QUADRANT VIDEO SYSTEMS LIMITED
| Status | DISSOLVED |
| Company No. | 02127345 |
| Category | Private Limited Company |
| Incorporated | 01 May 1987 |
| Age | 37 years, 1 month, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Nov 2020 |
| Years | 3 years, 6 months, 9 days |
SUMMARY
QUADRANT VIDEO SYSTEMS LIMITED is an dissolved private limited company with number 02127345. It was incorporated 37 years, 1 month, 2 days ago, on 01 May 1987 and it was dissolved 3 years, 6 months, 9 days ago, on 24 November 2020. The company address is Synectics House Synectics House, Sheffield, S8 0XN, England.
Company Charges
Debenture
Created on 18 Nov 2002
Delivered on 20 Nov 2002
Status fully-satisfied
Persons Entitled
Confidential Invoice Discounting 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
Guarantee and debenture made between quadrant group PLC (1), quadrant video systems PLC, quadrant systems limited and quick imaging centre limited (2) and florida keys limited (3)
Created on 09 Jun 1998
Delivered on 30 Jun 1998
Status fully-satisfied
Persons Entitled
Florida Keys Limited
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
Guarantee and debenture made between quadrant group PLC (1) quadrant video systems PLC, quadrant systems limited and quick imaging centre limited (2) and scawton limited (as security trustee) (3)
Created on 29 May 1998
Delivered on 17 Jun 1998
Status fully-satisfied
Persons Entitled
Scawton Limited (As Security Trustee)
Amount Secured
All monies due or to become due from each charging company (as defined) to the security trustee for the account of the stockholders under or pursuant to the loan stock instrument (as defined) or 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
Guarantee and debenture
Created on 24 Jan 1997
Delivered on 14 Feb 1997
Status fully-satisfied
Persons Entitled
Lyon Burwell Limited
Amount Secured
All monies due or to become due from quadrant group PLC to the chargee under the terms of the collateral instruments (as defined in the charge)
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
Fixed charge supplemental to a debenture dated 19TH july 1995 issued by the company
Created on 09 Oct 1996
Delivered on 18 Oct 1996
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 debenture
Short Particulars
All right title and interest of the company in or arising out of a factoring or invoice discounting or sales ledger financing agreement dated 4TH december 1995. see the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 12 Dec 1995
Delivered on 29 Dec 1995
Status fully-satisfied
Persons Entitled
Confidential Invoice Discounting Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of the charge
Short Particulars
All debts the subject of a discounting agreement between the company & the security holder. See the mortgage charge document for full details.
Transactions
Debenture
Created on 19 Jul 1995
Delivered on 25 Jul 1995
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
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. See the mortgage charge document for full details.
Transactions
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