AXSIA GROUP LIMITED

1 Little New Street, London, EC4A 3TR
StatusDISSOLVED
Company No.03508104
CategoryPrivate Limited Company
Incorporated11 Feb 1998
Age26 years, 3 months, 11 days
JurisdictionEngland Wales
Dissolution08 Aug 2012
Years11 years, 9 months, 14 days

SUMMARY

AXSIA GROUP LIMITED is an dissolved private limited company with number 03508104. It was incorporated 26 years, 3 months, 11 days ago, on 11 February 1998 and it was dissolved 11 years, 9 months, 14 days ago, on 08 August 2012. The company address is 1 Little New Street, London, EC4A 3TR.



Company Charges

Security agreement

Created on 15 Mar 2004

Delivered on 25 Mar 2004

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC (The UK Agent) as Agent and Trustee for the U.K. Lenders

Amount Secured

All monies due or to become due from the company to any U.K. lender under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All security created under the security agreement being investments plant and machinery credit balances book debts insurances other contracts intellectual property and floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details.

Transactions

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Security agreement

Created on 16 Mar 2001

Delivered on 04 Apr 2001

Status fully-satisfied


Persons Entitled

Chase Manhattan International Limited

Amount Secured

All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to any UK lender under each loan document (all terms as defined)

Short Particulars

The investments plant and machinery credit balances book debts insurances other contracts intellectual property miscellaneous by way of first floating charge all its assets not otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under this paragraph 1. see the mortgage charge document for full details.

Transactions

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Deed of assignment

Created on 23 Sep 1999

Delivered on 08 Oct 1999

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 under or pursuant to all or any of the financing documents (as defined)

Short Particulars

Full title guarantee the title benefit and interest. See the mortgage charge document for full details.

Transactions

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Guarantee & debenture

Created on 01 May 1998

Delivered on 05 May 1998

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents (as defined) and the debenture

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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Contains public sector information licensed under the Open Government Licence V3.0.

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