PICASSO INVESTMENTS LIMITED: Обвинения

  • Обзор

    Название компанииPICASSO INVESTMENTS LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 04549777
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Есть ли у PICASSO INVESTMENTS LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Debenture
    Создан 09 дек. 2011 г.
    Поставлен 19 дек. 2011 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
    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.
    Уполномоченные лица
    • Bank of Scotland PLC
    Транзакции
    • 19 дек. 2011 г.Регистрация обременения (MG01)
    • 04 апр. 2014 г.Удовлетворение залога (MR04)
    Debenture
    Создан 09 дек. 2011 г.
    Поставлен 19 дек. 2011 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
    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.
    Уполномоченные лица
    • Lehman Commercial Paper, Inc., UK Branch (The Lender)
    Транзакции
    • 19 дек. 2011 г.Регистрация обременения (MG01)
    • 04 апр. 2014 г.Удовлетворение залога (MR04)
    Charge over securities
    Создан 09 дек. 2011 г.
    Поставлен 19 дек. 2011 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
    Fixed charge the securities and their proceeds of sale. The shares being - 100 ordinary shares in picasso I investments limited. 100 ordinary shares in arena centre (stockley) limited. 100 ordinary shares in stockley park golf club limited. 1 ordinary share in picasso investments (arlington) limited see image for full details.
    Уполномоченные лица
    • Bank of Scotland PLC
    Транзакции
    • 19 дек. 2011 г.Регистрация обременения (MG01)
    • 04 апр. 2014 г.Удовлетворение залога (MR04)
    Charge over securities
    Создан 09 дек. 2011 г.
    Поставлен 19 дек. 2011 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
    Picasso 1 investments limited 100 ordinary shares. Arena centre 100 ordinary shares. Stockley park golf club limited 100 ordinary shares. Picasso investments (arlington) limited 1 ordinary share. Any securities rights relating to the charged shares see image for full details.
    Уполномоченные лица
    • Lehman Commercial Paper, Inc., UK Branch (The Lender)
    Транзакции
    • 19 дек. 2011 г.Регистрация обременения (MG01)
    • 04 апр. 2014 г.Удовлетворение залога (MR04)
    Debenture
    Создан 09 дек. 2011 г.
    Поставлен 19 дек. 2011 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to 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, buildings, fixtures, fixed plant & machinery. See image for full details.
    Уполномоченные лица
    • Bank of Scotland PLC (As Security Agent for the Secured Parties) (the “Security Agent”)
    Транзакции
    • 19 дек. 2011 г.Регистрация обременения (MG01)
    • 04 апр. 2014 г.Удовлетворение залога (MR04)
    Charge over securities
    Создан 09 дек. 2011 г.
    Поставлен 19 дек. 2011 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    100 ordinary shares issued by picasso 1 investments limited, 100 ordinary shares issued by arena centre (stockley) limited, 100 ordinary shares issued by stockley park golf club limited and 1 ordinary share issued by picasso investments (arlington) limited; any proceeds, dividends. See image for full details.
    Уполномоченные лица
    • Bank of Scotland PLC (As Security Agent for the Secured Parties)
    Транзакции
    • 19 дек. 2011 г.Регистрация обременения (MG01)
    • 04 апр. 2014 г.Удовлетворение залога (MR04)
    A share charge
    Создан 29 нояб. 2006 г.
    Поставлен 06 дек. 2006 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All rights to and title and interest from time to time in any and each of the shares. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lehman Brothers International (Europe) as Agent and Security Trustee
    Транзакции
    • 06 дек. 2006 г.Регистрация обременения (395)
    • 04 апр. 2014 г.Удовлетворение залога (MR04)
    Deed of charge security over shares (certified and uncertified)
    Создан 13 февр. 2003 г.
    Поставлен 25 февр. 2003 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from picasso investments 1 limited (picasso) to the chargee on any account whatsoever
    Краткое описание
    All present and future stocks,shares and other securities owned (at law or in equity) by the company in picasso and all rights and interests accruing or offered at any time in relation to them and their proceeds of sale all dividends,interest and other distribution (whether in cash or in specie and whether of a capital or income nature) declared,paid or made in respect of the securities at any time all accretions,rights,benefits,money or property accruing,issued or offered in respect of the securities at any time whether by way of rights,bonus,capitalisation,conversion,exchange,pre-emption,option,redemption or otherwise.
    Уполномоченные лица
    • Mable Commercial Funding Limited
    Транзакции
    • 25 февр. 2003 г.Регистрация обременения (395)
    • 24 нояб. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Charge over shares
    Создан 13 февр. 2003 г.
    Поставлен 20 февр. 2003 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from picasso investments 1 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Stocks shares and other securities owned by the company and all rights and interests accruing or offered at any time in relation to them ("the securities"). See the mortgage charge document for full details.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 20 февр. 2003 г.Регистрация обременения (395)
    • 04 апр. 2014 г.Удовлетворение залога (MR04)

    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