GRAHAM CONSULTING GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 02428039 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 1989 |
| Age | 34 years, 7 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jun 2021 |
| Years | 2 years, 11 months, 14 days |
SUMMARY
GRAHAM CONSULTING GROUP LIMITED is an dissolved private limited company with number 02428039. It was incorporated 34 years, 7 months, 20 days ago, on 02 October 1989 and it was dissolved 2 years, 11 months, 14 days ago, on 08 June 2021. The company address is Wsp House Wsp House, London, WC2A 1AF.
Company Charges
A security agreement
Created on 28 May 2009
Delivered on 30 May 2009
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (The Security Agent) as Agent and Trustee for the Finance Parties
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
Shares - wsp international management consulting limited 250,000 shares class £1 ordinary related rights and dividends see image for full details.
Transactions
Debenture
Created on 07 Apr 1997
Delivered on 17 Apr 1997
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
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
Legal mortgage
Created on 04 Jan 1995
Delivered on 10 Jan 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
Short Particulars
F/H property k/a telford house hulse road southampton hampshire t/no hp 12518 and the proceeds of sale thereof with A. 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 07 Jun 1990
Delivered on 13 Jun 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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