PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 02517321 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 1990 |
| Age | 33 years, 10 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Nov 2012 |
| Years | 11 years, 5 months, 28 days |
SUMMARY
PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED is an dissolved private limited company with number 02517321. It was incorporated 33 years, 10 months, 20 days ago, on 02 July 1990 and it was dissolved 11 years, 5 months, 28 days ago, on 24 November 2012. The company address is Bentima House Bentima House, London, EC1V 9BP.
Company Charges
Deed of assignment of keyman life policies
Created on 17 Nov 2003
Delivered on 21 Nov 2003
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (Acting as Agent for National Westminster Bank PLC)
Amount Secured
All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The policies being skandia life assurance limited policy number LC1018029135 life assured edward jeffrey carpenter for the sum of £500,000 for the term of 5 years from 1 august 2003. see the mortgage charge document for full details.
Transactions
Deed of assignment of keyman life policies
Created on 07 May 2003
Delivered on 10 May 2003
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (Acting as Agent for National Westminster Bank PLC)
Amount Secured
All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigned the policies being skandia life assurance limited policy no. LC1018026461 life assured david anthony bonner. Skandia life assurance limited policy no. LC1018020662 life assured james andrew masterton and all monies including bonuses accrued. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 20 Dec 2002
Delivered on 27 Dec 2002
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All present and future obligations and liabilities due or to become due from each charging company to the chargee acting as agent for national westminster bank PLC 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
Deed of assignment of keyman life policies
Created on 20 Dec 2002
Delivered on 27 Dec 2002
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from each charging company to the chargee (acting as agent for national westminster bank PLC) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The policies and all monies including bonuses accrued. See the mortgage charge document for full details.
Transactions
Deed of rental deposit
Created on 27 Jun 2002
Delivered on 03 Jul 2002
Status outstanding
Persons Entitled
The Prudential Assurance Company Limited
Amount Secured
All monies 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
Interest in the interest earning deposit account into which an initial deposit of £424,000 together with all money standing to the credit of the said account.
Transactions
Floating charge
Created on 16 Apr 1996
Delivered on 17 Apr 1996
Status fully-satisfied
Persons Entitled
Lady Jocelyn Mary Magnus, Alistair R Macdonald-Buchanan, Keith L J Samengo-Turner, Davidcharles Stewart and Giles T Wilson
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the £250,000 secured loan notes 2000
Short Particulars
The undertaking property and assets. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 06 Oct 1994
Delivered on 07 Oct 1994
Status fully-satisfied
Persons Entitled
Morgan Read & Coleman (Holdings) Limited and Mrs Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan notes
Short Particulars
All the issued 750,000 ordinary shares of 10 pence each in the capital of morgan wright & coleman limited and the dividends or interest thereon, all the undertaking property & assets. See the mortgage charge document for full details.
Transactions
Charge over credit balance
Created on 29 May 1991
Delivered on 03 Jun 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 in relation to a guarantee to the society and council of lloyd's for £25,000 in the name of david lionel godwin owen
Short Particulars
The sum of £25,000 together with interest accrued now or to be held by the bank on an account numbered 14235757.
Transactions
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