UNION RAILWAYS (SOUTH) LIMITED
Status | DISSOLVED |
Company No. | 03540185 |
Category | Private Limited Company |
Incorporated | 03 Apr 1998 |
Age | 26 years, 1 month, 7 days |
Jurisdiction | England Wales |
Dissolution | 20 Sep 2011 |
Years | 12 years, 7 months, 20 days |
SUMMARY
UNION RAILWAYS (SOUTH) LIMITED is an dissolved private limited company with number 03540185. It was incorporated 26 years, 1 month, 7 days ago, on 03 April 1998 and it was dissolved 12 years, 7 months, 20 days ago, on 20 September 2011. The company address is 3rd Floor 3rd Floor, London, NW1 1AY.
Company Charges
Fixed charge
Created on 12 Nov 2003
Delivered on 21 Nov 2003
Status fully-satisfied
Persons Entitled
The Secretary of State for Transport
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way fixed charge all rights and claims in relation to all moneys at the date of the charge together with all rights relating to and the debts represented thereby. All book debts and other monetary debts. See the mortgage charge document for full details.
Transactions
A charge over section 1 omc
Created on 28 Sep 2003
Delivered on 06 Oct 2003
Status outstanding
Persons Entitled
Network Rail (Ctrl) Limited
Amount Secured
All monies due or to become due from the company or ctrl (UK) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The omc; the traction electricity charge; rates; and the renewals charge, together (the charged property).
Transactions
Charge of deposit
Created on 28 Jun 2002
Delivered on 05 Jul 2002
Status fully-satisfied
Persons Entitled
The Royal 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
All deposits now and in the future credited to account designation no 20091780 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
Transactions
Debenture
Created on 18 Feb 1999
Delivered on 24 Feb 1999
Status fully-satisfied
Persons Entitled
The Secretary of State for the Environment, Transport and the Regions
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever in respect or in connection with the indemnity agreement the guarantee and the deed
Short Particulars
By way of flating charge the companys undertaking and all its property assets and rights. See the mortgage charge document for full details.
Transactions
Debenture
Created on 18 Feb 1999
Delivered on 24 Feb 1999
Status fully-satisfied
Persons Entitled
Railtrack Group PLC as Trustee for the Beneficiaries
Amount Secured
The obligations of the company to the chargee which means the sale and purchase obligation and the obligations undertaken by the company under the terms of clause 2.1 of the debenture
Short Particulars
Fixed charge over tangible assets and records, contracts, trusts, other rights, insurances, accounts, debts, intellectual property, investments, goodwill, uncalled capital and floating all undertaking and assets present and future. See the mortgage charge document for full details.
Transactions
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