A.M.P. ACCESS LIMITED
Status | DISSOLVED |
Company No. | 02830026 |
Category | Private Limited Company |
Incorporated | 24 Jun 1993 |
Age | 30 years, 10 months, 29 days |
Jurisdiction | England Wales |
Dissolution | 05 Dec 2019 |
Years | 4 years, 5 months, 18 days |
SUMMARY
A.M.P. ACCESS LIMITED is an dissolved private limited company with number 02830026. It was incorporated 30 years, 10 months, 29 days ago, on 24 June 1993 and it was dissolved 4 years, 5 months, 18 days ago, on 05 December 2019. The company address is 30 Finsbury Square, London, EC2P 2YU.
Company Charges
A security agreement
Created on 08 Mar 2012
Delivered on 27 Mar 2012
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Amount Secured
All monies due or to become due from an obligor or the obligors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the security created under the deed is created in favour of the security agent for and on behalf of the secured parties is created over present and future assets of the company is security of the payment and discharge of all the secured obliations see image for full details.
Transactions
Security agreement
Created on 18 Nov 2009
Delivered on 27 Nov 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The Security Trustee) as Agent and/or Trustee for the Finance Parties
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all assets present and future, including goodwill, uncalled capital, shares, dividends, plant & machinery see image for full details.
Transactions
Debenture
Created on 05 Sep 2008
Delivered on 20 Sep 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The “Security Trustee”)
Amount Secured
All monies due or to become due from the obligors to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 see image for full details.
Transactions
Debenture
Created on 12 Sep 2002
Delivered on 17 Sep 2002
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
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
Master agreement
Created on 18 Dec 1997
Delivered on 19 Dec 1997
Status fully-satisfied
Persons Entitled
Royscot Spa Leasing Limited
Royscot Industrial Leasing Limited
Royscot Leasing Limited
Royscot Commercial Leasing Limited
Royscot Trust PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of this master agreement
Short Particulars
By way of legal assignment all the rights, title and interest in the sub-hire agreements described in supplementary schedules from time to time entered into pursuant to the master agreement and in all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming the subject matter thereof.. See the mortgage charge document for full details.
Transactions
Deposit agreement
Created on 27 May 1997
Delivered on 31 May 1997
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on or in connection with the account with the bank at its axminster branch in the name of the company designated current account and now numbered 0121630
Short Particulars
All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever).the deposit means the debt or debts which were then or thereafter owing to the company (in whatever currency denominated) by the bank or any party.the account with the bank at its axminster branch in the name of lloyds bank PLC re:A.M.P.access limited denominated in sterling designated premier interest account and now numbered 7215010. see the mortgage charge document for full details.
Transactions
Single debenture
Created on 03 Sep 1993
Delivered on 10 Sep 1993
Status fully-satisfied
Persons Entitled
Lloyds 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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