EMPIRE REALISATIONS (6) LIMITED
| Status | DISSOLVED |
| Company No. | 03798291 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 1999 |
| Age | 24 years, 11 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 09 May 2011 |
| Years | 13 years, 1 month, 7 days |
SUMMARY
EMPIRE REALISATIONS (6) LIMITED is an dissolved private limited company with number 03798291. It was incorporated 24 years, 11 months, 16 days ago, on 30 June 1999 and it was dissolved 13 years, 1 month, 7 days ago, on 09 May 2011. The company address is 1 City Square, Leeds, LS1 2AL.
Company Charges
Master guarantee and security agreement
Created on 20 Nov 2007
Delivered on 29 Nov 2007
Status outstanding
Persons Entitled
Inflexion Private Equity Partners LLP (Security Trustee)
Amount Secured
All monies due or to become from belle bidco limited and/or each guarantor to the secured parties (or any of them) 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 bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
Transactions
All monies debenture
Created on 20 Nov 2007
Delivered on 28 Nov 2007
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 10 Jul 2007
Delivered on 18 Jul 2007
Status fully-satisfied
Persons Entitled
National Westminster 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 05 Sep 2006
Delivered on 13 Sep 2006
Status fully-satisfied
Persons Entitled
Salvatore Pietro Antonio Marino
Amount Secured
£750,000 and all other monies due or to become due
Short Particulars
Its interest in the charge contracts. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 05 Jan 2006
Delivered on 10 Jan 2006
Status fully-satisfied
Persons Entitled
Salvatore Pietro Antonio Marino
Amount Secured
All monies due or to become due from the company or allington communications limited to the marinos and 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
The interest in the charged contracts such being all the maintenance contracts internet service provision contracts and telephony service provision contracts and after the occurence of an enforcement event all monies receivable under the charged contracts. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 05 Jul 2002
Delivered on 12 Jul 2002
Status fully-satisfied
Persons Entitled
Symphony Telecom 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
All interest in the maintenance contracts and all monies received under them.
Transactions
Mortgage debenture
Created on 14 Aug 2000
Delivered on 18 Aug 2000
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
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. See the mortgage charge document for full details.
Transactions
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