DUBOIS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03220923 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 1996 |
| Age | 27 years, 10 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jul 2021 |
| Years | 2 years, 9 months, 28 days |
SUMMARY
DUBOIS HOLDINGS LIMITED is an dissolved private limited company with number 03220923. It was incorporated 27 years, 10 months, 12 days ago, on 05 July 1996 and it was dissolved 2 years, 9 months, 28 days ago, on 20 July 2021. The company address is Unit 8 Berghem Mews Unit 8 Berghem Mews, London, W14 0HN, England.
Company Charges
A registered charge
Created on 08 May 2019
Delivered on 15 May 2019
Status outstanding
Persons Entitled
Shawbrook Bank Limited
Transactions
A registered charge
Created on 26 Apr 2019
Delivered on 13 May 2019
Status outstanding
Persons Entitled
Fgi Worldwide Llc
Transactions
A registered charge
Created on 17 Apr 2015
Delivered on 28 Apr 2015
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Transactions
A registered charge
Created on 24 Mar 2014
Delivered on 12 Apr 2014
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited (The "Security Agent")
Transactions
Loan and security agreement executed outside the united kingdom over property situated there
Created on 04 Nov 2010
Delivered on 23 Nov 2010
Status fully-satisfied
Persons Entitled
Rbs Business Capital,a Division of Rbs Asset Finance,Inc.
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All accounts,all chattel paper,including electronic chattel paper,all commercial tort claims,all deposit accounts see image for full details.
Transactions
General security agreement
Created on 04 Nov 2010
Delivered on 23 Nov 2010
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Amount Secured
All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All accounts,all chattel paper including electronic chattel paper,all commercial tort claims,all deposit accounts see image for full details.
Transactions
Debenture
Created on 04 Nov 2010
Delivered on 19 Nov 2010
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Amount Secured
All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Amaray house arkwright road corby t/no NN216393. Unit 1 slouth interchange whittenham close slough t/no BK413503. Units 2 and 3 slough interchange whittenham close slough t/no BK399272 (for further details of properties charged please refer to the form MG01) 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
Mortgage debenture
Created on 28 Apr 2000
Delivered on 09 May 2000
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
Debenture
Created on 27 Aug 1996
Delivered on 10 Sep 1996
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies actual and contingent whether soley, jointly and/or severally with any other person now due or hereafter to become due or from time to time accruing due from the company to the chargee and the banks (or any of them) (as defined) upon any account and in any manner whatsoever and including without limitation, all obligations to indemnify the chargee and the banks
Short Particulars
All monies actual and contingent whether soley, jointly and/or severally with any person now due or hereafter to become due or from time to time accruing due from the company to the chargee and the banks (or any of them) (as defined) upon any account and in any manner whatsoever and including without limitation, all obligations to indemnify the chargee and the banks. See the mortgage charge document for full details.
Transactions
Some Companies
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| Status: | ACTIVE |
| Category: | Private Limited Company |
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| Status: | ACTIVE |
| Category: | Private Limited Company |
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| Number: | 02279626 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
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| Number: | 11363066 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE APEX,COVENTRY,CV1 3PP
| Number: | 05062540 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR STANFORD GATE,BRIGHTON,BN1 6SB
| Number: | OC422631 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |