CARISBROOKE PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 05367537 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2005 |
| Age | 19 years, 2 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Oct 2017 |
| Years | 6 years, 6 months, 29 days |
SUMMARY
CARISBROOKE PROPERTIES LIMITED is an dissolved private limited company with number 05367537. It was incorporated 19 years, 2 months, 19 days ago, on 17 February 2005 and it was dissolved 6 years, 6 months, 29 days ago, on 10 October 2017. The company address is 49 Berkeley Square, London, W1J 5AZ, England.
Company Charges
Guarantee & debenture
Created on 03 Dec 2008
Delivered on 17 Dec 2008
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC for Itself and as Security Trustee for the Secured Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the each chargor to the chargee and/or each of the secured parties and the loan stock holders under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
(For details of properties charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Guarantee & debenture
Created on 31 Oct 2006
Delivered on 09 Nov 2006
Status outstanding
Persons Entitled
Anglo Irish Bank Corporation PLC for Itself and the Secured Parties (Security Trustee)
Amount Secured
All monies due or to become due from each chargor to the chargee and/or each of 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 bookdebts uncalled capital fixtures fixed plant and machinery,. See the mortgage charge document for full details.
Transactions
Third party over shares
Created on 05 Aug 2005
Delivered on 16 Aug 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank 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
By way of first fixed charge the shares being ordinary class 2 shares of £1.00 each and all dividends and all accretions allotments offers rights benefits moneys securities property or other advantages. See the mortgage charge document for full details.
Transactions
Third party charge over shares
Created on 22 Mar 2005
Delivered on 29 Mar 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due of the debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares all dividentd all accretions allotments offers rights benefits moneys securities property or other advantages accruing. See the mortgage charge document for full details.
Transactions
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