THINC ENTITIES LIMITED
| Status | DISSOLVED |
| Company No. | 04836733 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2003 |
| Age | 20 years, 9 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Nov 2014 |
| Years | 9 years, 6 months, 5 days |
SUMMARY
THINC ENTITIES LIMITED is an dissolved private limited company with number 04836733. It was incorporated 20 years, 9 months, 30 days ago, on 17 July 2003 and it was dissolved 9 years, 6 months, 5 days ago, on 11 November 2014. The company address is 5 Old Broad Street, London, EC2N 1AD.
Company Charges
Charge over shares
Created on 25 Nov 2005
Delivered on 10 Dec 2005
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 company to the chargee on any account whatsoever
Short Particulars
Right, title and interest in and to the shares and any securities. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 25 Nov 2005
Delivered on 08 Dec 2005
Status fully-satisfied
Persons Entitled
Prudential UK Services Limited
Amount Secured
All monies due or to become due from the company or any other group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of second fixed charge its entire right title and interest in and to the shares and to any securities and all dividends monies and assets. See the mortgage charge document for full details.
Transactions
Debenture
Created on 25 Nov 2005
Delivered on 08 Dec 2005
Status fully-satisfied
Persons Entitled
Prudential UK Services Limited
Amount Secured
All monies due or to become due from the company or any other group company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The property k/a the guard house, fulford road, york, level 2 vitners place, 68 upper thames street, london, park house west, heatcote road, camberley t/no SY741619 for further property charged please refer to the form 395. 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
Rent deposit deed
Created on 21 Oct 2004
Delivered on 26 Oct 2004
Status fully-satisfied
Persons Entitled
The Trustees of the National Heritage Memorial Fund
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
£10,674.
Transactions
Assignment of debts by way of security
Created on 05 Oct 2004
Delivered on 21 Oct 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 company and/or thinc finance limited to the charge on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the future rights, titles and interests in and benefits of the company whatsoever in the debts, together with the benefit of any and all intermediary contracts or agency agreements.
Transactions
Charge over cash deposit
Created on 05 Oct 2004
Delivered on 21 Oct 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 company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All sums (denominated in whatever currency) together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the bank account of the company with bos. See the mortgage charge document for full details.
Transactions
Debenture
Created on 19 May 2004
Delivered on 21 May 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 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 19 Feb 2004
Delivered on 26 Feb 2004
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
Some Companies
SUITE 2,LONDON,E1 5AB
| Number: | 11281385 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 DALKEITH ROAD,ILFORD,IG1 1JD
| Number: | 11062276 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COUNTY EMPLOYEE BENEFITS LIMITED
COUNTY HOUSE HEMPSTED LANE,GLOUCESTER,GL2 5JA
| Number: | 10785262 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 1 ABNEY MEWS,LONDON,N16 0AJ
| Number: | 07317827 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
183 STATION LANE,HORNCHURCH,RM12 6LL
| Number: | 09251279 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 LONG PARK,DEVON,PL21 0RP
| Number: | 08732485 |
| Status: | ACTIVE |
| Category: | Private Limited Company |