C J PEARCE & COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 02969832 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 1994 |
| Age | 29 years, 9 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Feb 2011 |
| Years | 13 years, 5 months, 7 days |
SUMMARY
C J PEARCE & COMPANY LIMITED is an dissolved private limited company with number 02969832. It was incorporated 29 years, 9 months, 18 days ago, on 20 September 1994 and it was dissolved 13 years, 5 months, 7 days ago, on 01 February 2011. The company address is 9 Ensign House 9 Ensign House, London, E14 9XQ.
Company Charges
Debenture
Created on 24 Jun 2005
Delivered on 28 Jun 2005
Status outstanding
Persons Entitled
C J Pearce Services Limited
Amount Secured
£275,000 due or to become due from the company to
Short Particulars
A fixed and floating charge over any of the company's assets from time to time.
Transactions
Debenture
Created on 25 May 2005
Delivered on 26 May 2005
Status outstanding
Persons Entitled
Igf Invoice Finance LTD
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.
Transactions
Legal charge
Created on 30 Nov 2000
Delivered on 02 Dec 2000
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
All those l/h premises situated and k/a pearce house stafford park 7 telford shropshire.
Transactions
Debenture
Created on 17 Nov 2000
Delivered on 23 Nov 2000
Status fully-satisfied
Persons Entitled
Murray Johnstone Limited (The "Security Trustee")
Amount Secured
All monies due or to become due from the company to murray johnstone limited, murray vct PLC, murray vct 2 PLC, murray vct 3 PLC or murray vct 4 PLC pursuant to a deed of guarantee and indemnity dated 17 november 2000 between the company on others (1) and murray johnstone limited (2)
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
Memorandum of depopsit of stocks and shares
Created on 17 Nov 2000
Delivered on 22 Nov 2000
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
53,550 ordinary shares of £1 each in c j pearce and company limited and all dividends interest and other sums accruing thereunder.
Transactions
Assignment of life policy
Created on 17 Nov 2000
Delivered on 22 Nov 2000
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 insurance policy number 1044239701 with pegasus assurance limited and all amounts (including bonuses) that are to be paid on it and any amount payable on cancellation.
Transactions
Assignment of life policy
Created on 17 Nov 2000
Delivered on 22 Nov 2000
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 insurance policy number 7063982UD with cgnu life services limited and all amounts (including bonuses) that are to be paid on it and any amount payable on cancellation.
Transactions
Debenture
Created on 17 Nov 2000
Delivered on 22 Nov 2000
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
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
Guarantee and debenture
Created on 31 Jan 1995
Delivered on 09 Feb 1995
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or C.J. pearce & company limited 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
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