CARTMORR LIMITED
| Status | DISSOLVED |
| Company No. | 02918101 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 1994 |
| Age | 30 years, 1 month, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Oct 2018 |
| Years | 5 years, 6 months, 30 days |
SUMMARY
CARTMORR LIMITED is an dissolved private limited company with number 02918101. It was incorporated 30 years, 1 month, 10 days ago, on 12 April 1994 and it was dissolved 5 years, 6 months, 30 days ago, on 23 October 2018. The company address is Lynton House Lynton House, London, WC1H 9BQ, England.
Company Charges
A registered charge
Created on 05 Apr 2016
Delivered on 05 Apr 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 24 Mar 2016
Delivered on 29 Mar 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
Charge
Created on 31 Jan 2003
Delivered on 12 Feb 2003
Status fully-satisfied
Persons Entitled
Ibm United Kingdom Financial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 07 Feb 2002
Delivered on 20 Feb 2002
Status fully-satisfied
Persons Entitled
Hsbc 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
Charge
Created on 24 Apr 2001
Delivered on 25 Apr 2001
Status fully-satisfied
Persons Entitled
Ibm United Kingdom Financial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the agreeement dated 20 december 1999
Short Particulars
The freehold and leasehold property of the company both present and future including but not limited to the property all buildings and fixtures (including trade fixtures) from time to time all liens charges options agreements easements rights and interests. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 07 Jun 2000
Delivered on 15 Jun 2000
Status fully-satisfied
Persons Entitled
Wick (Surrey) Properties Limited
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to the terms of the lease (as defined therein)
Short Particulars
The deposit sum £16,812 and all other monies paid into the rental deposit account.
Transactions
Rent deposit agreement
Created on 01 Feb 2000
Delivered on 11 Feb 2000
Status fully-satisfied
Persons Entitled
Pettifer Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the lease dated 1 february 2000
Short Particulars
All rent deposit monies deposited pursuant to the rent deposit deed.
Transactions
Charge
Created on 23 Dec 1999
Delivered on 05 Jan 2000
Status fully-satisfied
Persons Entitled
Ibm United Kingdom Financial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the agreement dated 22.12.98
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
Charge
Created on 12 Jun 1998
Delivered on 25 Jun 1998
Status fully-satisfied
Persons Entitled
Ibm United Kingdom Financial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the agreement of remarketer financing dated 1ST may 1998 and the leasing agreements numbers 56/40955, 56/40956, 56/51577 and 56/51448
Short Particulars
F/H and l/h properties situated at genesis business park, albert drive woking; university of warwick science park advanced technology unit, sir william lyons road coventry and solutions house yew street stockport greater manchester (including trade fixtures). 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
Charge
Created on 16 Dec 1997
Delivered on 20 Dec 1997
Status fully-satisfied
Persons Entitled
Ibm United Kingdom Financial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the stock financing agreement dated 16TH december 1997 and the master lease agreement dated 17TH october 1994
Short Particulars
F/H and l/h property both present and future including genesis business park albert drive woking surrey. University of warwick science park advanced technology unit sir william lyons road coventry west midlands. Solution house yew street stockport greater manchester and all buildings and fixtures (including trade fixtures) from time to time on any such property, all plant and machinery vehicles and computers and other equipment, all book and other debts, the uncalled capital & goodwill. Floating charge upon the undertaking and all other property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 26 Feb 1996
Delivered on 28 Feb 1996
Status fully-satisfied
Persons Entitled
Ibm United Kingdom Financial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
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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