MORSE GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 02212268 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 1988 |
| Age | 36 years, 3 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jun 2017 |
| Years | 6 years, 11 months, 15 days |
SUMMARY
MORSE GROUP LIMITED is an dissolved private limited company with number 02212268. It was incorporated 36 years, 3 months, 28 days ago, on 20 January 1988 and it was dissolved 6 years, 11 months, 15 days ago, on 02 June 2017. The company address is 200 Aldersgate 200 Aldersgate, London, EC1A 4HD.
Company Charges
A confirmatory debenture
Created on 02 Feb 2011
Delivered on 14 Feb 2011
Status outstanding
Persons Entitled
Royal Bank of Canada Europe Limited (The Security Agent)
Amount Secured
All monies due or to become due from each obligor to any secured creditor 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 04 Jan 2011
Delivered on 14 Jan 2011
Status outstanding
Persons Entitled
Hutton Collins Capital Partners Iii
Amount Secured
All monies due or to become due from each obligor to any secured creditors 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
Deed of accession
Created on 21 Jul 2010
Delivered on 30 Jul 2010
Status outstanding
Persons Entitled
Royal Bank of Canada Europe Limited as Agent and Trustee for Itself and Each of the Secured Creditors (The Security Agent)
Amount Secured
All monies due or to become due from each obligor to any secured creditor 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, investments, credit balances, insurances and other contracts see image for full details.
Transactions
Deed of accession
Created on 21 Jul 2010
Delivered on 28 Jul 2010
Status outstanding
Persons Entitled
Hutton Collins Capital Partners Iii
Amount Secured
All monies due or to become due from each obligor to any secured creditor 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
Deposit trust deed
Created on 08 Jun 2010
Delivered on 09 Jun 2010
Status fully-satisfied
Persons Entitled
Zurich Insurance PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Sums held from time to time standing in account number 21010310.
Transactions
Debenture
Created on 04 Apr 2007
Delivered on 12 Apr 2007
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 07 Oct 2005
Delivered on 25 Oct 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 06 Mar 1998
Delivered on 19 Mar 1998
Status fully-satisfied
Persons Entitled
Nicholas Burgess Read and Richard Timothy Styles (Each a "Noteholder" and Together the"Noteholders") as Holders of the Notes (as Defined)
Amount Secured
All present and/or future obligations and liabilities of the company to the chargee or any of the secured parties (as defined) under or pursuant to the instrument and/or the notes (as defined) (or any of them) and or the debenture
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 on receivables and other debts
Created on 29 Sep 1995
Delivered on 09 Oct 1995
Status fully-satisfied
Persons Entitled
Lombard Natwest Discounting Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever arising under the credit agreement relating to a committed revolving receivables facility on 29TH september 1995 (as defined in the charge)
Short Particulars
All receivables (as defined in the agreement) purchased or purported to be purchased pursuant to the agreement and all amounts owing the benefit of all guarantees etc. see the mortgage charge document for full details.
Transactions
Guarantee and debenture
Created on 29 Sep 1995
Delivered on 09 Oct 1995
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 under or pursuant to any of the financing documents including the guarantee and debenture
Short Particulars
L/H property at suites a & b 2ND floor profile west 950 great west road brentford t/no AGL40372 and AGL37659 and all that l/h property at tech 4 brentside executive park A4 great west road brentford. 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 14 Nov 1991
Delivered on 20 Nov 1991
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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