FLEXIT IH LIMITED
| Status | DISSOLVED |
| Company No. | 02752646 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 1992 |
| Age | 31 years, 7 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Apr 2011 |
| Years | 13 years, 1 month, 11 days |
SUMMARY
FLEXIT IH LIMITED is an dissolved private limited company with number 02752646. 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 01 Jun 1994
Delivered on 03 Jun 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 58 regents gate foxholes hertford hertfordshire.
Transactions
Legal charge
Created on 19 Apr 1994
Delivered on 20 Apr 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 58 on the company's estate at phase 2(a) regents gate foxholes, hertford hertfordshire.
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 pursuant to clause 11.1 of the put and call option deed dated 14TH january 1993
Short Particulars
Plot 14 crusaders court st. Johns terrace road earlswood redhill, plots 9 17 and 25 manor drive wembley. See the mortgage charge document for full details.
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 160 carreg yr afon glan yr afon graig newydd godre'r graig pontardawe west glamorgan.
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 78 herons reach blackpool.
Transactions
Legal charge
Created on 21 Dec 1993
Delivered on 07 Jan 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 43 impala drive cherry hinton.
Transactions
Legal charge
Created on 29 Nov 1993
Delivered on 01 Dec 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 150.3 glan-yr-afon, godre'r graig, pontardawe, swansea.
Transactions
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 32,33,34 and 39 salters lane, waterside mews, newport.
Transactions
Legal charge
Created on 01 Nov 1993
Delivered on 02 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
Plot 115 cyclops wharf, west ferry road, london.
Transactions
Legal charge
Created on 12 Oct 1993
Delivered on 15 Oct 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 169 and 170 barley croft, station road, elmswell, suffolk.
Transactions
Legal charge
Created on 14 Sep 1993
Delivered on 21 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 11.1 of the put and call option deed dated 14/1/93
Short Particulars
Plot 88 herons reach blackpool.
Transactions
Legal charge
Created on 30 Jul 1993
Delivered on 05 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 902 cyclops wharf, west ferry road, london.
Transactions
Legal charge
Created on 23 Jul 1993
Delivered on 07 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 502 cyclops wharf west ferry road, london.
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 14/1/193
Short Particulars
Plots 95, 32, 29 and 49 spring gardens ince.
Transactions
Legal charge
Created on 02 Jul 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 144 godre'r graig, swansea.
Transactions
Legal charge
Created on 25 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
326 cyclops wharf, west ferry road, london.
Transactions
Legal charge
Created on 24 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
516 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
Plots 2.01, 5.16 and 6.19 king and queen wharf, rotherhithe. See the mortgage charge document for full details.
Transactions
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 59,64,65 willow green,robertsbridge; plot 45 lytton gate,woolmer green.
Transactions
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
Plot 7 on the company's estate at the ridings, paddock wood t/no: k 684686 (see ch microfiche for full details).
Transactions
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 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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