FLEXIT IA LIMITED

The Hart Shaw Building Europa Link The Hart Shaw Building Europa Link, Sheffield, S9 1XU, South Yorkshire
StatusDISSOLVED
Company No.02752639
CategoryPrivate Limited Company
Incorporated02 Oct 1992
Age31 years, 7 months, 19 days
JurisdictionEngland Wales
Dissolution10 Apr 2011
Years13 years, 1 month, 11 days

SUMMARY

FLEXIT IA LIMITED is an dissolved private limited company with number 02752639. It was incorporated 31 years, 7 months, 19 days ago, on 02 October 1992 and it was dissolved 13 years, 1 month, 11 days ago, on 10 April 2011. The company address is The Hart Shaw Building Europa Link The Hart Shaw Building Europa Link, Sheffield, S9 1XU, South Yorkshire.



Company Charges

Legal charge

Created on 24 Mar 1994

Delivered on 25 Mar 1994

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call option deed dated 14TH january 1993

Short Particulars

Plot 19 pahse 2A (1) foxholes hertford hertfordshire.

Transactions

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Legal charge

Created on 24 Feb 1994

Delivered on 25 Feb 1994

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call option deed dated 14TH january 1993

Short Particulars

133 the sycamores, milton.

Transactions

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Legal charge

Created on 18 Feb 1994

Delivered on 23 Feb 1994

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993

Short Particulars

Plot 144 claremont, essex hall.

Transactions

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Legal charge

Created on 09 Feb 1994

Delivered on 22 Feb 1994

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993

Short Particulars

Plot 57 salters lane newport and 2EVERGREENS, green end road, cambridge.

Transactions

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Legal charge

Created on 09 Feb 1994

Delivered on 10 Feb 1994

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee arising from or as a result of a material breach by the company of one or more of the covenants and undertakings given by the company pursuant to clause 11.1 of the put and call option deed for the sale and purchase of the business of the company dated 14 january 1993

Short Particulars

Plot 81 herons reach blackpool.

Transactions

Legal charge

Created on 09 Feb 1994

Delivered on 10 Feb 1994

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee arising from or as a result of a material breach by the company of one or more of the covenants and undertakings given by the company pursuant to clause 11.1 of the put and call option deed for the sale and purchase of the business of the company dated 14 january 1993

Short Particulars

Plot 164 carreg yr afon glan yr afon graig newydd godre'r graig pontardawe west glamorgan.

Transactions

Legal charge

Created on 14 Dec 1993

Delivered on 15 Dec 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993

Short Particulars

Plot 53, schofield, st wigan.

Transactions

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Legal charge

Created on 11 Nov 1993

Delivered on 17 Nov 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993

Short Particulars

Plots 25 and 27 salters lane, waterside mews, newport.

Transactions

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Legal charge

Created on 02 Sep 1993

Delivered on 08 Sep 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993

Short Particulars

214 cyclops wharf, london.

Transactions

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Legal charge

Created on 17 Aug 1993

Delivered on 24 Aug 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993

Short Particulars

Plot 15 herons reach, blackpool.

Transactions

Legal charge

Created on 17 Aug 1993

Delivered on 24 Aug 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993

Short Particulars

Plot 294A herons reach, blackpool.

Transactions

Legal charge

Created on 21 Jul 1993

Delivered on 23 Jul 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call option deed dated 14/1/93

Short Particulars

Plots 89, 93, 94 the shires greenbank st. Helens.

Transactions

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Legal charge

Created on 28 Jun 1993

Delivered on 02 Jul 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993

Short Particulars

226 cyclops wharf, west ferry road, london.

Transactions

Legal charge

Created on 25 Jun 1993

Delivered on 07 Jul 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993

Short Particulars

Plot 263 herons beach, blackpool.

Transactions

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Legal charge

Created on 21 Jun 1993

Delivered on 23 Jun 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call option deed dated 14TH january 1993

Short Particulars

Plot 153 godre'r graig, swansea.

Transactions

Legal charge

Created on 18 Jun 1993

Delivered on 19 Jun 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call option deed dated 14TH january 1993

Short Particulars

Plot 92 herons reach, blackpool.

Transactions

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Legal charge

Created on 11 Jun 1993

Delivered on 02 Jul 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993

Short Particulars

402 cyclops wharf, west ferry road, london.

Transactions

Legal charge

Created on 04 Jun 1993

Delivered on 17 Jun 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

5.20 king and queen wharf, rotherhithe. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 03 Jun 1993

Delivered on 23 Jun 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

509 cyclops wharf west ferry road london.

Transactions

Legal charge

Created on 03 Jun 1993

Delivered on 18 Jun 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee as defined in the legal charge

Short Particulars

Plot 509 on the company's estate at cyclops wharf, west ferry road, london.

Transactions

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Legal charge

Created on 17 May 1993

Delivered on 20 May 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

Plots 9,10 the smithy devauden and plot 141 the ridings,paddock wood.

Transactions

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Legal charge

Created on 22 Feb 1993

Delivered on 25 Feb 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call option deed dated 14TH january 1993

Short Particulars

Plots 66 and 96 on the company's estate at grove park hailsham t/no: esx 140535 ( a full list of charged properties appears on schedule attached to form 395).

Transactions

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Debenture

Created on 14 Jan 1993

Delivered on 01 Feb 1993

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call options deed of even date and under the terms of the charge

Short Particulars

See form 395 for full details and property 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

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