MATCHING HAT LIMITED
| Status | DISSOLVED |
| Company No. | 03223680 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 1996 |
| Age | 27 years, 10 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jan 2020 |
| Years | 4 years, 5 months |
SUMMARY
MATCHING HAT LIMITED is an dissolved private limited company with number 03223680. It was incorporated 27 years, 10 months, 28 days ago, on 11 July 1996 and it was dissolved 4 years, 5 months ago, on 08 January 2020. The company address is Haymarket House Haymarket House, London, SW1Y 4RX.
Company Charges
A registered charge
Created on 17 Dec 2014
Delivered on 18 Dec 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
Composite debenture
Created on 19 Dec 2006
Delivered on 22 Dec 2006
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 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
Supplemental deed to a debenture
Created on 06 Jul 2006
Delivered on 15 Jul 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due from any group company to the security beneficiaries 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
Composite debenture
Created on 05 Sep 2002
Delivered on 18 Sep 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC(The Security Agent)
Amount Secured
All monies due or to become due from any group company to the security beneficiaries 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
Assignment of keyman life policies
Created on 10 Aug 2001
Delivered on 16 Aug 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The policies all sums assured by them and all bonuses and benefits which may arise under them and the company's whole right,title and interest present and future in the policies.. See the mortgage charge document for full details.
Transactions
Debenture
Created on 10 Aug 2001
Delivered on 16 Aug 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Deed of assignment of life policies
Created on 20 Jan 1997
Delivered on 25 Jan 1997
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Scottish widows' fund and life assurance society,policy/no 5377554 in the name of sewak bharat sagar for £250,000 with all rights,benefits thereon.
Transactions
Deed of assignment of life policies
Created on 20 Jan 1997
Delivered on 25 Jan 1997
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Scottish widows' fund and life assurance society policy/no 5377659 in the name of andrew peter stuart for £250,000 with all rights,benefits thereon.
Transactions
Debenture
Created on 09 Oct 1996
Delivered on 11 Oct 1996
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
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