REDCLIFFE INVESTMENTS LIMITED
Status | CONVERTED-CLOSED |
Company No. | FC015424 |
Category | |
Incorporated | 01 Mar 1990 |
Age | 34 years, 2 months, 15 days |
Jurisdiction | United Kingdom |
Dissolution | 25 Sep 2013 |
Years | 10 years, 7 months, 21 days |
SUMMARY
REDCLIFFE INVESTMENTS LIMITED is an converted-closed with number FC015424. It was incorporated 34 years, 2 months, 15 days ago, on 01 March 1990 and it was dissolved 10 years, 7 months, 21 days ago, on 25 September 2013. The company address is Cannon'S Court Cannon'S Court, Hamilton, Bermuda, Bermuda.
Company Charges
Debenture
Created on 01 Sep 1992
Delivered on 16 Sep 1992
Status fully-satisfied
Persons Entitled
Sbt-Batif Sa
Amount Secured
All monies due or to become due from the company to the chargee under the terms of each of the facility documents and the swap agreement (as defined therein)
Short Particulars
See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
A charge over shares
Created on 25 Apr 1991
Delivered on 29 Apr 1991
Status fully-satisfied
Persons Entitled
Societe De Banque Et De Transactions S.A.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of each of the facility documents (as defined)
Short Particulars
All of the share security at the date of the charge over shares or at any time thereafter in existence (please see doc M395 ref M61 for full details).
Transactions
Memorandum of deposit
Created on 27 Mar 1991
Delivered on 11 Apr 1991
Status fully-satisfied
Persons Entitled
Citibank N.A.as Trustee for the Beneficiaries as Defined
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of each of the facility documents as defined (due from the company and/or any other obligor)
Short Particulars
All the share security (see doc M129 for full details).
Transactions
Debenture
Created on 27 Mar 1991
Delivered on 11 Apr 1991
Status fully-satisfied
Persons Entitled
Citibank N.A.as Trustee for the Beneficiaries as Defined
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of each of the facility documents as defined
Short Particulars
(See doc M130 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Charge over shares
Created on 27 Mar 1991
Delivered on 08 Apr 1991
Status fully-satisfied
Persons Entitled
Societe De Banque Et De Transactions S.A.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of each of the facility documents (as defined)
Short Particulars
All dividends interest and other income "derivative assets" (see doc M81 for full details).
Transactions
Debenture
Created on 31 May 1990
Delivered on 13 Jun 1990
Status fully-satisfied
Persons Entitled
Nigel Slater Aspdinas Liquidator of Deltatheta Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the deed of indemnity dated 26/2/90 as defined in this charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Charge
Created on 31 May 1990
Delivered on 13 Jun 1990
Status fully-satisfied
Persons Entitled
Nigel Slater Aspdinas Liquidator of Deltatheta Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the deed of indemnity dated 26/2/90 as defined in this charge
Short Particulars
Fixed charge over the dividends of the share security present and future.
Transactions
Charge over shares
Created on 31 May 1990
Delivered on 05 Jun 1990
Status fully-satisfied
Persons Entitled
Societe De Bank Thomson S.A.
Amount Secured
£50,000,000 and all other moneys due or to become due from the company to the chargee under the terms of each of the facility documents (as defined)
Short Particulars
Share securities, dividends interest and rights (as defined in doc M275 for full details).
Transactions
Memorandum of deposit
Created on 20 Mar 1990
Delivered on 04 Apr 1990
Status fully-satisfied
Persons Entitled
Citibank N.A.as Security Trustee for the Beneficiaries
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the facility documents as defined therein
Short Particulars
All the share security at the date of the memorandum of deposit.
Transactions
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