CARDPOINT SERVICES LIMITED: Обвинения

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    Название компанииCARDPOINT SERVICES LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 03516589
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Есть ли у CARDPOINT SERVICES LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    A confirmatory security agreement
    Создан 09 апр. 2010 г.
    Поставлен 13 апр. 2010 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due of each obligor 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 all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery see image for full details.
    Уполномоченные лица
    • The Royal Bank of Scotland PLC (The Security Agent)
    Транзакции
    • 13 апр. 2010 г.Регистрация обременения (MG01)
    • 09 авг. 2013 г.Удовлетворение залога (MR04)
    A second ranking share pledge agreement executed outside the united kingdom over property situated there
    Создан 05 февр. 2010 г.
    Поставлен 22 февр. 2010 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from an obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Existing pledges means the pledges constituted pursuant to the existing share pledge agreement, shares. The pledges include the present and future rights to receive dividends and liquidation proceeds, see image for full details.
    Уполномоченные лица
    • The Royal Bank of Scotland PLC (The Security Agent)
    Транзакции
    • 22 февр. 2010 г.Регистрация обременения (MG01)
    • 09 авг. 2013 г.Удовлетворение залога (MR04)
    A security agreement
    Создан 05 дек. 2007 г.
    Поставлен 15 дек. 2007 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the parent and each obligor to any secured party 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
    • The Royal Bank of Scotland PLC (The Security Agent)
    Транзакции
    • 15 дек. 2007 г.Регистрация обременения (395)
    • 09 авг. 2013 г.Удовлетворение залога (MR04)
    Share pledge agreement
    Создан 18 мая 2007 г.
    Поставлен 02 июн. 2007 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors or any of them to the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    The existing shares and the future shares together with all ancillary rights and claims, dividends payable in relation to the shares. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland (The Agent or the Security Trustee). the Royalbank of Scotland the 'Original Pledgees'
    Транзакции
    • 02 июн. 2007 г.Регистрация обременения (395)
    • 20 дек. 2007 г.Заявление о полном или частичном погашении залога (403a)
    Syndicated debenture
    Создан 13 мар. 2006 г.
    Поставлен 22 мар. 2006 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from each obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    01. 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 Governor and Company of the Bank of Scotland in Its Capacity as Trustees for Thebeneficiaries
    Транзакции
    • 22 мар. 2006 г.Регистрация обременения (395)
    • 20 дек. 2007 г.Заявление о полном или частичном погашении залога (403a)
    Accession deed to an intercreditor deed dated 25 august 2005 and
    Создан 19 дек. 2005 г.
    Поставлен 06 янв. 2006 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Until after the discharge date if the additional obligor receives or recovers any intra-group recoveries except for any permitted intra-group payments it shall pay all such assets and monies received or recovered by it (the turnover receipts) to the security trustee for application in accordance with clause 10 (application of recoveries) of the deed. Pending such payment to the security trustee the additional obligor shall hold on trust for application by the security trustee in accordance with clause 10 (application of recoveries) of the deed. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Транзакции
    • 06 янв. 2006 г.Регистрация обременения (395)
    • 20 дек. 2007 г.Заявление о полном или частичном погашении залога (403a)
    Debenture
    Создан 12 июл. 2005 г.
    Поставлен 15 июл. 2005 г.
    Полностью 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
    All land (other than the short l/h land) rights in atm equipment, all other plant, machinery, vehicles and other equipment used in a business, investments; any contract entered into after the date of the debenture which is designated as a key contract by moneybox PLC and the chargee, any account, all copyright, any monetary claim of any kind and goodwill and uncalled capital, floating charge the company's undertaking and all its present and future assets;. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Governor and Company of the Bank of Ireland
    Транзакции
    • 15 июл. 2005 г.Регистрация обременения (395)
    • 21 окт. 2005 г.Заявление о полном или частичном погашении залога (403a)
    Debenture
    Создан 01 сент. 2004 г.
    Поставлен 09 сент. 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
    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
    • 09 сент. 2004 г.Регистрация обременения (395)
    • 30 июл. 2005 г.Заявление о полном или частичном погашении залога (403a)
    Debenture
    Создан 01 сент. 2004 г.
    Поставлен 03 сент. 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
    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 Royal Bank of Scotland PLC
    Транзакции
    • 03 сент. 2004 г.Регистрация обременения (395)
    • 30 июл. 2005 г.Заявление о полном или частичном погашении залога (403a)
    Chattels mortgage
    Создан 03 июн. 2003 г.
    Поставлен 21 июн. 2003 г.
    Полностью погашен
    Обеспеченная сумма
    £1,100,000 due or to become due from the company to the chargee
    Краткое описание
    52 authomated teller machines.
    Уполномоченные лица
    • Abbey National PLC
    Транзакции
    • 21 июн. 2003 г.Регистрация обременения (395)
    • 03 апр. 2010 г.Заявление о полном или частичном погашении залога (MG02)
    Mortgage of chattels
    Создан 03 июн. 2003 г.
    Поставлен 19 июн. 2003 г.
    Полностью погашен
    Обеспеченная сумма
    £1,100,000.00 due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    A number of automated teller machines situated at the locations together with the benefit of a licence to retain the atms at the locations. The benefit of all contracts and agreements relating to the atms. Any goodwill in the atms. The benefit of any insurances in relating to the atms.
    Уполномоченные лица
    • Abbey National PLC
    Транзакции
    • 19 июн. 2003 г.Регистрация обременения (395)
    • 03 апр. 2010 г.Заявление о полном или частичном погашении залога (MG02)

    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