CAMPION MCCALL LIMITED
| Status | DISSOLVED |
| Company No. | 01012399 |
| Category | Private Limited Company |
| Incorporated | 26 May 1971 |
| Age | 53 years, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Dec 2010 |
| Years | 13 years, 6 months, 1 day |
SUMMARY
CAMPION MCCALL LIMITED is an dissolved private limited company with number 01012399. It was incorporated 53 years, 23 days ago, on 26 May 1971 and it was dissolved 13 years, 6 months, 1 day ago, on 17 December 2010. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.
Company Charges
Security assignment
Created on 12 Jan 2006
Delivered on 20 Jan 2006
Status outstanding
Persons Entitled
Anverdale Limited
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
Assigns by way of security to the lender all such rights, title and interest as it has in the assigned rights. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 01 Mar 2001
Delivered on 15 Mar 2001
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Guarantee & debenture
Created on 10 Jan 2000
Delivered on 17 Jan 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
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.
Transactions
Deed of variation (made in addition to and modifying the security and trust deed dated 12 september 1989 (the "principal deed"))
Created on 01 Oct 1999
Delivered on 22 Oct 1999
Status fully-satisfied
Persons Entitled
Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
Amount Secured
The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payble to any such receiver, and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions
Short Particulars
All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). See the mortgage charge document for full details.
Transactions
Deed
Created on 20 Aug 1990
Delivered on 10 Sep 1990
Status fully-satisfied
Persons Entitled
The Society Incorporated by Lloyds Act 1871 by the Name of Lloyd's
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the insurance transactions
Short Particulars
By way of floating charge all the companys monies (including brokerage) for the time being standing to the credit of or pursuant to the lloyds brokers bye-law (please see doc for details).
Transactions
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