SYSMEDIA GROUP PLC
| Status | DISSOLVED |
| Company No. | 01651588 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 1982 |
| Age | 41 years, 9 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jan 2016 |
| Years | 8 years, 4 months, 4 days |
SUMMARY
SYSMEDIA GROUP PLC is an dissolved private limited company with number 01651588. It was incorporated 41 years, 9 months, 29 days ago, on 15 July 1982 and it was dissolved 8 years, 4 months, 4 days ago, on 09 January 2016. The company address is 24 Conduit Place, London, W2 1EP.
Company Charges
Debenture
Created on 22 Dec 1997
Delivered on 29 Dec 1997
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Legal mortgage of third floor 2 waverley court 41 steels road hampstead london t/n-NGL253646. .. 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
Agreement relating to the novation of certain loans and the conditions under which the transfer of certain properties shall occur
Created on 10 Oct 1997
Delivered on 27 Oct 1997
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever and by setbrook limited under or pursuant to the facility (as defined) (the facility having been transferred by way of novation from the company to setbrook limited pursuant to 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. See the mortgage charge document for full details.
Transactions
Deed of charge over shares and securities
Created on 16 Sep 1997
Delivered on 23 Sep 1997
Status fully-satisfied
Persons Entitled
Guinness Peat Group PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Rights, moneys or property by way of redemption bonus preference option purchase or otherwise on the securities being 360,002 ordinary shares in setbrook limited and 321,002 ordinary shares in setbrook properties limited. See the mortgage charge document for full details.
Transactions
Debenture
Created on 02 Sep 1997
Delivered on 09 Sep 1997
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited 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.
Transactions
Charge of whole
Created on 14 Jun 1989
Delivered on 29 Jun 1989
Status fully-satisfied
Persons Entitled
J.F.R. Pascoe
M.R.V. Boddy
Amount Secured
£129,000
Short Particulars
12,69,121 & 141 caistor park road, westham l/b of newham.
Transactions
Charge by way of legal mortgage
Created on 13 Jun 1989
Delivered on 20 Jun 1989
Status fully-satisfied
Persons Entitled
Alliance & Leicester Building Society
Amount Secured
£200,000 and all other monies due or to become due from the company to the chargee.
Short Particulars
F/H 12,69,121 and 141 caistor park road, west ham, london.
Transactions
Guarantee & debenture
Created on 16 Jan 1989
Delivered on 06 Feb 1989
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or abrascas marketing limited 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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