MAX PETROLEUM PLC
| Status | LIQUIDATION |
| Company No. | 05419021 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2005 |
| Age | 19 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MAX PETROLEUM PLC is an liquidation private limited company with number 05419021. It was incorporated 19 years, 2 months, 9 days ago, on 08 April 2005. The company address is C/O Evelyn Partners Llp C/O Evelyn Partners Llp, London, EC2V 7BG.
Company Charges
Debenture
Created on 25 May 2012
Delivered on 28 May 2012
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited
Amount Secured
All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in the debt service reserve account and in any future accounts and all real property. Floating charge over all assets see image for full details.
Transactions
Rent security deposit deed
Created on 15 Jul 2011
Delivered on 21 Jul 2011
Status outstanding
Persons Entitled
S.I. Pension Trustees Limited
Amount Secured
£94,821.76 and all other monies due or to become due from the company to the chargee
Short Particulars
The deposit account to be opened by the landlord to secured the liabilities of the company to the landlord see image for full details.
Transactions
Pledge of shares executed outside the united kingdom over property situated there
Created on 23 Jul 2008
Delivered on 14 Aug 2008
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited
Amount Secured
All monies due or to become due from each of the borrowers to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A first priority right of pledge over the charged assets see image for full details.
Transactions
A pledge of shares
Created on 21 Jun 2007
Delivered on 05 Jul 2007
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited
Amount Secured
All monies due or to become due from each of the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares the related assets and the dividends. See the mortgage charge document for full details.
Transactions
Subordination agreement
Created on 06 Jun 2007
Delivered on 22 Jun 2007
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited
Amount Secured
All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The company has agreed to hold by way of security on trust for the bank all amounts received by the company on account of the subordinated debt which the company is not entitled to receive under the terms of the subordination agreement for application against the senior indebtedness,. See the mortgage charge document for full details.
Transactions
An assignment/pledge of loans
Created on 06 Jun 2007
Delivered on 22 Jun 2007
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited
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
All its right title and interest in and under the financing documents. See the mortgage charge document for full details.
Transactions
Charge over deposit
Created on 06 Jun 2007
Delivered on 22 Jun 2007
Status fully-satisfied
Persons Entitled
Macquarie Bank 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 monies from time to time standing to the credit of the account. See the mortgage charge document for full details.
Transactions
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