W2D2 LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT
StatusDISSOLVED
Company No.07520075
CategoryPrivate Limited Company
Incorporated07 Feb 2011
Age13 years, 3 months, 14 days
JurisdictionEngland Wales
Dissolution22 Feb 2024
Years2 months, 28 days

SUMMARY

W2D2 LIMITED is an dissolved private limited company with number 07520075. It was incorporated 13 years, 3 months, 14 days ago, on 07 February 2011 and it was dissolved 2 months, 28 days ago, on 22 February 2024. The company address is C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.



Company Charges

A registered charge

Created on 29 Aug 2019

Delivered on 03 Sep 2019

Status outstanding


Persons Entitled

Hsbc UK Bank PLC

Short Particulars

Fixed charges over all land and intellectual property owned by the company at any time.

Transactions

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A registered charge

Created on 11 Jul 2017

Delivered on 19 Jul 2017

Status outstanding


Persons Entitled

Hsbc Bank PLC

Short Particulars

Fixed charges over all land and intellectual property owned by the company at any time.

Transactions

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A registered charge

Created on 11 Jul 2017

Delivered on 18 Jul 2017

Status outstanding


Persons Entitled

Tarsem Singh Dhaliwal (As the Security Trustee)

Short Particulars

N/A.

Transactions

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A registered charge

Created on 15 Aug 2013

Delivered on 21 Aug 2013

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Short Particulars

Notification of addition to or amendment of charge.

Transactions

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Composite guarantee and debenture

Created on 10 Oct 2012

Delivered on 15 Oct 2012

Status outstanding


Persons Entitled

Tarsem Singh Dhaliwal (As Security Trustee)

Amount Secured

All monies due or to become due from any chargor to the chargee and/or the other security beneficiaries (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 goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Deed of admission to an omnibus guarantee and set-off agreement

Created on 23 Jul 2012

Delivered on 28 Jul 2012

Status fully-satisfied


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company or any one or more of the other parties to the agreement to the chargee

Short Particulars

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

Transactions

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Debenture deed

Created on 23 Jul 2012

Delivered on 28 Jul 2012

Status fully-satisfied


Persons Entitled

Lloyds Tsb 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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