EFFEKTA (UK) LTD.
Status | DISSOLVED |
Company No. | 03765826 |
Category | Private Limited Company |
Incorporated | 07 May 1999 |
Age | 24 years, 11 months, 20 days |
Jurisdiction | England Wales |
Dissolution | 27 Jul 2021 |
Years | 2 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
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
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
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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