HYPERDRIVE TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | 07140916 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2010 |
| Age | 14 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HYPERDRIVE TECHNOLOGIES LTD is an active private limited company with number 07140916. It was incorporated 14 years, 4 months, 12 days ago, on 29 January 2010. The company address is Turntide Eighth Avenue Turntide Eighth Avenue, Gateshead, NE11 0QA, Tyne And Wear, England.
Company Charges
A registered charge
Created on 04 Apr 2017
Delivered on 11 Apr 2017
Status fully-satisfied
Persons Entitled
Lsc Capital Limited
Short Particulars
Intellectual property: UK patent number GB 2487552 (waste energy recovery in a motor vehicle).
Transactions
A registered charge
Created on 04 Apr 2017
Delivered on 11 Apr 2017
Status fully-satisfied
Persons Entitled
Beyond Working Capital LTD
Transactions
A registered charge
Created on 06 Jan 2017
Delivered on 10 Jan 2017
Status fully-satisfied
Persons Entitled
Andrew Christopher Lapping
Short Particulars
All present and future right, title and interest of the company from time to time in freehold, leasehold or commonhold property (whether registered or unregistered) together with all present and future buildings, fixtures (including trade and tenant’s fixtures), plant and machinery on any such property and the benefit of all rights, covenants, easements and privileges appurtenant to, or for the benefit of, the same from time to time and the proceeds of sale from time to time of any of the same.. Any present or future legal and/or equitable rights or interests (including the benefit of all licences in any part of the world) of the company in or relating to any patents, inventions, registered designs, trade marks, domain names, applications for the registration of any of the foregoing and the right to apply therefor in any part of the world, design rights including community designs, database rights, topography rights, copyrights and rights in the nature of copyright, trade names, logos and get-up, know-how and trade secrets, and any similar or equivalent rights arising or subsisting anywhere in the world, together with any present and future fees, royalties and other income or rights derived from or incidental to any of the foregoing and the benefit of all present and future agreements relating to the use of, licensing or exploitation of any such rights.
Transactions
A registered charge
Created on 24 Oct 2016
Delivered on 26 Oct 2016
Status fully-satisfied
Persons Entitled
John Boyle (As Security Trustee)
Short Particulars
All present and future right, title and interest of the borrower from time to time in freehold, leasehold or commonhold property (whether registered or unregistered) together with all present and future buildings, fixtures (including trade and tenant’s fixtures), plant and machinery on any such property and the benefit of all rights, covenants, easements and privileges appurtenant to, or for the benefit of, the same from time to time (and the proceeds of sale from time to time of any of the same; and. Any present or future legal and/or equitable rights or interests (including the benefit of all licences in any part of the world) of the borrower in or relating to any patents, inventions, registered designs, trade marks, domain names, applications for the registration of any of the foregoing and the right to apply therefor in any part of the world, design rights including community designs, database rights, topography rights, copyrights and rights in the nature of copyright, trade names, logos and get-up, know-how and trade secrets, and any similar or equivalent rights arising or subsisting anywhere in the world, together with any present and future fees, royalties and other income or rights derived from or incidental to any of the foregoing and the benefit of all present and future agreements relating to the use of, licensing or exploitation of any such rights.
Transactions
A registered charge
Created on 01 Apr 2016
Delivered on 07 Apr 2016
Status fully-satisfied
Persons Entitled
Andrew Lapping (As Security Trustee)
Short Particulars
All properties, being all present and future right, title and interest of the company from time to time in freehold, leasehold or commonhold property (whether registered or unregistered) together with all present and future buildings, fixtures (including trade and tenant’s fixtures), plant and machinery on any such property and the benefit of all rights, covenants, easements and privileges appurtenant to, or for the benefit of, the same from time to time (and the proceeds of sale from time to time of any of the same); and. All intellectual property, being any present or future legal and/or equitable rights or interests (including the benefit of all licences in any part of the world) of the company in or relating to any patents, inventions, registered designs, trade marks, domain names, applications for the registration of any of the foregoing and the right to apply therefor in any part of the world, design rights including community designs, database rights, topography rights, copyrights and rights in the nature of copyright, trade names, logos and get-up, know-how and trade secrets, and any similar or equivalent rights arising or subsisting anywhere in the world, together with any present and future fees, royalties and other income or rights derived from or incidental to any of the foregoing and the benefit of all present and future agreements relating to the use of, licensing or exploitation of any such rights.
Transactions
A registered charge
Created on 25 Feb 2015
Delivered on 06 Mar 2015
Status fully-satisfied
Persons Entitled
Andrew Lapping
Transactions
Debenture
Created on 16 Mar 2012
Delivered on 24 Mar 2012
Status fully-satisfied
Persons Entitled
Neaf LP
Amount Secured
All monies due or to become due from the company to the finance parties 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, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
Transactions
Debenture
Created on 16 Jan 2012
Delivered on 24 Jan 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Transactions
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