ECOGANIX LIMITED
| Status | DISSOLVED |
| Company No. | 04169467 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2001 |
| Age | 23 years, 4 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jan 2024 |
| Years | 5 months, 9 days |
SUMMARY
ECOGANIX LIMITED is an dissolved private limited company with number 04169467. It was incorporated 23 years, 4 months, 8 days ago, on 28 February 2001 and it was dissolved 5 months, 9 days ago, on 30 January 2024. The company address is Portland House Portland House, Durham, DH1 1TW, England.
Company Charges
A registered charge
Created on 09 Oct 2018
Delivered on 09 Oct 2018
Status outstanding
Persons Entitled
Bibby Financial Services Limited
Short Particulars
By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property.
Transactions
A registered charge
Created on 12 Dec 2014
Delivered on 12 Dec 2014
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Transactions
A registered charge
Created on 03 Sep 2013
Delivered on 04 Sep 2013
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 02 Jan 2009
Delivered on 06 Jan 2009
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 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
An omnibus guarantee and set-off agreement
Created on 16 Dec 2008
Delivered on 24 Dec 2008
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 companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being 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 whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 18 Apr 2005
Delivered on 20 Apr 2005
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
Some Companies
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