SIMPLE TOILETRIES LIMITED
| Status | DISSOLVED |
| Company No. | 00154677 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 1919 |
| Age | 105 years, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 25 May 2019 |
| Years | 4 years, 11 months, 22 days |
SUMMARY
SIMPLE TOILETRIES LIMITED is an dissolved private limited company with number 00154677. It was incorporated 105 years, 17 days ago, on 29 April 1919 and it was dissolved 4 years, 11 months, 22 days ago, on 25 May 2019. The company address is 1 More London Place, London, SE1 2AF.
Company Charges
Debenture
Created on 29 Mar 2007
Delivered on 17 Apr 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Amount Secured
All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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.
Transactions
Supplemental deed to a debenture dated 21 november 2003 and
Created on 22 Jan 2004
Delivered on 06 Feb 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Amount Secured
All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charge all business intellectual property rights, all charged shares together with all related rights. 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.
Transactions
A debenture dated 30TH june 2000 between the company, certain other UK resident companies specified therein and the security trustee (as defined)
Created on 30 Jun 2000
Delivered on 17 Jul 2000
Status fully-satisfied
Persons Entitled
The Fuji Bank Limited (The "Security Trustee)on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Finance Documents.
Amount Secured
All monies due or to become due from the company formerly known as smith & nephew toiletries limited to the chargee under or pursuant to a common terms agreement dated 28 june 2000, a £103,200,000 senior facilities agreement dated 28 june 2000, a £12,000,000 mezzanine facility agreement dated 28 june 2000, a wcf anciliary facilities letter dated 30 june 2000, a senior fee letter dated 28 june 2000, a mezzanine fee letter dated 28 june 2000, a compulsory hedging strategy letter dated 28 june 2000-07-18
Short Particulars
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.
Transactions
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