LUMINAR IP

Luminar House Luminar House, Milton Keynes, MK13 8LW, Bucks
StatusDISSOLVED
Company No.04722056
Category
Incorporated03 Apr 2003
Age21 years, 1 month, 19 days
JurisdictionEngland Wales
Dissolution26 Mar 2013
Years11 years, 1 month, 27 days

SUMMARY

LUMINAR IP is an dissolved with number 04722056. It was incorporated 21 years, 1 month, 19 days ago, on 03 April 2003 and it was dissolved 11 years, 1 month, 27 days ago, on 26 March 2013. The company address is Luminar House Luminar House, Milton Keynes, MK13 8LW, Bucks.



Company Charges

Debenture

Created on 08 Dec 2010

Delivered on 15 Dec 2010

Status outstanding


Persons Entitled

Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Beneficiaries)

Amount Secured

All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

For details of mortgage property please refer to the form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtrues, fixed plant & machinery see image for full details.

Transactions

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Deed dated 20 february 2009 creating a floating charge

Created on 20 Feb 2009

Delivered on 27 Feb 2009

Status outstanding


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of floating charge its undertaking and all its assets see image for full details.

Transactions

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Deed

Created on 20 Feb 2009

Delivered on 27 Feb 2009

Status outstanding


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of floating charge its undertaking and all its assets, both present and future see image for full details.

Transactions

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Deed creating a floating charge

Created on 20 Feb 2009

Delivered on 27 Feb 2009

Status outstanding


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of floating charge its undertaking and all its assets both present and future see image for full details.

Transactions

View document PDF

Floating charge

Created on 15 Aug 2007

Delivered on 30 Aug 2007

Status outstanding


Persons Entitled

Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Benefit of the Securedcreditors

Amount Secured

All monies due or to become due of a chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Floating charge its undertaking and all its assets. See the mortgage charge document for full details.

Transactions

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Floating charge

Created on 16 Dec 2004

Delivered on 22 Dec 2004

Status fully-satisfied


Persons Entitled

Barclays Bank PLC as Security Trustee for the Benefit of the Secured Creditors

Amount Secured

All monies due or to become due from a chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

First floating charge its undertaking and all its assets, both present and future.

Transactions

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Floating charge

Created on 23 Jul 2004

Delivered on 04 Aug 2004

Status fully-satisfied


Persons Entitled

Barclays Bank PLC as Security Trustee for the Benefit of the Secured Creditors

Amount Secured

All monies due or to become due from any chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Floating charge its undertaking and all assets present and future.

Transactions

View document PDF

View document PDF


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