ROUNDHOUSE DESIGN LIMITED
| Status | ACTIVE |
| Company No. | 03207868 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 1996 |
| Age | 27 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ROUNDHOUSE DESIGN LIMITED is an active private limited company with number 03207868. It was incorporated 27 years, 11 months, 23 days ago, on 05 June 1996. The company address is 11 Wigmore Street, London, W1U 1PE.
Company Charges
Debenture
Created on 16 Jun 2009
Delivered on 18 Jun 2009
Status outstanding
Persons Entitled
The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Rent deposit deed
Created on 02 Sep 2008
Delivered on 09 Sep 2008
Status outstanding
Persons Entitled
Frogmore (Wigmore St) 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
The amount standing to the credit of a bank deposit account see image for full details.
Transactions
Rent deposit deed
Created on 27 Feb 2008
Delivered on 01 Mar 2008
Status outstanding
Persons Entitled
Brendan Horan
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
All monies standing to the credit of the account.
Transactions
Debenture
Created on 20 Mar 2007
Delivered on 04 Apr 2007
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 on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Transactions
Rent deposit deed
Created on 07 Sep 2005
Delivered on 09 Sep 2005
Status outstanding
Persons Entitled
Jfl Properties Limited
Amount Secured
£10,000 due or to become due from the company to
Short Particulars
The rent deposit.
Transactions
Rent deposit deed
Created on 04 Aug 2003
Delivered on 15 Aug 2003
Status outstanding
Persons Entitled
Walbrook Properties Limited
Amount Secured
£15,000 due or to become due from the company to the chargee
Short Particulars
£15,000 being a rent deposit of the ground floor shop 6 ladbroke grove london W1.
Transactions
Rental deposit deed
Created on 11 Aug 1997
Delivered on 19 Aug 1997
Status outstanding
Persons Entitled
The Carphone Warehouse Limited
Amount Secured
£8,750 and all other monies due or to become due from the company to the chargee under the terms of the lease of even date
Short Particulars
All the companys interest in the rent deposit of £8,750.
Transactions
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