PROSPECT & PEACHGATE GROUP
| Status | DISSOLVED |
| Company No. | 02528153 |
| Category | |
| Incorporated | 06 Aug 1990 |
| Age | 33 years, 9 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Oct 2014 |
| Years | 9 years, 7 months, 12 days |
SUMMARY
PROSPECT & PEACHGATE GROUP is an dissolved with number 02528153. It was incorporated 33 years, 9 months, 15 days ago, on 06 August 1990 and it was dissolved 9 years, 7 months, 12 days ago, on 09 October 2014. The company address is 10 Furnival Street, London, EC4A 1AB.
Company Charges
Debenture
Created on 30 Mar 2007
Delivered on 31 Mar 2007
Status outstanding
Persons Entitled
Bibby Financial Services Limited as Security Trustee
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
Memorandum of deposit of stocks and shares
Created on 06 Apr 1998
Delivered on 17 Apr 1998
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
890,390 ordinary shares of 10P each in the capital of peachgate group limited and all dividends.
Transactions
Debenture
Created on 06 Apr 1998
Delivered on 09 Apr 1998
Status fully-satisfied
Persons Entitled
Northern Venture Managers Limited
Amount Secured
All monies due or to become due from the company to the chargee in respect of the variable rate secured loan stock 2003/04 and all other sums covenanted to be paid in the debenture as defined therein
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
Guarantee & debenture
Created on 06 Apr 1998
Delivered on 09 Apr 1998
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company (formerly known as prospect group limited) and/or all or any 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
Guarantee and debenture
Created on 24 Jan 1995
Delivered on 03 Feb 1995
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or prospect contract furnishing limited 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
Mortgage debenture
Created on 27 Jan 1994
Delivered on 01 Feb 1994
Status fully-satisfied
Persons Entitled
M.J.Spanswick
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
Mortgage debenture
Created on 03 Dec 1991
Delivered on 20 Dec 1991
Status fully-satisfied
Persons Entitled
Panfinancial Insurance Company Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
See form 395 m/73/l for full details. 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
Guarantee & debenture
Created on 22 Mar 1991
Delivered on 10 Apr 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or prospeck contract furnishing limited 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
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