EXECUTIVE GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 02562687 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 1990 |
| Age | 33 years, 5 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Dec 2014 |
| Years | 9 years, 5 months, 13 days |
SUMMARY
EXECUTIVE GROUP LIMITED is an dissolved private limited company with number 02562687. It was incorporated 33 years, 5 months, 25 days ago, on 27 November 1990 and it was dissolved 9 years, 5 months, 13 days ago, on 09 December 2014. The company address is 1 Harlequin Office Park, Fieldfare 1 Harlequin Office Park, Fieldfare, Bristol, BS16 7FN, England, England.
Company Charges
Legal charge
Created on 02 Nov 1998
Delivered on 06 Nov 1998
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
L/H property k/a unit 1 greenfield technology park bassendale road bromorough wirral. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 20 Dec 1996
Delivered on 21 Feb 2001
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 under or in respect of (a) the financing documents (as defined),(b) any indebtedness of the company to the lender on any account whatsoever,(c) any liabilities in respect of notes or bills discounted or paid or other loans,credits or advances made and (d) any other liabilities 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
Guarantee and debenture
Created on 20 Dec 1996
Delivered on 08 Jan 1997
Status fully-satisfied
Persons Entitled
Duncan Chisholm(The "Security Trustee" on His Own Behalf and as Security Trustee on Behalf of the Noteholders)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the financing documents
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
Rent deposit deed
Created on 08 Nov 1994
Delivered on 14 Nov 1994
Status fully-satisfied
Persons Entitled
Byggnadsaktiebolaget Slaget
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a lease of even date or this deed
Short Particulars
The company's interest in a separate designated interest earning account at a clearing bank or recognised building society opened or to be opened by and on the name of the chargee and the amount from time to time standing to the credit of this account including interest which has not been paid to the company and all money from time to time withdrawn from the account.
Transactions
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