LASIG REALISATIONS 1 LIMITED
| Status | DISSOLVED |
| Company No. | 06326861 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2007 |
| Age | 16 years, 10 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Oct 2021 |
| Years | 2 years, 8 months, 9 days |
SUMMARY
LASIG REALISATIONS 1 LIMITED is an dissolved private limited company with number 06326861. It was incorporated 16 years, 10 months, 21 days ago, on 27 July 2007 and it was dissolved 2 years, 8 months, 9 days ago, on 08 October 2021. The company address is Ship Canal House, 8th Floor, 98 Ship Canal House, 8th Floor, 98, Manchester, M2 4WU.
Company Charges
A registered charge
Created on 14 Jan 2020
Delivered on 16 Jan 2020
Status outstanding
Persons Entitled
U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 15 Aug 2018
Delivered on 23 Aug 2018
Status outstanding
Persons Entitled
U.S. Bank Trustees Limited as Security Agent
Short Particulars
All current and future interests in property and intellectual property owned by the company, in each case as defined in the supplemental debenture registered by this form MR01. For more details please refer to the supplemental debenture.
Transactions
A registered charge
Created on 15 Aug 2018
Delivered on 21 Aug 2018
Status outstanding
Persons Entitled
U.S. Bank Trustees Limited
Short Particulars
None at the date of the charge.
Transactions
A registered charge
Created on 05 Feb 2016
Delivered on 12 Feb 2016
Status outstanding
Persons Entitled
U.S. Trustees Limited
Transactions
A registered charge
Created on 20 Jul 2015
Delivered on 07 Aug 2015
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited
Transactions
A registered charge
Created on 20 Jul 2015
Delivered on 28 Jul 2015
Status fully-satisfied
Persons Entitled
U.S.Bank Trustees LTD in Its Capacity as Security Agent for the Beneficiaries
Transactions
Debenture
Created on 30 Mar 2012
Delivered on 05 Apr 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Trustee)
Amount Secured
All monies due or to become due from the company to the secured parties on any account whatsoever
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
Assignment of life policy
Created on 19 Mar 2008
Delivered on 20 Mar 2008
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of an assignment the life policy held with bupa health assurance limited (policy number H235595101/CTG9/001) assuring the life of mohsen mohib shamel.
Transactions
Assignment of life policy
Created on 19 Mar 2008
Delivered on 20 Mar 2008
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of an assignment the life policy held with bupa health assurance limited (policy number H236176701/LIT5/001) assuring the life of eren ali.
Transactions
Assignment of life policy
Created on 19 Mar 2008
Delivered on 20 Mar 2008
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of an assignment the life policy held with bupa health assurance limited (policy number H235594301/CTG9/001) assuring the life of ajith jaya-wickrema.
Transactions
Debenture
Created on 13 Aug 2007
Delivered on 15 Aug 2007
Status fully-satisfied
Persons Entitled
National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Transactions
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