EVANDER LIMITED

Third Floor International Buildings Third Floor International Buildings, London, WC2B 6ST, England
StatusDISSOLVED
Company No.07015119
CategoryPrivate Limited Company
Incorporated10 Sep 2009
Age14 years, 8 months, 12 days
JurisdictionEngland Wales
Dissolution05 Dec 2017
Years6 years, 5 months, 17 days

SUMMARY

EVANDER LIMITED is an dissolved private limited company with number 07015119. It was incorporated 14 years, 8 months, 12 days ago, on 10 September 2009 and it was dissolved 6 years, 5 months, 17 days ago, on 05 December 2017. The company address is Third Floor International Buildings Third Floor International Buildings, London, WC2B 6ST, England.



Company Charges

A registered charge

Created on 18 Aug 2016

Delivered on 26 Aug 2016

Status outstanding


Persons Entitled

Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties

Short Particulars

N/A.

Transactions

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A registered charge

Created on 23 Jul 2014

Delivered on 30 Jul 2014

Status fully-satisfied


Persons Entitled

Bridgepoint Advisers Ii Limited (As Security Agent)

Transactions

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Debenture

Created on 03 Nov 2011

Delivered on 17 Nov 2011

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 see image for full details.

Transactions

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Composite guarantee and debenture

Created on 24 Sep 2009

Delivered on 14 Oct 2009

Status fully-satisfied


Persons Entitled

Jonathan Simpson-Dent (As Security Trustee)

Amount Secured

All monies due or to become due from ingleby (1823) limited to the noteholders on any account whatsoever and all other monies due or to become due from any charging company under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charge over the property and assets, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details.

Transactions

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Debenture

Created on 24 Sep 2009

Delivered on 03 Oct 2009

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

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Composite guarantee and debentures

Created on 24 Sep 2009

Delivered on 02 Oct 2009

Status fully-satisfied


Persons Entitled

Lloyds Tsb Development Capital Limited

Amount Secured

All monies due or to become due from the note issuer to the chargee 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.

Transactions

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