JOHN BROWN DIGITAL LIMITED
| Status | DISSOLVED |
| Company No. | 02603954 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 1991 |
| Age | 33 years, 1 month |
| Jurisdiction | England Wales |
| Dissolution | 07 Sep 2021 |
| Years | 2 years, 8 months, 16 days |
SUMMARY
JOHN BROWN DIGITAL LIMITED is an dissolved private limited company with number 02603954. It was incorporated 33 years, 1 month ago, on 23 April 1991 and it was dissolved 2 years, 8 months, 16 days ago, on 07 September 2021. The company address is 10 Triton Street 10 Triton Street, London, NW1 3BF.
Company Charges
A registered charge
Created on 14 May 2015
Delivered on 19 May 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
Deed of accession to guarantee and debenture
Created on 27 Apr 2007
Delivered on 16 May 2007
Status fully-satisfied
Persons Entitled
Hsbc 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
Debenture
Created on 18 Nov 2004
Delivered on 20 Nov 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the 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
Rent deposit deed
Created on 25 Jan 2002
Delivered on 05 Feb 2002
Status fully-satisfied
Persons Entitled
Audiocall Limited
Amount Secured
£68,297.00 due from the company to the chargee
Short Particulars
Monies held pursuant to the rent deposit deed.
Transactions
Mortgage debenture
Created on 15 Apr 1996
Delivered on 04 May 1996
Status fully-satisfied
Persons Entitled
Coutts & Co.
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 18 Dec 1991
Delivered on 24 Dec 1991
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
See doc M167C for 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
Legal charge
Created on 17 Dec 1991
Delivered on 02 Jan 1992
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
Heathmans house,19 heathmans road,london.
Transactions
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