SECURED EXPRESS LIMITED
| Status | ACTIVE |
| Company No. | 07621335 |
| Category | Private Limited Company |
| Incorporated | 04 May 2011 |
| Age | 13 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SECURED EXPRESS LIMITED is an active private limited company with number 07621335. It was incorporated 13 years, 13 days ago, on 04 May 2011. The company address is Unit 2 Catalina Approach Unit 2 Catalina Approach, Warrington, WA5 3UY, England.
Company Charges
A registered charge
Created on 07 Nov 2023
Delivered on 08 Nov 2023
Status outstanding
Persons Entitled
Praetura Commercial Finance Limited
Transactions
A registered charge
Created on 18 Nov 2021
Delivered on 19 Nov 2021
Status outstanding
Persons Entitled
Praetura Commercial Finance Limited
Transactions
A registered charge
Created on 02 Mar 2021
Delivered on 11 Mar 2021
Status outstanding
Persons Entitled
Next Wave Partners LLP as Security Trustee
Transactions
A registered charge
Created on 02 Mar 2021
Delivered on 11 Mar 2021
Status outstanding
Persons Entitled
Next Wave Partners LLP as Security Trustee
Transactions
A registered charge
Created on 02 Mar 2021
Delivered on 08 Mar 2021
Status outstanding
Persons Entitled
Stephen Leslie Stokes
Short Particulars
55,263 ordinary shares and 50,000 a ordinary shares.
Transactions
A registered charge
Created on 02 Mar 2021
Delivered on 05 Mar 2021
Status outstanding
Persons Entitled
Praetura Commercial Finance Limited
Transactions
A registered charge
Created on 02 Mar 2021
Delivered on 05 Mar 2021
Status outstanding
Persons Entitled
Praetura Commercial Finance Limited
Transactions
A registered charge
Created on 01 Mar 2021
Delivered on 08 Mar 2021
Status outstanding
Persons Entitled
Stephen Leslie Stokes
Short Particulars
55,263 ordinary shares and 50,000 a ordinary shares.
Transactions
A registered charge
Created on 22 Mar 2019
Delivered on 22 Mar 2019
Status outstanding
Persons Entitled
Praetura Commercial Finance Limited
Transactions
A registered charge
Created on 30 Apr 2018
Delivered on 06 May 2018
Status outstanding
Persons Entitled
Praetura Commercial Finance Limited
Short Particulars
The company with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura commercial finance limited as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 3.1.1);. real property means:. (A) as defined in the finance agreement (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means:. (A) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered (and specifically including those set out in part 3 of schedule 2);. (b) the benefit of all applications and rights to use such assets; and. (C) all related rights;.
Transactions
A registered charge
Created on 06 Oct 2016
Delivered on 14 Oct 2016
Status fully-satisfied
Persons Entitled
Midcap Financial (Ireland) Limited
Transactions
A registered charge
Created on 27 Mar 2015
Delivered on 07 Apr 2015
Status fully-satisfied
Persons Entitled
Qinvest Llc
Transactions
A registered charge
Created on 27 Mar 2015
Delivered on 02 Apr 2015
Status fully-satisfied
Persons Entitled
Shawbrook Bank Limited Trading as Shawbrook Business Credit
Short Particulars
A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company, or in which the company has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. B. by way of first fixed charge all intellectual property;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.
Transactions
A registered charge
Created on 15 Apr 2013
Delivered on 19 Apr 2013
Status fully-satisfied
Persons Entitled
Next Wave Partners Gp Limited as Nominee on Behalf of Next Wave Partners 1B LP
Next Wave Partners Gp Limited as Nominee on Behalf of Next Wave Ventures Fund 1
Next Wave Partners Gp Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Composite guarantee and debenture
Created on 28 Mar 2013
Delivered on 12 Apr 2013
Status fully-satisfied
Persons Entitled
Centric Spv 1 Limited
Amount Secured
All monies due or to become due from the company or any member of the group 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 real property and assets present and future, including goodwill, debts, uncalled capital, securities and related rights see image for full details.
Transactions
All assets debenture
Created on 04 Jul 2011
Delivered on 07 Jul 2011
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
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 27 May 2011
Delivered on 07 Jun 2011
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 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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