BECKET HOUSE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 02504102 |
| Category | Private Limited Company |
| Incorporated | 21 May 1990 |
| Age | 34 years, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Apr 2012 |
| Years | 12 years, 1 month, 16 days |
SUMMARY
BECKET HOUSE HOLDINGS LIMITED is an dissolved private limited company with number 02504102. It was incorporated 34 years, 13 days ago, on 21 May 1990 and it was dissolved 12 years, 1 month, 16 days ago, on 17 April 2012. The company address is Kpmg Llp One Snowhill Kpmg Llp One Snowhill, Birmingham, B4 6GH.
Company Charges
Guarantee & debenture
Created on 11 May 2007
Delivered on 24 May 2007
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Deed of adherence to a composite guarantee and debenture dated 29 june 2000
Created on 30 Jan 2003
Delivered on 06 Feb 2003
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from any group 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
Charge over shares in tyndale maintenance limited (relating to an investment agreement of even date between choqs 355 limited bkm holdings inc.,becket house holdings limited and others )(the "investment agreement")
Created on 16 Feb 2001
Delivered on 05 Mar 2001
Status fully-satisfied
Persons Entitled
Bkm Holdings Inc.
Amount Secured
All monies due or to become due from the company to the chargee pursuant to any claim by the chargee under clause 5.1 (see note 1 on continuation sheet 01) of the investment agreement insofar as and to the extent that such claim relates to any taxation penalty charge impost or investigation relating to the dowling buy-out the implementation of the steps set out in clause 2.1 (see note 2 on continuation sheet 01) of the investment agreement and/or the demerger (the "secured obligations")
Short Particulars
300 b ordinary shares of £1 each in the capital of the tynedale maintenance limited and all certificates and other documents evidencing title to the foregoing held by to the order or on behalf of the chargor at any time (the "shares") and all dividends interest and other monies payable in respect of the shares and all other rights benefits and proceeds in respect of or derived from the shares.
Transactions
Composite guarantee and debenture
Created on 29 Jun 2000
Delivered on 06 Jul 2000
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Charge over credit balances
Created on 03 Feb 1997
Delivered on 12 Feb 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 sum of £125,000 together with interest accrued now or to be held by the bank on an account numbered 95354530 and earmarked or designated by reference to the company.
Transactions
Charge over credit balances
Created on 08 Jan 1997
Delivered on 16 Jan 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 sum of £125,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 95348328 and earmarked or designated by reference to the company.
Transactions
Charge over credit balances
Created on 15 May 1996
Delivered on 31 May 1996
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 sum of £250,000 together with interest accrued now or to be held by the bank on an account numbered 95348328.
Transactions
Mortgage debenture
Created on 23 Jan 1996
Delivered on 30 Jan 1996
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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