LIGHTEN POINT CORPORATION EUROPE LIMITED
| Status | DISSOLVED |
| Company No. | 01457632 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 1979 |
| Age | 44 years, 6 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Sep 2018 |
| Years | 5 years, 7 months, 29 days |
SUMMARY
LIGHTEN POINT CORPORATION EUROPE LIMITED is an dissolved private limited company with number 01457632. It was incorporated 44 years, 6 months, 15 days ago, on 30 October 1979 and it was dissolved 5 years, 7 months, 29 days ago, on 15 September 2018. The company address is Volvox House, Gelderd Road Volvox House, Gelderd Road, West Yorkshire, LS12 6NA.
Company Charges
An omnibus guarantee and set-off agreement
Created on 04 Nov 2011
Delivered on 10 Nov 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from either the company or any one or more of the other parties to the agreement to the chargee
Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 04 Nov 2011
Delivered on 10 Nov 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank 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 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
Debenture
Created on 21 Feb 2008
Delivered on 07 Mar 2008
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Amendment deed
Created on 21 Feb 2008
Delivered on 07 Mar 2008
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H land on the west side of broadway hyde t/no. GM12514 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
Composite guarantee and debenture
Created on 18 Apr 2005
Delivered on 25 Apr 2005
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
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
L/H land on the west side of broadway hyde t/no GM12514. By way of fixed charge all other property, all computer vehicles equipment, the benefit of all contracts, all charges securities, the security accounts, the intellectual property and all the goodwill and uncalled capital. Assigns the relevant contracts, the insurances, the security accounts and all receivables. Floating charge all assets and undertaking and heritable property. See the mortgage charge document for full details.
Transactions
Supplemental debenture (supplementing and amending a guarantee and debenture dated 23 december 2003)
Created on 23 Dec 2004
Delivered on 04 Jan 2005
Status fully-satisfied
Persons Entitled
Congress Financial Corporation (Florida) as Agent and Trustee for Itself and Each of Thelenders
Amount Secured
All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in the blocked accounts, book debts,. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 23 Dec 2003
Delivered on 24 Feb 2004
Status fully-satisfied
Persons Entitled
Congress Financial Corporation (Florida) (the Agent) as Agent and Trustee for Itself and Eachof the Lenders
Amount Secured
All monies due or to become due from the chargors to the chargee and the lenders 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
Loan and security agreement
Created on 23 Dec 2003
Delivered on 09 Jan 2004
Status fully-satisfied
Persons Entitled
Congress Financial Corporation (Florida), in Its Capacity as Agent for Lenders (the Agent)
Amount Secured
All monies due or to become due from any or all of borrowers to agent or any lender and/or any of their affiliates under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The collateral being all accounts all general intangibles including without limitation all intellectual property all goods all real property and fixtures all chattel paper all instruments all documents and all deposit accounts * please refer to the form 395 for further details of property charged *. see the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 30 May 2002
Delivered on 14 Jun 2002
Status fully-satisfied
Persons Entitled
Suntrust Bank as Trustee and Agent for the Banks
Amount Secured
All monies obligations and liabilites due owing or incurred by each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The leasehold property known as marlborough works marlborough road accrington england BB5 5BE title number LA858360. Freehold property known as beza road hunslet leeds england LS10 2BR title number WYK569370. The leasehold property known as broadway broadway industrial estate hyde greater manchester SK14 5BE title number GM12514. For further details of properties charged please refer to form 395.. see the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 18 Aug 2000
Delivered on 01 Sep 2000
Status fully-satisfied
Persons Entitled
Suntrust Bank as Trustee and Agent for the Banks (As Defined) ("Administrative Agent")
Amount Secured
All monies obligations and liabilites due owing or incurred by each obligor to the chargee under or in connection with the facilities or any document given as security therefor by any such obligor 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 10 Nov 1998
Delivered on 12 Nov 1998
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 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
Mortgage debenture
Created on 09 May 1996
Delivered on 16 May 1996
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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Debenture
Created on 09 May 1996
Delivered on 16 May 1996
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 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 20 Sep 1989
Delivered on 02 Oct 1989
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(Including trade fixtures). 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
Legal charge
Created on 19 Sep 1989
Delivered on 02 Oct 1989
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Duffield house, raikes road, great eccleston lancashire title no la 5929 93.
Transactions
Letter of charge
Created on 18 Feb 1988
Delivered on 26 Feb 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies now or at any time hereafter standing to the credit of any account(s) of the company designated barclays bank PLC re: autosupplies (bolton) limited.
Transactions
Legal charge
Created on 17 Dec 1986
Delivered on 05 Jan 1986
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Plot 28 tonge bridge industrial estate bolton greater manchester, title no:- gm 236221.
Transactions
Guarantee & debenture
Created on 28 Oct 1986
Delivered on 07 Nov 1986
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
The monies due or to become due from the company and/or tonge automotive components limited 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
Mortgage debenture
Created on 18 Dec 1984
Delivered on 24 Dec 1984
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 f/h & l/h properties &/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts legal mortgage over plot 2 tonge bridge the entry in column 6 above has been amended S. dacombe 13/3/85 ind. Est bolton gt manchester tn gm 236227.
Transactions
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