GRAHAM HOME CARE LIMITED
Status | DISSOLVED |
Company No. | 03267436 |
Category | Private Limited Company |
Incorporated | 23 Oct 1996 |
Age | 27 years, 6 months, 24 days |
Jurisdiction | England Wales |
Dissolution | 31 Mar 2020 |
Years | 4 years, 1 month, 16 days |
SUMMARY
GRAHAM HOME CARE LIMITED is an dissolved private limited company with number 03267436. It was incorporated 27 years, 6 months, 24 days ago, on 23 October 1996 and it was dissolved 4 years, 1 month, 16 days ago, on 31 March 2020. The company address is Libra House Sunrise Parkway Libra House Sunrise Parkway, Milton Keynes, MK14 6PH.
Company Charges
A registered charge
Created on 13 Feb 2017
Delivered on 20 Feb 2017
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
N/A.
Transactions
Supplemental security and confirmation deed
Created on 25 Nov 2011
Delivered on 07 Dec 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Accession deed
Created on 24 Nov 2011
Delivered on 07 Dec 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 assignment the relevant contracts, the insurances see image for full details.
Transactions
Debenture
Created on 23 Jul 2002
Delivered on 07 Aug 2002
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
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
Debenture
Created on 12 Feb 2001
Delivered on 15 Feb 2001
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
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
Debenture
Created on 02 Mar 1999
Delivered on 11 Mar 1999
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.
Transactions
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