STREAMLINE INTERNATIONAL LIMITED
| Status | DISSOLVED |
| Company No. | 02693608 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 1992 |
| Age | 32 years, 2 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Mar 2011 |
| Years | 13 years, 1 month, 24 days |
SUMMARY
STREAMLINE INTERNATIONAL LIMITED is an dissolved private limited company with number 02693608. It was incorporated 32 years, 2 months, 11 days ago, on 04 March 1992 and it was dissolved 13 years, 1 month, 24 days ago, on 22 March 2011. The company address is Meridian House Meridian House, York, YO24 1AW, North Yorkshire.
Company Charges
A deed of pledge on registered shares between the company, veluvine and barclays bank PLC, as security agent for the benefit of the secured parties
Created on 27 Aug 2004
Delivered on 06 Sep 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (Security Agent)
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
The company agrees to create, or as the case may be, agrees to create in advance (bij voorbaat) also by means of a third party right of pledge as referred to in article 3.231 (1) of the netherlands civil code (derden pandrecht) by its execution of the deed of pledge a disclosed first ranking right of pledge on the share capital in favour of the security agent;.
Transactions
Securities account pledge agreement
Created on 27 Aug 2004
Delivered on 06 Sep 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (Security Agent)
Amount Secured
All monies due or to become due by the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Under the terms of the securities account pledge, in order to secure the full and punctual payment, performance and discharge of the liabilities, the company grants a pledge to the secured parties over the pledge account, in accordance with article L.431-4 of the french code monetaire et financier;. See the mortgage charge document for full details.
Transactions
Supplemental debenture
Created on 17 Jan 1996
Delivered on 05 Feb 1996
Status fully-satisfied
Persons Entitled
Morgan Grenfell & Co. Limited (The "Security Agent") as Agent and Trustee for Itself and Eachof the Lenders (as Defined)
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each of the senior finance documents or any other documents as defined in this debenture
Short Particulars
Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
Transactions
Pledge of shares
Created on 09 Feb 1993
Delivered on 24 Feb 1993
Status fully-satisfied
Persons Entitled
Morgan Grenfell & Co. Limited and the Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company and any obligor (as therein defined) to morgan grenfell & co. Limited and the governor and company of the bank of scotland under the terms of a facility agreement dated 8/02/93 and this charge
Short Particulars
The company pledges to each of the pledgees for their rateable and equally ranking benefit the existing shares and the future shares.
Transactions
Pledge of shares
Created on 08 Feb 1993
Delivered on 24 Feb 1993
Status fully-satisfied
Persons Entitled
Morgan Grenfell & Co. Limited
Amount Secured
All monies due or to become due from the company and each other obligor to the lenders or any of them (as therein defined) under the terms of the senior finance documents (as therein defined)
Short Particulars
The shares to the security agent.
Transactions
Pledge of shares
Created on 08 Feb 1993
Delivered on 24 Feb 1993
Status fully-satisfied
Persons Entitled
Morgan Grenfell & Co. Limited
Amount Secured
All monies due or to become due from the company and senalizaciones postigo S.A. and any other obligor (as therein defined) to morgan grenfell & co. Limited as security trustee for itself and the banks or any of them (as therein defined) under the terms of a facility agreement of even date
Short Particulars
Each and all the shares.
Transactions
Pledge of shares
Created on 08 Feb 1993
Delivered on 24 Feb 1993
Status fully-satisfied
Persons Entitled
Morgan Grenfell & Co. Limited
Amount Secured
All monies due or to become due from the company and each other obligor to morgan grenfell & co. Limited as security trustee for itself and each of the lenders (as therein defined) under the terms of the finance documents (as therein defined)
Short Particulars
Pledges the shares to the security agent.
Transactions
Pledge of shares
Created on 08 Feb 1993
Delivered on 24 Feb 1993
Status fully-satisfied
Persons Entitled
Morgan Grenfell & Co. Limited
Amount Secured
All monies due from each obligor to the lenders or any of them (as therein defined) under the terms of each of the senior finance documents (as therein defined)
Short Particulars
Pledges the shares to the security agent (as agent and trustee aforesaid)the same to be a security by way of a first priority pledge.
Transactions
Debenture
Created on 08 Feb 1993
Delivered on 18 Feb 1993
Status fully-satisfied
Persons Entitled
Morgan Grenfell & Co. Limited (The "Security Agent")Lenders (as Defined)as Agent and Trustee for Itself and Each of The
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each or any of the senior finance documents or any other documents as defined in this debenture
Short Particulars
See doc ref M104 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
Some Companies
32 CANON STREET,BARRY,CF62 7RH
| Number: | 06759252 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
G.F. WELLER FINANCIAL SERVICES LIMITED
MILFORD HOUSE 78 HIGH STREET,BENFLEET,SS7 2PB
| Number: | 05412466 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KWS DESIGN & ENGINEERING SOLUTIONS LTD
91-97 BOHEMIA ROAD,ST LEONARDS-ON-SEA,TN37 6RJ
| Number: | 09113846 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHURCHSIDE COTTAGE MAIN STREET,ASHBOURNE,DE6 3LD
| Number: | 06590581 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
52 UPPER STREET,LONDON,N1 0QH
| Number: | 11408940 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
88 GLENGARRY WAY,SLEAFORD,NG34 8XU
| Number: | 11217407 |
| Status: | ACTIVE |
| Category: | Private Limited Company |