NAPG LIMITED
Status | DISSOLVED |
Company No. | 04035384 |
Category | Private Limited Company |
Incorporated | 12 Jul 2000 |
Age | 23 years, 10 months, 24 days |
Jurisdiction | England Wales |
Dissolution | 24 Jan 2020 |
Years | 4 years, 4 months, 12 days |
SUMMARY
NAPG LIMITED is an dissolved private limited company with number 04035384. It was incorporated 23 years, 10 months, 24 days ago, on 12 July 2000 and it was dissolved 4 years, 4 months, 12 days ago, on 24 January 2020. The company address is 1 Bridgewater Place 1 Bridgewater Place, Leeds, LS11 5QR.
Company Charges
A registered charge
Created on 27 Apr 2016
Delivered on 27 Apr 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Security Trustee for the Secured Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 27 Apr 2016
Delivered on 27 Apr 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Security Trustee for the Secured Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 10 Apr 2015
Delivered on 15 Apr 2015
Status fully-satisfied
Persons Entitled
Endless LLP
Transactions
A registered charge
Created on 03 Oct 2014
Delivered on 08 Oct 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 03 Oct 2014
Delivered on 07 Oct 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
Mortgage
Created on 30 Mar 2012
Delivered on 03 Apr 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The securities see image for full details.
Transactions
Debenture
Created on 30 Mar 2012
Delivered on 03 Apr 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the obligors to the security beneficiaries (or any of them) 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
Deed of accession
Created on 28 Mar 2006
Delivered on 12 Apr 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The "Security Trustee")
Amount Secured
All monies due or to become due by the obligors to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the f/h and l/h property (including the property (if any) described together with all buildings fixtures (including trade and tenants fixtures but excluding fixtures and fittings which the tenant shall be entitled to remove from the property charged under the deed of accession at the expiration or sooner determination of the applicable occupational lease). See the mortgage charge document for full details.
Transactions
Deed of accession
Created on 28 Mar 2006
Delivered on 12 Apr 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The "Security Trustee")
Amount Secured
All monies due or to become due by the obligors to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All that and those f/h and l/h property of the chargor and all buildings and all fixtures (including trade fixtures and tenant's fixtures but excluding fixtures and fittings which the tenant shall be entitled to remove from the property at the epiration or sooner determination of the applicable occupational lease). See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 14 Jul 2000
Delivered on 27 Jul 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All present and future obligations and liabilities of the charging company to the chargee (acting in it's capacity as security trustee for the security beneficiaries) and to the security beneficiaries (as defined) or any of them under the banking documents,the mezzanine loan agreement and/or the senior note documents to which the company is a party
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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