FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
| Status | DISSOLVED |
| Company No. | 03958421 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2000 |
| Age | 24 years, 1 month, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jan 2023 |
| Years | 1 year, 4 months, 10 days |
SUMMARY
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED is an dissolved private limited company with number 03958421. It was incorporated 24 years, 1 month, 16 days ago, on 28 March 2000 and it was dissolved 1 year, 4 months, 10 days ago, on 03 January 2023. The company address is 1 Kings Hill Avenue 1 Kings Hill Avenue, West Malling, ME19 4UA, England.
Company Charges
A registered charge
Created on 01 Jun 2021
Delivered on 03 Jun 2021
Status outstanding
Persons Entitled
Truist Bank
Short Particulars
None.
Transactions
A registered charge
Created on 21 Dec 2020
Delivered on 22 Dec 2020
Status outstanding
Persons Entitled
Truist Bank
Short Particulars
None.
Transactions
A registered charge
Created on 23 Nov 2020
Delivered on 24 Nov 2020
Status outstanding
Persons Entitled
Truist Bank
Short Particulars
None.
Transactions
A registered charge
Created on 24 Sep 2020
Delivered on 25 Sep 2020
Status outstanding
Persons Entitled
Truist Bank
Short Particulars
None.
Transactions
A registered charge
Created on 14 Jun 2019
Delivered on 24 Jun 2019
Status outstanding
Persons Entitled
J.P. Morgan Europe Limited as Trustee for Each of the Secured Parties.
Short Particulars
A fixed charge over any intellectual property registered to the chargor, as defined in the registered debenture dated 20 september 2012 between the chargor, amongst others and J.P. morgan europe limited (the "debenture"), including: any patents and trade marks; please refer to the definition of intellectual property in the debenture for additional detail. A fixed charge over any property registered to the chargor, including: any present or future freehold; please refer to schedule 3 of the debenture for additional detail.
Transactions
A registered charge
Created on 18 Jul 2018
Delivered on 24 Jul 2018
Status outstanding
Persons Entitled
J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)
Transactions
A registered charge
Created on 02 Feb 2018
Delivered on 02 Feb 2018
Status outstanding
Persons Entitled
J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)
Transactions
A registered charge
Created on 06 Oct 2016
Delivered on 07 Oct 2016
Status outstanding
Persons Entitled
J.P. Morgan Europe Limited
Transactions
A registered charge
Created on 11 Nov 2015
Delivered on 19 Nov 2015
Status outstanding
Persons Entitled
J.P.Morgan Europe Limited (As Trustee for Each of the Secured Parties)
Transactions
A registered charge
Created on 01 Jun 2015
Delivered on 04 Jun 2015
Status outstanding
Persons Entitled
J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties
Transactions
A registered charge
Created on 05 Feb 2015
Delivered on 13 Feb 2015
Status outstanding
Persons Entitled
J.P. Morgan Europe Limited (As Security Agent)
Transactions
Debenture
Created on 20 Sep 2012
Delivered on 27 Sep 2012
Status outstanding
Persons Entitled
J.P. Morgan Europe Limited as Trustee for the Secured Parties
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Mortgage of real property, fixed charge over real property, fixed charge over tangible moveable property, fixed charge over accounts, fixed charge over contracts and fixed charge over goodwill. By way of first floating charge all present and future assets and undertaking see image for full details.
Transactions
Fixed and floating security document
Created on 21 Feb 2012
Delivered on 28 Feb 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Agent)
Amount Secured
All monies due or to become due from any chargor to any finance party or to any hedging bank or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
Transactions
Fixed and floating security document
Created on 14 Jul 2011
Delivered on 18 Jul 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Agent)
Amount Secured
All monies due or to become due from any chargor to any finance party or to any hedging bank or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Fixed and floating security document
Created on 06 Apr 2011
Delivered on 13 Apr 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Agent)
Amount Secured
All monies due or to become due from any chargor to any finance party or to any hedging bank or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Fixed and floating security document
Created on 18 Dec 2009
Delivered on 05 Jan 2010
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Agent)
Amount Secured
All monies due or to become due from the company to any finance party or to any hedging bank or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Fixed and floating security document
Created on 10 Apr 2007
Delivered on 20 Apr 2007
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties
Amount Secured
All monies due or to become due from any chargor to any finance party or to any hedging bank or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All real property all its present and future right title and benefit in book debts accounts any causes of action the contractual rights investments uncalled capital and goodwill intellectual property. See the mortgage charge document for full details.
Transactions
Fixed and floating security document
Created on 07 Apr 2006
Delivered on 13 Apr 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties
Amount Secured
All monies due or to become due from any chargor to any finance party or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All real property all its present and future right title and benefit in book debts accounts any causes of action the contractual rights investments uncalled capital and goodwill intellectual property. See the mortgage charge document for full details.
Transactions
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