I.T. POWER LIMITED
| Status | DISSOLVED |
| Company No. | 01571786 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 1981 |
| Age | 42 years, 11 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Sep 2021 |
| Years | 2 years, 9 months, 2 days |
SUMMARY
I.T. POWER LIMITED is an dissolved private limited company with number 01571786. It was incorporated 42 years, 11 months, 3 days ago, on 01 July 1981 and it was dissolved 2 years, 9 months, 2 days ago, on 02 September 2021. The company address is C/O KRE CORPORATE RECOVERY LLP C/O KRE CORPORATE RECOVERY LLP, Reading, RG1 2AN.
Company Charges
Charge of deposit
Created on 06 Apr 2004
Delivered on 27 Apr 2004
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
The deposit initially of euro 99,984 credited to account designation 00/48001996/550 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Transactions
Rent deposit deed
Created on 15 Aug 2001
Delivered on 22 Aug 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Custodian of the Diageo Pension Scheme)
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date
Short Particulars
All the deposit monies.
Transactions
Legal mortgage
Created on 21 Jan 1998
Delivered on 10 Feb 1998
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
F/H property k/a the warren bramshill road eversley hampshire. And the proceeds of sale thereof 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
Legal mortgage
Created on 12 Feb 1991
Delivered on 21 Feb 1991
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
F/H property k/as the warren bramshill road eversley hampshire the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
An agreement
Created on 30 Jul 1990
Delivered on 04 Aug 1990
Status fully-satisfied
Persons Entitled
London & International Mercantile Limited.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the indemnity (as defined).
Short Particulars
The company's right, title and interest in the funds held in the security account from time-to-time.
Transactions
Agreement
Created on 19 Jul 1990
Delivered on 01 Aug 1990
Status fully-satisfied
Persons Entitled
London & International Mercantile Limited
Amount Secured
The performance and discharge of all its obligations and liabilities under the indemnity d/d 19-7-90
Short Particulars
The company's right, title and interest in the funds held in the security account.
Transactions
Deed constituting £30000 variable rate secured loan stock 1991
Created on 06 Jun 1990
Delivered on 20 Jun 1990
Status fully-satisfied
Persons Entitled
Satec (Holdings) Limited
Amount Secured
£30,000 variable rate secured loan stock 1991, and all other monies due or to become due under the terms of the charge
Short Particulars
F/Hold property with dwelling house k/as the warren eversley, hampshire.
Transactions
Mortgage debenture
Created on 06 Dec 1989
Delivered on 13 Dec 1989
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.
Transactions
Legal & floating charge.
Created on 06 Dec 1989
Delivered on 13 Dec 1989
Status fully-satisfied
Persons Entitled
Ucb Bank PLC.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The warren bramshill rd, eversley, hampshire & buildings furniture, equipment now or from time to time. Goodwill of the business and the benefit of all present and future licences.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Deed:
Created on 21 Jun 1989
Delivered on 27 Jun 1989
Status fully-satisfied
Persons Entitled
Satec Limited
Amount Secured
£5,700 variable rate secured loan stock 1990 of the company and all other moneys due from the company to the chargee
Short Particulars
Freehold land and premises known as "the warren" eversley hampshire.
Transactions
Letter of charge
Created on 07 Jun 1989
Delivered on 27 Jun 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
All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated.
Transactions
Deed registered pursuant to an order of court dated 23/5/88
Created on 24 Apr 1987
Delivered on 03 Jun 1988
Status fully-satisfied
Persons Entitled
Satec Limited
Amount Secured
For securing £52,500 variable rate secured loan stock 1990 of the co. And all other monies due or to become due from the company to the stockholders for the time being as stated in the deed.
Short Particulars
F/H land & premises k/a "the warren" eversley, hants.
Transactions
Mortgage
Created on 15 Nov 1986
Delivered on 25 Nov 1986
Status fully-satisfied
Persons Entitled
Satec Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a "the warren" eversley hampshire.
Transactions
Legal charge
Created on 14 Nov 1986
Delivered on 03 Dec 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
'The warren st neots school, eversley, hampshire.
Transactions
Debenture
Created on 18 Jan 1984
Delivered on 31 Jan 1984
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
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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