AZZURRI CAPITAL LIMITED
| Status | DISSOLVED |
| Company No. | 05831878 |
| Category | Private Limited Company |
| Incorporated | 30 May 2006 |
| Age | 17 years, 11 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 22 May 2018 |
| Years | 5 years, 11 months, 20 days |
SUMMARY
AZZURRI CAPITAL LIMITED is an dissolved private limited company with number 05831878. It was incorporated 17 years, 11 months, 12 days ago, on 30 May 2006 and it was dissolved 5 years, 11 months, 20 days ago, on 22 May 2018. The company address is 160 Blackfriars Road, London, SE1 8EZ, England.
Company Charges
A registered charge
Created on 04 May 2016
Delivered on 10 May 2016
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC as Security Agent
Transactions
Supplemental security agreement
Created on 16 Dec 2011
Delivered on 23 Dec 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from each charging company or other obligor to the chargee and the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of a first fixed charge its interest in all the communications shares, see image for full details.
Transactions
Composite guarantee and debenture
Created on 06 Jul 2006
Delivered on 17 Jul 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Each of the Other Secured Parties
Amount Secured
All monies due or to become due from by the charging company or other obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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. See the mortgage charge document for full details.
Transactions
Deed of charge over deposit
Created on 02 Jun 2006
Delivered on 06 Jun 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Its entire right, title and interest in and to the deposit, being all sums now or hereafter standing to the credit of the account being acc/no 6971284, sort code 12-01-03.
Transactions
Composite guarantee and debenture
Created on 02 Jun 2006
Delivered on 06 Jun 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Trustee)
Amount Secured
All monies due or to become due from each charging company to the security trustee and the other secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
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. See the mortgage charge document for full details.
Transactions
Deed of charge over deposit
Created on 02 Jun 2006
Delivered on 06 Jun 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Its entire right, title and interest in and to the deposit, being all sums now or hereafter standing to the credit of the account being acc/no 6971276, sort code 12-01-03. see the mortgage charge document for full details.
Transactions
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