PRIMESIGHT INTERNATIONAL LIMITED
| Status | DISSOLVED |
| Company No. | 01102542 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 1973 |
| Age | 51 years, 1 month, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jun 2012 |
| Years | 11 years, 10 months, 29 days |
SUMMARY
PRIMESIGHT INTERNATIONAL LIMITED is an dissolved private limited company with number 01102542. It was incorporated 51 years, 1 month, 29 days ago, on 20 March 1973 and it was dissolved 11 years, 10 months, 29 days ago, on 19 June 2012. The company address is 10 Triton Street 10 Triton Street, London, NW1 3BF, United Kingdom, United Kingdom.
Company Charges
Debenture
Created on 16 Nov 1999
Delivered on 27 Nov 1999
Status outstanding
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. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 02 Jun 1997
Delivered on 11 Jun 1997
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland ("the Bank")
Amount Secured
All indebtedness, liabilities and obligations which are as at 2ND june 1997 or may at any time thereafter be due, owing or incurred in any manner whatsoever to the chargee, by any group company whether actually or contingently, whether pursuant to the guarantee or otherwise
Short Particulars
First fixed and floating charges over the undertaking and all its property and assets present and future incuding its goodwill and uncalled capital and all plant and machinery. (N.B. the property described in part I and ii of the schedule attached to this form 395 is described as being "none").. See the mortgage charge document for full details.
Transactions
Guarantee and debenture
Created on 30 Sep 1996
Delivered on 07 Oct 1996
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 30 Sep 1996
Delivered on 05 Oct 1996
Status fully-satisfied
Persons Entitled
Primesight PLC
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
Loan stock trust deed
Created on 01 Dec 1995
Delivered on 05 Dec 1995
Status fully-satisfied
Persons Entitled
Botts Capital Nominees Limited
David Martin Jenkins(As Trustees)
Amount Secured
All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the loan stock deed including but not limited to payment of the amount of the principal sum then outstanding on the security of the stock and interest on the amount of such principal sum for the time being outstanding at the rate of 10% per year payable half yearly on 31ST december and 30TH june in the years 1996,1997 and 1998 but at 12% per year in 1999 and 14% in 2000
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
Indemnity and debenture
Created on 04 Sep 1995
Delivered on 05 Sep 1995
Status fully-satisfied
Persons Entitled
Martin Barber
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 in respect of a guarantee dated 4TH september 1995
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
Guarantee & debenture
Created on 01 Nov 1991
Delivered on 19 Nov 1991
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
See form 395 ref M515C 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 19 Aug 1987
Delivered on 22 Aug 1987
Status fully-satisfied
Persons Entitled
Hill Samuel & Co Limited
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
Debenture
Created on 19 Oct 1984
Delivered on 29 Oct 1984
Status fully-satisfied
Persons Entitled
Hill Samuel & Co Limited.
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
Debenture
Created on 16 Dec 1981
Delivered on 30 Dec 1981
Status fully-satisfied
Persons Entitled
Hill Samuel & Co Limited.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital.
Transactions
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