THE INFOCHECK GROUP LIMITED
Status | DISSOLVED |
Company No. | 01640350 |
Category | Private Limited Company |
Incorporated | 02 Jun 1982 |
Age | 41 years, 11 months, 12 days |
Jurisdiction | England Wales |
Dissolution | 12 Jan 2016 |
Years | 8 years, 4 months, 2 days |
SUMMARY
THE INFOCHECK GROUP LIMITED is an dissolved private limited company with number 01640350. It was incorporated 41 years, 11 months, 12 days ago, on 02 June 1982 and it was dissolved 8 years, 4 months, 2 days ago, on 12 January 2016. The company address is Capital House Capital House, London, NW1 5DS.
Company Charges
Debenture
Created on 12 Jul 1995
Delivered on 27 Jul 1995
Status outstanding
Persons Entitled
Equifax Europe (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 12 july 1995 and/or this debenture
Short Particulars
Various properties as detailed on form 395 including :- 1) st. James's buildings, oxford street, manchester. Suites 485, 496 and part 487 4TH floor, "f" block; suites 454-459 4TH floor "d" block; suite 483 4TH floor.. 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 Apr 1995
Delivered on 02 May 1995
Status fully-satisfied
Persons Entitled
Hilton Malcolm Underwriting Limited
Amount Secured
All monies due or to become due from the company to the noteholder pursuant to a loan note instrument dated 12TH april 1995 on any account whatsoever and all other monies due or to become due from the company to the chargee
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
Copyright charge
Created on 04 Oct 1993
Delivered on 14 Oct 1993
Status fully-satisfied
Persons Entitled
Ama Underwriting Agencies Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan note instrument of even date
Short Particulars
Fixed charge over all copyright, future copyright and rights in the nature of copyright belonging to the company in respect of or relating to the database. See the mortgage charge document for full details.
Transactions
Copyright charge
Created on 04 Oct 1993
Delivered on 12 Oct 1993
Status fully-satisfied
Persons Entitled
Meespierson N.V.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All copyright, future copyright and rights in the nature of the copyright belonging to the company in respect of or relating to the database. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 04 Oct 1993
Delivered on 12 Oct 1993
Status fully-satisfied
Persons Entitled
Meespierson N.V.
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
First fixed copyright charge
Created on 04 Oct 1993
Delivered on 07 Oct 1993
Status fully-satisfied
Persons Entitled
R. C. Glaze Properties Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan note instrument of even date
Short Particulars
All copyright, future copyright and rights in the naturte of copyright belonging to the company in respect of or relating to the database and the works comprised therein and the benefit of any licences. See the mortgage charge document for full details.
Transactions
Prompt credit application
Created on 25 Jun 1993
Delivered on 10 Jul 1993
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£132,935.40 due from the company to the chargee under the terms of the agreement
Short Particulars
All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details.
Transactions
Letter of offset
Created on 04 Oct 1985
Delivered on 17 Oct 1985
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from instant approvals limited and credit approvals limited to the chargee on any account whatsoever.
Short Particulars
All sums which are now or which may at any time hereafter be at the credit of any account(s) of the company with the bank.
Transactions
Debenture
Created on 04 Jun 1985
Delivered on 21 Jun 1985
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.
Transactions
Some Companies
SUITE 1, 3RD FLOOR,LONDON,SW1Y 4LB
Number: | 09586732 |
Status: | ACTIVE |
Category: | Private Limited Company |
BRUNEL HOUSE, 340 FIRECREST,WARRINGTON,WA1 1RG
Number: | 06112441 |
Status: | ACTIVE |
Category: | Private Limited Company |
JAVELIN CONTRACTS SCOTLAND LIMITED
57 BRAMBLING ROAD,COATBRIDGE,ML5 4UP
Number: | SC609803 |
Status: | ACTIVE |
Category: | Private Limited Company |
22 SPRINGFIELD GARDENS,SOUTH DEVON,EX7 0RQ
Number: | 04855266 |
Status: | ACTIVE |
Category: | Private Limited Company |
PARTNERS GROUP ACCESS 210 L.P.
50 LOTHIAN ROAD,EDINBURGH,EH3 9WJ
Number: | SL007607 |
Status: | ACTIVE |
Category: | Limited Partnership |
25 SHENTON LANE,NUNEATON,CV13 0LA
Number: | 10004500 |
Status: | ACTIVE |
Category: | Private Limited Company |