EVANDER LIMITED
Status | DISSOLVED |
Company No. | 07015119 |
Category | Private Limited Company |
Incorporated | 10 Sep 2009 |
Age | 14 years, 8 months, 12 days |
Jurisdiction | England Wales |
Dissolution | 05 Dec 2017 |
Years | 6 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
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
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
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
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
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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