GHD GROUP HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06302477 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2007 |
| Age | 16 years, 10 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Apr 2023 |
| Years | 1 year, 1 month, 28 days |
SUMMARY
GHD GROUP HOLDINGS LIMITED is an dissolved private limited company with number 06302477. It was incorporated 16 years, 10 months, 28 days ago, on 04 July 2007 and it was dissolved 1 year, 1 month, 28 days ago, on 03 April 2023. The company address is C/O TENEO FINANCIAL ADVISORY LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED, Birmingham, B3 3HN, West Midlands.
Company Charges
A registered charge
Created on 24 Mar 2021
Delivered on 24 Mar 2021
Status fully-satisfied
Persons Entitled
Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 16 Apr 2014
Delivered on 30 Apr 2014
Status fully-satisfied
Persons Entitled
Citibank, N.A., London Branch (As Security Agent)
Short Particulars
UK trademark "klimt" (registered in classes 3 8 and 9), UK trademark "black heat" (registered in classes 3 and 9) and UK trademark "blessed" (registered in classes 16 35 and 36) please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
Security accession deed
Created on 08 Mar 2013
Delivered on 22 Mar 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Amount Secured
All monies due or to become due from any charging company or any other obligor to any secured party 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 14 Jul 2007
Delivered on 23 Jul 2007
Status fully-satisfied
Persons Entitled
Barclays Bank PLC in Its Capacity as Security Trustee
Amount Secured
All monies due or to become due from the company to the chargee and any other secured party or any of them 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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