SOVEREIGN DESIGN PLAY SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 05024016 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2004 |
| Age | 20 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED is an active private limited company with number 05024016. It was incorporated 20 years, 4 months, 26 days ago, on 23 January 2004. The company address is 40 Towerfield Road 40 Towerfield Road, Essex, SS3 9QT.
Company Charges
A registered charge
Created on 08 Dec 2022
Delivered on 14 Dec 2022
Status outstanding
Persons Entitled
Wedo Invoice Finance LTD
Short Particulars
1 legal mortgage as a continuing security to secure the payment and performance as provided for in clause 2.1, the chargor with full title guarantee charges to the financier, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1.
Transactions
A registered charge
Created on 09 Mar 2021
Delivered on 29 Mar 2021
Status fully-satisfied
Persons Entitled
Alexanders Discount LTD
Transactions
A registered charge
Created on 21 May 2020
Delivered on 21 May 2020
Status fully-satisfied
Persons Entitled
Corporate Commercial Collections Limited
Short Particulars
40 towerfield road, shoeburyness, southend-on-sea SS3 9QT. Title number EX787216.
Transactions
A registered charge
Created on 18 Jan 2019
Delivered on 22 Jan 2019
Status fully-satisfied
Persons Entitled
Corporate Commercial Collections Limited
Transactions
A registered charge
Created on 24 Oct 2018
Delivered on 01 Nov 2018
Status fully-satisfied
Persons Entitled
Pulse Cashflow Finance Limited
Short Particulars
Property: 40 towerfield road, shoeburyness, southend-on-sea, SS3 9QT. Title number: EX787216.
Transactions
A registered charge
Created on 02 May 2018
Delivered on 14 May 2018
Status fully-satisfied
Persons Entitled
Pulse Cashflow Finance Limited
Short Particulars
1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the company’s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.
Transactions
A registered charge
Created on 02 May 2018
Delivered on 02 May 2018
Status outstanding
Persons Entitled
Devon and Cornwall Securities Limited
Short Particulars
By way of legal mortgage 40 towerfield road shoeburyness southend-on-sea SS3 9QT as registered with absolute title at the land registry under title numbers EX787216 (freehold) and EX101934 (leasehold) together with all fixtures and fittings therein by way of a first floating charge all of the undertakings and assets of sovereign design play systems limited whatsoever and wheresoever both present and future.
Transactions
A registered charge
Created on 16 Jul 2014
Delivered on 18 Jul 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
A registered charge
Created on 17 Jul 2013
Delivered on 20 Jul 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 17 Jul 2013
Delivered on 20 Jul 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 31 May 2011
Delivered on 01 Jun 2011
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
40 towerfield road shoeburyness southend on sea t/no EX787216 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 30 Jul 2007
Delivered on 03 Aug 2007
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 uncalled capital buildings fixtures plant and machinery.
Transactions
Legal charge
Created on 30 May 2006
Delivered on 31 May 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 on any account whatsoever
Short Particulars
L/H property k/a 40 towerfield road shoeburyness essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
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