JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 02515971 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 1990 |
| Age | 34 years, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jun 2016 |
| Years | 8 years, 7 days |
SUMMARY
JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED is an dissolved private limited company with number 02515971. It was incorporated 34 years, 9 days ago, on 26 June 1990 and it was dissolved 8 years, 7 days ago, on 28 June 2016. The company address is 94 Strand On The Green 94 Strand On The Green, London, W4 3NN.
Company Charges
A registered charge
Created on 13 Oct 2014
Delivered on 18 Oct 2014
Status outstanding
Persons Entitled
Investec Bank PLC
Transactions
Deed of admission to an omnibus guarantee and set-off agreement
Created on 15 Mar 2010
Delivered on 16 Mar 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Deed of admission to an omnibus guarantee and set-off agreement
Created on 18 Dec 2009
Delivered on 24 Dec 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 25 Aug 2009
Delivered on 27 Aug 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
An omnibus guarantee and set-off agreement
Created on 25 Aug 2009
Delivered on 27 Aug 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Composite guarantee and debentures
Created on 25 Aug 2009
Delivered on 26 Aug 2009
Status fully-satisfied
Persons Entitled
Barrington House Nominees Limited as Security Trustee for Itself and on Behalf of the Investors (The Security Trustee)
Amount Secured
All monies due or to become due from each charging 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 charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details.
Transactions
Debenture
Created on 13 Mar 2008
Delivered on 26 Mar 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland (Ireland) Limited
Amount Secured
All monies due or to become due from each company and each grantor of security to the chargee 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
Debenture
Created on 24 Aug 2005
Delivered on 13 Sep 2005
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
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 04 Feb 2000
Delivered on 22 Feb 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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 k/a 34 high pavement nottingham t/no;-NT88383. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Mortgage debenture
Created on 26 Nov 1999
Delivered on 08 Dec 1999
Status fully-satisfied
Persons Entitled
Northern Rock 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 being 1 car parking space at the county house high pavement nottingham by way of assignment the goodwill of the business & the benefit of licences and by way of floating charge the undertaking and all its other property and assets present and future.
Transactions
Mortgage debenture
Created on 26 Nov 1999
Delivered on 08 Dec 1999
Status fully-satisfied
Persons Entitled
Northern Rock 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 k/a the ground floor (and water closet on the first landing between the ground floor and first floor) of 2A commerce square nottingham nottinghamshire t/no.NT336158. By way of assignment the goodwill of the business and benefit of licences. By way of floating charge the undertaking and all its other property & assets present and future.
Transactions
Debenture
Created on 01 Mar 1999
Delivered on 04 Mar 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 23 Dec 1998
Delivered on 30 Dec 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that l/h property k/a county house,23 high pavement,nottingham.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal mortgage
Created on 15 Oct 1996
Delivered on 22 Oct 1996
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
L/H property k/a 1D raleigh street nottingham nottinghamshire t/nos.NT91427 NT70688 and NT93240 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal charge
Created on 29 Sep 1992
Delivered on 01 Oct 1992
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 lodge" cattle market road off london road nottingham.
Transactions
Some Companies
214A KETTERING ROAD,NORTHAMPTON,NN1 4BN
| Number: | 11471939 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
182A HIGH STREET,BECKENHAM,BR3 1EW
| Number: | 11019072 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOLLAND HOUSE,LONDON,EC3A 5AW
| Number: | 10206998 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MANUFACTURING RESOURCE CENTRE LTD
MANUFACTURING RESOURCE CENTRE ADAMS WAY,ALCESTER,B49 6PU
| Number: | 06837349 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTHWOOD HOUSE,BEDFORD,MK40 2QW
| Number: | 07446176 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE SPACE ORGANISATION LIMITED
13 CHURCH STREET,,NW8 8DT
| Number: | 03304756 |
| Status: | ACTIVE |
| Category: | Private Limited Company |