CSG HEALTHCARE LIMITED
| Status | DISSOLVED |
| Company No. | 03140174 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 1995 |
| Age | 28 years, 6 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Apr 2013 |
| Years | 11 years, 1 month, 25 days |
SUMMARY
CSG HEALTHCARE LIMITED is an dissolved private limited company with number 03140174. It was incorporated 28 years, 6 months, 3 days ago, on 15 December 1995 and it was dissolved 11 years, 1 month, 25 days ago, on 23 April 2013. The company address is 800 The Boulevard 800 The Boulevard, Luton, LU1 3BA, Bedfordshire.
Company Charges
Guarantee and fixed and floating charge
Created on 23 Aug 2012
Delivered on 28 Aug 2012
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Guarantee and fixed and floating charge
Created on 08 Aug 2012
Delivered on 14 Aug 2012
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Guarantee & debenture
Created on 06 May 2008
Delivered on 17 May 2008
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from impellam group PLC, the original security obligors and any person which grants a security interest to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Guarantee & debenture
Created on 27 Apr 2007
Delivered on 12 May 2007
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company (jointly and severally with each security obligor) 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 29 Apr 2004
Delivered on 12 May 2004
Status fully-satisfied
Persons Entitled
Hsbc Trustee (C.I.) Limited as Security Trustee
Amount Secured
All monies due or to become due from each obligor to the chargee (whether for its own account or as agent or trustee for the finance parties) or to any of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charges all the mortgaged property all real property the mortgaged property being the freehold property 39 ardwick green north manchester t/n GM654955, l/h property brierley hill shaw house wychbury court two woods lane dudley & l/h property being newcastle suite 2 gunner house by way of fixed charge its insurances its intellectual property rights any beneficial interest claim or entitlement it may have in any pension fund its uncalled capital by way of floating charge all present and future assets property business undertaking and uncalled capital. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 31 Aug 2000
Delivered on 20 Sep 2000
Status fully-satisfied
Persons Entitled
Gmac Commercial Credit Llc the ("Security Trustee" and "Security Bene Ficiary") and Gmac Commercial Credit Development Limited ("Gmac UK") ("Security Beneficiary")
Amount Secured
All obligations and liabilities owing by any obligor to the chargee under any of the finance documents whether a). Present or future b). Actual or contingent or c). Owed solely, jointly or severally
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
Mortgage debenture
Created on 13 May 1999
Delivered on 20 May 1999
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
Fixed and floating charge
Created on 10 Jan 1996
Delivered on 19 Jan 1996
Status fully-satisfied
Persons Entitled
Kellock Limited
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. See the mortgage charge document for full details.
Transactions
Some Companies
28 DOWNSIDE ROAD OXFORD MANAGEMENT COMPANY LIMITED
8 SWEET GREEN CLOSE,OXFORDSHIRE,OX3 8FR
| Number: | 05341834 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
MULBERRY HOUSE,BROMSGROVE,B60 3DX
| Number: | 11800341 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALBION CHAMBERS,DUNSTABLE,LU6 1SD
| Number: | 01579495 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 CROYDON ROAD,CATERHAM,CR3 6QB
| Number: | 10421657 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLACK CONSTRUCTION MANAGEMENT LTD
26 LEWIS STREET,STORNOWAY,HS1 2JF
| Number: | SC480372 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 BEXHILL ROAD,BROCKLEY,SE4 1SL
| Number: | 07634831 |
| Status: | ACTIVE |
| Category: | Private Limited Company |