A2023 REALISATIONS LIMITED
| Status | ADMINISTRATION |
| Company No. | 02052274 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 1986 |
| Age | 37 years, 8 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
A2023 REALISATIONS LIMITED is an administration private limited company with number 02052274. It was incorporated 37 years, 8 months, 9 days ago, on 04 September 1986. The company address is 2nd Floor 110 Cannon Street, London, EC4N 6EU.
Company Charges
A registered charge
Created on 02 Dec 2021
Delivered on 03 Dec 2021
Status outstanding
Persons Entitled
Igf Business Credit Limited
Short Particulars
Each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee: fixed charges: charges to igf by way of separate fixed charges: by way of legal mortgage each property specified in schedule 2 which is set opposite its name; by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and all its intellectual property;.
Transactions
A registered charge
Created on 02 Dec 2020
Delivered on 15 Dec 2020
Status outstanding
Persons Entitled
Athl Holdco Limited
Short Particulars
The leasehold property interests of the group at the following premises:. (A) 2 and 2A lower road, kenley CR8 5NB;. (B) 44 poland street, london W1F 7LZ;. (C) unit 29 southside shopping centre, wandsworth, london;. (D) ground floor, 3 nottingham court, london WC2H 9AY; and. (E) basement, 3 nottingham court, london WC2H 9AY.
Transactions
A registered charge
Created on 12 Nov 2019
Delivered on 19 Nov 2019
Status fully-satisfied
Persons Entitled
Swishfund Limited
Transactions
A registered charge
Created on 23 Oct 2019
Delivered on 04 Nov 2019
Status outstanding
Persons Entitled
Fortunis Capital Limited
Short Particulars
All freehold and leasehold property located in england or wales owned by amsys limited or in which it has an interest. All patents, rights in inventions, trade marks, service marks, designs, business names, domain names, geographical indications, copyrights (including rights in computer software), registered designs, design rights, moral rights, database rights, rights in confidential information and know how, trade names, trade dress, formulas, trade secrets and other intellectual property rights and interests, whether registered or unregistered and including all applications for and the right to apply for the same, and any interests (including by way of licence or covenant not to sue) which may subsist anywhere in the world.
Transactions
A registered charge
Created on 27 Feb 2019
Delivered on 05 Mar 2019
Status outstanding
Persons Entitled
Duncary Nominees Limited
Short Particulars
All the freehold and leasehold property (if any) vested in or charged to such charging company including, without limitation, the leasehold property interests at the following premises:. (A) 2 and 2A lower road, kenley CR8 5NB;. (B) 44 poland street, london W1F 7LZ;. (C) unit 29 southside shopping centre, wandsworth, london;. (D) ground floor, 3 nottingham court, london WC2H 9AY; and. (E) basement, 3 nottingham court, london WC2H 9AY. Together with all buildings and fixtures (including trade fixtures) at any time thereon.
Transactions
A registered charge
Created on 08 Nov 2018
Delivered on 29 Nov 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank Commercial Finance LTD
Transactions
A registered charge
Created on 26 Sep 2018
Delivered on 02 Oct 2018
Status outstanding
Persons Entitled
Duncary Nominees Limited
Short Particulars
The leasehold property interests at the following premises:. (A) 2 and 2A lower road, kenley, CR8 5NB. (B) 44 poland street, london, W1F 7LZ. (C) unit 29 southside shopping centre, wandsworth, london. (D) ground floor, 3 nottingham court, london WC2H 9AY. (E) basement, 3 nottingham court, london WC2H 9AY.
Transactions
A registered charge
Created on 31 Oct 2017
Delivered on 31 Oct 2017
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
None.
Transactions
A registered charge
Created on 01 Aug 2013
Delivered on 15 Aug 2013
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 01 Aug 2013
Delivered on 15 Aug 2013
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 01 Aug 2013
Delivered on 15 Aug 2013
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 22 Feb 2013
Delivered on 28 Feb 2013
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 22 Feb 2013
Delivered on 27 Feb 2013
Status fully-satisfied
Persons Entitled
Alex Hawes in His Capacity as Security Trustee
Amount Secured
All monies due or to become due from the company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal mortgage
Created on 15 Dec 1997
Delivered on 30 Dec 1997
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 f/h property k/a 2A lower road,kenley,london borough of croydon.t/no.SGL37479.. 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
Mortgage debenture
Created on 03 Dec 1997
Delivered on 05 Dec 1997
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 mortgage
Created on 13 Jan 1994
Delivered on 19 Jan 1994
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 2A lower road godstone road kenley t/no.SGL37479 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 20 Apr 1990
Delivered on 25 Apr 1990
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
3 markway house lower hampton road, sunbury upon thames surrey title no SY541746 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 25 Nov 1988
Delivered on 12 Dec 1988
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 58A shirley road addiscombe croydon surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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