CHOO LUXURY FINANCE LIMITED

10 Howick Place, London, SW1P 1GW
StatusDISSOLVED
Company No.07625522
CategoryPrivate Limited Company
Incorporated06 May 2011
Age13 years, 1 month, 1 day
JurisdictionEngland Wales
Dissolution17 Mar 2020
Years4 years, 2 months, 21 days

SUMMARY

CHOO LUXURY FINANCE LIMITED is an dissolved private limited company with number 07625522. It was incorporated 13 years, 1 month, 1 day ago, on 06 May 2011 and it was dissolved 4 years, 2 months, 21 days ago, on 17 March 2020. The company address is 10 Howick Place, London, SW1P 1GW.



Company Charges

A registered charge

Created on 16 Sep 2014

Delivered on 30 Sep 2014

Status fully-satisfied


Persons Entitled

Ubs Limited (And Its Successors in Title and Permitted Transferees)

Transactions

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A registered charge

Created on 16 Sep 2014

Delivered on 30 Sep 2014

Status fully-satisfied


Persons Entitled

Ubs Limited (And Its Successors in Title and Permitted Transferees)

Transactions

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A registered charge

Created on 26 Apr 2013

Delivered on 02 May 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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A security interest agreement

Created on 28 Sep 2012

Delivered on 11 Oct 2012

Status fully-satisfied


Persons Entitled

Usb Limited

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

Interest in the collateral. Collateral means 400,100 ordinary shares of £1.00 each in the capital of the company. Company means J. choo (jersey) limited see image for full details.

Transactions

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Charge of deposit

Created on 16 Aug 2012

Delivered on 24 Aug 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

All amounts now and in the future credited to account number 550-00-69210489 also designated nxnftbjh-eur-00 with the bank.

Transactions

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Fixed and floating security document

Created on 30 Jun 2011

Delivered on 13 Jul 2011

Status fully-satisfied


Persons Entitled

Ubs Limited

Amount Secured

All monies due or to become due from the company to the secured 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, fixed plant & machinery see image for full details.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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