ROSEMONT GROUP LIMITED

Verulam Advisory The Annexe New Barnes Mill Verulam Advisory The Annexe New Barnes Mill, St. Albans, AL1 2HA, Herts
StatusDISSOLVED
Company No.05848072
CategoryPrivate Limited Company
Incorporated15 Jun 2006
Age17 years, 11 months, 19 days
JurisdictionEngland Wales
Dissolution15 Oct 2020
Years3 years, 7 months, 20 days

SUMMARY

ROSEMONT GROUP LIMITED is an dissolved private limited company with number 05848072. It was incorporated 17 years, 11 months, 19 days ago, on 15 June 2006 and it was dissolved 3 years, 7 months, 20 days ago, on 15 October 2020. The company address is Verulam Advisory The Annexe New Barnes Mill Verulam Advisory The Annexe New Barnes Mill, St. Albans, AL1 2HA, Herts.



Company Charges

Debenture

Created on 08 Apr 2011

Delivered on 11 Apr 2011

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee or any of the other secured parties 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

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Intellectual property security agreement

Created on 07 Nov 2006

Delivered on 22 Nov 2006

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC as Security Trustee for the Secured Parties

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

The collateral being all copyrights, all patents, all trademarks, all other intellectual property, all goodwill. See the mortgage charge document for full details.

Transactions

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Trademark security agreement

Created on 07 Nov 2006

Delivered on 22 Nov 2006

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC as Security Trustee for the Secured Parties

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 of right title and interest in, to and under the following whether existing at the date of the agreement or thereafter created or acquired (collectively, the "collateral"): all of its trademarks, trademark registrations and trademark applications. See the mortgage charge document for full details.

Transactions

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Patent security agreement

Created on 07 Nov 2006

Delivered on 22 Nov 2006

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC as Security Trustee for the Secured Parties

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 of right title and interest in, to and under the following whether existing at the date of the agreement or thereafter created or acquired (collectively, the "collateral"): all of its patents and patents applications. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 04 Aug 2006

Delivered on 17 Aug 2006

Status fully-satisfied


Persons Entitled

Close Investment Partners Limited (As Agent and Security Trustee on Behalf of Each of Thesecured Parties) the Security Trustee

Amount Secured

All monies due or to become due from the company formerly known as ingleby (1705) limited to the chargee 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.

Transactions

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Debenture

Created on 04 Aug 2006

Delivered on 10 Aug 2006

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC (The "Security Trustee")

Amount Secured

All monies due or to become due from the company (formerly known as ingleby (1705) limited) to the chargee or any of the other 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 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

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