CREO RETAIL MARKETING LTD
| Status | DISSOLVED |
| Company No. | 02700202 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 1992 |
| Age | 32 years, 1 month, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Nov 2019 |
| Years | 4 years, 6 months, 3 days |
SUMMARY
CREO RETAIL MARKETING LTD is an dissolved private limited company with number 02700202. It was incorporated 32 years, 1 month, 28 days ago, on 25 March 1992 and it was dissolved 4 years, 6 months, 3 days ago, on 19 November 2019. The company address is 350 Euston Road, London, NW1 3AX, England.
Company Charges
A registered charge
Created on 20 Dec 2013
Delivered on 24 Dec 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Calves leys cottage, quarry wood industrial estate, aylesford, kent (formerly k/a game farmhouse, aylesford, kent) t/no:K103740. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 17 Jul 2013
Delivered on 18 Jul 2013
Status fully-satisfied
Persons Entitled
Hsbc Equipment Finance (UK) Limited
Hsbc Asset Finance (UK) Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Legal assignment
Created on 28 Feb 2011
Delivered on 08 Mar 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Fixed charge on non-vesting debts and floating charge
Created on 13 Jan 2011
Delivered on 15 Jan 2011
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
Transactions
Debenture
Created on 01 Feb 2008
Delivered on 07 Feb 2008
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. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 22 Oct 2007
Delivered on 25 Oct 2007
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
F/H property k/a unit 7 upper mills road quarry wood aylesford kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 01 Nov 2005
Delivered on 16 Nov 2005
Status fully-satisfied
Persons Entitled
Industrial and Corporate Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Unit 4 quarrywood industrial estate mills road aylesford t/no K774162 all and every legal interest in the property the other rights and interests the goodwill. See the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Nov 2005
Delivered on 03 Nov 2005
Status fully-satisfied
Persons Entitled
Industrial and Corporate Finance Limited
Amount Secured
All monies due or to become due from the 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.
Transactions
Legal mortgage
Created on 16 Sep 2004
Delivered on 17 Sep 2004
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a unit 7 quarrywood industrial estate aylesford t/no K774162. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Mortgage debenture
Created on 10 Aug 2004
Delivered on 13 Aug 2004
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
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. See the mortgage charge document for full details.
Transactions
All assets debenture
Created on 01 Apr 2003
Delivered on 09 Apr 2003
Status fully-satisfied
Persons Entitled
Igf Invoice Finance Limited
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
Fixed and floating charge on book and other debts
Created on 18 Dec 2002
Delivered on 03 Jan 2003
Status fully-satisfied
Persons Entitled
Abbey National Business Cashflow Finance Limited
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
By way of fixed equitable charge all specified debts and all other debts and by way of fixed charge all intellectual property rights held or to be held. See the mortgage charge document for full details.
Transactions
Fixed charge on all debts and related rights and floating charge on all other property
Created on 18 Dec 2002
Delivered on 03 Jan 2003
Status fully-satisfied
Persons Entitled
Abbey National Business Cashflow Finance Limited
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
By way of fixed charge all specified debts and any other debts by way of floating charge all the property (being the undertaking and all property rights and assets of the company) other than the property subject to a fixed charge. See the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 18 Dec 2002
Delivered on 23 Dec 2002
Status fully-satisfied
Persons Entitled
State Securities PLC
Amount Secured
£117500.00 and all other 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
Sakurai trumax cylinder press combo dryer yom 1995 with various pc equipment s/n 06212596288. crossland platten 32 x 44CM type 222 rebuilt march 2001 & control counter s/n 636 gc. Polar programmatic guillotine 115 em yom 2000 s/n 5431404.
Transactions
Deed of mortgage
Created on 18 Dec 2002
Delivered on 23 Dec 2002
Status fully-satisfied
Persons Entitled
State Securities 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
The f/h property k/a unit 7 quarrywood ind. Est. Aylesford t/no K774162.
Transactions
Mortgage debenture
Created on 18 Dec 2002
Delivered on 23 Dec 2002
Status fully-satisfied
Persons Entitled
State Securities 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.
Transactions
Chattel mortgage
Created on 18 Dec 2002
Delivered on 20 Dec 2002
Status fully-satisfied
Persons Entitled
Abbey National Business Cashflow Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1 x photocopier, 2 x fax machines, 17 x computers and printers. (For further chattels charged refer to form 395). see the mortgage charge document for full details.
Transactions
Legal charge
Created on 18 Dec 2002
Delivered on 20 Dec 2002
Status fully-satisfied
Persons Entitled
Abbey National Business Cashflow Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h land at unit 7 quarrywood ind est aylesford t/no K774162 (and the proceeds of sale) all buildings and fixtures and the benefit of all rights easements and privileges, the insurance policy and the goodwill.
Transactions
Chattel mortgage
Created on 21 Oct 2002
Delivered on 30 Oct 2002
Status fully-satisfied
Persons Entitled
State Securities PLC
Amount Secured
£152750.00 and all other 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
Heidelberg 102F s/no. 526753 Y.O.m 1988.
Transactions
Fixed and floating charge (all assets)
Created on 24 Apr 1998
Delivered on 08 May 1998
Status fully-satisfied
Persons Entitled
Barclays Commercial Services Limited
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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 16 May 1997
Delivered on 23 May 1997
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
Unit 7 upper mills road quarry wood industrial estate aylesford kent.
Transactions
Legal charge
Created on 31 Mar 1994
Delivered on 12 Apr 1994
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a petpro factory sheldon way larkfield tonbridge kent t/n K339674. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Debenture
Created on 31 Mar 1994
Delivered on 08 Apr 1994
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a petpro factory sheldon way larkfield tonbridge kent t/n K339674. 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 08 Apr 1992
Delivered on 16 Apr 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
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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