GEORGE WEIDENFELD & NICOLSON LIMITED
| Status | DISSOLVED |
| Company No. | 00395166 |
| Category | Private Limited Company |
| Incorporated | 02 May 1945 |
| Age | 79 years, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Dec 2022 |
| Years | 1 year, 5 months, 9 days |
SUMMARY
GEORGE WEIDENFELD & NICOLSON LIMITED is an dissolved private limited company with number 00395166. It was incorporated 79 years, 20 days ago, on 02 May 1945 and it was dissolved 1 year, 5 months, 9 days ago, on 13 December 2022. The company address is Carmelite House Carmelite House, London, EC4Y 0DZ.
Company Charges
Trust deed
Created on 24 Sep 1993
Delivered on 08 Oct 1993
Status outstanding
Persons Entitled
Phoenix General Partner Limited
Amount Secured
£2,400,000 9% secured loan stock 1998/2001 of the orion publishing group limited and all other monies due under this trust deed (as defined)
Short Particulars
See form 395. undertaking and all property and assets present and future including uncalled capital.
Transactions
Guarantee and floating charge
Created on 04 Jan 1993
Delivered on 14 Jan 1993
Status fully-satisfied
Persons Entitled
Houghton Mifflin Company
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the deed (as defined)
Short Particulars
See form 395 ref M105. 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
Debenture
Created on 18 Jun 1992
Delivered on 26 Jun 1992
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Single debenture
Created on 20 Oct 1991
Delivered on 06 Nov 1991
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Collateral debenture
Created on 15 Mar 1985
Delivered on 19 Mar 1985
Status fully-satisfied
Persons Entitled
Investerrs & Industry PLC
Amount Secured
All monies due or to become due from george weidenfeld holdings limited to the chargee on any account whatsoever
Short Particulars
Stock-in-trade work-in-progress pre-payments, stock exchange investments & cash. 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
Debenture
Created on 10 May 1983
Delivered on 14 May 1983
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery.
Transactions
Debenture
Created on 16 Nov 1962
Delivered on 27 Nov 1962
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All moneys due etc
Short Particulars
Undertaking and goodwill all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
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