FITCH LIMITED
| Status | DISSOLVED |
| Company No. | 01388429 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 1978 |
| Age | 45 years, 9 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Apr 2014 |
| Years | 10 years, 2 months, 21 days |
SUMMARY
FITCH LIMITED is an dissolved private limited company with number 01388429. It was incorporated 45 years, 9 months, 24 days ago, on 12 September 1978 and it was dissolved 10 years, 2 months, 21 days ago, on 15 April 2014. The company address is 27 Farm Street 27 Farm Street, W1J 5RJ.
Company Charges
Composite guarantee and debenture
Created on 19 Apr 2002
Delivered on 26 Apr 2002
Status outstanding
Persons Entitled
Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Amount Secured
All monies obligations and liabilities due or to become due from the company to the finance parties 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 04 Apr 2002
Delivered on 12 Apr 2002
Status outstanding
Persons Entitled
Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
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
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
Mortgage debenture
Created on 08 Jul 1999
Delivered on 23 Jul 1999
Status fully-satisfied
Persons Entitled
First Union National Bank,as Agent and Trustee for the Banks (As Defined)
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 under or in connection with the credit agreement or the notes (both as defined) and this mortgage debenture
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
Mortgage debenture
Created on 29 Jul 1994
Delivered on 05 Aug 1994
Status fully-satisfied
Persons Entitled
Sir Terence Conran
Amount Secured
All monies due or to become due from the company 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 mortgage
Created on 05 Dec 1990
Delivered on 06 Dec 1990
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
4 & 6 crinian st islington london W1 t/n ln 55334 land & buildings at rear of 4 crinian street and land & buildings k/a 44 wharfdale & london W1 t/n 38 0677.
Transactions
Mortgage debenture
Created on 03 Dec 1990
Delivered on 06 Dec 1990
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
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
Some Companies
15 LINNET AVENUE,TONBRIDGE,TN12 6XG
| Number: | 09120266 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RICHMOND COURT,DARLINGTON,DL1 4PT
| Number: | 10732061 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
93 BOURNE AVENUE,LONDON,UB3 1QP
| Number: | 11365218 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WHITE GABLES,BELVEDERE,DA17 6EF
| Number: | 11253581 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4TH FLOOR,RADIUS HOUSE,,WATFORD,WD17 1HP
| Number: | 10028804 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAYLORED COMMUNICATIONS LIMITED
108 HIGH STREET,STEVENAGE,SG1 3DW
| Number: | 04698589 |
| Status: | ACTIVE |
| Category: | Private Limited Company |