QUADRIGA WORLDWIDE LIMITED
| Status | DISSOLVED |
| Company No. | 00827164 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 1964 |
| Age | 59 years, 7 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 17 May 2021 |
| Years | 3 years, 30 days |
SUMMARY
QUADRIGA WORLDWIDE LIMITED is an dissolved private limited company with number 00827164. It was incorporated 59 years, 7 months, 3 days ago, on 13 November 1964 and it was dissolved 3 years, 30 days ago, on 17 May 2021. The company address is Devonshire House Devonshire House, London, EC1M 7AD.
Company Charges
A registered charge
Created on 07 Aug 2015
Delivered on 18 Aug 2015
Status outstanding
Persons Entitled
Deutsche Bank Trust Company Americas
Transactions
A registered charge
Created on 09 Jul 2015
Delivered on 24 Jul 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 05 Dec 2013
Delivered on 06 Dec 2013
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (Previously Known as Lloyds Tsb Bank PLC)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Rent deposit agreement
Created on 18 May 2012
Delivered on 23 May 2012
Status fully-satisfied
Persons Entitled
John Howard Short and Jillian Helen Theresa Short
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The sums deposited from time to time.
Transactions
An omnibus guarantee and set-off agreement
Created on 11 Feb 2010
Delivered on 12 Feb 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")
Created on 03 Dec 2001
Delivered on 19 Dec 2001
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")
Amount Secured
All present and future moneys, debts and liabilities due, owing or incurred by the chargor to any finance party under or in connection with any finance document (all terms as defined)
Short Particulars
Twelfth floor, 389 chiswick high road, london, W4 4AL. First floor north, forum one, station road, theale, berkshire. Baird house, sprint industrial estate, chertsey road, byfleet, surrey, KT14 7LA. Unit 540, metroplex business park, broadway, salford, manchester, M5 2UW.. 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
Fixed and floating security document between the chargors (as defined) and the security agent
Created on 03 Dec 2001
Delivered on 19 Dec 2001
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC,London,as Security Agent for the Finance Parties
Amount Secured
All moneys,debts and liabilities due or to become due from the company (the "chargor") to any finance party (as defined) under or in connection with any finance document (as defined)
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
Floating charge
Created on 10 Dec 1998
Delivered on 14 Dec 1998
Status fully-satisfied
Persons Entitled
Cibc Wood Grundy PLC(As Agent and Trustee for the Senior Finance Parties, the Mezzanine Finance Parties and the Hedging Creditors
Amount Secured
All obligations and liabilities on any account whatsoever due or to become due from the company to any senior finance party under the senior finance documents, any mezzanine finance party under the mezzanine finance documents and any hedging creditor under the hedging document
Short Particulars
Undertaking and all property and assets. See the mortgage charge document for full details.
Transactions
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