ENERGY CRANES (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 04679130 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2003 |
| Age | 21 years, 2 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 24 May 2016 |
| Years | 7 years, 11 months, 28 days |
SUMMARY
ENERGY CRANES (UK) LIMITED is an dissolved private limited company with number 04679130. It was incorporated 21 years, 2 months, 23 days ago, on 26 February 2003 and it was dissolved 7 years, 11 months, 28 days ago, on 24 May 2016. The company address is 30 Crown Place, London, EC2A 4ES.
Company Charges
Share pledge
Created on 24 Oct 2012
Delivered on 07 Nov 2012
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited, for Itself as Security Agent and for Each of the Secured Parties ("Security Agent")
Amount Secured
All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Whole right title interest and benefit in and to the charged assets meaning the shares and all stocks shares warrants securities rights moneys or property (including the dividends interest or income thereon or therefrom) see image for full details.
Transactions
Security accession deed
Created on 24 Oct 2012
Delivered on 06 Nov 2012
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
Amount Secured
All monies due or to become due by any charging company or any other 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Share pledge
Created on 31 Mar 2008
Delivered on 19 Apr 2008
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 present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The existing shares and related rights see image for full details.
Transactions
Group debenture
Created on 31 Mar 2008
Delivered on 16 Apr 2008
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 present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Deed of confirmation in respect of a debenture
Created on 31 Aug 2007
Delivered on 15 Sep 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for Itself and the Other Secured Parties
Amount Secured
All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The whole of the property assets and undertaking including uncalled capital from time to time. See the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Sep 2006
Delivered on 06 Sep 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
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
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
Debenture
Created on 31 Mar 2003
Delivered on 04 Apr 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
Letter of pledge
Created on 31 Mar 2003
Delivered on 04 Apr 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Such sums are lodged in the company's account numbered 00603482 and maintained at the chargee's aberdeen queen's cross branch, sorting code 83 15 31 together with any interest accrued or accruing thereon.
Transactions
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