LEADENHALL UK LIMITED
| Status | DISSOLVED |
| Company No. | 03101399 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 1995 |
| Age | 28 years, 9 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Apr 2013 |
| Years | 11 years, 2 months, 14 days |
SUMMARY
LEADENHALL UK LIMITED is an dissolved private limited company with number 03101399. It was incorporated 28 years, 9 months, 3 days ago, on 13 September 1995 and it was dissolved 11 years, 2 months, 14 days ago, on 02 April 2013. The company address is Cavendish House Cavendish House, Guildford, GU1 6BJ, Surrey.
Company Charges
Rent deposit deed
Created on 29 Jan 2009
Delivered on 31 Jan 2009
Status fully-satisfied
Persons Entitled
Palm Assets Limited
Amount Secured
£3,450.00 and all other monies due or to become due from the company to the chargee
Short Particulars
£3,450.00 together with any sums paid into the account see image for full details.
Transactions
Rent deposit deed
Created on 18 Feb 2004
Delivered on 25 Feb 2004
Status fully-satisfied
Persons Entitled
Nelson Bakewell 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
Its right and interest in the account and all sums from time to time standing to the credit of the account.
Transactions
Debenture
Created on 09 Sep 2003
Delivered on 16 Sep 2003
Status fully-satisfied
Persons Entitled
Oval (1878) Limited (The Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee or the stockholders 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 22 Mar 2000
Delivered on 31 Mar 2000
Status fully-satisfied
Persons Entitled
Nationwide Building Society,as Security Trustee for the Finance Parties
Amount Secured
All moneys due or to become due from the company or any of the other chargors (as defined) to each finance party (as defined) under or pursuant to each finance document (as defined)
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
Composite guarantee and debenture
Created on 25 Jul 1996
Delivered on 13 Aug 1996
Status fully-satisfied
Persons Entitled
Nationsbank of Texas N.A.
Amount Secured
All obligations due or to become due from the company and all or any of the other companies named therein to the chargee as agent for itself and the other financial institutions (as defined) which are parties to the facility agreement (as defined) or other loan documents (as defined)
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
Composite guarantee and debenture
Created on 07 Jun 1996
Delivered on 27 Jun 1996
Status fully-satisfied
Persons Entitled
Nationsbank of Texas, N.A. (The "Agent")
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to nationsbank of texas, N.A. (the agent for itself and other financial institutions which are parties, either originally or otherwise, to the facility agreement) under the facility agreement or other loan documents (as defined in the facility agreement dated 25TH april 1996)
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
Rent deposit deed
Created on 24 Nov 1995
Delivered on 28 Nov 1995
Status fully-satisfied
Persons Entitled
Pearl Assurance Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee under a lease of even date relating to premises at upper mezzanine floor west and part basement baltic house 27 leadenhall street,london E.C.3
Short Particulars
Rent deposit of £8,152 and accrued interest held on a separate interest bearing deposit account............under a lease dated 24/11/95 relating to premises at upper mezzanine floor west and part basement 27 leadenhall st,london EC3.
Transactions
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