WONDER REALISATIONS LIMITED
| Status | LIQUIDATION |
| Company No. | 02993030 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 1994 |
| Age | 29 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
WONDER REALISATIONS LIMITED is an liquidation private limited company with number 02993030. It was incorporated 29 years, 5 months, 22 days ago, on 22 November 1994. The company address is Kroll Limited 10 Fleet Place Kroll Limited 10 Fleet Place, EC4M 7RB.
Company Charges
Debenture
Created on 10 Jun 2005
Delivered on 27 Jun 2005
Status outstanding
Persons Entitled
Longulf Trading (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Deed of charge over credit balances
Created on 01 Dec 2004
Delivered on 10 Dec 2004
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Barclays bank PLC re golden wonder limited business premium account account number 40277843. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Debenture
Created on 12 Feb 2004
Delivered on 04 Mar 2004
Status outstanding
Persons Entitled
Barclays 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
Debenture dated 29 july 2000 as amended and restated on 11 august 2000 by a composite restatement agreement dated 10 august 2000 (the "debenture") issued by the company
Created on 11 Aug 2000
Delivered on 16 Aug 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The "Security Agent")
Amount Secured
In favour of the chargee all money or liabilities due owing or incurred to any secured party by the charging company or any other charging company under the debenture or any other obligor under any finance document in whatsoever manner
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
Security accession deed by which the charging company agreed to become bound by the terms of a debenture dated 29 july 2000
Created on 29 Jul 2000
Delivered on 02 Aug 2000
Status fully-satisfied
Persons Entitled
Lehman Commercial Paper Inc. (The "Security Agent")
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the debenture and under any finance document 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
Legal charge
Created on 03 Jul 1996
Delivered on 17 Jul 1996
Status fully-satisfied
Persons Entitled
Legal and General Ventures Limited (As Security Trustee for the Beneficiaries)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings on the east and south east sides of barbury road and land and buildings on the south side of cottage beck road scunthorpe t/no HS13229 and all the other properties as detailed in part ii of the schedule attached to the form 395.
Transactions
Legal charge
Created on 03 Jul 1996
Delivered on 17 Jul 1996
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings on the east and south east sides of barbury road and land and buildings on the south side of cottage beck road scunthorpe t/no HS13229 and all the other properties as detailed in part ii of the schedule attached to the form 395.
Transactions
Legal charge
Created on 03 Jul 1996
Delivered on 17 Jul 1996
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings on the east and south east sides of banbury road and land and buildings on the south side of cottage beck road scunthorpe t/no HS13229 land at the rear of 2/4 colin road scunthorpe t/no HS245690 land on the west side of colin road scunthorpe t/no HS217417 plot 27 northampton road scunthorpe t/no HS82060 and all the other properties as detailed in part ii of the schedule attached to the form 395.
Transactions
Legal charge
Created on 03 Jul 1996
Delivered on 17 Jul 1996
Status fully-satisfied
Persons Entitled
Legal and General Ventures Limited
Amount Secured
All monies due or to become due from any group company (as defined therein) to the security beneficiaries (as defined therein) on any account whatsoever under the terms of the charge
Short Particulars
The various f/h and l/h properties as listed on the form 395 inclusive of f/h land and buildings on the east and south east sides of barbury road and land and buildings on the south side of cottage beck road, scunthorpe t/no. HS13229 and l/h land and buildings on the east side of colin road, scunthorpe k/a plot 3 colin road t/no. HS13648 together with all buildings fixtures fixed plant and machinery thereon. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Deed of assignment of keyman life policies
Created on 18 Dec 1995
Delivered on 23 Dec 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Plcas Security Trustee for the Security Beneficiaries
Amount Secured
All monies due or to become due by any group company to the security beneficiaries (as defined) pursuant to the guarantee or otherwise
Short Particulars
The company assigns and agrees to assign with full title guarantee unto the security trustee the policies as detailed and all monies including bonuses accrued as at 18 december 1995 or which may at any time thereafter accrue. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 22 Nov 1995
Delivered on 25 Nov 1995
Status fully-satisfied
Persons Entitled
Legal & General Ventures Limited, as Security Trustee for the Security Beneficiaries
Amount Secured
All monies due or to become due from any group company (as defined) to the security beneficiaries (as defined) on any account whatsoever in accordance with the facilities agreement dated 23RD october 1995
Short Particulars
(I) land and buildings at the junction of abbey street and high street market harborough; (ii) land and buildings on the west side of gavin road ditton widnes cheshire; (iii) land on north side of gretton brook road, corby t/nos: LT262715, CH241595 and NN166963. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 22 Nov 1995
Delivered on 25 Nov 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the deed
Short Particulars
Land and buildings at the junction of abbey street and high street market harborough t/n LT262715,land and buildings on the west side of gavin road ditton widnes cheshire and other properties please see form 395 for full details see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
A deed of legal charge
Created on 23 Oct 1995
Delivered on 10 Nov 1995
Status fully-satisfied
Persons Entitled
Legal & General Ventures Limited
Amount Secured
All monies due or to become due from golden wonder holdings limited and its subsidiaries (as defined in the mezzanine loan agreement of 23 october 1995) to legal & general ventures limited as security trustee for the security beneficiaries (as defined herein) on any account whatsoever on a full indemnity basis all reasonable costs and expenses properly incurred by the security trustee and/or the security beneficiaries in relation to the deed of legal charge
Short Particulars
With full title guarantee and as a continuing security for the payment of the secured obligations of the company pursuant to the legal charge,the facilities agreement and a composite guarantee and debenture of 23 october 1995 the company charges:-a(i) such part of the physical materials (as defined).(ii) such part of the physical materials not yet in existence but owned or acquired by the company after the date of the deed. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 23 Oct 1995
Delivered on 10 Nov 1995
Status fully-satisfied
Persons Entitled
Legal & General Ventures Limitedthe "Security Trustee"
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
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
Deed of legal charge
Created on 23 Oct 1995
Delivered on 01 Nov 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company (formerly known as spinson) and/or any group company (as defined) to the chargee as security trustee for the security beneficiaries under the terms of this charge
Short Particulars
Such physical materials (as defined) present and future owned by the company in favour of the security trustee. Fixed charge over all trade marks and applications for trade marks fixed charge over all rights title and interest in and to the intellectual property (as defined) ........... see the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 23 Oct 1995
Delivered on 01 Nov 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries as Defined Therein)("the Security Trustee")
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 under the deed
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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