TEXTURE SUBSIDIARY 1 LIMITED

C/O Bevan Kidwell Llo C/O Bevan Kidwell Llo, London, EC1R 3BX, England
StatusDISSOLVED
Company No.07004228
CategoryPrivate Limited Company
Incorporated28 Aug 2009
Age14 years, 9 months, 5 days
JurisdictionEngland Wales
Dissolution01 Jun 2021
Years3 years, 1 day

SUMMARY

TEXTURE SUBSIDIARY 1 LIMITED is an dissolved private limited company with number 07004228. It was incorporated 14 years, 9 months, 5 days ago, on 28 August 2009 and it was dissolved 3 years, 1 day ago, on 01 June 2021. The company address is C/O Bevan Kidwell Llo C/O Bevan Kidwell Llo, London, EC1R 3BX, England.



Company Charges

A registered charge

Created on 05 Dec 2013

Delivered on 11 Dec 2013

Status outstanding


Persons Entitled

Coutts & Company

Short Particulars

140 fetter lane, london EC4A 1BT. Notification of addition to or amendment of charge.

Transactions

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Debenture

Created on 04 Oct 2010

Delivered on 05 Oct 2010

Status outstanding


Persons Entitled

Coutts & Company

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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Rent deposit deed

Created on 26 Mar 2010

Delivered on 08 Apr 2010

Status outstanding


Persons Entitled

State Street Custodial Services (Jersey) Limited and Stralo Limited

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 deposit balance being the amount standing to the credit of the deposit account see image for full details.

Transactions

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