LEADENHALL UK VENTURES II LIMITED
| Status | DISSOLVED |
| Company No. | 03627073 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 1998 |
| Age | 25 years, 9 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jun 2012 |
| Years | 12 years, 4 days |
SUMMARY
LEADENHALL UK VENTURES II LIMITED is an dissolved private limited company with number 03627073. It was incorporated 25 years, 9 months, 12 days ago, on 04 September 1998 and it was dissolved 12 years, 4 days ago, on 12 June 2012. The company address is Cavendish House Cavendish House, Guildford, GU1 6BJ, Surrey.
Company Charges
Debenture
Created on 09 Sep 2003
Delivered on 16 Sep 2003
Status fully-satisfied
Persons Entitled
Oval (1878) Limited (The Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee or the stockholders 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
Debenture
Created on 22 Mar 2000
Delivered on 31 Mar 2000
Status fully-satisfied
Persons Entitled
Nationwide Building Society,as Security Trustee for the Finance Parties
Amount Secured
All moneys due or to become due from the company or any of the other chargors (as defined) to each finance party (as defined) under or pursuant to each finance document (as defined)
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
Pledge of shares contained in an amendment and supplement to stock pledge agreement
Created on 18 Jan 2000
Delivered on 03 Feb 2000
Status fully-satisfied
Persons Entitled
Bank of America, N.A.
Amount Secured
All monies due or to become due from the company to the chargee under or in connection with an amended and restated credit agreement dated on or about 18 january 2000 amending and restating the credit agreement dated 12 august 1998 as modified, amended, supplemented and/or restated from time to time, the stock pledge or otherwise howsoever
Short Particulars
All shares in plt limited and all dividends etc in respect thereof. See the mortgage charge document for full details.
Transactions
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