S.O REALISATIONS LIMITED
| Status | DISSOLVED |
| Company No. | 07434105 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2010 |
| Age | 13 years, 6 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Nov 2013 |
| Years | 10 years, 6 months, 11 days |
SUMMARY
S.O REALISATIONS LIMITED is an dissolved private limited company with number 07434105. It was incorporated 13 years, 6 months, 29 days ago, on 09 November 2010 and it was dissolved 10 years, 6 months, 11 days ago, on 27 November 2013. The company address is Broadgate House Broadgate, Oldham Broadway Business Park Broadgate House Broadgate, Oldham Broadway Business Park, Oldham, OL9 9XA, United Kingdom.
Company Charges
Deed of variation
Created on 03 Jul 2012
Delivered on 18 Jul 2012
Status outstanding
Persons Entitled
Maven Capital Partners UK LLP
Amount Secured
All monies due or to become due from the company and camwatch limited to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal charge
Created on 09 Apr 2012
Delivered on 26 Apr 2012
Status outstanding
Persons Entitled
Julian Frederick Nicholls, Philip John Bunting, Glyn Michael Abba, Michael Collis, James Dainty and John Robertson
Amount Secured
All monies due or to become due from the company and camwatch limited to the beneficiaries 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
Debenture
Created on 02 Apr 2012
Delivered on 17 Apr 2012
Status outstanding
Persons Entitled
Core Capital LLP as Security Trustee for the Beneficiaries (The Security Trustee)
Amount Secured
All monies due or to become due from the company or camwatch limited 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 see image for full details.
Transactions
Debenture
Created on 30 Mar 2012
Delivered on 12 Apr 2012
Status outstanding
Persons Entitled
Maven Capital Partners UK LLP
Amount Secured
All monies due or to become due from the company and camwatch limited to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 30 Mar 2012
Delivered on 16 Apr 2012
Status outstanding
Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)
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
Debenture
Created on 18 Nov 2011
Delivered on 19 Nov 2011
Status outstanding
Persons Entitled
Bibby Financial Services LTD (As Security Trustee)
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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 24 May 2011
Delivered on 26 May 2011
Status fully-satisfied
Persons Entitled
Secure Options Group Limited Brightstar Consultants Limited Charlton Doors Limited Leerose Integrated Systems Limited Monitored Solutions Limited Nu-Cam Integrated Systems Limited P.a>T Security Systems Limited Secure by Integrity Limited Secure Options High Security Division Limited Secure Options Holdings Limited Secure Options Limited Watchman Traffic Limited
Amount Secured
All monies due or to become due from the company to the lenders 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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