SOLUTIONS (ROSS) LTD.
| Status | DISSOLVED |
| Company No. | 01935313 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 1985 |
| Age | 38 years, 10 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jan 2018 |
| Years | 6 years, 5 months, 24 days |
SUMMARY
SOLUTIONS (ROSS) LTD. is an dissolved private limited company with number 01935313. It was incorporated 38 years, 10 months, 25 days ago, on 01 August 1985 and it was dissolved 6 years, 5 months, 24 days ago, on 02 January 2018. The company address is Fifth Floor Fifth Floor, London, W14 8UD.
Company Charges
Security agreement
Created on 05 Jun 2009
Delivered on 12 Jun 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of its rights in respect of any relevant contract - blenheim healthcare limited, loan agreement dated 15 june 2009. priory healthcare investments limited loan agreement dated 15 june 2009. priory group limited loan agreement dated 15 june 2009. for details of further relevant contracts charged please refer to form 395, see image for full details.
Transactions
Security agreement
Created on 09 Nov 2005
Delivered on 22 Nov 2005
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V. London Branch (Facility Agent)
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
Transactions
Security agreement
Created on 15 Sep 2005
Delivered on 26 Sep 2005
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V., London Branch (The Facility Agent)
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a kilworthy house tavistock west devon t/nos DN369633 and DN371089, f/h property k/a ward house bere alston yelverton west devon t/no DN346394, f/h property k/a eastwood grange school milken lane ashover derbyshire t/no DY212755. For details of further properties charged please refer to form 395. all buildings fixtures fittings and fixed plant and machinery and floating charge all assets no effectively mortgaged charged or assigned. See the mortgage charge document for full details.
Transactions
The obligor security accession deed
Created on 23 Dec 2004
Delivered on 05 Jan 2005
Status fully-satisfied
Persons Entitled
Citicorp Trustee Company Limited as Security Trustee for the Borrower Secured Creditors and the Capex Facility Secured Creditors
Amount Secured
All monies due or to become due from the obligors to the borrower security trustee or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first legal mortgage the accession deed property. The f/h land and buildings k/a part of the property at talocher farm wanastow road monmouth monmouthshire NP25 4DN title absolute t/n CYM160932 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 26 Jan 2004
Delivered on 10 Feb 2004
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 28 Oct 2002
Delivered on 30 Oct 2002
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
Fairview foy ross-on-wye herefordshire.
Transactions
Legal charge
Created on 15 Jun 2001
Delivered on 26 Jun 2001
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
Talocher farm and associated buildings wonastow road, monmouth monmouthshire.
Transactions
Legal charge
Created on 30 Jun 1999
Delivered on 08 Jul 1999
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
Property k/a grosvenor house gloucester road ross-on-wye herefordshire.
Transactions
Legal charge
Created on 03 Nov 1997
Delivered on 17 Nov 1997
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
Callow hills farm munstone nr ledbury hereford & worcester.
Transactions
Legal charge
Created on 27 Nov 1996
Delivered on 03 Dec 1996
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 old rectory hope-under-dinmore hereford and worcester.
Transactions
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