PROTECTAGROUP LIMITED
| Status | DISSOLVED |
| Company No. | 03599653 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 1998 |
| Age | 25 years, 9 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jun 2020 |
| Years | 3 years, 10 months, 7 days |
SUMMARY
PROTECTAGROUP LIMITED is an dissolved private limited company with number 03599653. It was incorporated 25 years, 9 months, 18 days ago, on 17 July 1998 and it was dissolved 3 years, 10 months, 7 days ago, on 27 June 2020. The company address is 15 Canada Square, London, E14 5GL.
Company Charges
A registered charge
Created on 02 Apr 2015
Delivered on 22 Apr 2015
Status fully-satisfied
Persons Entitled
The Bank of New York Mellon, London Branch
Short Particulars
By way of first legal mortgage all legal interest in trademark registration/application number 24770055 as listed in schedule 5 (intellectual property) of the instrument.
Transactions
A registered charge
Created on 10 May 2013
Delivered on 23 May 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Pursuant to clause 3.1(b)(vii) of the charge, the company charged by way of first fixed charge all its intellectual property, including the following:. Trademark registration/application number 2477005.. pursuant to the charge, the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge.
Transactions
Security accession deed
Created on 27 Jun 2012
Delivered on 07 Jul 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Amount Secured
All monies due or to become due from any charging company or any other debtor to any secured party 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 27 Jun 2012
Delivered on 06 Jul 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Amount Secured
All monies due or to become due from any charging company or any other debtor to any secured party 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 14 Sep 2010
Delivered on 18 Sep 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from the chargors to any secured party 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Deed of accession
Created on 04 Jun 2008
Delivered on 17 Jun 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The Security Trustee)
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 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Guarantee & debenture
Created on 26 Sep 2006
Delivered on 04 Oct 2006
Status fully-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
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
Legal charge
Created on 29 Oct 2004
Delivered on 14 Apr 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 14 commercial street, pontnewydd, cymbran, gwent.
Transactions
Guarantee & debenture
Created on 06 Oct 2004
Delivered on 21 Oct 2004
Status fully-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
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
Legal charge
Created on 02 Apr 2003
Delivered on 17 Apr 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property k/a 38 hannah street porth rhondda cynon taff.
Transactions
Legal charge
Created on 01 Apr 2003
Delivered on 17 Apr 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property k/a 76 bute street treorchy rhondda cynon taff.
Transactions
Debenture
Created on 01 Jan 2003
Delivered on 08 Jan 2003
Status fully-satisfied
Persons Entitled
Barclays 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
Guarantee & debenture
Created on 14 Dec 2002
Delivered on 03 Jan 2003
Status fully-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
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
Loan facility agreement
Created on 03 Aug 2001
Delivered on 11 Aug 2001
Status fully-satisfied
Persons Entitled
Finsure Premium Finance Limited
Amount Secured
Up to £150,000 due from the company to the chargee
Short Particulars
All debts arising from and the goodwill of the business of after the event litigation insurance carried on by the company all book debts computer software intellectual property assets and rights. See the mortgage charge document for full details.
Transactions
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