors to the secured creditors 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, buildings, fixtures, fixed plant and machinery.
    Уполномоченные лица
    • Ge Capital Equity Holdings Inc & Terence Donovan
    Транзакции
    • 18 июл. 2005 г.Регистрация обременения (395)
    • 18 нояб. 2005 г.Заявление о полном или частичном погашении залога (403a)
    Guarantee & debenture
    Создан 15 нояб. 2004 г.
    Поставлен 27 нояб. 2004 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the chargors to the secured creditors 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
    • Ge Capital Equity Holdings, Inc (As Security Trustee for the Secured Creditors)
    Транзакции
    • 27 нояб. 2004 г.Регистрация обременения (395)
    • 18 нояб. 2005 г.Заявление о полном или частичном погашении залога (403a)
    Deed of charge/security over shares
    Создан 13 янв. 2004 г.
    Поставлен 22 янв. 2004 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    All securities and their proceeds of sale, all dividends, interest and other distributions paid in respect of the securities. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 22 янв. 2004 г.Регистрация обременения (395)
    • 18 нояб. 2005 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 03 сент. 2002 г.
    Поставлен 18 сент. 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    The property k/a 2 and 4 meanwood road leeds t/no WYK532960. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 18 сент. 2002 г.Регистрация обременения (395)
    • 04 нояб. 2004 г.Заявление о полном или частичном погашении залога (403a)
    Escrow account charge
    Создан 11 июн. 2002 г.
    Поставлен 11 июн. 2002 г.
    Полностью 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
    With full title guarantee charges by way of first fixed charge to hfgl all of its right title and interest in and to the account of the company. See the mortgage charge document for full details.
    Уполномоченные лица
    • Hfgl Limited
    Транзакции
    • 11 июн. 2002 г.Регистрация обременения (395)
    • 15 июл. 2009 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 14 февр. 2002 г.
    Поставлен 15 февр. 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    F/H property k/a city garage manor street sheepscar leeds t/no WYK456290. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 15 февр. 2002 г.Регистрация обременения (395)
    • 18 нояб. 2005 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 21 нояб. 2001 г.
    Поставлен 23 нояб. 2001 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    The f/h property k/a peregrine house gelderd close gelderd road leeds t/n WYK301906. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 23 нояб. 2001 г.Регистрация обременения (395)
    • 04 нояб. 2004 г.Заявление о полном или частичном погашении залога (403a)
    Debenture
    Создан 24 окт. 1997 г.
    Поставлен 31 окт. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    (Including trade fixtures). 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.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 31 окт. 1997 г.Регистрация обременения (395)
    • 18 нояб. 2005 г.Заявление о полном или частичном погашении залога (403a)

    Источник данных

    • Companies House Великобритании
      Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность.
    • Лицензия: CC0