BRISTAN (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 02864959 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 1993 |
| Age | 30 years, 7 months |
| Jurisdiction | England Wales |
| Dissolution | 26 Apr 2016 |
| Years | 8 years, 26 days |
SUMMARY
BRISTAN (HOLDINGS) LIMITED is an dissolved private limited company with number 02864959. It was incorporated 30 years, 7 months ago, on 22 October 1993 and it was dissolved 8 years, 26 days ago, on 26 April 2016. The company address is 1 Park Row, Leeds, LS1 5AB, West Yorkshire.
Company Charges
Letter of off-set
Created on 16 Dec 1997
Delivered on 06 Jan 1998
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All moneys standing from time to time to the credit of the account or accounts of the company in the bank's books are charged by way of fixed and specific charge.
Transactions
Debenture
Created on 16 Dec 1997
Delivered on 24 Dec 1997
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee (the "security trustee") or any of 3I group PLC, 3I parallel ventures LP and 3I ukip ii LP (the "investors") and any other person who becomes a party to the investment agreement as an investor under its terms so long as it remains a party to the investment agreement pursuant to the deed of guarantee (other than dividend on any shares)
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
Debenture
Created on 16 Dec 1997
Delivered on 24 Dec 1997
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland(Security Trustee)
Amount Secured
All moneys and liabilities due or to become due to each beneficiary by the company and each other company(as defined) (except as a guarantor for the chargor) under or pursuant to the senior finance documents
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
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