EFFEKTA (UK) LTD.

2 Stafford Place, Weston-Super-Mare, BS23 2QZ, Somerset, United Kingdom
StatusDISSOLVED
Company No.03765826
CategoryPrivate Limited Company
Incorporated07 May 1999
Age24 years, 11 months, 20 days
JurisdictionEngland Wales
Dissolution27 Jul 2021
Years2 years, 9 months

SUMMARY

EFFEKTA (UK) LTD. is an dissolved private limited company with number 03765826. It was incorporated 24 years, 11 months, 20 days ago, on 07 May 1999 and it was dissolved 2 years, 9 months ago, on 27 July 2021. The company address is 2 Stafford Place, Weston-super-mare, BS23 2QZ, Somerset, United Kingdom.



Company Charges

All assets debenture (including qualifying floating charge)

Created on 06 Jul 2010

Delivered on 08 Jul 2010

Status fully-satisfied


Persons Entitled

Calverton Factors 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

By way of fixed charge, all fixed assets, all specific book debts, the factors account and all other debts, by way of floating charge, the floating assets.

Transactions

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Fixed charge on non-vesting debts and floating charge

Created on 09 Apr 2009

Delivered on 11 Apr 2009

Status fully-satisfied


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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of fixed charge the non vesting domestic debts, all associated rights, non vesting export debts and all associated rights, excluded proceeds, first floating charge all present and future assets and undertaking see image for full details.

Transactions

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Debenture

Created on 31 Oct 2001

Delivered on 09 Nov 2001

Status fully-satisfied


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.

Transactions

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Rent deposit deed

Created on 10 Aug 2001

Delivered on 25 Aug 2001

Status fully-satisfied


Persons Entitled

Christopher Jenart and Ian Christopher King-Lee

Amount Secured

£2,125 due or to become due from the company to the chargee

Short Particulars

£2,125 and any additional amounts paid by way of rent deposit pursuant to the rent deposit deed in the event of a withdrawal from the existing deposit to replace the total sum of £2,125 as security for the obligations.

Transactions

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