JMC. IT GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 04667713 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2003 |
| Age | 21 years, 3 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Mar 2019 |
| Years | 5 years, 2 months, 19 days |
SUMMARY
JMC. IT GROUP LIMITED is an dissolved private limited company with number 04667713. It was incorporated 21 years, 3 months, 25 days ago, on 17 February 2003 and it was dissolved 5 years, 2 months, 19 days ago, on 26 March 2019. The company address is 40 Bernard Street, London, WC1N 1LE, England.
Company Charges
A registered charge
Created on 22 Dec 2015
Delivered on 07 Jan 2016
Status fully-satisfied
Persons Entitled
Five Arrows Managers S.A.
Short Particulars
Trademark no's 2494542 and 2494493.
Transactions
A registered charge
Created on 01 May 2015
Delivered on 07 May 2015
Status fully-satisfied
Persons Entitled
Five Arrows Managers S.A.
Transactions
A registered charge
Created on 01 May 2015
Delivered on 07 May 2015
Status fully-satisfied
Persons Entitled
Andrew Colin Burgess
Transactions
Debenture
Created on 19 Dec 2006
Delivered on 21 Dec 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
An omnibus guarantee and set-off agreement
Created on 19 Dec 2006
Delivered on 21 Dec 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Legal mortgage
Created on 01 Aug 2003
Delivered on 06 Aug 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
50890 jmc group limited ordinary shares of £1.00 each fully paid all dividends interest of other distributions paid or payable in respect of them. See the mortgage charge document for full details.
Transactions
Debenture
Created on 21 Jul 2003
Delivered on 26 Jul 2003
Status fully-satisfied
Persons Entitled
Hsbc 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
Debenture
Created on 16 Jul 2003
Delivered on 23 Jul 2003
Status fully-satisfied
Persons Entitled
Paul Denis Tobin as Security Agent and Trustee for the Loan Note Holders (The Security Trustee)
Amount Secured
All monies due or to become due from the company to the loan note holders 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
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