EMPIRE REALISATIONS (6) LIMITED

1 City Square, Leeds, LS1 2AL
StatusDISSOLVED
Company No.03798291
CategoryPrivate Limited Company
Incorporated30 Jun 1999
Age24 years, 11 months, 16 days
JurisdictionEngland Wales
Dissolution09 May 2011
Years13 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

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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

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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

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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

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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

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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

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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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