AVANTI AWS LIMITED
| Status | DISSOLVED |
| Company No. | 03573561 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 1998 |
| Age | 26 years, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Aug 2018 |
| Years | 5 years, 9 months, 19 days |
SUMMARY
AVANTI AWS LIMITED is an dissolved private limited company with number 03573561. It was incorporated 26 years, 14 days ago, on 02 June 1998 and it was dissolved 5 years, 9 months, 19 days ago, on 28 August 2018. The company address is Indigo House Indigo House, Leeds, LS10 2LF, West Yorkshire.
Company Charges
An omnibus set-off agreement
Created on 11 Jan 2012
Delivered on 12 Jan 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Any sum or sums for the time being standing to the credit of any present or future accounts of the companies with the bank whether such accounts are in the sole name of any of the companies or in the joint names of two or more of the companies including any accounts in the bank's name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency.
Transactions
Mortgage debenture
Created on 21 Oct 2008
Delivered on 31 Oct 2008
Status fully-satisfied
Persons Entitled
Andrew Hinton
Amount Secured
All monies due or to become due from the debtor or 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 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
Mortgage debenture
Created on 21 Oct 2008
Delivered on 31 Oct 2008
Status fully-satisfied
Persons Entitled
Nicholas Wyatt
Amount Secured
All monies due or to become due from the debtor or 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 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
An omnibus guarantee and set-off agreement
Created on 21 Oct 2008
Delivered on 24 Oct 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Mortgage debenture
Created on 19 Oct 2007
Delivered on 02 Nov 2007
Status fully-satisfied
Persons Entitled
Bridges Community Ventures Limited (As Security Trustee for the Beneficiaries)
Amount Secured
All monies due or to become due from the company and ce holdings limited to the beneficiaries 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
Mortgage debenture
Created on 19 Oct 2007
Delivered on 30 Oct 2007
Status fully-satisfied
Persons Entitled
Martin Gibson
Amount Secured
All monies due or to become due from the company or credential environmental limited 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
Mortgage debenture
Created on 19 Oct 2007
Delivered on 30 Oct 2007
Status fully-satisfied
Persons Entitled
Andrew Hinton
Amount Secured
All monies due or to become due from the company or credential environmental limited 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
Mortgage debenture
Created on 19 Oct 2007
Delivered on 30 Oct 2007
Status fully-satisfied
Persons Entitled
Trustees of the Andrew Peter Hinton 2001 Accumulation and Maintenance Settlement
Amount Secured
All monies due or to become due from the company or credential environmental limited 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
Mortgage debenture
Created on 19 Oct 2007
Delivered on 30 Oct 2007
Status fully-satisfied
Persons Entitled
Ian Bryan
Amount Secured
All monies due or to become due from the company or credential environmental limited 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
Mortgage debenture
Created on 19 Oct 2007
Delivered on 30 Oct 2007
Status fully-satisfied
Persons Entitled
Nicholas Wyatt
Amount Secured
All monies due or to become due from the company or credential environmental limited 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
A deed of admission to an omnibus guarantee and set-off agreement
Created on 05 Jul 2007
Delivered on 11 Jul 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 20 Nov 2006
Delivered on 23 Nov 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
An omnibus guarantee and set-off agreement
Created on 17 Nov 2006
Delivered on 23 Nov 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company formerly known as waste tyre solutions limited and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sum or sums standing to the credit of any present or future accounts of the companies or any of them with the bank.
Transactions
Performance bond
Created on 19 Sep 2003
Delivered on 26 Sep 2003
Status fully-satisfied
Persons Entitled
Clarnor Estates Limited
Amount Secured
£32,832.00 due from the company to the chargee
Short Particulars
£32,832.00.
Transactions
Debenture
Created on 04 Dec 2001
Delivered on 07 Dec 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(Including trade fixtures). 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
Guarantee and debenture
Created on 30 Nov 1998
Delivered on 05 Dec 1998
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the financing documents
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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