COMPACT POWER HOLDINGS PLC
| Status | DISSOLVED |
| Company No. | 03686956 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 1998 |
| Age | 25 years, 4 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 04 May 2013 |
| Years | 11 years, 11 days |
SUMMARY
COMPACT POWER HOLDINGS PLC is an dissolved private limited company with number 03686956. It was incorporated 25 years, 4 months, 30 days ago, on 16 December 1998 and it was dissolved 11 years, 11 days ago, on 04 May 2013. The company address is 1 Redcliff Street, Bristol, BS1 6NP.
Company Charges
Security assignment deed
Created on 28 Sep 2007
Delivered on 11 Oct 2007
Status outstanding
Persons Entitled
Andrew Robert Thornhill
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
All its rights,title and interest in the business intellectual property. See the mortgage charge document for full details.
Transactions
Composite debenture
Created on 04 Jul 2007
Delivered on 20 Jul 2007
Status outstanding
Persons Entitled
Andrew Robert Thornhill Q.C.
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
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 19 May 2005
Delivered on 25 May 2005
Status fully-satisfied
Persons Entitled
Cooper Holdings Limited
Amount Secured
£500,000 and all other monies due or to become due
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 19 Nov 2001
Delivered on 21 Nov 2001
Status fully-satisfied
Persons Entitled
Cooper Holdings Limited
Amount Secured
All liabilities due from the company to the noteholders (as defined in the debenture)
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 24 Oct 2000
Delivered on 25 Oct 2000
Status fully-satisfied
Persons Entitled
Cooper Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts benefit of any licences fixtrues and fittings (including trade fixtures and fittings) fixed plant and machinery.
Transactions
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