BUTLER DIRECT LIMITED
| Status | DISSOLVED |
| Company No. | 03360695 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 1997 |
| Age | 27 years, 2 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Feb 2015 |
| Years | 9 years, 4 months, 8 days |
SUMMARY
BUTLER DIRECT LIMITED is an dissolved private limited company with number 03360695. It was incorporated 27 years, 2 months, 6 days ago, on 28 April 1997 and it was dissolved 9 years, 4 months, 8 days ago, on 24 February 2015. The company address is Mortimer House Mortimer House, London, W1T 3JH.
Company Charges
Guarantee & debenture
Created on 19 Oct 2006
Delivered on 26 Oct 2006
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
Debenture
Created on 10 May 2004
Delivered on 13 May 2004
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
Debenture
Created on 06 Apr 2001
Delivered on 18 Apr 2001
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee
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 06 Apr 2001
Delivered on 11 Apr 2001
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.
Transactions
Debenture
Created on 06 Apr 2001
Delivered on 12 Apr 2001
Status fully-satisfied
Persons Entitled
Glavin Property Limited
Amount Secured
All monies due or to become due from the company to the chargee
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
Debenture
Created on 06 Apr 2001
Delivered on 09 Apr 2001
Status fully-satisfied
Persons Entitled
Martin Butler
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever (other than dividend on any shares)
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 06 Apr 2001
Delivered on 09 Apr 2001
Status fully-satisfied
Persons Entitled
Maximillian Becker
Amount Secured
All monies due or to become due from the company to the chargee (other than dividend on any shares)
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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