THE MATCHING HOLDING COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 03335588 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 1997 |
| Age | 27 years, 2 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Mar 2019 |
| Years | 5 years, 2 months, 10 days |
SUMMARY
THE MATCHING HOLDING COMPANY LIMITED is an dissolved private limited company with number 03335588. It was incorporated 27 years, 2 months, 18 days ago, on 18 March 1997 and it was dissolved 5 years, 2 months, 10 days ago, on 26 March 2019. The company address is South Road South Road, Bridgend, CF31 3XG, Mid Glamorgan.
Company Charges
A registered charge
Created on 06 Mar 2018
Delivered on 14 Mar 2018
Status outstanding
Persons Entitled
Alan Jonathan Simpson (As Security Trustee)
Short Particulars
All property charged under 3.1 of the charge, including:. 1) by way of a first legal mortgage all estates or interests in any freehold or leasehold property owned by the company and all rights under any license or other agreement or document which gives the company a right to occupy or use such property including any freehold or leasehold property specified in the schedule to the charge, together with all present and future buildings and fixtures (including trade and tenants fixtures) which are at any time on or attached to the property; and. 2) (to the extent that they are not the subject of a mortgage under (1) above) by way of first fixed charge: (I) all estates or interests in any freehold or leasehold property owned by it and all rights under any license or other agreement or document which gives the company a right to occupy or use the property; (ii) the benefit of all other agreements relating to land which the company is or may become party to or otherwise entitled; (iii) all of its rights in respect of any patents, utility models, copyright, registered and unregistered rights in designs, registered and unregistered trade and service marks, rights in passing off and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of ordinary application for such rights; and (iv) all the company’s rights in relation to trade secrets, confidential information and know-how in any part of the world.. For more details, please refer to the charge.
Transactions
A registered charge
Created on 06 Mar 2018
Delivered on 09 Mar 2018
Status outstanding
Persons Entitled
Promethean Investments LLP (As Security Trustee)
Short Particulars
All property charged under 3.1 of the charge, including:. 1) by way of a first legal mortgage all estates or interests in any freehold or leasehold property owned by the company and all rights under any license or other agreement or document which gives the company a right to occupy or use such property including any freehold or leasehold property specified in the schedule to the charge, together with all present and future buildings and fixtures (including trade and tenants fixtures) which are at any time on or attached to the property; and. 2) (to the extent that they are not the subject of a mortgage under (1) above) by way of first fixed charge: (I) all estates or interests in any freehold or leasehold property owned by it and all rights under any license or other agreement or document which gives the company a right to occupy or use the property; (ii) the benefit of all other agreements relating to land which the company is or may become party to or otherwise entitled; (iii) all of its rights in respect of any patents, utility models, copyright, registered and unregistered rights in designs, registered and unregistered trade and service marks, rights in passing off and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of ordinary application for such rights; and (iv) all the company’s rights in relation to trade secrets, confidential information and know-how in any part of the world.. For more details, please refer to the charge.
Transactions
A registered charge
Created on 06 Mar 2018
Delivered on 08 Mar 2018
Status outstanding
Persons Entitled
Lloyds Bank PLC (As Security Agent)
Transactions
A registered charge
Created on 13 Sep 2016
Delivered on 22 Sep 2016
Status outstanding
Persons Entitled
Alan Jonathan Simpson (As Trustee)
Transactions
A registered charge
Created on 13 Sep 2016
Delivered on 23 Sep 2016
Status outstanding
Persons Entitled
Promethean Investments LLP as Security Trustee
Short Particulars
1) by way of a first legal mortgage all estates or interests in any freehold or leasehold property owned by the company and all rights under any license or other agreement or document which gives the company a right to occupy or use such property including any freehold or leasehold property specified in the schedule to the charge, together with all present and future buildings and fixtures (including trade and tenants fixtures) which are at any time on or attached to the property; and. 2) (to the extent that they are not the subject of a mortgage under (1) above) by way of first fixed charge: (I) all estates or interests in any freehold or leashold property owned by it and all rights under any license or other agreement or document which gives the company a right to occupy or use the property; (ii) the benefit of all other agreements relating to land which the company is or may become party to or otherwise entitled; (iii) all of its rights in respect of any patents, utility models, copyright, registered and unregistered rights in designs, registered and unregistered trade and service marks, rights in passing off and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of ordinary application for such rights; and (iv) all the company’s rights in relation to trade secrets, confidential information and know-how in any part of the world.
Transactions
A registered charge
Created on 13 Sep 2016
Delivered on 19 Sep 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank Commercial Finance Limited
Short Particulars
2.1 as continuing security for the payment and/or discharge of the secured liabilities, the chargor with full title guarantee charges to lbcf:. 2.1.1 by way of legal mortgage, the property (if any) described in schedule 1;. 2.1.2 by way of fixed charge any freehold or leasehold property (excluding any property charged by clause 2.1.1) now and in the future owned by the chargor or in which the chargor may have an interest;. 2.1.10 by way of fixed charge, all the chargor’s intellectual property from time to time not disposed of in the ordinary course of the chargor’s business;.
Transactions
Debenture
Created on 10 Feb 2009
Delivered on 14 Feb 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Deposit agreement
Created on 22 Jun 2007
Delivered on 23 Jun 2007
Status fully-satisfied
Persons Entitled
Richard David Smith and Jenifer Mary Smith
Amount Secured
£11,000 and all other monies due or to become due
Short Particulars
The interest in the deposit account. See the mortgage charge document for full details.
Transactions
Deposit agreement
Created on 22 Jun 2007
Delivered on 23 Jun 2007
Status fully-satisfied
Persons Entitled
Richard David Smith and Jenifer Mary Smith
Amount Secured
£6,500 and all other monies due or to become due
Short Particulars
The interest in the deposit account. See the mortgage charge document for full details.
Transactions
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