FSS TRAVEL & LEISURE SYSTEMS LIMITED
| Status | DISSOLVED |
| Company No. | 02464241 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 1990 |
| Age | 34 years, 3 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 22 May 2012 |
| Years | 11 years, 11 months, 27 days |
SUMMARY
FSS TRAVEL & LEISURE SYSTEMS LIMITED is an dissolved private limited company with number 02464241. It was incorporated 34 years, 3 months, 23 days ago, on 26 January 1990 and it was dissolved 11 years, 11 months, 27 days ago, on 22 May 2012. The company address is 353 Buckingham Avenue 353 Buckingham Avenue, Berkshire, SL1 4PF.
Company Charges
Debenture
Created on 27 Jul 1999
Delivered on 06 Aug 1999
Status fully-satisfied
Persons Entitled
Royal Bank Investments Limited; As Security Trustee for and on Behalf of the Investors (Asdefined) (the "Security Trustee")
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
Debenture
Created on 27 Jul 1999
Delivered on 03 Aug 1999
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.
Transactions
Fixed and floating charge
Created on 22 Oct 1996
Delivered on 07 Nov 1996
Status fully-satisfied
Persons Entitled
Midland 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 16 Nov 1993
Delivered on 30 Nov 1993
Status fully-satisfied
Persons Entitled
Northern Rock Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
Debenture
Created on 11 Nov 1992
Delivered on 17 Nov 1992
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.
Transactions
Mortgage debenture
Created on 20 Sep 1991
Delivered on 30 Sep 1991
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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