INNOVATIVE BUSINESS STRATEGIES LIMITED
| Status | DISSOLVED |
| Company No. | 04716778 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2003 |
| Age | 21 years, 3 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 05 May 2015 |
| Years | 9 years, 2 months, 2 days |
SUMMARY
INNOVATIVE BUSINESS STRATEGIES LIMITED is an dissolved private limited company with number 04716778. It was incorporated 21 years, 3 months, 7 days ago, on 31 March 2003 and it was dissolved 9 years, 2 months, 2 days ago, on 05 May 2015. The company address is Capital Building Capital Building, Cardiff, CF10 4AZ.
Company Charges
Debenture
Created on 31 Mar 2011
Delivered on 01 Apr 2011
Status fully-satisfied
Persons Entitled
Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Amount Secured
All monies due or to become due from the company to the group members (or any of them) 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
Debenture
Created on 31 Jan 2007
Delivered on 21 Feb 2007
Status fully-satisfied
Persons Entitled
Robert James Harrison
Amount Secured
£150,000 and all other monies due or to become due
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 31 Jan 2007
Delivered on 08 Feb 2007
Status fully-satisfied
Persons Entitled
Finance Wales Investments Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All f/h and l/h property together with all buildings,trade and other fixtures,fixed plant and machinery,computers,office and other equipment,all stocks,shares and other securities,the goodwill and its uncalled capital. See the mortgage charge document for full details.
Transactions
Debenture
Created on 31 Jan 2007
Delivered on 06 Feb 2007
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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
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