ORBCROSS LIMITED
Status | DISSOLVED |
Company No. | 02991753 |
Category | Private Limited Company |
Incorporated | 18 Nov 1994 |
Age | 29 years, 5 months, 20 days |
Jurisdiction | England Wales |
Dissolution | 17 Nov 2020 |
Years | 3 years, 5 months, 21 days |
SUMMARY
ORBCROSS LIMITED is an dissolved private limited company with number 02991753. It was incorporated 29 years, 5 months, 20 days ago, on 18 November 1994 and it was dissolved 3 years, 5 months, 21 days ago, on 17 November 2020. The company address is Benson House, 33 Wellington Street, Leeds, LS1 4JP, West Yorkshire.
Company Charges
Shares charge
Created on 06 Jun 2001
Delivered on 23 Jun 2001
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag
Amount Secured
All monies due or to become due from the swayfields limited and gold star msa forecourts limited (the borrowers) to the chargee (the agent) and/or the banks under or in connection with the agreement or any security document (all terms as defined) and all monies due from the company under the charge
Short Particulars
By way of first fixed charge 2 ordinary shares of £1 each in the issued share capital of swayfields limited and all dividends interest and other moneys payable to the chargor in respect of the investments. See the mortgage charge document for full details.
Transactions
Deed of variation and confirmation of a mortgage of shares dated 9TH november 1998 issued by the company
Created on 08 Sep 1999
Delivered on 25 Sep 1999
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag
Amount Secured
All present and future obligations and liabilities due or to become due from orbcross limited or swayfields limited (the "company") to the chargee and/or the beneficiaries (as defined in the new loan agreement), whether incurred under any of the finance documents (as defined in the £10,000,000 facility agreement dated 9TH november 1998 between the bank and the company) or any other finance documents executed between the company and the bank (including under the loan agreement dated 23RD december 1998 between the company and the bank and the new loan agreement) or on any account whatsoever
Short Particulars
By way of first fixed charge its interest in 2 ordinary shares of £1 each (the "shares") in the company and any dividend or interest paid or payable in relation to any share and any rights money or property accruing or offered at any time in relation to any share by way of redemption substitution exchange bonus or preference under option rights or otherwise.
Transactions
Mortgage of shares
Created on 09 Nov 1998
Delivered on 19 Nov 1998
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under any of the finance documents
Short Particulars
The shares and all other assets of the company.
Transactions
Mortgage of shares
Created on 06 Mar 1998
Delivered on 18 Mar 1998
Status fully-satisfied
Persons Entitled
Hsbc Investment Bank PLC
Amount Secured
All present and future obligations and liabilities due or to become due from the company or swayfields limited to the chargee under any of the finance documents (as defined) or on any account whatsoever
Short Particulars
Means 2 ordinary shares of £1 each in the company and any dividend or interest paid or payable in relation to any share. See the mortgage charge document for full details.
Transactions
Mortgage of shares
Created on 11 Feb 1998
Delivered on 12 Feb 1998
Status fully-satisfied
Persons Entitled
Hsbc Investment Bank PLC
Amount Secured
All present and future obligations and liabilities of each obligor (as defined) to the chargee under each finance document (as defined) except for any obligation which if it were so included would result in this mortgage of shares contravening section 151 of the companies act 1985
Short Particulars
First fixed charge the company's interest in all shares held by it and/or any nominee on its behalf and all related rights.. See the mortgage charge document for full details.
Transactions
Mortgage of shares
Created on 16 Oct 1997
Delivered on 17 Oct 1997
Status fully-satisfied
Persons Entitled
Hsbc Investment Bank PLC
Amount Secured
All monies due or to become due from each obligor (as defined) to the chargee on any account whatsoever under each finance document (as therein defined)
Short Particulars
The 2 ordinary shares of £1 each in the company and any dividend or interest paid or payable in relation thereto.
Transactions
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