SIRIUS HOLDINGS
| Status | DISSOLVED |
| Company No. | 02462946 |
| Category | |
| Incorporated | 19 Jan 1990 |
| Age | 34 years, 4 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 2 months, 26 days |
SUMMARY
SIRIUS HOLDINGS is an dissolved with number 02462946. It was incorporated 34 years, 4 months, 30 days ago, on 19 January 1990 and it was dissolved 3 years, 2 months, 26 days ago, on 23 March 2021. The company address is Sea Containers House Sea Containers House, London, SE1 9GL, United Kingdom.
Company Charges
Deed of charge
Created on 19 Aug 1992
Delivered on 07 Sep 1992
Status fully-satisfied
Persons Entitled
Bankers Trustee Company Limited
Amount Secured
For securing the secured amounts as defined in the second consolidated credit agreement dated 1ST july 1992 in favour of bankers trustee company limited as trustee for the secured parties as defined therein
Short Particulars
First fixed charge the shares and/or other securities all other securities and all interest.
Transactions
Deed of charge
Created on 04 Aug 1992
Delivered on 07 Aug 1992
Status fully-satisfied
Persons Entitled
Bankers Trustee Company Limited as Trustee for Itself and for Thesecured Parties (As Defined)
Amount Secured
All monies due or to become due from the borrowers and/or the guarantors (as defined) to the chargee under the terms of the supplemental agreement dated 1/7/92
Short Particulars
First fixed charged over all book book debts first floating charge over all the assets (please see form 395 for full details).
Transactions
Legal charge
Created on 04 Apr 1991
Delivered on 25 Apr 1991
Status fully-satisfied
Persons Entitled
Bankers Trust Company Limited
Amount Secured
All monies due or to become due from the company to the chargee as defined in the consolidated credit agreement dated 4.4.91. and made between wpp group PLC, the original borrowers as defined, the original gurantors as defined the bankers trust company as facility agent and the lenders as defined
Short Particulars
First fixed charge over:- the shares and/or other securities all interests, dividends, bonus issues, all rights benefits proceeds. (Please see form 395 ref: M4 for full details).
Transactions
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