ALL3MEDIA WORLDWIDE LIMITED

Berkshire House Berkshire House, London, WC1V 7AA
StatusDISSOLVED
Company No.02522258
CategoryPrivate Limited Company
Incorporated16 Jul 1990
Age33 years, 9 months, 28 days
JurisdictionEngland Wales
Dissolution05 Jan 2010
Years14 years, 4 months, 8 days

SUMMARY

ALL3MEDIA WORLDWIDE LIMITED is an dissolved private limited company with number 02522258. It was incorporated 33 years, 9 months, 28 days ago, on 16 July 1990 and it was dissolved 14 years, 4 months, 8 days ago, on 05 January 2010. The company address is Berkshire House Berkshire House, London, WC1V 7AA.



Company Charges

Accession deed to a debenture

Created on 28 Sep 2006

Delivered on 06 Oct 2006

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC (The "Security Trustee")

Amount Secured

All monies due or to become due from any member of the group to the chargee and/or any receiver 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

View document PDF

Supplemental deed

Created on 21 Jun 2005

Delivered on 09 Jul 2005

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from each group 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

View document PDF

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Composite guarantee and debenture

Created on 29 Aug 2003

Delivered on 09 Sep 2003

Status fully-satisfied


Persons Entitled

Chrysalis Group PLC

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

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

View document PDF

View document PDF

Composite guarantee and debenture

Created on 29 Aug 2003

Delivered on 06 Sep 2003

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from each group company to the chargee under the terms of the aformentioned 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

View document PDF

View document PDF


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