EMPIRE REALISATIONS (2) LIMITED

1 City Square, Leeds, LS1 2AL
StatusDISSOLVED
Company No.02949461
CategoryPrivate Limited Company
Incorporated15 Jul 1994
Age29 years, 11 months, 4 days
JurisdictionEngland Wales
Dissolution09 May 2011
Years13 years, 1 month, 10 days

SUMMARY

EMPIRE REALISATIONS (2) LIMITED is an dissolved private limited company with number 02949461. It was incorporated 29 years, 11 months, 4 days ago, on 15 July 1994 and it was dissolved 13 years, 1 month, 10 days ago, on 09 May 2011. The company address is 1 City Square, Leeds, LS1 2AL.



Company Charges

Master guarantee and security agreement

Created on 20 Nov 2007

Delivered on 29 Nov 2007

Status outstanding


Persons Entitled

Inflexion Private Equity Partners LLP (Security Trustee)

Amount Secured

All monies due or to become from belle bidco limited and/or each guarantor to the secured parties (or any of them) 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 bookdebts buildings fixtures fixed plant and machinery. 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

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All monies debenture

Created on 20 Nov 2007

Delivered on 28 Nov 2007

Status outstanding


Persons Entitled

Lloyds Tsb Bank PLC

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

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Debenture

Created on 01 Jul 2005

Delivered on 20 Jul 2005

Status fully-satisfied


Persons Entitled

Young Associates Limited as Trustee for the Subordinated Creditors

Amount Secured

All monies due or to become due from the company to the subordinated creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charge all undertaking and all property assets and rights present and future.

Transactions

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Debenture

Created on 01 Jul 2005

Delivered on 12 Jul 2005

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

By way of fixed and floating charge all the undertaking and all property assets and rights of the company present and future.

Transactions

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Mortgage debenture

Created on 23 Feb 2001

Delivered on 07 Mar 2001

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

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