SIMON OVERSEAS HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 00786848 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 1964 |
| Age | 60 years, 4 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Feb 2014 |
| Years | 10 years, 3 months, 6 days |
SUMMARY
SIMON OVERSEAS HOLDINGS LTD is an dissolved private limited company with number 00786848. It was incorporated 60 years, 4 months, 4 days ago, on 06 January 1964 and it was dissolved 10 years, 3 months, 6 days ago, on 04 February 2014. The company address is 130 Shaftesbury Avenue 130 Shaftesbury Avenue, London, W1D 5EU.
Company Charges
Debenture
Created on 10 Mar 2004
Delivered on 19 Mar 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC: Capital Markets (The Security Trustee)
Amount Secured
All monies due or to become due from the principal borrower and each chargor and/or any other member of the group to the finance parties 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
Composite guarantee and debenture
Created on 07 Apr 1997
Delivered on 25 Apr 1997
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC(As Agent and Trustee for the Beneficiaries)
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 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. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 07 Apr 1997
Delivered on 25 Apr 1997
Status fully-satisfied
Persons Entitled
Simon Engineering PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the debenture
Short Particulars
Floating charge all the charging company's undertaking property assets and revenues present and future. See the mortgage charge document for full details.
Transactions
Legal mortgage of shares
Created on 16 Nov 1994
Delivered on 25 Nov 1994
Status fully-satisfied
Persons Entitled
Lloyds Bank Plcacting as Security Trustee for and on Behalf Ofitself and Barclays Bank PLC (Together the "Secured Parties")
Amount Secured
All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the barclays facility agreement or the legal mortgage (as defined in the deed)
Short Particulars
The companys 20,509,600 ordinary aus $0.50 shares in simon engineering (austrailia) holdings limited the new rights (as defined) the right title and interest of the company in all money dividends interest allotments offers benefits privelages rights bonuses shares stock debentures distiributions or rights to take up securities. See the mortgage charge document for full details.
Transactions
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