CHANGEAWHILE LIMITED
| Status | DISSOLVED |
| Company No. | 06863687 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2009 |
| Age | 15 years, 2 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Aug 2018 |
| Years | 5 years, 9 months, 25 days |
SUMMARY
CHANGEAWHILE LIMITED is an dissolved private limited company with number 06863687. It was incorporated 15 years, 2 months, 15 days ago, on 31 March 2009 and it was dissolved 5 years, 9 months, 25 days ago, on 21 August 2018. The company address is Norfolk Tower Norfolk Tower, Norwich, NR1 3PA.
Company Charges
A registered charge
Created on 14 Jun 2018
Delivered on 19 Jun 2018
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
A registered charge
Created on 31 Oct 2016
Delivered on 09 Nov 2016
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
By way of legal mortgage, all freehold and leasehold property or immovable property of the company situated in england and wales and any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of that property.. By way of fixed charge, all intellectual property rights of the company including any patents, trademarks, service marks, designs, business names, copyrights, database rights, computer software, design rights, domain names, moral rights, inventions, confidential information, trade secrets, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such intellectual property rights.
Transactions
Deed of charge over designated account
Created on 07 Jan 2013
Delivered on 09 Jan 2013
Status fully-satisfied
Persons Entitled
Worldpay (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of fixed charge all monies which may from time to time constitute the balance standing to the credit of the designated account and all the company’s rights title and interest therein. See image for full details.
Transactions
Debenture
Created on 09 Jul 2012
Delivered on 12 Jul 2012
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
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
Debenture
Created on 10 Feb 2012
Delivered on 14 Feb 2012
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
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