FLUIDONE LIMITED
| Status | ACTIVE |
| Company No. | 05296759 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 2004 |
| Age | 19 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
FLUIDONE LIMITED is an active private limited company with number 05296759. It was incorporated 19 years, 6 months, 21 days ago, on 25 November 2004. The company address is 5 Hatfields, London, SE1 9PG, England.
Company Charges
A registered charge
Created on 28 May 2024
Delivered on 29 May 2024
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (As Security Agent and Trustee for the Beneficiaries)
Short Particulars
All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"), and including, amongst others, the trademarks numbered "UK00002442984" and "UK00002536641". For more details please refer to the debenture.
Transactions
A registered charge
Created on 12 May 2022
Delivered on 20 May 2022
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
Real property: 8TH floor, the tower, south bank tower estate, stamford street, london, SE1 9LS with title number TGL441922. For full details of the charges, please refer to the charging document directly.
Transactions
A registered charge
Created on 03 Oct 2019
Delivered on 07 Oct 2019
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC as Security Trustee for the Secured Parties (As Defined in the Debenture)
Short Particulars
The leasehold property known as 8TH floor, the tower, south bank tower estate, stamford street, london SE1 9LS with registered title number TGL441922. For more details, please refer to the instrument.
Transactions
A registered charge
Created on 04 Apr 2018
Delivered on 04 Apr 2018
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
Debenture
Created on 21 Apr 2010
Delivered on 27 Apr 2010
Status fully-satisfied
Persons Entitled
National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Rent security deposit deed
Created on 17 Mar 2010
Delivered on 27 Mar 2010
Status fully-satisfied
Persons Entitled
Terra Firma Capital Partners Limited
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
The sum of £77,887.00 together with any interest added to the deposit account opened pursuant to the secuity document see image for full details.
Transactions
Rent deposit deed
Created on 23 Nov 2007
Delivered on 12 Dec 2007
Status fully-satisfied
Persons Entitled
The Psychosynthesis and Education Trust
Amount Secured
£10,875.00 due or to become due from the company to
Short Particulars
Rent deposit of £10,875.
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