PRO-LINE SECURITIES (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 03753675 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 1999 |
| Age | 25 years, 2 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jul 2017 |
| Years | 6 years, 10 months, 30 days |
SUMMARY
PRO-LINE SECURITIES (UK) LIMITED is an dissolved private limited company with number 03753675. It was incorporated 25 years, 2 months, 2 days ago, on 16 April 1999 and it was dissolved 6 years, 10 months, 30 days ago, on 19 July 2017. The company address is Sanderling House Springbrook Lane Sanderling House Springbrook Lane, Solihull, B94 5SG.
Company Charges
A registered charge
Created on 18 Jun 2015
Delivered on 24 Jun 2015
Status fully-satisfied
Persons Entitled
Venture Capital (Europe) Limited
Short Particulars
As continuing security for payment and discharge of the secured liabilities a fixed charge over all properties acquired by the borrower in the future; a fixed charge over all present and future interests of the borrower not effectively mortgaged or charged in or over freehold or leasehold property and a fixed charge over all intellectual property.
Transactions
A registered charge
Created on 20 Mar 2014
Delivered on 21 Mar 2014
Status outstanding
Persons Entitled
Liberty Leasing PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 23 Dec 2013
Delivered on 23 Dec 2013
Status fully-satisfied
Persons Entitled
Fieldhouse Electrical Limited (In Administration) (Crn: 07401208)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 14 Oct 2013
Delivered on 04 Nov 2013
Status fully-satisfied
Persons Entitled
Stephen Richard Key
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 10 Oct 2013
Delivered on 24 Oct 2013
Status outstanding
Persons Entitled
Venture Capital (Europe) Limited
Short Particulars
As continuing security for the payment and discharge of the secured liabilities a first legal mortgage over all properties listed in SCHEDULE1; a first fixed charge over all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of clause 3 of the charging instrument in or over freehold or leasehold property and all intellectual property. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 12 Dec 2012
Delivered on 13 Dec 2012
Status fully-satisfied
Persons Entitled
Bibby Financial Services LTD (As Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever 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 see image for full details.
Transactions
Debenture
Created on 30 Nov 2012
Delivered on 18 Dec 2012
Status fully-satisfied
Persons Entitled
Venture Capital (Europe) Limited
Amount Secured
All monies due or to become due
Short Particulars
First fixed charge all properties, f/h or l/h property, goodwill and uncalled capital, all book debts. By way of floating charge over the whole of undertaking property and assets see image for full details.
Transactions
Debenture
Created on 18 Nov 2011
Delivered on 25 Nov 2011
Status fully-satisfied
Persons Entitled
Bibby Financial Services Limited (As Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever 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 see image for full details.
Transactions
Debenture
Created on 20 Jul 2010
Delivered on 28 Jul 2010
Status fully-satisfied
Persons Entitled
Sme Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee 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 uncalled capital buildings fixtures plant and machinery see image for full details.
Transactions
Debenture
Created on 30 Dec 2008
Delivered on 07 Jan 2009
Status fully-satisfied
Persons Entitled
Bibby Financial Services Limited, as Security Trustee
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever 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 see image for full details.
Transactions
Fixed charge on all debts and related rights and floating charge on all other property
Created on 17 Oct 2003
Delivered on 31 Oct 2003
Status fully-satisfied
Persons Entitled
Abbey National Business Cashflow Finance LTD
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 fixed charge all specified debts being any book debts all other debts by way of floating charge all the property (being the undertaking and all the property rights and assets and its uncalled capital). See the mortgage charge document for full details.
Transactions
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