INVOLVE VISUAL COLLABORATION LTD

Martin Dawes House Martin Dawes House, Westbrook Warrington, WA5 7WH, Cheshire
StatusACTIVE
Company No.02383157
CategoryPrivate Limited Company
Incorporated12 May 1989
Age35 years, 8 days
JurisdictionEngland Wales

SUMMARY

INVOLVE VISUAL COLLABORATION LTD is an active private limited company with number 02383157. It was incorporated 35 years, 8 days ago, on 12 May 1989. The company address is Martin Dawes House Martin Dawes House, Westbrook Warrington, WA5 7WH, Cheshire.



Company Charges

A registered charge

Created on 17 Jan 2014

Delivered on 18 Jan 2014

Status outstanding


Persons Entitled

Lloyds Bank PLC

Short Particulars

Notification of addition to or amendment of charge.

Transactions

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Legal charge

Created on 24 Aug 2010

Delivered on 25 Aug 2010

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

Short Particulars

All sums of money in any currency deposited or paid to the credit of the accounts designated as martin dawes solutions limited-cta 089000 68092584 56 see image for full details.

Transactions

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Debenture

Created on 13 May 2005

Delivered on 18 May 2005

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 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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Deed of assignment and charge

Created on 05 Nov 2002

Delivered on 07 Nov 2002

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 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The charged equipment (as defined in the charge). See the mortgage charge document for full details.

Transactions

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Deed of assignment and charge

Created on 26 Apr 2002

Delivered on 27 Apr 2002

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 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The charged equipment (as defined in form 395). see the mortgage charge document for full details.

Transactions

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Legal charge

Created on 20 Jun 2001

Delivered on 21 Jun 2001

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 under the terms of the facilities (as defined in the charge)

Short Particulars

All the company's right title and interest in a contract made between the company and her majesty's principal secretary of state for the home department dated 24TH may 2001 for the provision of video conferencing services and all of the company's rights under the contract. See the mortgage charge document for full details.

Transactions

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Deed of fixed charge

Created on 24 May 2001

Delivered on 25 May 2001

Status fully-satisfied


Persons Entitled

Her Majesty's Principal Secretary of State for the Home Department, Incuding His Successors Orassigns or the Person Deriving Title Through Orunder Him in Whole or in Part Whether at Law Orin Equity

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 22.3 of the services contract

Short Particulars

All right title and interest in and to the equipment (and any replacement thereof)as a continuing security for its obligations under clause 22.3 of the services contract (as defined therein). See the mortgage charge document for full details.

Transactions

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Deed of fixed charge

Created on 24 May 2001

Delivered on 25 May 2001

Status fully-satisfied


Persons Entitled

Her Majesty's Principal Secretary of State for the Home Department

Amount Secured

The obligations of the company owed to the chargee to transfer title to the equipment to the chargee ("the authority") pursuant to clause 22.3 of the services contract

Short Particulars

The company with full title guarantee does transfer,mortgage,pledge,assign and grant by way of first legal mortgage a security interest to the authority of all the company's rights title and interest in and to the equipment (and any replacement thereof) as a continuing security for it's obligations under clause 22.3 of the services contract the equipment means all the plant machinery fixtures fittings and other equipment necessary for the provision of service in accordance with schedule 5 of the services contract.

Transactions

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Debenture

Created on 04 Jul 1996

Delivered on 11 Jul 1996

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

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.

Transactions

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Debenture

Created on 30 Jun 1989

Delivered on 20 Jul 1989

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland 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 fittings fixed plant and machinery.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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