ADDLEISURE 2004 LIMITED

1st Floor Waterside House 1st Floor Waterside House, London, NW1 8NX, England
StatusDISSOLVED
Company No.05145664
CategoryPrivate Limited Company
Incorporated04 Jun 2004
Age19 years, 11 months, 18 days
JurisdictionEngland Wales
Dissolution25 Jun 2013
Years10 years, 10 months, 27 days

SUMMARY

ADDLEISURE 2004 LIMITED is an dissolved private limited company with number 05145664. It was incorporated 19 years, 11 months, 18 days ago, on 04 June 2004 and it was dissolved 10 years, 10 months, 27 days ago, on 25 June 2013. The company address is 1st Floor Waterside House 1st Floor Waterside House, London, NW1 8NX, England.



Company Charges

An amended and restated debenture creating fixed and floating security

Created on 27 Nov 2009

Delivered on 03 Dec 2009

Status outstanding


Persons Entitled

Bupa Finance PLC

Amount Secured

All monies due or to become due from addleisure PLC to the chargee under the terms of the aforementioned instrument creating or evideincing the charge

Short Particulars

All its right, title and interest from time to time in the shares (as set out next to the name of the company) described in appendix 1 to the MG01 see image for full details.

Transactions

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Debenture

Created on 06 Oct 2009

Delivered on 20 Oct 2009

Status outstanding


Persons Entitled

Bupa Finance PLC

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

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

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Contains public sector information licensed under the Open Government Licence V3.0.

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