PK FOOD CONCEPTS LTD.

C/O BDO LLP C/O BDO LLP, Liverpool, L2 5RH
StatusDISSOLVED
Company No.07043579
CategoryPrivate Limited Company
Incorporated15 Oct 2009
Age14 years, 7 months, 19 days
JurisdictionEngland Wales
Dissolution14 Jan 2022
Years2 years, 4 months, 20 days

SUMMARY

PK FOOD CONCEPTS LTD. is an dissolved private limited company with number 07043579. It was incorporated 14 years, 7 months, 19 days ago, on 15 October 2009 and it was dissolved 2 years, 4 months, 20 days ago, on 14 January 2022. The company address is C/O BDO LLP C/O BDO LLP, Liverpool, L2 5RH.



Company Charges

A registered charge

Created on 14 Mar 2017

Delivered on 20 Mar 2017

Status outstanding


Persons Entitled

Nbgi Private Equity Fund Ii LP (As Security Trustee)

Transactions

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A registered charge

Created on 27 Feb 2017

Delivered on 01 Mar 2017

Status outstanding


Persons Entitled

Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Transactions

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A registered charge

Created on 27 Feb 2017

Delivered on 01 Mar 2017

Status outstanding


Persons Entitled

Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Transactions

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A registered charge

Created on 27 Feb 2017

Delivered on 01 Mar 2017

Status outstanding


Persons Entitled

Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Transactions

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Debenture

Created on 19 Nov 2012

Delivered on 23 Nov 2012

Status outstanding


Persons Entitled

Clydesdale 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 book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Deed of assignment

Created on 19 Nov 2012

Delivered on 23 Nov 2012

Status outstanding


Persons Entitled

Clydesdale Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Assigns with full title guarantee the charged assets being the whole right title and interest in and to the policy together with all rights attaching to the policy numbers L0192689733, 16526198 and 0160610614 see image for full details.

Transactions

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Debenture

Created on 19 Nov 2012

Delivered on 22 Nov 2012

Status outstanding


Persons Entitled

Ngbi Private Equity Fund Ii LP and M.J. Cole and H.R. Farquhar and Paul Haigney and Susan Davenport

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 all the undertaking, property, assets and rights, including all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties and all equipment. See image for full details.

Transactions

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Debenture

Created on 14 Nov 2009

Delivered on 24 Nov 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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Debenture

Created on 14 Nov 2009

Delivered on 18 Nov 2009

Status fully-satisfied


Persons Entitled

Nbgi Private Equity Fund Ii LP

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, uncalled capital, plant & machinery see image for full details.

Transactions

View document PDF

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