ROLFE & NOLAN INTERNATIONAL LIMITED
| Status | DISSOLVED |
| Company No. | 03235415 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 1996 |
| Age | 27 years, 9 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Feb 2016 |
| Years | 8 years, 3 months, 16 days |
SUMMARY
ROLFE & NOLAN INTERNATIONAL LIMITED is an dissolved private limited company with number 03235415. It was incorporated 27 years, 9 months, 10 days ago, on 08 August 1996 and it was dissolved 8 years, 3 months, 16 days ago, on 02 February 2016. The company address is 30 St Mary Axe, London, EC3A 8EP.
Company Charges
A registered charge
Created on 10 Jun 2014
Delivered on 19 Jun 2014
Status fully-satisfied
Persons Entitled
Ubs Ag, Stamford Branch
Transactions
A registered charge
Created on 10 Jun 2014
Delivered on 19 Jun 2014
Status outstanding
Persons Entitled
Ubs Ag, Stamford Branch
Transactions
A registered charge
Created on 22 May 2013
Delivered on 03 Jun 2013
Status fully-satisfied
Persons Entitled
Credit Suisse Ag, Cayman Islands Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 22 May 2013
Delivered on 03 Jun 2013
Status fully-satisfied
Persons Entitled
Credit Suisse Ag, Cayman Islands Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Amended and restated debenture
Created on 23 Aug 2007
Delivered on 31 Aug 2007
Status fully-satisfied
Persons Entitled
Cit Capital Finance (UK) Limited (the Security Trustee)
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 uncalled capital land and equipment. See the mortgage charge document for full details.
Transactions
Debenture
Created on 28 Jun 2007
Delivered on 12 Jul 2007
Status fully-satisfied
Persons Entitled
Cit Finance (UK) Limited (the Security Trustee)
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
First fixed charges over all of the present and future assets, land, equipment, goodwill and uncalled capital. See the mortgage charge document for full details.
Transactions
Guarantee and debenture
Created on 14 Dec 2004
Delivered on 17 Dec 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Trustee for Itself and Each of the Finance Parties
Amount Secured
All monies due or to become due from each of the companies to the security trustee 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
Debenture
Created on 20 Jan 2000
Delivered on 26 Jan 2000
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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.
Transactions
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