EMPIRE REALISATIONS (8) LIMITED
| Status | DISSOLVED |
| Company No. | 02402775 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 1989 |
| Age | 34 years, 11 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 09 May 2011 |
| Years | 13 years, 1 month, 9 days |
SUMMARY
EMPIRE REALISATIONS (8) LIMITED is an dissolved private limited company with number 02402775. It was incorporated 34 years, 11 months, 8 days ago, on 10 July 1989 and it was dissolved 13 years, 1 month, 9 days ago, on 09 May 2011. The company address is 1 City Square, Leeds, LS1 2AL.
Company Charges
Master guarantee and security agreement
Created on 20 Nov 2007
Delivered on 29 Nov 2007
Status outstanding
Persons Entitled
Inflexion Private Equity Partners LLP (Security Trustee)
Amount Secured
All monies due or to become from belle bidco limited and/or each guarantor to the secured parties (or any of them) 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 bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
Transactions
All monies debenture
Created on 20 Nov 2007
Delivered on 28 Nov 2007
Status outstanding
Persons Entitled
Lloyds Tsb 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
Legal charge
Created on 08 Oct 2001
Delivered on 26 Oct 2001
Status fully-satisfied
Persons Entitled
Nec Infrontia UK Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement of even date or this charge
Short Particulars
F/H land and buildings k/a vale house whitehouse vale development park runcorn cheshire t/no: CH427632. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 01 Jul 1998
Delivered on 09 Jul 1998
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
The f/h property k/a vale house aston lane north white house vale runcorn cheshire t/n CH268480. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Mortgage debenture
Created on 28 Aug 1997
Delivered on 01 Sep 1997
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
Legal mortgage
Created on 28 Aug 1997
Delivered on 01 Sep 1997
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
The l/h property k/a aston house (now known as vale house) whitehouse vale development park runcorn cheshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Debenture
Created on 21 May 1997
Delivered on 30 May 1997
Status fully-satisfied
Persons Entitled
The Trustees of Digital Exchange Communications Limited Pension Scheme
Amount Secured
All monies due or to become due from the company to the chargee
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
Book debts debenture
Created on 04 Aug 1995
Delivered on 04 Aug 1995
Status fully-satisfied
Persons Entitled
Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge on all book debts and other debts of the company both present and future. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 23 May 1995
Delivered on 27 May 1995
Status fully-satisfied
Persons Entitled
Bass Developments Limited
Amount Secured
All monies due or to become due from the company to the chargee under the lease dated 23RD may 1995
Short Particulars
The sum of £15,000 in an interest bearing account. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 10 Nov 1989
Delivered on 14 Nov 1989
Status fully-satisfied
Persons Entitled
Frank Nominees Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a lease of even date and this deed
Short Particulars
The interest of the company in all money from time to time standing to the credit of a deposit account in the joint names of frank nominees limited and digital exchange communications limited with national westminster bank PLC (see form 395 for details).
Transactions
Debenture
Created on 07 Sep 1989
Delivered on 18 Sep 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 fixed plant and machinery.
Transactions
Debenture
Created on 24 Aug 1989
Delivered on 30 Aug 1989
Status fully-satisfied
Persons Entitled
Peter Gerald Edwards
Amount Secured
All monies due or to become due from the company to the chargee
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 24 Aug 1989
Delivered on 30 Aug 1989
Status fully-satisfied
Persons Entitled
Peter Philip Mackarel
Amount Secured
All monies due or to become due from the company to the chargee
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
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