NUPARC GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 01499284 |
| Category | Private Limited Company |
| Incorporated | 30 May 1980 |
| Age | 43 years, 11 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Apr 2020 |
| Years | 4 years, 22 days |
SUMMARY
NUPARC GROUP LIMITED is an dissolved private limited company with number 01499284. It was incorporated 43 years, 11 months, 17 days ago, on 30 May 1980 and it was dissolved 4 years, 22 days ago, on 24 April 2020. The company address is Price Bailey Llp Price Bailey Llp, Cambridge Business Park, CB4 0WZ, Cambridge.
Company Charges
Debenture
Created on 04 Dec 2007
Delivered on 21 Dec 2007
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland
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 04 Dec 2007
Delivered on 21 Dec 2007
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First floor of the building k/a 2-4 ely. 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
Supplemental debenture
Created on 22 Feb 2007
Delivered on 09 Mar 2007
Status fully-satisfied
Persons Entitled
Ulster Bank Ireland Limited (Formerly Ulster Bank Markets Limited)
Amount Secured
All monies due or to become due from the borrowers, the parent or any of them to the lenders or any of them on any account whatsoever 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.
Transactions
Supplemental debenture
Created on 24 Jun 2005
Delivered on 13 Jul 2005
Status fully-satisfied
Persons Entitled
Ulster Bank Ireland Limited
Amount Secured
All monies due or to become due from the borrowers, the parent or any of them to the lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Ground and first floors, 11 south street, havant, hampshire, england. Premises at first floor, east wing, migvie house, ruby place, aberdeen, scotland. Premises being a portion of the second floor, albany chambers, 534 sauchie hall street, glasgow, scotland. 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 (the "debenture") between the company and ulster bank markets limited (the "security trustee").
Created on 29 Jun 2001
Delivered on 13 Jul 2001
Status fully-satisfied
Persons Entitled
Ulster Bank Group Centre
Amount Secured
Any and all sums and liabilities due or to become due from the borrowers, the parent or any of them to the beneficiaries or any of them including, without limitation, pursuant to, or in connection with, the finance documents and/or the aib loan agreement (all terms as defined therein)
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
Deposit account charge and agreement between parc group limited, parc limited, parc aviation limited, parc healthcare international limited, aviation safety associates limited, parc aviation handling limited, aviation development associates limited, parc group (UK) limited and parc (UK) limited (together the "customer")
Created on 30 Nov 1999
Delivered on 17 Dec 1999
Status fully-satisfied
Persons Entitled
Ulster Bank Markets Limited
Amount Secured
All monies due or to become due from the customer to the chargee under or in respect of any financing agreement of even date on any account whatsoever and any other monies due or to become due from the customer to the chargee under any of the provisions of this deed and/or any other security documents (as defined)
Short Particulars
The deposit account number 077925 in the name of the customer with the bank ("the account"). See the mortgage charge document for full details.
Transactions
Mortgage
Created on 28 Apr 1998
Delivered on 05 May 1998
Status fully-satisfied
Persons Entitled
Ulster Bank Limited Ulster Bank Markets Limited and Uif Finance Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All right title and interest in the shares and all dividends interest and other distributions paid or payable. See the mortgage charge document for full details.
Transactions
Debenture
Created on 13 Apr 1995
Delivered on 26 Apr 1995
Status fully-satisfied
Persons Entitled
Ulster Bank Limited, Ulster Investment Bank Limited and Uif Finance Company
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
Mortgage debenture
Created on 12 Dec 1986
Delivered on 22 Dec 1986
Status fully-satisfied
Persons Entitled
Allied Irish Banks 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 all securities, licences, patents, patent applications trademarks copyrights & all other intellectual property rights. (Please see form 395 for details).
Transactions
Mortgage debenture
Created on 29 Oct 1986
Delivered on 19 Nov 1986
Status fully-satisfied
Persons Entitled
Allied Irish Banks 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 all securities and guarantees. (Please see form 395 for full details).
Transactions
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