EXECUTIVE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03288769 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 1996 |
| Age | 27 years, 5 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Apr 2015 |
| Years | 9 years, 1 month, 15 days |
SUMMARY
EXECUTIVE HOLDINGS LIMITED is an dissolved private limited company with number 03288769. It was incorporated 27 years, 5 months, 16 days ago, on 06 December 1996 and it was dissolved 9 years, 1 month, 15 days ago, on 07 April 2015. The company address is 1 Harlequin Office Park, Fieldfare 1 Harlequin Office Park, Fieldfare, Bristol, BS16 7FN, England, England.
Company Charges
Deed of assignment of keyman insurance
Created on 09 May 1997
Delivered on 12 May 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 pursuant to the loan agreement dated 20 december 1996 (as therein defined)
Short Particulars
Assigns the policy being:- the keyman insurance policy issued by legal and general on the 2/4/97 under policy number 00 8467844-0 on the life of graham jeffrey lunt in the amount of £250,000 and all monies and bonuses thereon. See the mortgage charge document for full details.
Transactions
Debenture
Created on 20 Dec 1996
Delivered on 08 Jan 1997
Status fully-satisfied
Persons Entitled
Duncan Chisholm(The "Security Trustee" on His Own Behalf and as Security Trustee on Behalf of the Noteholders)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the financing documents
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
Account assignment
Created on 20 Dec 1996
Delivered on 23 Dec 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 under or in respect of the counter-indemnity (as defined) or the assignment
Short Particulars
All of its right title an interst in and to the assigned assets.. See the mortgage charge document for full details.
Transactions
Debenture
Created on 20 Dec 1996
Delivered on 24 Dec 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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