PIERCY HOUSE HOLDINGS LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.04092658
CategoryPrivate Limited Company
Incorporated13 Oct 2000
Age23 years, 8 months, 26 days
JurisdictionEngland Wales
Dissolution25 Feb 2010
Years14 years, 4 months, 11 days

SUMMARY

PIERCY HOUSE HOLDINGS LIMITED is an dissolved private limited company with number 04092658. It was incorporated 23 years, 8 months, 26 days ago, on 13 October 2000 and it was dissolved 14 years, 4 months, 11 days ago, on 25 February 2010. The company address is 1 More London Place, London, SE1 2AF.



Company Charges

Debenture

Created on 09 Nov 2005

Delivered on 24 Nov 2005

Status fully-satisfied


Persons Entitled

Eurohypo Aktiengesellschaft, London Branch (As Agent and Trustee for Each of the Financeparties)

Amount Secured

All monies due or to become due from any obligor or any nominee to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Lease of 90 long acre london t/n NGL800518 lease of 90 long acre london t/n NGL800521 lease of 90 long acre london t/n NGL800520 * please refer to form 395 for. 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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Supplemental debenture

Created on 15 Jan 2002

Delivered on 25 Jan 2002

Status fully-satisfied


Persons Entitled

Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank,London Branch,as Agent and Trusteefor the Senior Finance Parties and Junior Finance Parties Under the Senior and Junior Credit Agreements

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

F/Hold property known as 90 long acre,london WC1; t/no ngl 240203; all agreements,contracts,licences,guarantees,warranties and other documents with all licences,rental income,and assets and proceeds of insurance policies thereon. See the mortgage charge document for full details.

Transactions

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Debenture dated 19 october 2000 between amongst others the company and the chargee

Created on 19 Oct 2000

Delivered on 27 Oct 2000

Status fully-satisfied


Persons Entitled

Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank London Branchas Security Trustee for the Finance Parties Under (And as Defined In) the Credit Agreements

Amount Secured

All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally in any other capacity whatsoever of the obligors to the finance parties except for any obligation which if so included would result in the debenture contravening section 151 of the companies act 1985

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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Contains public sector information licensed under the Open Government Licence V3.0.

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