DISPLAY SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 03183367 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 1996 |
| Age | 28 years, 3 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Sep 2020 |
| Years | 3 years, 9 months, 22 days |
SUMMARY
DISPLAY SOLUTIONS LIMITED is an dissolved private limited company with number 03183367. It was incorporated 28 years, 3 months, 2 days ago, on 09 April 1996 and it was dissolved 3 years, 9 months, 22 days ago, on 19 September 2020. The company address is The Shard The Shard, London, SE1 9SG.
Company Charges
Guarantee and fixed and floating charge
Created on 19 Feb 2013
Delivered on 28 Feb 2013
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 companies named therein 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, debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Guarantee and debenture
Created on 08 Feb 2013
Delivered on 16 Feb 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and all or any of the companies and limited liability partnerships named therein 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
Guarantee & debenture
Created on 14 Dec 2009
Delivered on 22 Dec 2009
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 companies named therein 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
Debenture
Created on 23 Sep 2006
Delivered on 12 Oct 2006
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 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
Debenture
Created on 05 Aug 2005
Delivered on 17 Aug 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Omnibus guarantee and set-off agreement
Created on 04 Jan 2005
Delivered on 11 Jan 2005
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 other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sums 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 in any currency.
Transactions
Debenture
Created on 10 Nov 2003
Delivered on 13 Nov 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Created on 28 Oct 1999
Delivered on 29 Oct 1999
Status fully-satisfied
Persons Entitled
Lombard Natwest Discounting Limited
Amount Secured
All monies due or to become due from the company to the chargee under the invoice discounting agreement for the purchase of debts and their related rights (as defined therein) and any agreement in variation of, or supplemental to, or substitution for such agreement or otherwise
Short Particulars
By way of fixed equitable charge:- any debt together with its related rights (as defined in the agreement) purchased or purported to be purchased by the security holder pursuant to the agreement which fails to vest absolutely and effectively I the security holder for any reason ("purchased debts"); 95.
Transactions
Mortgage debenture
Created on 10 Jul 1996
Delivered on 24 Jul 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
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. 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
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