BOLERO.NET LIMITED
| Status | ACTIVE |
| Company No. | 03688487 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 1998 |
| Age | 25 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BOLERO.NET LIMITED is an active private limited company with number 03688487. It was incorporated 25 years, 5 months, 3 days ago, on 18 December 1998. The company address is Suite 2d Swinegate Court East Suite 2d Swinegate Court East, York, YO1 8AJ, England.
Company Charges
A registered charge
Created on 17 Sep 2020
Delivered on 01 Oct 2020
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
Debenture
Created on 08 Oct 2010
Delivered on 27 Oct 2010
Status fully-satisfied
Persons Entitled
Berkeley 1 LLP
Amount Secured
Us$2,102,000 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 08 Oct 2010
Delivered on 19 Oct 2010
Status fully-satisfied
Persons Entitled
Berkeley 1 LLP
Amount Secured
Us$1,500,000 due or to become due from the company to the chargee
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.
Transactions
Debenture
Created on 16 Jul 2009
Delivered on 31 Jul 2009
Status fully-satisfied
Persons Entitled
Apax Europe Iv Gp Co. 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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital all shares all stock fixtures fixed plant and machinery see image for full details.
Transactions
Debenture
Created on 05 Dec 2006
Delivered on 22 Dec 2006
Status fully-satisfied
Persons Entitled
Apax Europe Iv Gp Co. 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
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 17 Nov 2006
Delivered on 05 Dec 2006
Status fully-satisfied
Persons Entitled
Apax Europe Iv Gp Co. LTD
Amount Secured
All monies due or to become due from the company to the chargee as trustee for the noteholders under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigns the benefit of all covenants and rights, the proceeds of each policy of insurance, all plant machinery fixtures and fittings, all vehicles computers furnishings equipment tools and other chattels. See the mortgage charge document for full details.
Transactions
Debenture
Created on 29 Jun 2006
Delivered on 06 Jul 2006
Status fully-satisfied
Persons Entitled
Apax Europe Iv Gp Co.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
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 25 Oct 2005
Delivered on 27 Oct 2005
Status fully-satisfied
Persons Entitled
Apax Europe Iv Gp Co. Limited (The Security Trustee)
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
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