DUAL COMPENDIUM LIMITED
| Status | DISSOLVED |
| Company No. | 05396888 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 2005 |
| Age | 19 years, 1 month, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jan 2020 |
| Years | 4 years, 4 months, 12 days |
SUMMARY
DUAL COMPENDIUM LIMITED is an dissolved private limited company with number 05396888. It was incorporated 19 years, 1 month, 30 days ago, on 17 March 2005 and it was dissolved 4 years, 4 months, 12 days ago, on 04 January 2020. The company address is Quayside House Quayside House, Newcastle Upon Tyne, NE1 3DX, Tyne And Wear.
Company Charges
A registered charge
Created on 24 Aug 2017
Delivered on 04 Sep 2017
Status outstanding
Persons Entitled
Aldermore Bank PLC
Short Particulars
The freehold land known as 2 cook way, north west industrial estate, peterlee (SR8 2HY) and registered at the land registry with title number DU147434.
Transactions
A registered charge
Created on 29 May 2015
Delivered on 30 May 2015
Status outstanding
Persons Entitled
Aldermore Bank PLC
Transactions
A registered charge
Created on 24 Dec 2014
Delivered on 31 Dec 2014
Status fully-satisfied
Persons Entitled
The North East Gorwth 500 Plus LP a Limited Partnership Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited
Transactions
Guarantee fixed and floating charge
Created on 21 Jun 2010
Delivered on 25 Jun 2010
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein 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
Deed of security assignment
Created on 05 Jan 2009
Delivered on 09 Jan 2009
Status fully-satisfied
Persons Entitled
Ingenious Resources 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
All right title and interest in the intercompany loan agreement,dated 31 march 2008 see image for full details.
Transactions
Legal charge
Created on 20 Jun 2008
Delivered on 27 Jun 2008
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
F/H 2 cook way, north west industrial estate, peterlee t/n DU147434.
Transactions
Trust guarantee and debenture
Created on 02 Jun 2005
Delivered on 11 Jun 2005
Status outstanding
Persons Entitled
Martin Orr (As Security Trustee for Himself, Robert Michael Storey, David Graggs and Malcolmfoulis)
Amount Secured
All monies due or to become due from the company, moms limited and/or tsf retail solutions limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All f/h and l/h land, plant and machinery, rental and other income, debts and claims, insurance, goodwill and uncalled share capital, intellectual property, floating charge all the assets;. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 02 Jun 2005
Delivered on 11 Jun 2005
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
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