PEYTON & BYRNE LIMITED
| Status | DISSOLVED |
| Company No. | 05325242 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2005 |
| Age | 19 years, 4 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jan 2018 |
| Years | 6 years, 3 months, 28 days |
SUMMARY
PEYTON & BYRNE LIMITED is an dissolved private limited company with number 05325242. It was incorporated 19 years, 4 months, 16 days ago, on 06 January 2005 and it was dissolved 6 years, 3 months, 28 days ago, on 25 January 2018. The company address is Deloitte Deloitte, Birmingham, B1 2HZ.
Company Charges
A registered charge
Created on 12 Feb 2016
Delivered on 02 Mar 2016
Status outstanding
Persons Entitled
Business Growth Fund PLC
Transactions
Deed of charge over credit balances
Created on 26 Mar 2013
Delivered on 28 Mar 2013
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re peyton & byrne limited business premium account ac/no 73380882.
Transactions
Debenture
Created on 22 Mar 2013
Delivered on 28 Mar 2013
Status outstanding
Persons Entitled
Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 23 Mar 2012
Delivered on 29 Mar 2012
Status fully-satisfied
Persons Entitled
Olga Polizzi
Amount Secured
£300,000 and 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
Rent deposit deed
Created on 29 Jul 2009
Delivered on 30 Jul 2009
Status outstanding
Persons Entitled
The Wallace Collection and Hertford House Marketing Limited
Amount Secured
£12,500.00 due or to become due from the company to the chargee
Short Particulars
£12,500.00 rent deposit plus accrued interest.
Transactions
Rent deposit deed
Created on 26 Jan 2009
Delivered on 12 Feb 2009
Status outstanding
Persons Entitled
HS1 Limited
Amount Secured
£14,687.50 and 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 company's interest in the account (as defiend in the rent deposit deed) and all money from time to time in the account or withdrawn from the account in accordance with the rent deposit deed to HS1 limited and security for the performance of the company's obligations under a lease of unit 11 st pancras station london and made between HS1 limited (1) and the company (2) and the rent deposit deed.
Transactions
Debenture
Created on 08 Nov 2007
Delivered on 13 Nov 2007
Status fully-satisfied
Persons Entitled
Siobhan Helen Bridget Peyton
Amount Secured
£500,000 due or to become due from the company to
Short Particulars
Fixed and floating charge on book debts plant equipment goodwill and all other assets.
Transactions
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