FORMER PARENT LIMITED

Suite 502 Suite 502, Road, Letchworth Garden City, SG6 4ET, Hertfordshire
StatusDISSOLVED
Company No.03229526
CategoryPrivate Limited Company
Incorporated25 Jul 1996
Age27 years, 10 months, 5 days
JurisdictionEngland Wales
Dissolution04 Nov 2014
Years9 years, 6 months, 26 days

SUMMARY

FORMER PARENT LIMITED is an dissolved private limited company with number 03229526. It was incorporated 27 years, 10 months, 5 days ago, on 25 July 1996 and it was dissolved 9 years, 6 months, 26 days ago, on 04 November 2014. The company address is Suite 502 Suite 502, Road, Letchworth Garden City, SG6 4ET, Hertfordshire.



Company Charges

Guarantee & debenture

Created on 19 Jan 2006

Delivered on 01 Feb 2006

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein 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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Memeorandum of deposit of stocks and shares

Created on 19 Jan 2006

Delivered on 01 Feb 2006

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The stocks shares bonds debentures or other securities deposited or transferred to the bank or trustees for nominees of the bank - £1 2,905,652 ordinary shares in the capital of servicetec limited. See the mortgage charge document for full details.

Transactions

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Memorandum of deposit of stocks and shares

Created on 19 Jan 2006

Delivered on 01 Feb 2006

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The stocks shares bonds debentures or other securities deposited or transferred to the bank or trustees for nominees of the bank - £1 700,001 ordinary shares in the capital of servicetec airport services international limited. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 30 Mar 1998

Delivered on 15 Apr 1998

Status fully-satisfied


Persons Entitled

Barclays Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

View document PDF

View document PDF


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