AGENTPIECE LIMITED
| Status | DISSOLVED |
| Company No. | 04482839 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2002 |
| Age | 21 years, 10 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Feb 2016 |
| Years | 8 years, 3 months, 14 days |
SUMMARY
AGENTPIECE LIMITED is an dissolved private limited company with number 04482839. It was incorporated 21 years, 10 months, 12 days ago, on 11 July 2002 and it was dissolved 8 years, 3 months, 14 days ago, on 09 February 2016. The company address is Davidson House Davidson House, Northwich, CW9 7TW, Cheshire.
Company Charges
A registered charge
Created on 14 Nov 2013
Delivered on 19 Nov 2013
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Confirmatory security agreement
Created on 09 Apr 2010
Delivered on 06 Oct 2011
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the transferred assets. Transferred assets means the shares. Shares means all issued shares of cardpoint limited and alphyra holdings limited. See image for full details.
Transactions
A confirmatory security agreement
Created on 09 Apr 2010
Delivered on 13 Apr 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due of each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery see image for full details.
Transactions
Deed of pledge executed outside the united kingdom over property situated there
Created on 05 Feb 2010
Delivered on 16 Feb 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due from each obligor to the chargee in its capacity as independent creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All its shares and share rights see image for full details.
Transactions
Security agreement
Created on 05 Dec 2007
Delivered on 14 Oct 2011
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)
Amount Secured
All monies due or to become due from the parent and each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the transferred assets, see image for full details.
Transactions
A security agreement
Created on 05 Dec 2007
Delivered on 15 Dec 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due from the parent and each obligor to any secured party 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Agreement and deed of pledge of shares
Created on 25 Jul 2005
Delivered on 08 Aug 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
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
All present shares all related assets. See the mortgage charge document for full details.
Transactions
Deed of assignment and charge
Created on 25 Jul 2005
Delivered on 08 Aug 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent on Behalfof Itself and the Lenders)
Amount Secured
All monies due or to become due from the company to the security agent or the lenders under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge and security interest the benefit of each of the contracts and all its right title and interest in and to but not its obligations thereunder including without prejudice to the generality of the foregoing the benefit of any representations warranties undertakings and covenants. See the mortgage charge document for full details.
Transactions
Debenture
Created on 25 Jul 2005
Delivered on 08 Aug 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficaries)
Amount Secured
All monies due or to become due from the charging company to each beneficiary 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Security assignment of claims agreement
Created on 25 Jul 2005
Delivered on 05 Aug 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotlad (In Its Capacity as Security Agent Acting Onits Own Behalf and for the Finance Parties
Amount Secured
All monies due or to become due to the chargee or a finance party (or future finance party) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigned and transferred the claims to the chargee, including all future claims as of the moment of their coming into existence. See the mortgage charge document for full details.
Transactions
Deed of assignment and charge
Created on 22 Apr 2005
Delivered on 06 May 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries
Amount Secured
All monies due or to become due from the company to the security agent or the lenders under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The benefit of each of the contracts, right to monies in connection with any of the dutch newco 1 funding documents or the dutch newco 1 funding documents. See the mortgage charge document for full details.
Transactions
Debenture
Created on 22 Apr 2005
Delivered on 04 May 2005
Status fully-satisfied
Persons Entitled
Alphyra Holdings Limited (Acting as Security Trustee)
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
Security assignment
Created on 25 Jan 2005
Delivered on 04 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thefinance Parties)
Amount Secured
All monies due or to become due from the company to the chargee and any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The claims including all future claims, all rights and any and all insurance claims. See the mortgage charge document for full details.
Transactions
Agreement and deed of pledge of shares
Created on 25 Jan 2005
Delivered on 04 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries
Amount Secured
All monies due or to become due from the parent assignor and/or any other obligor to a finance party and security agent under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present shares and all related rights including dividends, all future shares. See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 02 Apr 2004
Delivered on 14 Apr 2004
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 charging company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The charging company with full title guarantee assigned to the security agent its acquisition agreement rights and put and call option rights. See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 04 Mar 2004
Delivered on 16 Mar 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Amount Secured
All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The acquisition agreement rights and put and call option rights. See the mortgage charge document for full details.
Transactions
Deed of accession and charge
Created on 04 Mar 2004
Delivered on 16 Mar 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Amount Secured
All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All land in england and wales vested in the company at the date of accession all interests and rights in or relating to land or the proceeds of sale all plant and machinery all rental and other income and all debts and claims all specified investment securities all derivative rights all insurance or assurance contracts or policies all goodwill and uncalled capital all specified intellectual property the benefit of all agreements and licences all trade debts floating charge all assets. See the mortgage charge document for full details.
Transactions
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