BLUE GEM EYEWEAR LIMITED
| Status | DISSOLVED |
| Company No. | 02126632 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 1987 |
| Age | 37 years, 1 month, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jun 2015 |
| Years | 8 years, 11 months, 29 days |
SUMMARY
BLUE GEM EYEWEAR LIMITED is an dissolved private limited company with number 02126632. It was incorporated 37 years, 1 month, 21 days ago, on 28 April 1987 and it was dissolved 8 years, 11 months, 29 days ago, on 20 June 2015. The company address is Tower Bridge House Tower Bridge House, London, E1W 1DD.
Company Charges
Debenture
Created on 22 Aug 2006
Delivered on 25 Aug 2006
Status outstanding
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
Debenture
Created on 11 Apr 2003
Delivered on 15 Apr 2003
Status fully-satisfied
Persons Entitled
City Invoice 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
Debenture
Created on 06 Oct 1997
Delivered on 09 Oct 1997
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
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
Fixed and floating charge
Created on 09 Jan 1997
Delivered on 22 Jan 1997
Status fully-satisfied
Persons Entitled
Tsb Factors Limited
Amount Secured
All monies due or to become due from the company to the chargee whether arising under a factoring agreement constituted by the company's acceptance on the 9 january 1997 of the securityholder's letter of offer dated 8 january 1997 and any agreement made in variation of or substitution for such agreement, or otherwise
Short Particulars
Fixed charge all book debts purchased by the chargee pursuant to an agreement the ownership of which shall fail to vest effectivley in the chargee for any reason together with the related rights and all amounts of indebtedness owing to the company on any account together with the related rights other than book debts specified, floating charge the. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
Transactions
Debenture
Created on 24 Dec 1996
Delivered on 30 Dec 1996
Status fully-satisfied
Persons Entitled
Conance 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.
Transactions
Debenture
Created on 31 Jan 1994
Delivered on 04 Feb 1994
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
Including trade and tenants fixtures. 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
Debenture
Created on 25 Jan 1990
Delivered on 01 Feb 1990
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All those premises situate at and k/a unit 3 of 3 sunbeam road, london NW10 (including trade fixtures). 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
Mortgage debenture
Created on 21 Dec 1989
Delivered on 29 Dec 1989
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
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