OWEN PUGH HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 05314796 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2004 |
| Age | 19 years, 6 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jan 2019 |
| Years | 5 years, 4 months, 30 days |
SUMMARY
OWEN PUGH HOLDINGS LIMITED is an dissolved private limited company with number 05314796. It was incorporated 19 years, 6 months, 2 days ago, on 16 December 2004 and it was dissolved 5 years, 4 months, 30 days ago, on 19 January 2019. The company address is 4 Hardman Square 4 Hardman Square, Manchester, M3 3EB.
Company Charges
A registered charge
Created on 28 Jul 2017
Delivered on 03 Aug 2017
Status outstanding
Persons Entitled
Hsbc Equipment Finance (UK) LTD
Transactions
A registered charge
Created on 28 Jul 2017
Delivered on 03 Aug 2017
Status outstanding
Persons Entitled
Merino Industries LTD (As Security Agent)
Transactions
A registered charge
Created on 30 Aug 2013
Delivered on 20 Sep 2013
Status outstanding
Persons Entitled
Grahame White
Short Particulars
Properties: all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest (including, but not limited to, the properties specified in schedule 1 of the debenture).. Intellectual property: the company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 12 Aug 2013
Delivered on 21 Aug 2013
Status outstanding
Persons Entitled
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 06 Oct 2005
Delivered on 12 Oct 2005
Status outstanding
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
Composite debenture and guarantee
Created on 06 Oct 2005
Delivered on 11 Oct 2005
Status fully-satisfied
Persons Entitled
Keith Owen Pugh (As Security Trustee)
Amount Secured
All monies due or to become due from each company to the 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 all property and assets present and future including goodwill uncalled capital buildings plant and machinery,. See the mortgage charge document for full details.
Transactions
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