LIGHTHOUSE UKCO 2 LIMITED
| Status | DISSOLVED |
| Company No. | 06025306 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2006 |
| Age | 17 years, 5 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Dec 2020 |
| Years | 3 years, 4 months, 24 days |
SUMMARY
LIGHTHOUSE UKCO 2 LIMITED is an dissolved private limited company with number 06025306. It was incorporated 17 years, 5 months, 4 days ago, on 11 December 2006 and it was dissolved 3 years, 4 months, 24 days ago, on 22 December 2020. The company address is Wilkin Chapman Llp, Cartergate House Wilkin Chapman Llp, Cartergate House, Grimsby, DN31 2LJ, North East Lincolnshire, England.
Company Charges
A registered charge
Created on 02 Nov 2015
Delivered on 09 Nov 2015
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Agent)
Transactions
A registered charge
Created on 19 Jul 2013
Delivered on 25 Jul 2013
Status fully-satisfied
Persons Entitled
Societe Generale, London Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 23 Oct 2008
Delivered on 01 Nov 2008
Status fully-satisfied
Persons Entitled
Societe Generale as Security Agent for the Secured Parties
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein 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 see image for full details.
Transactions
Debenture
Created on 21 Mar 2007
Delivered on 31 Mar 2007
Status fully-satisfied
Persons Entitled
J.P.Morgan Europe Limited (The "Pik Security Agent")
Amount Secured
All monies due or to become due from the company or any other obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First fixed charge all the subsidiary shares and investments and all corresponding distribution rights,all book debts and all rights and claims,all debts and monetary claims. See the mortgage charge document for full details.
Transactions
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