THE CLARKSON HILL GROUP PLC
Status | DISSOLVED |
Company No. | 04310108 |
Category | Private Limited Company |
Incorporated | 24 Oct 2001 |
Age | 22 years, 6 months, 29 days |
Jurisdiction | England Wales |
Dissolution | 17 Aug 2018 |
Years | 5 years, 9 months, 5 days |
SUMMARY
THE CLARKSON HILL GROUP PLC is an dissolved private limited company with number 04310108. It was incorporated 22 years, 6 months, 29 days ago, on 24 October 2001 and it was dissolved 5 years, 9 months, 5 days ago, on 17 August 2018. The company address is Freshford House Freshford House, Bristol, BS1 6NL.
Company Charges
Rent deposit deed
Created on 16 Jan 2009
Delivered on 17 Jan 2009
Status outstanding
Persons Entitled
Hxruk (Kp Dev) Limited
Amount Secured
All 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 rent deposit and deposit balance (as defined in the rent deposit deed) and all monies payable to the landlord in the event of any default by the company in performing its obligations under the lease and the rent deposit deed being at the date hereof a sum of £5,750.
Transactions
Debenture
Created on 09 Sep 2008
Delivered on 11 Dec 2008
Status outstanding
Persons Entitled
Allied Dunbar Assurance PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
By way of separate first fixed charges, the securities, the insurances, plant and equipment, goodwill and uncalled capital, by way of first floating charge, all the undertaking, property, see image for full details.
Transactions
Debenture
Created on 28 Aug 2007
Delivered on 01 Sep 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
Assignment of debts by way of security
Created on 17 Mar 2006
Delivered on 31 Mar 2006
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the present and future rights,title and interest in and benefits of the company whatsoever in the debts,together with the benefit of any and all intermediary contracts to which the company is a party or agency agreements. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 10 Feb 2006
Delivered on 01 Mar 2006
Status outstanding
Persons Entitled
The Mayor and Commonalty and Citizens of the City of London
Amount Secured
All 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
£18,500.00.
Transactions
Rent deposit deed
Created on 04 May 2004
Delivered on 13 May 2004
Status outstanding
Persons Entitled
Alcan Aluminium UK Limited
Amount Secured
All 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 account. See the mortgage charge document for full details.
Transactions
Debenture
Created on 06 Nov 2003
Delivered on 10 Nov 2003
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
Debenture
Created on 24 Feb 2003
Delivered on 26 Feb 2003
Status fully-satisfied
Persons Entitled
National Westminster 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
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