LIFESCAN LIMITED
| Status | LIQUIDATION |
| Company No. | 04427094 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2002 |
| Age | 22 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
LIFESCAN LIMITED is an liquidation private limited company with number 04427094. It was incorporated 22 years, 17 days ago, on 29 April 2002. The company address is C/O Interpath Ltd C/O Interpath Ltd, London, EC4M 7RB.
Company Charges
Charge of deposit
Created on 22 Sep 2010
Delivered on 05 Oct 2010
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
All amounts now and in the future credited to account number 59561971.
Transactions
Fixed charge
Created on 07 Jul 2010
Delivered on 09 Jul 2010
Status fully-satisfied
Persons Entitled
Andre Crawford-Brunt
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
Ge lightspeed 16 scanner with s/no 10465CTS01 with an acquisition cost of £564,000 on 29/01/2004. ge lightspeed 16 scanner with s/no 10470CTS01 with an acquisition cost of £564,000 on 12/03/2004. ge lightspeed 16 scanner with s/no 10479CTS01 with an acquisition cost of £505,250 on 01/06/2004. for further details of equipment charged please refer to the form MG01.
Transactions
Debenture
Created on 19 Dec 2008
Delivered on 31 Dec 2008
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 uncalled capital buildings fixtures plant and machinery.
Transactions
Supplemental fixed charge
Created on 22 Dec 2006
Delivered on 29 Dec 2006
Status fully-satisfied
Persons Entitled
The Investors as Defined in the Investment Agreement
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
By way of fixed charge the following scanners being ge lightspeed 16 serial no. 10465CTS01 £564,000 dated 29.01.2004. ge lightspeed 16 serial no. 10470CTS01 £564,ooo dated 12.03.2004. ge lightspeed 16 serial no 10479CTS01 £505,250 dated 01.06.2004. for further details of scanners charged please refer to form 395. see the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 22 Dec 2005
Delivered on 05 Jan 2006
Status fully-satisfied
Persons Entitled
Arlington Business Parks Gp Limited as General Partner of Arlington Business Parks Partnership
Amount Secured
£12,943.80 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 company's interest in the deposited sum being the initial sum of £12,943.80,. see the mortgage charge document for full details.
Transactions
Fixed charge
Created on 25 May 2004
Delivered on 04 Jun 2004
Status fully-satisfied
Persons Entitled
Those Persons Specifically Referred to and Defined as the "Investors" in the Investmentagreement
Amount Secured
All monies due or to become due from the company to each investor under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The scanners specified in the deed, any scanners now or in the future, the insurances. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 15 Mar 2004
Delivered on 23 Mar 2004
Status fully-satisfied
Persons Entitled
Wortley Byers
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 sum of £17,000 deposited in a designated deposit account together with all interest credited to the said account from time to time.
Transactions
Charge of deposit
Created on 31 Jan 2003
Delivered on 06 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
The deposit initially of £391,000 credited to account designation 09131590 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
Transactions
Rent deposit deed
Created on 26 Nov 2002
Delivered on 21 Oct 2003
Status fully-satisfied
Persons Entitled
Assetcrest Property Trading Company Limited
Amount Secured
£16,980.00 due or to become due from the company to the chargee
Short Particulars
Lease of part ground floor pantiles house, tunbridge wells, kent.
Transactions
Rent deposit deed
Created on 26 Nov 2002
Delivered on 11 Dec 2002
Status fully-satisfied
Persons Entitled
Friends Provident Life and Pensions Limited
Amount Secured
£16,980 due or to become due from the company to the chargee
Short Particulars
A rent deposit of £16,980.
Transactions
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