STAKIS LEISURE LIMITED
| Status | DISSOLVED |
| Company No. | 03146103 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 1996 |
| Age | 28 years, 4 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Feb 2014 |
| Years | 10 years, 3 months, 13 days |
SUMMARY
STAKIS LEISURE LIMITED is an dissolved private limited company with number 03146103. It was incorporated 28 years, 4 months, 2 days ago, on 15 January 1996 and it was dissolved 10 years, 3 months, 13 days ago, on 04 February 2014. The company address is The Poynt The Poynt, Nottingham, NG1 5FW.
Company Charges
Fixed and floating security document
Created on 11 May 2006
Delivered on 24 May 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Amount Secured
All monies due or to become due from the company to any secured party 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 fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Fixed and floating security document
Created on 27 Oct 2005
Delivered on 09 Nov 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of properties charged please refer to form 395. 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
Fixed and floating security document
Created on 01 Sep 2005
Delivered on 20 Sep 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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
Fixed and floating security document
Created on 11 Feb 2005
Delivered on 18 Feb 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
Amount Secured
All monies due or to become due from the company to any finance party 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
Fixed and floating security document
Created on 17 Mar 2003
Delivered on 03 Apr 2003
Status fully-satisfied
Persons Entitled
Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
Amount Secured
All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Including (I) unit 1D fitzhardinge house,12/14 portman sq,london W1H 6LQ; NGL793166 and NGL735506;see form 395 for details. 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
Fifth supplemental and accession deed
Created on 21 Dec 2000
Delivered on 11 Jan 2001
Status fully-satisfied
Persons Entitled
Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
Amount Secured
All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
Short Particulars
High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
Transactions
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