THE INFOCHECK GROUP LIMITED

Capital House Capital House, London, NW1 5DS
StatusDISSOLVED
Company No.01640350
CategoryPrivate Limited Company
Incorporated02 Jun 1982
Age41 years, 11 months, 12 days
JurisdictionEngland Wales
Dissolution12 Jan 2016
Years8 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

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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

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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

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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

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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

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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

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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

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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

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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

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