ROSSENDALES CORPORATE LIMITED
| Status | DISSOLVED |
| Company No. | 06094878 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2007 |
| Age | 17 years, 3 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jun 2019 |
| Years | 4 years, 11 months, 19 days |
SUMMARY
ROSSENDALES CORPORATE LIMITED is an dissolved private limited company with number 06094878. It was incorporated 17 years, 3 months, 23 days ago, on 12 February 2007 and it was dissolved 4 years, 11 months, 19 days ago, on 18 June 2019. The company address is 1 Radian Court 1 Radian Court, Milton Keynes, MK5 8PJ.
Company Charges
A registered charge
Created on 05 Nov 2015
Delivered on 11 Nov 2015
Status fully-satisfied
Persons Entitled
Inflexion Private Equity Partners LLP
Transactions
A registered charge
Created on 03 Aug 2015
Delivered on 03 Aug 2015
Status fully-satisfied
Persons Entitled
Inflexion Private Equity Partners LLP
Transactions
A registered charge
Created on 18 Dec 2014
Delivered on 22 Dec 2014
Status fully-satisfied
Persons Entitled
Five Arrows Managers Sa (As Security Trustee)
Transactions
A registered charge
Created on 19 Jun 2014
Delivered on 02 Jul 2014
Status fully-satisfied
Persons Entitled
Inflexion Private Equity Partners LLP
Transactions
A registered charge
Created on 12 Aug 2013
Delivered on 14 Aug 2013
Status fully-satisfied
Persons Entitled
Inflexion Private Equity Partners LLP
Transactions
Debenture
Created on 21 Mar 2013
Delivered on 04 Apr 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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.
Transactions
Debenture
Created on 21 Mar 2013
Delivered on 04 Apr 2013
Status fully-satisfied
Persons Entitled
Quintus European Mezzanine Fund S.A.R.L
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.
Transactions
Master guarantee and security agreement
Created on 21 Mar 2013
Delivered on 27 Mar 2013
Status fully-satisfied
Persons Entitled
Inflexion Private Equity Partners LLP
Amount Secured
All monies due or to become due from the parent, midco and/or each company to the 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 legal mortgage all its right title and interest in the mortgaged property together with all buildings and fixtures thereon. By way of fixed charge all securities together with all related rights. By way of floating charge all its undertaking and assets whatsoever and wheresoever both present and future not otherwise effectively mortgaged, charged by way of fixed charge. See image for full details.
Transactions
Master guarantee and security agreement
Created on 21 Mar 2013
Delivered on 27 Mar 2013
Status fully-satisfied
Persons Entitled
Inflexion Private Equity Partners LLP
Amount Secured
All monies due or to become due from the issuer and/or each company to the 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 legal mortgage all its right title and interest in the mortgaged property together with all buildings and fixtures thereon, by way of fixed charge all securities together with all related rights. By way of floating charge all its undertaking and assets whatsoever and wheresoever both present and future not otherwise effectively mortgaged, charged by way of fixed charge. See image for full details.
Transactions
Debenture
Created on 21 Mar 2007
Delivered on 29 Mar 2007
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Mortgage of policy by policy holder to secure own accou nt
Created on 21 Mar 2007
Delivered on 29 Mar 2007
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC Trading as Yorkshire Bank
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 policy being, date of policy:14 march 2007 p/no:L0199513492 assurance office:scottish equitable PLC amount assured:£500,000 life assured:julie hazel green-jones. Date of policy:14 march 2007 p/no:L0196703492 assurance office:scottish equitable PLC amount assured:£350,000 life assured:michael john shang. See the mortgage charge document for full details.
Transactions
Agreement to set off credit accounts against own liabilities
Created on 21 Mar 2007
Delivered on 29 Mar 2007
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC Trading as Yorkshire Bank
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
Any credit balance and a sum or liability which may or may not become payable. See the mortgage charge document for full details.
Transactions
Debenture
Created on 21 Mar 2007
Delivered on 23 Mar 2007
Status fully-satisfied
Persons Entitled
Michael Coatman
Amount Secured
All monies due or to become due from the company to the noteholders 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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