AIR ENERGI INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 06849405 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 2009 |
| Age | 15 years, 1 month, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Mar 2024 |
| Years | 1 month, 28 days |
SUMMARY
AIR ENERGI INVESTMENTS LIMITED is an dissolved private limited company with number 06849405. It was incorporated 15 years, 1 month, 30 days ago, on 17 March 2009 and it was dissolved 1 month, 28 days ago, on 19 March 2024. The company address is Delphian House 4th Floor Delphian House 4th Floor, Manchester, M3 5FS, Greater Manchester.
Company Charges
A registered charge
Created on 01 Sep 2023
Delivered on 08 Sep 2023
Status outstanding
Persons Entitled
Jpmorgan Chase Bank, N.A.
Transactions
A registered charge
Created on 29 Sep 2021
Delivered on 01 Oct 2021
Status outstanding
Persons Entitled
Jpmorgan Chase Bank, N.A.
Short Particulars
Clause 3.3(a) of the debenture creates a fixed charge over all of the rights (as defined in the debenture) which the company now has and all the rights which it obtains at any time in the future in land (as defined in the debenture) and any rights accruing to, derived from or otherwise connected with them.. Clause 3.3(f) of the debenture creates a fixed charge over all of the rights (as defined in the debenture) which the company now has and all the rights which it obtains at any time in the future in intellectual property (as defined in the debenture) and any rights accruing to, derived from or otherwise connected with them.. Please see the debenture for further details.
Transactions
A registered charge
Created on 20 Jan 2016
Delivered on 28 Jan 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 20 Jan 2016
Delivered on 28 Jan 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 20 Jan 2016
Delivered on 01 Feb 2016
Status fully-satisfied
Persons Entitled
Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Transactions
A registered charge
Created on 20 Jan 2016
Delivered on 26 Jan 2016
Status fully-satisfied
Persons Entitled
Wilmington Trust, National Association
Transactions
A registered charge
Created on 20 Jan 2016
Delivered on 26 Jan 2016
Status fully-satisfied
Persons Entitled
Wilmington Trust, National Association
Transactions
Group debenture dated 5 october 2012 as amended by the amendment deed dated 18 october 2012
Created on 05 Oct 2012
Delivered on 22 Oct 2012
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) Limited as the Security Agent
Amount Secured
All monies due or to become due from any member of the group and by each debtor 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 the charged securites, intellectual property, goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Group debenture
Created on 05 Oct 2012
Delivered on 12 Oct 2012
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Amount Secured
All monies due or to become due from any member of the group and by each debtor 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
Composite guarantee and debenture
Created on 13 Aug 2012
Delivered on 23 Aug 2012
Status fully-satisfied
Persons Entitled
Ian Michael Langley (The Security Trustee)
Amount Secured
All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever and all other 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 14 Oct 2010
Delivered on 28 Oct 2010
Status fully-satisfied
Persons Entitled
Hsbc 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 present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Composite guarantee and debentures
Created on 10 Aug 2009
Delivered on 21 Aug 2009
Status fully-satisfied
Persons Entitled
Ian Michael Langley
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Full title gusrantee as continuing security all secured obligations see image for full details.
Transactions
Composite guarantee and debenture
Created on 10 Aug 2009
Delivered on 21 Aug 2009
Status fully-satisfied
Persons Entitled
Ian Michael Langley
Amount Secured
All monies due or to become due from each charging company to the chargee (on behalf of the security beneficiaries) 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 10 Aug 2009
Delivered on 15 Aug 2009
Status fully-satisfied
Persons Entitled
Zeus Private Equity LLP (The Security Trustee)
Amount Secured
All monies due or to become due from any group company to the security beneficiaries 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 10 Aug 2009
Delivered on 15 Aug 2009
Status fully-satisfied
Persons Entitled
Zeus Private Equity LLP (The Security Trustee)
Amount Secured
All monies due or to become due from any group company to the security beneficiaries 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 of accession and charge
Created on 10 Aug 2009
Delivered on 18 Aug 2009
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
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.
Transactions
Some Companies
CJL PLUMBING & HEATING LIMITED
TOWER BUILDINGS 9,MORPETH,NE61 1PY
| Number: | 07546821 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
132 BIRKENHEAD ROAD,WALLASEY,CH44 7BZ
| Number: | 11445382 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 ST. CUTHBERTS STREET,BEDFORD,MK40 3JG
| Number: | 06879231 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
111 LONDON ROAD,MORDEN,SM4 5HP
| Number: | 11713490 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1,PENSHURST,TN11 8BG
| Number: | 10753819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 LEMAN STREET,LONDON,E1 8ER
| Number: | OC352664 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |