WINDSOR LIMITED
| Status | DISSOLVED |
| Company No. | 05988389 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2006 |
| Age | 17 years, 6 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Oct 2020 |
| Years | 3 years, 7 months, 2 days |
SUMMARY
WINDSOR LIMITED is an dissolved private limited company with number 05988389. It was incorporated 17 years, 6 months, 19 days ago, on 03 November 2006 and it was dissolved 3 years, 7 months, 2 days ago, on 20 October 2020. The company address is One Creechurch Place, London, EC3A 5AF, United Kingdom.
Company Charges
A registered charge
Created on 29 Apr 2015
Delivered on 07 May 2015
Status fully-satisfied
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Short Particulars
All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor.
Transactions
A registered charge
Created on 17 Oct 2013
Delivered on 04 Nov 2013
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Accession deed
Created on 03 Jul 2012
Delivered on 07 Jul 2012
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or 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
All its right title and interest in and to the property assets and undertaking owned fixed security and floating charge. Charged securities all related rights cash collateral and collection accounts see image for full details.
Transactions
Mortgage of life policies
Created on 06 Sep 2010
Delivered on 09 Sep 2010
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
Amount Secured
All monies due or to become due from the each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All money, including bonuses, that have accrued or may become payable under the policy, the benefit of all options and rights given to it in connection with the policy and all of its interest in the policy. For a full list of policies please see the form MG01 see image for full details.
Transactions
Debenture
Created on 17 Dec 2009
Delivered on 21 Dec 2009
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company and each obligor to the chargee 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.
Transactions
Debenture
Created on 31 Aug 2007
Delivered on 14 Sep 2007
Status fully-satisfied
Persons Entitled
Hc Investissements Iii S.A.R.L
Amount Secured
All monies due or to become due from the company and/or any other obligor 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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 04 Apr 2007
Delivered on 14 Apr 2007
Status fully-satisfied
Persons Entitled
Hutton Collins Gp Ii Limited in Its Capacity as General Partner of Hutton Collins Capital Gp Lpin Its Capacity as General Partner of Hutton Collins Partners Ii LP
Amount Secured
All monies due or to become due from the company and/or any other obligor to the chargee 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
Debenture
Created on 21 Jan 2007
Delivered on 06 Feb 2007
Status fully-satisfied
Persons Entitled
Kbc Bank Nv, London Branch
Amount Secured
All monies due or to become due from the company and/or any other obligor 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. See the mortgage charge document for full details.
Transactions
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