PHOENIX-SAXTON LIMITED
| Status | DISSOLVED |
| Company No. | 01772966 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 1983 |
| Age | 40 years, 5 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Apr 2022 |
| Years | 2 years, 16 days |
SUMMARY
PHOENIX-SAXTON LIMITED is an dissolved private limited company with number 01772966. It was incorporated 40 years, 5 months, 19 days ago, on 25 November 1983 and it was dissolved 2 years, 16 days ago, on 28 April 2022. The company address is 1st Floor North, Anchor Court 1st Floor North, Anchor Court, Cardiff, CF24 5JW.
Company Charges
All assets debenture
Created on 03 Jul 2002
Delivered on 05 Jul 2002
Status fully-satisfied
Persons Entitled
Ge Capital Commercial Finance Limited
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
Charge over credit balances
Created on 15 Aug 2000
Delivered on 30 Aug 2000
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 sums of money in any currency deposited with the bank by the company and/or held by the bank on the company's behalf whether on account or otherwise now or at any time during the curency of this security.
Transactions
Charge over intellectual property
Created on 15 Aug 2000
Delivered on 30 Aug 2000
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 right of copyright database right design right know how patent registered design right,service mark trade mrk trade name and any other intellectual propertyassigned or licenced to the company throughout the world charges such part of the physical materials owned by the company plant machinery and equipment,goodwill,book debts and by way of floating charge every part of the remaining undertaking assets and business of the company (please refer to form 395 for full details). See the mortgage charge document for full details.
Transactions
Guarantee and debenture
Created on 15 Aug 2000
Delivered on 30 Aug 2000
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
Guarantee & debenture
Created on 27 Jul 1999
Delivered on 05 Aug 1999
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
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
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
Legal charge
Created on 19 Mar 1998
Delivered on 27 Mar 1998
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
Land and buildings on the east side of pomery street cardiff administative area of cardiff t/n WD305560.
Transactions
Legal charge
Created on 24 Feb 1998
Delivered on 03 Mar 1998
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
Neyland engineering supplies, thornton industrial estate, milford haven pembrokeshire t/no: WA8061.
Transactions
Fixed charge supplemental to a guarantee and debenture dated 29TH december 1997 issued by the company and others
Created on 12 Feb 1998
Delivered on 19 Feb 1998
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 pursuant to the terms of the aforesaid guarantee and debenture
Short Particulars
Fixed charge all right title and interest of the company in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 18/2/94 between alex lawrie receivables financing LTD and the company and all book debts. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 29 Dec 1997
Delivered on 06 Jan 1998
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
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
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 charge
Created on 18 Feb 1994
Delivered on 19 Feb 1994
Status fully-satisfied
Persons Entitled
Alex. Lawrie Receivables Financing Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge on book on other debts present and future under the terms of the agreement dated 18/02/94. see the mortgage charge document for full details.
Transactions
Debenture
Created on 23 Jul 1993
Delivered on 27 Jul 1993
Status fully-satisfied
Persons Entitled
Players Group Limited
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
Legal charge
Created on 13 Jun 1986
Delivered on 30 Jun 1986
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
F/H land at the east side of pomeroy street cardiff title no wa 305560.
Transactions
Debenture
Created on 17 Apr 1985
Delivered on 22 Apr 1985
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
And heritable property & assets in scotland please see doc M6. 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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