HALLMARK INDUSTRIES LIMITED
| Status | DISSOLVED |
| Company No. | 03385127 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 1997 |
| Age | 26 years, 11 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2022 |
| Years | 1 year, 7 months, 16 days |
SUMMARY
HALLMARK INDUSTRIES LIMITED is an dissolved private limited company with number 03385127. It was incorporated 26 years, 11 months, 4 days ago, on 11 June 1997 and it was dissolved 1 year, 7 months, 16 days ago, on 29 September 2022. The company address is Leonard Curtis House Elms Square Leonard Curtis House Elms Square, Whitefield, M45 7TA.
Company Charges
Debenture
Created on 12 Oct 2007
Delivered on 26 Oct 2007
Status fully-satisfied
Persons Entitled
International Mezzanine Investment N.V
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever 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
Deed of assignment of keyman life policy
Created on 12 Oct 2007
Delivered on 19 Oct 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from any group company to the senior finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The policy being p/no LO191250952 life assured christopher scott insurer scottish equitable. See the mortgage charge document for full details.
Transactions
Key-man policies assignment
Created on 25 Aug 1999
Delivered on 31 Aug 1999
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland(As Security Trustee)
Amount Secured
All monies due or to become due from any group company (as defined) to the chargee under or pursuant to the finance documents (as defined)
Short Particulars
All right title and interest in and to the policies numbered L01948767801 L0199367801 L0192667801 and all monies including bonuses accrued. See the mortgage charge document for full details.
Transactions
Key-man policies assignment
Created on 21 Dec 1998
Delivered on 22 Dec 1998
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotlandas Security Trustee
Amount Secured
All monies due or to become due from any group company (as defined) to the chargee under or pursuant to the finance documents (as defined)
Short Particulars
All its right title and interest in and to the policies numbered L0194867801, L0194867801, L0194867801 and all moneys including bonuses accued. See the mortgage charge document for full details.
Transactions
Supplemental charge
Created on 23 Sep 1998
Delivered on 07 Oct 1998
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland,as Security Trustee for the Beneficiaries(As Defined)
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 under or pursuant to the senior finance documents or the mezzanine finance documents (as defined)
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 12 Mar 1998
Delivered on 30 Mar 1998
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies and liabilities on the debenture date or in the future due,owing or incurred from the company and all or any of the other companies named therein to the governor and company of the bank of scotland as security trustee for the beneficiaries (as defined) and to each of the beneficiaries under or pursuant to the senior finance documents and the mezzanine finance documents (as defined)
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
Share pledge agreement which was executed outside the united kingdom comprising property situated outside the united kingdom
Created on 11 Mar 1998
Delivered on 30 Mar 1998
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotlandand International Mezzanine Capital Bv
Amount Secured
All monies due or to become due from the company to the governor and company of the bank of scotland (the security trustee) out of or in connection with the facilities agreement dated 12TH march 1998 and to international mezzanine capital B.V. (imc) out of or in connection with the mezzanine loan agreement dated 12TH march 1998
Short Particulars
All shares in graystone gmbh (the company) and all shares the pledgor will acquire in the company from time to time and all purchase or subscription rights relating to the shares pledged in the agreement and resulting from an increase of share capital and all present and future claims for profit distribution. See the mortgage charge document for full details.
Transactions
Letter of charge
Created on 10 Nov 1997
Delivered on 27 Nov 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 airmatic engineering (UK) limited, cableform limited, campden instruments limited, flowcool systems limited, greenspear products limited, h a birch & company limited, inter cable systems limited, parking & equipment services limited, portobello fabrications limited and thomas eaves limited to the governor and company of the bank of scotland
Short Particulars
All monies now or at any time standing to the credit of any account or accounts of the company.
Transactions
Mortgage of shares
Created on 10 Nov 1997
Delivered on 26 Nov 1997
Status fully-satisfied
Persons Entitled
International Mezzanine Capital Bv
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the facility agreement (as defined) and the mortgage deed
Short Particulars
All the company's right title and interest in and to the shares and all rights moneys benefits and other property deriving or accruing therefrom. See the mortgage charge document for full details.
Transactions
Some Companies
36 LEDBURY ROAD,LONDON,W11 2AB
| Number: | 06674028 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CENTRAL POLISHING SUPPLY CO. LIMITED
UNIT 4 CARLYON ROAD,ATHERSTONE,CV9 1JE
| Number: | 01685316 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9-10 SCIROCCO CLOSE,NORTHAMPTON,NN3 6AP
| Number: | 01003730 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY,PRESTON,PR2 2YP
| Number: | 06034977 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 HEOL Y COED,CARDIFF,CF14 6HT
| Number: | 09048621 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
69 HOLMFIELD ROAD,LEICESTER,LE2 1SE
| Number: | 09075745 |
| Status: | ACTIVE |
| Category: | Private Limited Company |