XUK HOLDCO (NO. 2) LIMITED
| Status | DISSOLVED |
| Company No. | 04219982 |
| Category | Private Limited Company |
| Incorporated | 21 May 2001 |
| Age | 22 years, 11 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Dec 2020 |
| Years | 3 years, 5 months, 15 days |
SUMMARY
XUK HOLDCO (NO. 2) LIMITED is an dissolved private limited company with number 04219982. It was incorporated 22 years, 11 months, 27 days ago, on 21 May 2001 and it was dissolved 3 years, 5 months, 15 days ago, on 02 December 2020. The company address is Hill House Hill House, London, EC4A 3TR.
Company Charges
Financial securities account pledge agreement
Created on 29 Sep 2011
Delivered on 17 Oct 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due from the company in its capacity as obligor to the chargee on any account whatsoever not exceeding gbp 95,000,000 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The financial securities account, the special bank account, the existing financial securities and any income and proceeds denominated in any currency see image for full details.
Transactions
Equitable mortgage of shares
Created on 23 Aug 2011
Delivered on 09 Sep 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Security Agent)
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
The present security, the future security and the related rights see image for full details.
Transactions
Share charge
Created on 23 Aug 2011
Delivered on 24 Aug 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
By way of first fixed charge the shares and all related rights see image for full details.
Transactions
Debenture
Created on 01 Mar 2007
Delivered on 08 Mar 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Trustee and Agent for the Finance Parties (The Security Trustee)
Amount Secured
All monies due or to become due from each obligor to the finance parties 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 uncalled capital book debts insurances securities intellectual property rights contracts plant and machinery. See the mortgage charge document for full details.
Transactions
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