FSS GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 03767125 |
| Category | Private Limited Company |
| Incorporated | 10 May 1999 |
| Age | 25 years, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 09 May 2017 |
| Years | 7 years, 5 days |
SUMMARY
FSS GROUP LIMITED is an dissolved private limited company with number 03767125. It was incorporated 25 years, 4 days ago, on 10 May 1999 and it was dissolved 7 years, 5 days ago, on 09 May 2017. The company address is Ancells Business Park Ancells Business Park, Fleet, GU51 2UZ, Hampshire.
Company Charges
A registered charge
Created on 28 Oct 2013
Delivered on 30 Oct 2013
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 02 Aug 2013
Delivered on 07 Aug 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 09 Apr 2013
Delivered on 29 Apr 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 09 Apr 2013
Delivered on 29 Apr 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006
Created on 04 Mar 2011
Delivered on 11 Mar 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
Created on 16 Feb 2007
Delivered on 01 Mar 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
Created on 15 Feb 2007
Delivered on 01 Mar 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Omnibus guarantee and set-off agreement
Created on 28 Nov 2006
Delivered on 30 Nov 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
A deed of admission to an omnibus letter of set-off dated 9TH december 2002
Created on 28 Feb 2006
Delivered on 02 Mar 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Assignment of keyman life policy
Created on 26 Oct 1999
Delivered on 13 Nov 1999
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Life policy dated 19.08.99 on the life of david hayes and all sums assured by it and all bonuses and benefits which may arise under it. See the mortgage charge document for full details.
Transactions
Assignment of keyman life policy
Created on 26 Oct 1999
Delivered on 13 Nov 1999
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Life policy dated 19.08.99 on the life of edward corbett spiers and all sums assured by it and all bonuses and benefits which may arise under it. See the mortgage charge document for full details.
Transactions
Assignment of keyman life policy
Created on 26 Oct 1999
Delivered on 13 Nov 1999
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Life policy dated 26.08.99 on the life of ian nicholas champness and all sums assured by it and all bonuses and benefits which may arise under it.
Transactions
Debenture
Created on 27 Jul 1999
Delivered on 06 Aug 1999
Status fully-satisfied
Persons Entitled
Royal Bank Investments Limited; As Security Trustee for and on Behalf of the Investors (Asdefined) (the "Security Trustee")
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(Including trade fixtures). 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 27 Jul 1999
Delivered on 03 Aug 1999
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Some Companies
10 LOWER GROSVENOR PLACE,LONDON,SW1W 0EN
| Number: | 03087511 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
112 HIGH STREET,HOUNSLOW,TW3 1NA
| Number: | 11884966 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26-32 OXFORD ROAD,BOURNEMOUTH,BH8 8EZ
| Number: | 07530174 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 MADOC STREET,LLANDUDNO,LL30 2TL
| Number: | 07501629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
60 VAUXHALL,MILTON KEYNES,MK13 7BB
| Number: | 10878430 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARKHILL BUSINESS CENTRE,WETHERBY,LS22 5DZ
| Number: | 08915293 |
| Status: | ACTIVE |
| Category: | Private Limited Company |