CALLSTREAM GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 06706812 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2008 |
| Age | 15 years, 7 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jan 2024 |
| Years | 4 months, 13 days |
SUMMARY
CALLSTREAM GROUP LIMITED is an dissolved private limited company with number 06706812. It was incorporated 15 years, 7 months, 28 days ago, on 24 September 2008 and it was dissolved 4 months, 13 days ago, on 09 January 2024. The company address is 4th Floor, The Anchorage 4th Floor, The Anchorage, Reading, RG1 2LU, Berkshire, England.
Company Charges
A registered charge
Created on 01 Oct 2014
Delivered on 08 Oct 2014
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)
Short Particulars
As detailed further in clause 2 of the mortgage of policy, the mortgage of policy assigned to clydesdale bank PLC (trading as yorkshire bank) by callstream group limited a policy held with scottish equitable PLC trading as ‘aegon scottish equitable’ in respect of the life of michael tudor crosthwaite under the policy number L0190167453.
Transactions
Debenture
Created on 18 Aug 2011
Delivered on 07 Sep 2011
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 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.
Transactions
Deed of accession (and variation)
Created on 08 Sep 2010
Delivered on 22 Sep 2010
Status fully-satisfied
Persons Entitled
Octopus Investments Limited (The "Security Trustee")
Amount Secured
All monies due or to become due from the company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All monies and liabilities covenanted to be paid or discharged by it, all its property, assets and undertaking see image for full details.
Transactions
Legal assignment of keyman policies
Created on 08 Sep 2010
Delivered on 21 Sep 2010
Status fully-satisfied
Persons Entitled
Octopus Investments Limited (The "Security 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
The key man policies - no. Of policy: L0195479343 date: on or about the date of this assignment insurer: aegon scottish equitable life assured: michael crosthwaite sum assured: £1,750,000.00 term: 5 years beneficiary: the company, no. Of policy: L0197579343 date: on or about the date of this assignment insurer: aegon scottish equitable life assured: michael smith sum assured: £1,750,000.00 term: 5 years beneficiary: the company with full title guarantee assigns by way of absolute assignment all the rights, title, interest and benefit to the key man policies see image for full details.
Transactions
Guarantee & debenture
Created on 08 Sep 2010
Delivered on 18 Sep 2010
Status fully-satisfied
Persons Entitled
Yfm Private Equity Limited
Amount Secured
All monies due or to become due from the company to the beneficiaries 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
Debenture
Created on 08 Sep 2010
Delivered on 16 Sep 2010
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Composite guarantee and debenture
Created on 08 Sep 2010
Delivered on 16 Sep 2010
Status fully-satisfied
Persons Entitled
Paul Richard Blelock Samuel
Amount Secured
All monies due or to become due from or by any initial charging company 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
Composite guarantee and debenture
Created on 08 Sep 2010
Delivered on 11 Sep 2010
Status fully-satisfied
Persons Entitled
Mark John Drury as Trustee for Himself and Gail Brown Drury
Amount Secured
All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Composite guarantee and debenture
Created on 27 Jan 2010
Delivered on 08 Feb 2010
Status fully-satisfied
Persons Entitled
Octopus Apollo Vct 1 PLC, Octopus Apollo Vct 2 PLC, Octopus Protected Vct PLC and Octopus Protected Vct 2 PLC (As Trustee for Itself)
Amount Secured
All monies due or to become due from the charging company to the security beneficiaries (or any of them) or 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
Second deed of variation to a composite guarantee and debenture dated 26 november 2008 and
Created on 05 May 2009
Delivered on 19 May 2009
Status fully-satisfied
Persons Entitled
Octopus Apollo Vct 1 PLC as Security Trustee for Itself and Octopus Apollo Vct 2 PLC and Octopus Protected Vct PLC
Amount Secured
All monies due or to become due from any charging company to the security beneficiaries (or any of them) or 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details see image for full details.
Transactions
Deed of variation to a composite guarantee and debenture
Created on 12 Dec 2008
Delivered on 23 Dec 2008
Status fully-satisfied
Persons Entitled
Apollo Vct 1 PLC (As Trustee for Itself),Apollo Vct 2 PLC and Octopus Protected Vct PLC
Amount Secured
All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee 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
Composite guarantee and debenture
Created on 26 Nov 2008
Delivered on 05 Dec 2008
Status fully-satisfied
Persons Entitled
Apollo Vct 1 PLC
Amount Secured
All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee 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
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