GEORGE WEIDENFELD HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 00698701 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 1961 |
| Age | 62 years, 10 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Dec 2022 |
| Years | 1 year, 5 months, 9 days |
SUMMARY
GEORGE WEIDENFELD HOLDINGS LIMITED is an dissolved private limited company with number 00698701. It was incorporated 62 years, 10 months, 4 days ago, on 18 July 1961 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 & 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 M106. 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
(See 395 for full details). 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 15 Mar 1985
Delivered on 19 Mar 1985
Status fully-satisfied
Persons Entitled
Investors in Industry PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Stock-in-trade, work in progress, pre payments (for full details see doc M94). 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 02 Mar 1983
Delivered on 18 Mar 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 & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Single debenture
Created on 02 Jun 1967
Delivered on 14 Jun 1967
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due etc
Short Particulars
Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed first charge, regal mortgage, & floating charge for details see doc 23.
Transactions
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