EXTREME ADVENTURE LTD
Status | DISSOLVED |
Company No. | 05910765 |
Category | Private Limited Company |
Incorporated | 18 Aug 2006 |
Age | 17 years, 8 months, 30 days |
Jurisdiction | England Wales |
Dissolution | 11 Apr 2024 |
Years | 1 month, 6 days |
SUMMARY
EXTREME ADVENTURE LTD is an dissolved private limited company with number 05910765. It was incorporated 17 years, 8 months, 30 days ago, on 18 August 2006 and it was dissolved 1 month, 6 days ago, on 11 April 2024. The company address is 8th Floor Temple Point 8th Floor Temple Point, Birmingham, B2 5LG.
Company Charges
A registered charge
Created on 02 Feb 2018
Delivered on 21 Feb 2018
Status outstanding
Persons Entitled
Morgan Lloyd Trustees Limited as Trustees for the E a Pension Scheme
Martin Caldwell as Trustees for the E a Pension Scheme
Short Particulars
1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
Transactions
A registered charge
Created on 16 Dec 2016
Delivered on 22 Dec 2016
Status outstanding
Persons Entitled
Martin Caldwell as Trustee of E a Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of E a Pension Scheme
Short Particulars
1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
Transactions
Debenture
Created on 22 Sep 2011
Delivered on 29 Sep 2011
Status outstanding
Persons Entitled
Trustees of the E a Pension Scheme
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
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.
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