BSL1963 LIMITED
| Status | DISSOLVED |
| Company No. | 03998077 |
| Category | Private Limited Company |
| Incorporated | 19 May 2000 |
| Age | 24 years, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jan 2024 |
| Years | 4 months, 8 days |
SUMMARY
BSL1963 LIMITED is an dissolved private limited company with number 03998077. It was incorporated 24 years, 2 days ago, on 19 May 2000 and it was dissolved 4 months, 8 days ago, on 13 January 2024. The company address is Ship Canal 8th Floor Ship Canal 8th Floor, Manchester, M2 4WU.
Company Charges
A registered charge
Created on 17 Jul 2015
Delivered on 23 Jul 2015
Status outstanding
Persons Entitled
Ben Sherman UK Acquisition Limited
Transactions
Debenture
Created on 27 Jul 2007
Delivered on 17 Aug 2007
Status fully-satisfied
Persons Entitled
Barclays 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.
Transactions
Deed of rent deposit
Created on 07 Feb 2003
Delivered on 27 Feb 2003
Status outstanding
Persons Entitled
Winstone Properties Limited
Amount Secured
£176,250 and all other 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 deposit being the sum standing to the credit of the seperate designated interest earning account.
Transactions
Rent deposit deed
Created on 14 Jun 2002
Delivered on 25 Jun 2002
Status fully-satisfied
Persons Entitled
Glenvally Limited
Amount Secured
£176,250 due or to become due from the company to the chargee
Short Particulars
The account opened in the name of the party entitled to the charge.
Transactions
Debenture
Created on 22 Aug 2000
Delivered on 30 Aug 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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 22 Aug 2000
Delivered on 29 Aug 2000
Status fully-satisfied
Persons Entitled
3I PLC for Itself and as Trustee for the Investors (As Defined in the Debenture)
Amount Secured
All moneys and liabilities due or to become due from the company to the chargee or any of the investors (as defined in the charge) pursuant to clauses 5,6 7 and 9 of an investment agreement of even date with 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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