ASPERITY EMPLOYEE BENEFITS GROUP LTD
| Status | DISSOLVED |
| Company No. | 07402459 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2010 |
| Age | 13 years, 7 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Apr 2024 |
| Years | 19 days |
SUMMARY
ASPERITY EMPLOYEE BENEFITS GROUP LTD is an dissolved private limited company with number 07402459. It was incorporated 13 years, 7 months, 3 days ago, on 11 October 2010 and it was dissolved 19 days ago, on 25 April 2024. The company address is 265 Tottenham Court Road, London, W1T 7RQ, England.
Company Charges
A registered charge
Created on 15 Oct 2021
Delivered on 18 Oct 2021
Status fully-satisfied
Persons Entitled
Lucid Trustee Services Limited (The “Security Agent”)
Short Particulars
For reward gateway (UK) LTD-. 1. trademark “connect +” registered 7 february 2020, class no. 9, 16, 35, 36, 38 and 42, with registration number 3433108. 2. trademark “rewardgateway” registered 17 march 2017, class no. 9, 35, 36, and 42, with registration number 3203663. 3. trademark “rewardgateway” registered 10 november 2017, class no. 9, 35, 36 and 42, with registration number 801348467. please see instrument for further details.
Transactions
A registered charge
Created on 15 Oct 2021
Delivered on 18 Oct 2021
Status fully-satisfied
Persons Entitled
Lucid Trustee Services Limited (Security Agent)
Short Particulars
Please see instrument for further details.
Transactions
A registered charge
Created on 13 Jul 2018
Delivered on 20 Jul 2018
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited
Short Particulars
Please see instrument for further details.
Transactions
A registered charge
Created on 13 Jul 2018
Delivered on 18 Jul 2018
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited
Short Particulars
Please see instrument for further details.
Transactions
A registered charge
Created on 15 May 2018
Delivered on 18 May 2018
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited
Short Particulars
Please see instrument for further details.
Transactions
A registered charge
Created on 21 Sep 2015
Delivered on 25 Sep 2015
Status fully-satisfied
Persons Entitled
Tpg SPECIALI0TY Lending Europe I Advisors LTD
Transactions
A registered charge
Created on 04 Sep 2015
Delivered on 07 Sep 2015
Status fully-satisfied
Persons Entitled
Tpg Specialty Lending Europe I Advisors, LTD
Transactions
A registered charge
Created on 06 Aug 2015
Delivered on 10 Aug 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 28 Mar 2014
Delivered on 02 Apr 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 28 Mar 2014
Delivered on 02 Apr 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
Debenture
Created on 26 Aug 2011
Delivered on 01 Sep 2011
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & equipment see image for full details.
Transactions
Master guarantee and security agreement
Created on 01 Dec 2010
Delivered on 10 Dec 2010
Status fully-satisfied
Persons Entitled
Inflexion Private Equity Partners LLP
Amount Secured
All monies due or to become due from the company and/or each company to the secured parties (or any of them) 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 book debts, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
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