SHIELD IB HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04878623 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2003 |
| Age | 20 years, 9 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Apr 2021 |
| Years | 3 years, 1 month, 18 days |
SUMMARY
SHIELD IB HOLDINGS LIMITED is an dissolved private limited company with number 04878623. It was incorporated 20 years, 9 months, 19 days ago, on 27 August 2003 and it was dissolved 3 years, 1 month, 18 days ago, on 27 April 2021. The company address is 1 Adam Street, London, WC2N 6LE, England.
Company Charges
Debenture
Created on 29 Sep 2010
Delivered on 12 Oct 2010
Status outstanding
Persons Entitled
Primary Group (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings,.
Transactions
A composite debenture
Created on 14 Nov 2008
Delivered on 18 Nov 2008
Status outstanding
Persons Entitled
Barclays Bank PLC as Security Trustee for and on Behalf of the Secured Parties
Amount Secured
All monies due or to become due from each charging company to the finance parties and/or any receiver 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
Debenture
Created on 30 Jan 2007
Delivered on 15 Feb 2007
Status fully-satisfied
Persons Entitled
Credit Suisse,London Branch (Security Agent)
Amount Secured
All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
(For details of properties 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
Debenture
Created on 18 Jan 2006
Delivered on 02 Feb 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties 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
Debenture
Created on 19 Apr 2005
Delivered on 06 May 2005
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
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