03566373 LTD
| Status | DISSOLVED |
| Company No. | 03566373 |
| Category | Private Limited Company |
| Incorporated | 19 May 1998 |
| Age | 26 years, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Dec 2020 |
| Years | 3 years, 5 months, 16 days |
SUMMARY
03566373 LTD is an dissolved private limited company with number 03566373. It was incorporated 26 years, 2 days ago, on 19 May 1998 and it was dissolved 3 years, 5 months, 16 days ago, on 05 December 2020. The company address is Freshford House Freshford House, Bristol, BS1 6NL.
Company Charges
Guarantee & debenture
Created on 04 Jul 2011
Delivered on 22 Jul 2011
Status part-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein 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.
Transactions
Rent deposit deed
Created on 04 Apr 2011
Delivered on 07 Apr 2011
Status outstanding
Persons Entitled
Itochu Europe PLC
Amount Secured
£25,000.00 due or to become due from the company to the chargee
Short Particulars
Rent deposit only.
Transactions
Debenture
Created on 31 Dec 2005
Delivered on 07 Jan 2006
Status fully-satisfied
Persons Entitled
Hugh Reginald Patrick Thompson,Ian Melvyn Barrie,Richard Player Grain and Martin David Reidshave
Amount Secured
£626,000 and all other monies due or to become due
Short Particulars
All f/h and l/h property together with all buildings fixtures (including trade fixtures) and fixed plant and machinery,all goodwill and uncalled capital. See the mortgage charge document for full details.
Transactions
Debenture
Created on 31 Mar 2005
Delivered on 09 Apr 2005
Status fully-satisfied
Persons Entitled
Richard John Rand, Julian Paul Pearce, Robert Nicholas Pittman and Pauline Mary Copestake
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
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
Composite guarantee and debenture
Created on 01 Nov 2002
Delivered on 07 Nov 2002
Status part-satisfied
Persons Entitled
Barclays Bank PLC
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 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
Charge over deposits
Created on 21 Feb 2001
Delivered on 01 Mar 2001
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First fixed charge over any sums deposited in any deposit account.
Transactions
Mortgage debenture
Created on 21 Feb 2001
Delivered on 23 Feb 2001
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
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