UK-2 LIMITED
| Status | ACTIVE |
| Company No. | 03550739 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 1998 |
| Age | 26 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
UK-2 LIMITED is an active private limited company with number 03550739. It was incorporated 26 years, 2 months, 10 days ago, on 22 April 1998. The company address is Icon 1 7-9 Sunbank Lane Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF, United Kingdom.
Company Charges
A registered charge
Created on 28 Jul 2020
Delivered on 29 Jul 2020
Status outstanding
Persons Entitled
Barclays Bank PLC (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 09 Mar 2020
Delivered on 12 Mar 2020
Status outstanding
Persons Entitled
Barclays Bank PLC (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 11 Oct 2017
Delivered on 12 Oct 2017
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Agent)
Transactions
A registered charge
Created on 16 Sep 2015
Delivered on 22 Sep 2015
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
A registered charge
Created on 29 Jun 2015
Delivered on 02 Jul 2015
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Trade marks registered with numbers EU012285946, EU012286068, EU012667499, EU012296381, EU013682349, US86516949, EU013682737, US86517500, EU013682737, US86517383, EU012286266, UK00002228172, EU012299434, US86173045, UK00002228172, US86537486, EU012299707, EU012283206, EU012285805, EU013683008, EU012285871 – for further details see schedule 2 part d of the debenture.
Transactions
Guarantee & debenture
Created on 19 Apr 2011
Delivered on 28 Apr 2011
Status fully-satisfied
Persons Entitled
Lloyds Development Capital Limited as Security Agent
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
Guarantee & debenture
Created on 19 Apr 2011
Delivered on 26 Apr 2011
Status fully-satisfied
Persons Entitled
Cloud Group Limited
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
Legal charge
Created on 10 Jun 2010
Delivered on 05 Nov 2010
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
L/H property k/a suite 5, cochrane house, admirals way, london t/no EGL173937.
Transactions
Guarantee & debenture
Created on 13 May 2010
Delivered on 20 May 2010
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
Legal charge
Created on 19 Dec 2008
Delivered on 23 Dec 2008
Status fully-satisfied
Persons Entitled
Peter Evan Rees and Sholto Vaughan as Security Trustees for the Secured Parties, Being Themselves and Henry Goorudat Hemraj, Gavin Maguire, C.J. Nominees Limited and Xanadu Bv
Amount Secured
All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a 5 cochrane house, waterside, marsh wall, london t/no EGL173937.
Transactions
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