RECALL GQ LIMITED
| Status | DISSOLVED |
| Company No. | 02457556 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 1990 |
| Age | 34 years, 5 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Nov 2021 |
| Years | 2 years, 6 months, 20 days |
SUMMARY
RECALL GQ LIMITED is an dissolved private limited company with number 02457556. It was incorporated 34 years, 5 months, 7 days ago, on 09 January 1990 and it was dissolved 2 years, 6 months, 20 days ago, on 26 November 2021. The company address is 15 Canada Square, London, E14 5GL.
Company Charges
Charge
Created on 13 Jan 2003
Delivered on 27 Jan 2003
Status fully-satisfied
Persons Entitled
Taylor Wessing
Amount Secured
£141,000 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 compensation right being the right of the chargor (such as it may be) to the monies payable by the secretary of state for transport local government and the regions as compensation in respect of the compulsory acquisition of unit 4 chobham farm stratford E15 to the extent that such monies do not exceed the sum of £141,000.
Transactions
Debenture
Created on 05 Aug 2002
Delivered on 15 Aug 2002
Status fully-satisfied
Persons Entitled
Arlington Group 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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 16 Oct 2001
Delivered on 20 Oct 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 18 Aug 1995
Delivered on 29 Aug 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
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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