HYKEHAM GROUP HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06548301 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2008 |
| Age | 16 years, 1 month, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Apr 2020 |
| Years | 4 years, 21 days |
SUMMARY
HYKEHAM GROUP HOLDINGS LIMITED is an dissolved private limited company with number 06548301. It was incorporated 16 years, 1 month, 23 days ago, on 29 March 2008 and it was dissolved 4 years, 21 days ago, on 30 April 2020. The company address is 7th Floor 21 Lombard Street, London, EC3V 9AH.
Company Charges
A registered charge
Created on 24 Mar 2016
Delivered on 02 Apr 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee for the Beneficiaries
Transactions
Debenture
Created on 31 Mar 2011
Delivered on 06 Apr 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Trustee)
Amount Secured
All monies due or to become due from the 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
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
Deed od security over cash deposits
Created on 09 Apr 2008
Delivered on 29 Apr 2008
Status fully-satisfied
Persons Entitled
Elizabeth Jill Daniels, Darren Peter Wilson and Simon Andrew Sargeant as Trustees of the Danwood Group Limited Employee Share Ownership Plan)
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 deposits standing to the credit of the accounts number 43584361 see image for full details.
Transactions
Deed of security over cash deposits
Created on 05 Apr 2008
Delivered on 22 Apr 2008
Status fully-satisfied
Persons Entitled
Elizabeth Jill Daniels, Darren Peter Wilson and Simon Andrew Sargeant (Together the Trustees of the Danwood Group Limited Employee Share Ownership Plan) (the Trustee)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All its rights title and interest in and to the deposits see image for full details.
Transactions
Debenture
Created on 05 Apr 2008
Delivered on 11 Apr 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the 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
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
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