AVANTA MANAGEMENT SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 04953528 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2003 |
| Age | 20 years, 6 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Dec 2023 |
| Years | 5 months, 10 days |
SUMMARY
AVANTA MANAGEMENT SERVICES LIMITED is an dissolved private limited company with number 04953528. It was incorporated 20 years, 6 months, 10 days ago, on 05 November 2003 and it was dissolved 5 months, 10 days ago, on 05 December 2023. The company address is 6th Floor, 2 Kingdom Street, London, W2 6BD, England.
Company Charges
A registered charge
Created on 31 Dec 2020
Delivered on 18 Jan 2021
Status outstanding
Persons Entitled
Genesis Finance S.a R.L.
Transactions
A registered charge
Created on 11 Mar 2016
Delivered on 23 Mar 2016
Status outstanding
Persons Entitled
Pathway Finance S.A.R.L.
Transactions
A registered charge
Created on 09 Aug 2013
Delivered on 14 Aug 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Deed of admission to an ominbus guarantee and set-off agreement dated 27 september 2007
Created on 02 Oct 2008
Delivered on 07 Oct 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from or by any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Its credit balances see image for full details.
Transactions
Debenture
Created on 27 Sep 2007
Delivered on 05 Oct 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank 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 07 Jul 2005
Delivered on 12 Jul 2005
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
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