RIVA ELECTRONICS LIMITED
| Status | DISSOLVED |
| Company No. | 01519182 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 1980 |
| Age | 43 years, 7 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Nov 2010 |
| Years | 13 years, 6 months, 13 days |
SUMMARY
RIVA ELECTRONICS LIMITED is an dissolved private limited company with number 01519182. It was incorporated 43 years, 7 months, 22 days ago, on 26 September 1980 and it was dissolved 13 years, 6 months, 13 days ago, on 05 November 2010. The company address is 62 Wilson Street, London, EC2A 2BU.
Company Charges
Debenture (the agreement)
Created on 28 Jan 2000
Delivered on 09 Feb 2000
Status fully-satisfied
Persons Entitled
Commerzbank Ag London Branchas Trustee for the Beneficiaries (As Defined Inschedule 1)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the finance documents (including the agreement)
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 18 Aug 1999
Delivered on 24 Aug 1999
Status fully-satisfied
Persons Entitled
The Co-Operative 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
Deed of adherence
Created on 12 May 1992
Delivered on 14 May 1992
Status fully-satisfied
Persons Entitled
Fbg Holdings (UK) Limitedpreviously Elders Ixl Holdings (UK) Limited
Amount Secured
All monies due or to become due from the company and or all or any of theother companies named therein to the chargee under the terms of the facility letter dated 13TH april 1992 the composite debenture dated 26TH april 1990 and any other security document (as defined)
Short Particulars
The charged assets as defined in the original charge see form 395 ref M565C.
Transactions
Second supplemental deed
Created on 12 May 1992
Delivered on 14 May 1992
Status fully-satisfied
Persons Entitled
Fbg Holdings (UK) Limitedpreviously Elders Ixl Holdings (UK) Limited
Amount Secured
All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee under the terms of the facility letter dated 13 april 1992 the composite debenture dated 26 april 1990 or any othersecurity document (as defined)
Short Particulars
The charges and assignments contained inclause 2 of the original charge dated 26APRIL 1990.
Transactions
Supplemental deed
Created on 13 Apr 1992
Delivered on 30 Apr 1992
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC as Agent and Trustee for Itself and the Banks (As Defined) and Mr. Milne
Amount Secured
All monies due or to become due from the chargees under the terms of a supplemental deed dated 13/4/92 and the finance documents (as defined)
Short Particulars
By way of second legal mortgage ranking at all times in point of priority behind the security created pursuant to the first security all estates or interests in any f/h or l/h property wheresoever situate now belonging to it and all buildings and fixtures thereon please see 395 6 l for full details.
Transactions
Supplemental deed
Created on 12 Aug 1991
Delivered on 20 Aug 1991
Status fully-satisfied
Persons Entitled
Fbg Holdings (UK) Limited
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 under the terms of a facility letter dated 23RD april 1990 and any other security documents (as defined)
Short Particulars
(See doc form 395. ref m 126 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
Supplemental debenture
Created on 13 May 1991
Delivered on 29 May 1991
Status fully-satisfied
Persons Entitled
The Co-Operative Bank Plcas Agent for Itself and the Lenders (As Defined)
Amount Secured
All monies due or to become due from riva group PLC to the chargees under the terms of the finance documents
Short Particulars
(Please see doc 395/m/69/l/31.5 For complete 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
Guarantee & mortgage debenture
Created on 26 Apr 1990
Delivered on 08 May 1990
Status fully-satisfied
Persons Entitled
Elders Ixl Holdings (UK) Limited
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 under the terms of the facility letter and this charge and any other security documents
Short Particulars
(See doc M299 for full details). 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
Second ranking full mortgate debenture
Created on 24 Apr 1990
Delivered on 04 May 1990
Status fully-satisfied
Persons Entitled
Co-Operative Bank P.L.C.S Defined)as Agent and Trustee for Itself and the Banks (A
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the finance documents and/or the swedish loan agreements and this charge
Short Particulars
The obligor (subject to the security created by or pursuant to the first security) as beneficial owner, as security for the payment of all secured liabilities, charges in favour of the agent (as agent and trustee as aforesaid) (please see doc 395/m/28/l/8/5 for full details).
Transactions
Debenture
Created on 23 Apr 1990
Delivered on 04 May 1990
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
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
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