OFFSPRING HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03489318 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 1998 |
| Age | 26 years, 4 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Mar 2022 |
| Years | 2 years, 1 month, 26 days |
SUMMARY
OFFSPRING HOLDINGS LIMITED is an dissolved private limited company with number 03489318. It was incorporated 26 years, 4 months, 11 days ago, on 06 January 1998 and it was dissolved 2 years, 1 month, 26 days ago, on 22 March 2022. The company address is Classic House Martha's Buildings Classic House Martha's Buildings, London, EC1V 9BP.
Company Charges
A registered charge
Created on 23 Jun 2014
Delivered on 26 Jun 2014
Status fully-satisfied
Persons Entitled
Ing Bank N.V., London Branch
Transactions
Group debenture
Created on 15 Dec 2010
Delivered on 21 Dec 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The "Security Agent")
Amount Secured
All monies due or to become due from each obligor to the security agent 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
Debenture
Created on 23 Jan 2009
Delivered on 27 Jan 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Transactions
Some Companies
16 BURNT HILL ROAD,FARNHAM,GU10 4RX
| Number: | 06956019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
YARDLEY HOUSE 11 HORSE FAIR,STAFFORDSHIRE,WS15 2EJ
| Number: | 10859801 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 VANGUARD COURT,SOUTHSEA,PO4 9TD
| Number: | 05829302 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
JAMES MACKIE WHOLESALE LIMITED
STAND 12A, THE FRUIT MARKET,GLASGOW,G21 2DU
| Number: | SC336749 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTHERN IRELAND SHEET METAL WORKS LIMITED
2A,MILLAR STREET,,BELFAST,BT6 8JZ
| Number: | NI002596 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
35 WESTGATE,WEST YORKSHIRE,HD1 1PA
| Number: | 05489913 |
| Status: | ACTIVE |
| Category: | Private Limited Company |