GROUP REALISATIONS LIMITED
| Status | DISSOLVED |
| Company No. | 03654595 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 1998 |
| Age | 25 years, 6 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 08 May 2010 |
| Years | 14 years, 6 days |
SUMMARY
GROUP REALISATIONS LIMITED is an dissolved private limited company with number 03654595. It was incorporated 25 years, 6 months, 23 days ago, on 22 October 1998 and it was dissolved 14 years, 6 days ago, on 08 May 2010. The company address is 55 Baker Street, London, W1U 7EU.
Company Charges
Charge over intellectual property rights
Created on 16 May 2008
Delivered on 22 May 2008
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the food & drink group PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The intellectual property see image for full details.
Transactions
Legal charge
Created on 15 Feb 2008
Delivered on 18 Feb 2008
Status outstanding
Persons Entitled
Barclays Bank PLC
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
L/H property k/a unit 18, the printworks, 27 withy grove, manchester t/no GM869587.
Transactions
Legal charge
Created on 15 Feb 2008
Delivered on 18 Feb 2008
Status outstanding
Persons Entitled
Barclays Bank PLC
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
L/H property k/a 195-197 kings road, london t/no BGL55492.
Transactions
Debenture
Created on 24 Sep 2005
Delivered on 11 Oct 2005
Status outstanding
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 06 Oct 2002
Delivered on 10 Oct 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
Unit 18 the printworks 27 withy grove manchester M4 2BS. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Supplemental charge over intellectual property (the "deed")
Created on 01 Apr 1999
Delivered on 18 Jun 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company formerly known as silverluck PLC to the chargee on any account whatsoever
Short Particulars
All rights and interests in any intellectual property (as defined) whether presently subsisting or acquired or arising during the subsistence of the deed belonging to the chargee but excluding the registered rights (as defined). See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 Apr 1999
Delivered on 18 Jun 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company formerly known as silverluck PLC to the chargee on any account whatsoever
Short Particulars
93/95 whiteladies road bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 01 Apr 1999
Delivered on 18 Jun 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company formerly known as silverluck PLC to the chargee on any account whatsoever
Short Particulars
195/197 kings road london SW2. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 01 Apr 1999
Delivered on 18 Jun 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company formerly known as silverluck PLC 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
Debenture
Created on 01 Apr 1999
Delivered on 15 Apr 1999
Status fully-satisfied
Persons Entitled
Elderstreet Downing Vct PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of 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 01 Apr 1999
Delivered on 15 Apr 1999
Status fully-satisfied
Persons Entitled
Downing Classic Vct PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of 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 01 Apr 1999
Delivered on 15 Apr 1999
Status fully-satisfied
Persons Entitled
Guiness Flight Venture Capital
Amount Secured
All monies due or to become due from the company to the chargee under the terms of 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
Legal charge
Created on 01 Apr 1999
Delivered on 15 Apr 1999
Status fully-satisfied
Persons Entitled
Guiness Flight Venture Capital Trust PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
Short Particulars
Fixed charge premises 195/197 kings road london SW2 together with all plant machinery fixtures fittings furniture furnishings equipment tools and other chattels benefit of all licences goodwill of any business at the property and prioceeds of any insurance. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 Apr 1999
Delivered on 15 Apr 1999
Status fully-satisfied
Persons Entitled
Downing Classic Vct PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Fixed charge premises k/a 195/197 kings road london SW2 together with all plant machinery fixtures fittings furniture furnishings equipment and other chattels at the property benefit of all licences goodwill of any business carried on at the property proceeds of any insurance. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 Apr 1999
Delivered on 15 Apr 1999
Status fully-satisfied
Persons Entitled
Elderstreet Downing Vct PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Fixed charge premises at 195/197 king's road london SW2 all plant machinery fixtures fittings furniture furnishings equipment tools and other chattels benefit of all licences goodwill of any business carried on at the property and the proceeds of any insurance. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 Apr 1999
Delivered on 15 Apr 1999
Status fully-satisfied
Persons Entitled
Downing Classic Vct PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Premises k/a 93/95 whiteladies road bristol all plant machinery fixtures fittings furniture furnishings equipment tools and other chattels at the property benefit of all licences and goodwill of any business at the property with all policies of insurance.
Transactions
Legal charge
Created on 01 Apr 1999
Delivered on 15 Apr 1999
Status fully-satisfied
Persons Entitled
Guiness Flight Venture Capital Trust PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Fixed charge over property k/a 93/95 whiteladies road bristol together with plant machinery fixtures fittings furniture furnishings equipment tools and other chattels at the property benefit of all licences and goodwill of any business at the property proceeds of any insurance. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 Apr 1999
Delivered on 15 Apr 1999
Status fully-satisfied
Persons Entitled
Elderstreet Downing Vct PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Fixed charge over premises k/a 93/95 whiteladies road bristol plant machinery fixtures fittings furniture furnishings equipmentt tools and other chattels at the property benefit of all licences and goodwill of any business at the property proceeds of any insurance. See the mortgage charge document for full details.
Transactions
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