CAPITA INSURANCE SERVICES GROUP LIMITED
| Status | LIQUIDATION |
| Company No. | 02777642 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 1993 |
| Age | 31 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CAPITA INSURANCE SERVICES GROUP LIMITED is an liquidation private limited company with number 02777642. It was incorporated 31 years, 4 months, 12 days ago, on 07 January 1993. The company address is 1 More London Place, London, SE1 2AF.
Company Charges
Guarantee & debenture
Created on 30 Nov 1998
Delivered on 16 Dec 1998
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
In favour of national westminster bank PLC as security trustee for the secured parties (as defined) the actual, contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the financing documents (as defined) (including this guarantee and debenture) (the "secured obligations")
Short Particulars
By way of legal mortgage all estates or interests in the f/h, l/h and other immovable property described in the schedule below being none; by way of fixed charge all estates in any f/h, l/h and other immovable property as at the date of this debenture, all plant machinery vehicles computers and other office equipment, all book and other debts, the goodwill and uncalled capital; by way of floating charge the undertaking and all its property assets and rights whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
Transactions
Fixed charge
Created on 18 Jun 1998
Delivered on 03 Jul 1998
Status fully-satisfied
Persons Entitled
Centre Reinsurance International Company
Amount Secured
All monies due or to become due from the company to the chargee under a guarantee of even date (as defined) and under this charge
Short Particulars
First fixed charge over all rights,title and interest in the charged cash and the debt thereby. See the mortgage charge document for full details.
Transactions
Guarantee
Created on 30 Dec 1997
Delivered on 15 Jan 1998
Status fully-satisfied
Persons Entitled
Centre Reinsurance International Company
Amount Secured
In favour of the chargee the company guarantees payment by the reassured of the minimum premium in accordance with its obligations under the reinsurance contract
Short Particulars
As security for the payment and discharge of the reassured's obligations, the company with full title gurantee has deposited with the reinsurer the deposit.. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 26 Jun 1996
Delivered on 04 Jul 1996
Status fully-satisfied
Persons Entitled
Lombard North Central 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
Mortgage debenture
Created on 06 Jun 1996
Delivered on 14 Jun 1996
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
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.
Transactions
Legal charge
Created on 10 Apr 1996
Delivered on 11 Apr 1996
Status fully-satisfied
Persons Entitled
Ludgate Insurance Company Limited
Amount Secured
All monies due or to become due from the company to the chargee under a facility letter dated 3RD october 1995
Short Particulars
All interests in the leasehold property known as greenly house,40 dukes place,london EC3A 7PL now and in the future vested in the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 06 Nov 1995
Delivered on 15 Mar 1996
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H greenley house 40 duke's place london t/n NGL460012 and the proceeds of sale of the property and all monies received under any policy of insurance affected in respect of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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