INNOVEX HOLDINGS LIMITED

Aquarium Aquarium, Reading, RG1 2AN, Berkshire
StatusDISSOLVED
Company No.01413055
CategoryPrivate Limited Company
Incorporated05 Feb 1979
Age45 years, 3 months, 12 days
JurisdictionEngland Wales
Dissolution26 Jul 2010
Years13 years, 9 months, 22 days

SUMMARY

INNOVEX HOLDINGS LIMITED is an dissolved private limited company with number 01413055. It was incorporated 45 years, 3 months, 12 days ago, on 05 February 1979 and it was dissolved 13 years, 9 months, 22 days ago, on 26 July 2010. The company address is Aquarium Aquarium, Reading, RG1 2AN, Berkshire.



Company Charges

Composite guarantee & debenture

Created on 03 Apr 1996

Delivered on 11 Apr 1996

Status fully-satisfied


Persons Entitled

Montagu Private Equity Investments Limited (As Trustees for the Holders of the Loan Stock)

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 under or in respect of the loan stock and all other monies due 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

View document PDF

View document PDF

Guarantee and debenture

Created on 31 Mar 1993

Delivered on 13 Apr 1993

Status fully-satisfied


Persons Entitled

Montagu Private Equity Investments Limitedthe Loan Stockas Trustee for the Holders from Time to Time Of

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 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

View document PDF

Guarantee and debenture

Created on 31 Mar 1993

Delivered on 13 Apr 1993

Status fully-satisfied


Persons Entitled

Lloyds 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 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

View document PDF

Mortgage

Created on 17 Jun 1988

Delivered on 24 Jun 1988

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H spring grove house reading road, henley on thames oxon. Title no on 18474 together with buildings fixtures & and assignment of goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

View document PDF

Mortgage

Created on 08 May 1987

Delivered on 12 May 1987

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/Hold 70A bell street henley-on-thames oxon and assings the goodwill of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

Legal charge

Created on 01 Oct 1986

Delivered on 16 Oct 1986

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

70, bell street henley-on-thames, oxfordshire.

Transactions

Charge

Created on 29 Jul 1983

Delivered on 08 Aug 1983

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed & floating charges over undertaking and all property and assets present and future including bookdebts uncalled capital.

Transactions


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