LUMINAR PROJECT HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03874623 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 1999 |
| Age | 24 years, 6 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Apr 2013 |
| Years | 11 years, 29 days |
SUMMARY
LUMINAR PROJECT HOLDINGS LIMITED is an dissolved private limited company with number 03874623. It was incorporated 24 years, 6 months, 12 days ago, on 10 November 1999 and it was dissolved 11 years, 29 days ago, on 23 April 2013. The company address is Luminar House Luminar House, Milton Keynes, MK13 8LW, Bucks.
Company Charges
Debenture
Created on 08 Dec 2010
Delivered on 15 Dec 2010
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of mortgage property please refer to the form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Deed of accession and charge
Created on 10 Aug 2010
Delivered on 13 Aug 2010
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC (As Security Trustee)
Amount Secured
All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Floating charge its undertaking and all its assets both present and future see image for full details.
Transactions
Deed dated 20 february 2009 creating a floating charge
Created on 20 Feb 2009
Delivered on 27 Feb 2009
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of floating charge its undertaking and all its assets see image for full details.
Transactions
Deed
Created on 20 Feb 2009
Delivered on 27 Feb 2009
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of floating charge its undertaking and all its assets, both present and future see image for full details.
Transactions
Deed creating a floating charge
Created on 20 Feb 2009
Delivered on 27 Feb 2009
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of floating charge its undertaking and all its assets both present and future see image for full details.
Transactions
Deed of accession and charge
Created on 10 Mar 2008
Delivered on 01 Sep 2010
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC (As Security Trustee)
Amount Secured
All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Floating charge its undertaking and all its assets both present and future see image for full details.
Transactions
Debenture
Created on 13 Jul 2000
Delivered on 25 Jul 2000
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
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