ARCHANT VENTURES LIMITED

Prospect House Prospect House, Norwich, NR1 1RE
StatusDISSOLVED
Company No.02220332
CategoryPrivate Limited Company
Incorporated11 Feb 1988
Age36 years, 3 months, 10 days
JurisdictionEngland Wales
Dissolution15 Dec 2020
Years3 years, 5 months, 6 days

SUMMARY

ARCHANT VENTURES LIMITED is an dissolved private limited company with number 02220332. It was incorporated 36 years, 3 months, 10 days ago, on 11 February 1988 and it was dissolved 3 years, 5 months, 6 days ago, on 15 December 2020. The company address is Prospect House Prospect House, Norwich, NR1 1RE.



Company Charges

Debenture between the company (the chargor) and barclays bank PLC (the agent)

Created on 22 Sep 2000

Delivered on 27 Sep 2000

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All present and future obligations and liabilities of any obligor (as defined) to each transaction party (as defined) under each transaction document (as defined) to which the chargor is a party

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

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Mortgage

Created on 20 Apr 1993

Delivered on 07 May 1993

Status fully-satisfied


Persons Entitled

Aitken Hume Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

An assignment to the bank of a policy of assurance policy no. 5054930 and all money (including bonuses) that may accrue.

Transactions

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Debenture

Created on 15 May 1992

Delivered on 30 May 1992

Status fully-satisfied


Persons Entitled

L.R. Cooke

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H premises 11 royal crescent mews london W11. 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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Debenture

Created on 15 May 1992

Delivered on 30 May 1992

Status fully-satisfied


Persons Entitled

C.S.C. Cooke

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H premises at 11 royal crescent mews london W11. 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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Mortgage debenture

Created on 12 Jan 1990

Delivered on 19 Jan 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

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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