MINOTAUR INTERNATIONAL LIMITED
| Status | DISSOLVED |
| Company No. | 03059563 |
| Category | Private Limited Company |
| Incorporated | 22 May 1995 |
| Age | 29 years, 1 month, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 14 May 2018 |
| Years | 6 years, 1 month, 23 days |
SUMMARY
MINOTAUR INTERNATIONAL LIMITED is an dissolved private limited company with number 03059563. It was incorporated 29 years, 1 month, 15 days ago, on 22 May 1995 and it was dissolved 6 years, 1 month, 23 days ago, on 14 May 2018. The company address is 55 Baker Street, London, W1U 7EU.
Company Charges
Debenture
Created on 01 Feb 2012
Delivered on 03 Feb 2012
Status outstanding
Persons Entitled
Metrodome Group PLC
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 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 Jan 2011
Delivered on 28 Jan 2011
Status outstanding
Persons Entitled
Coutts & Company
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,uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 19 Feb 2008
Delivered on 27 Feb 2008
Status fully-satisfied
Persons Entitled
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
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
Mortgage debenture
Created on 19 Jun 1995
Delivered on 26 Jun 1995
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
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