PENDRAGON EXTRA LIMITED
| Status | DISSOLVED |
| Company No. | 00956104 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 1969 |
| Age | 54 years, 11 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Mar 2019 |
| Years | 5 years, 2 months, 6 days |
SUMMARY
PENDRAGON EXTRA LIMITED is an dissolved private limited company with number 00956104. It was incorporated 54 years, 11 months, 19 days ago, on 12 June 1969 and it was dissolved 5 years, 2 months, 6 days ago, on 26 March 2019. The company address is Loxley House 2 0akwood Court Loxley House 2 0akwood Court, Nottingham, NG15 0DR, Nottinghamshire.
Company Charges
A security agreement
Created on 13 May 2009
Delivered on 21 May 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Amount Secured
All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Security assignment
Created on 11 Sep 2003
Delivered on 16 Sep 2003
Status fully-satisfied
Persons Entitled
Ing Lease (UK) LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of the company's title rights and interest of whatever nature in and to all the sub hire agreements including, without limitation, the right to receive the sub hire debts.
Transactions
Security assignment
Created on 11 Sep 2003
Delivered on 16 Sep 2003
Status fully-satisfied
Persons Entitled
Ing Lease (UK) LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of the company's title rights and interest of whatever nature in and to all the sub hire agreements including, without limitation, the right to receive the sub hire debts.. See the mortgage charge document for full details.
Transactions
Guarantee and debenture
Created on 21 Jun 2002
Delivered on 01 Jul 2002
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 any of the secured 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
Master agreement and charge
Created on 22 Jun 1998
Delivered on 22 Jun 1998
Status fully-satisfied
Persons Entitled
Forward Trust Limited as Principal or as Agent of Any of the Other Companies Specified in Theschedule
Amount Secured
All monies due or to become due from the company to the chargee under or by virtue of any lease purchase, conditional sale or bailment agreement (as defined in the charge) or under the charge
Short Particulars
Any agreement made whether before on or after the date of the charge between the customer (as defined in the charge) and any person to whom the customer lets or agrees to let the goods on hire ("the sub lessee") whereby the customer lets or agrees to let the goods forming the subject matter of any lease purchase hire purchase conditional sale or bailment agreement to the sub lessee.
Transactions
Certificate of assignment pursuant to a master assignment dated 14TH november 1997
Created on 28 May 1998
Delivered on 06 Jun 1998
Status fully-satisfied
Persons Entitled
Capital Bank Leasing 4 Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of agreements and the master assignment
Short Particulars
All monies due under the sub-hire agreements specified in the schedule and benefit of all guarantees,indemnities and securities. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 18 May 1998
Delivered on 01 Jun 1998
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 as security trustee for the secured parties (as therein defined) under or pursuant to all or any of the secured documents (as therein defined)
Short Particulars
L/H land k/a land and buildings lying to the north west side of hill street rochdale t/n GM2997; l/h land k/a land and buildings on the north west and south sides of summer castle greater manchester t/n GM379700; f/h land k/a land on the south-east side of kenion street rochdale t/n GM4995 and l/h land k/a land and buildings on the north west side of hill street rochdale t/n GM669510. 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
Certificate of assignment pursuant to a master assignment dated 14 november 1997
Created on 09 Apr 1998
Delivered on 21 Apr 1998
Status fully-satisfied
Persons Entitled
Capital Bank Leasing 3 Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time between the chargee and the company and all costs,charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment
Short Particulars
All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment.the benefit of all guarantees indemnities negotiable instruments and securities.. See the mortgage charge document for full details.
Transactions
Certificate of assignment
Created on 25 Feb 1998
Delivered on 12 Mar 1998
Status fully-satisfied
Persons Entitled
Capital Bank Leasing
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the master assignment dated 14TH november 1997
Short Particulars
All the company's right title and interest in and to the sub-lease numbered EOL98/155 with danzas (UK) limited over 2 x leyland daf 55.210 chassis cab reg.no's R847 dtw and R848 dtw, 1 x leyland daf 45.160 chassis cab reg.no;-R846 dtw.
Transactions
Certificate of assignment
Created on 07 Jan 1998
Delivered on 10 Jan 1998
Status fully-satisfied
Persons Entitled
Capital Bank Leasing 12 Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the master assignment dated 14 nov 97
Short Particulars
The assigned agreements and the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assigned agreements. See the mortgage charge document for full details.
Transactions
Certificate of assignment
Created on 17 Nov 1997
Delivered on 06 Dec 1997
Status fully-satisfied
Persons Entitled
Capital Bank Leasing 11 Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the master agreement dated 14TH november 1997
Short Particulars
1). the "assined agreements" and 2). the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assigned agreements. See the mortgage charge document for full details.
Transactions
Master assignment
Created on 20 Oct 1997
Delivered on 22 Oct 1997
Status fully-satisfied
Persons Entitled
Sovereign Finance PLC as Agent for the Owners (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Assignment by way of security of all monies due and to become due to the company under the sub-hire agreements and the benefit of all guarantees indemnities negotiable instruments and securities. See the mortgage charge document for full details.
Transactions
Debenture over contract hire and leasing agreements
Created on 25 Jul 1997
Delivered on 26 Jul 1997
Status fully-satisfied
Persons Entitled
Hitachi Credit (U.K.) PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of this debenture
Short Particulars
Charge over the benefit of related sub hire contracts.
Transactions
Charge
Created on 30 Jun 1997
Delivered on 09 Jul 1997
Status fully-satisfied
Persons Entitled
Chartered Trust Group PLC
Chartered Leasing Limited
Ct Vehicle Leasing Limited
Chartered Trust PLC
Standard Finance Limited
Ctl Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of first fixed charge all rights and interest of the company in the agreements, all monies now or hereafter payable under the agreements, the goods comprised in the agreements. See the mortgage charge document for full details.
Transactions
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