RE:CREATION GROUP PLC
| Status | DISSOLVED |
| Company No. | 03674002 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 1998 |
| Age | 25 years, 5 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Aug 2019 |
| Years | 4 years, 8 months, 10 days |
SUMMARY
RE:CREATION GROUP PLC is an dissolved private limited company with number 03674002. It was incorporated 25 years, 5 months, 5 days ago, on 25 November 1998 and it was dissolved 4 years, 8 months, 10 days ago, on 20 August 2019. The company address is Unit 2 Meadows Business Park, Station Approach Unit 2 Meadows Business Park, Station Approach, Camberley, GU17 9AB, Surrey.
Company Charges
A registered charge
Created on 13 Jun 2013
Delivered on 18 Jun 2013
Status outstanding
Persons Entitled
Re:Creation Limited
Short Particulars
The following trade marks registered in the UK:. Monster mayhem - UK 00002376887. street slammerz - UK 00002389507. street slammerz - UK 00002389508. race cups - UK 00002412590. race cups sport stacking kit - UK 00002412591. trivia toss - UK 000024198911. space putty - UK 00002565695. the innovation station perfect pocket money play - UK 00002574780. notification of addition to or amendment of charge.
Transactions
Legal assignment
Created on 17 Feb 2009
Delivered on 19 Feb 2009
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Any credit balance for the purchase of debts any discounting allowance the benefit of all the other provisions of the contract and all securities see image for full details.
Transactions
Floating charge (all assets)
Created on 03 Jul 2008
Delivered on 17 Jul 2008
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)
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
By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Transactions
Rent deposit deed
Created on 12 Nov 2007
Delivered on 21 Nov 2007
Status outstanding
Persons Entitled
Scientific-Atlanta Western Europe Limited
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
Rent deposit being £22,175.38.
Transactions
Fixed charge on purchased debts which fail to vest
Created on 24 Oct 2001
Delivered on 26 Oct 2001
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Amount Secured
All monies due or to become due from the company formerly known as city bug UK limited to the chargee whether arising under an agreement for the purchase of debts or otherwise
Short Particulars
By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Transactions
Debenture
Created on 12 Oct 2000
Delivered on 13 Oct 2000
Status fully-satisfied
Persons Entitled
Davenham Trade Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed equitable charge all estate or interest in any freehold or leasehold property; fixed charge its uncalled capital,goodwill and book debts,etc;floating charge all other undertaking and assets of the company.
Transactions
Debenture
Created on 06 Jan 2000
Delivered on 11 Jan 2000
Status outstanding
Persons Entitled
Hsbc 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. See the mortgage charge document for full details.
Transactions
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