TVS TELEVISION LIMITED
| Status | DISSOLVED |
| Company No. | 00591652 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 1957 |
| Age | 66 years, 8 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Apr 2018 |
| Years | 6 years, 2 months, 18 days |
SUMMARY
TVS TELEVISION LIMITED is an dissolved private limited company with number 00591652. It was incorporated 66 years, 8 months, 29 days ago, on 08 October 1957 and it was dissolved 6 years, 2 months, 18 days ago, on 18 April 2018. The company address is 1 More London Place, London, SE1 2AF.
Company Charges
Composite debenture
Created on 29 Jun 2010
Delivered on 08 Jul 2010
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch
Amount Secured
All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) 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
Confirmation deed
Created on 15 Apr 2010
Delivered on 29 Apr 2010
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch
Amount Secured
All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
Transactions
Composite debenture
Created on 19 Jan 2010
Delivered on 22 Jan 2010
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag London Branch (The Security Trustee)
Amount Secured
All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more 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
Composite debenture
Created on 19 Jan 2010
Delivered on 22 Jan 2010
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag London Branch (The Security Trustee)
Amount Secured
All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more 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
Composite debenture
Created on 03 Mar 2006
Delivered on 10 Mar 2006
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
Amount Secured
All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the 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. See the mortgage charge document for full details.
Transactions
Composite debenture
Created on 10 May 2005
Delivered on 18 May 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Trustee for the Beneficiaries)
Amount Secured
All monies due or to become due from any of the chargors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Composite debenture
Created on 02 Mar 2000
Delivered on 16 Mar 2000
Status fully-satisfied
Persons Entitled
The Toronto-Dominion Bank
Amount Secured
All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the beneficiaries (as defined) (in this capacity the "security trustee") under or pursuant to the transaction documents (as defined) on any account whatsoever
Short Particulars
All stocks shares and securities of any kind whatsoever whether marketable or otherwise. See the mortgage charge document for full details.
Transactions
Composite debenture
Created on 27 Aug 1997
Delivered on 12 Sep 1997
Status fully-satisfied
Persons Entitled
The Toronto-Dominion Bank(In It's Capacity as Security Trustee for the Beneficiaries)
Amount Secured
All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the transaction documents (as defined in the debenture)
Short Particulars
All the undertaking goodwill property assets and rights of such chargor as specified in the debenture (the "charged assets"). See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 08 Oct 1990
Delivered on 24 Oct 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
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
Legal charge
Created on 08 Oct 1990
Delivered on 23 Oct 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Plaza cinema, summers street, and northam road, southampton. Title no: hp 3394.
Transactions
Legal charge
Created on 08 Oct 1990
Delivered on 23 Oct 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at mount pleasant wharf, southampton. Title no: hp 206485.
Transactions
Legal charge
Created on 08 Oct 1990
Delivered on 23 Oct 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on west side of northam road, southampton. Title no: hp 21001.
Transactions
Legal charge
Created on 08 Oct 1990
Delivered on 23 Oct 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the north side of summers street, northam. Title no: hp 175787.
Transactions
Legal charge
Created on 08 Oct 1990
Delivered on 23 Oct 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The log and timber pond situated at northam, southampton, hampshire.
Transactions
Legal charge
Created on 08 Oct 1990
Delivered on 23 Oct 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land off mount pleasant road, southampton, hampshire.
Transactions
Guarantee & debenture
Created on 12 Aug 1983
Delivered on 23 Aug 1983
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
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
Legal charge
Created on 25 Oct 1982
Delivered on 15 Nov 1982
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H buildings situate at mount pleasant road, southampton hampshire.
Transactions
Legal charge
Created on 25 Oct 1982
Delivered on 15 Nov 1982
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land at mount pleasant wharf southampton hampshire t/n:- hp 206485.
Transactions
Legal charge
Created on 17 Sep 1982
Delivered on 29 Sep 1982
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H. the log pond or timber pond situate at northam southampton hampshire.
Transactions
Legal charge
Created on 09 Sep 1982
Delivered on 22 Sep 1982
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land on north east side of russell street, dover, kent T.no. K 87810.
Transactions
Legal charge
Created on 09 Sep 1982
Delivered on 20 Sep 1982
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H plaza cinema summers street, southampton hampshire T.no. Hp 3394.
Transactions
Legal charge
Created on 09 Sep 1982
Delivered on 20 Sep 1982
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H 7 the butts centre reading, berkshire T.no. Bk 176868.
Transactions
Legal charge
Created on 09 Sep 1982
Delivered on 20 Sep 1982
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land on west northam rd, southampton, hampshire T.no. Hp 21001.
Transactions
Legal charge
Created on 09 Sep 1982
Delivered on 20 Sep 1952
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H office premises 3RD floor, peter house, oxford street manchester greater manchester.
Transactions
Legal charge
Created on 06 Jul 1982
Delivered on 14 Jul 1982
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land on the north-west side of summers street northam hampshire T.no. Hp 175787.
Transactions
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