ACICS LIMITED
| Status | DISSOLVED |
| Company No. | 05709792 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2006 |
| Age | 18 years, 4 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jun 2023 |
| Years | 1 year, 10 days |
SUMMARY
ACICS LIMITED is an dissolved private limited company with number 05709792. It was incorporated 18 years, 4 months, 17 days ago, on 15 February 2006 and it was dissolved 1 year, 10 days ago, on 24 June 2023. The company address is C/O Ernst & Young Llp 1 Bridgewater Place C/O Ernst & Young Llp 1 Bridgewater Place, Leeds, LS11 5QR, West Yorkshire.
Company Charges
A registered charge
Created on 01 Nov 2021
Delivered on 08 Nov 2021
Status outstanding
Persons Entitled
Hsbc UK Bank PLC (As Security Agent)
Short Particulars
Park mill, wakefield road, clayton west, huddersfield HD8 9QQ registered at the land registry with title number WYK504250.
Transactions
A registered charge
Created on 01 Nov 2021
Delivered on 03 Nov 2021
Status outstanding
Persons Entitled
Hsbc UK Bank PLC (As Security Agent)
Transactions
A registered charge
Created on 30 Nov 2018
Delivered on 10 Dec 2018
Status fully-satisfied
Persons Entitled
Keith Graver, Neil Hainsworth and Capital Cranfield Pension Trustees Limited as Trustees of the Halcyon Business Solutions Pension Scheme
Short Particulars
Fixed charges over all land and intellectual property owned by the company at any time.
Transactions
A registered charge
Created on 31 Jul 2017
Delivered on 02 Aug 2017
Status outstanding
Persons Entitled
Endless LLP as Security Trustee
Transactions
A registered charge
Created on 31 Jul 2017
Delivered on 01 Aug 2017
Status outstanding
Persons Entitled
Hsbc Bank PLC as Security Trustee for the Secured Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 27 Apr 2016
Delivered on 27 Apr 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Security Trustee for the Secured Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 10 Apr 2015
Delivered on 15 Apr 2015
Status fully-satisfied
Persons Entitled
Endless LLP
Transactions
A registered charge
Created on 03 Oct 2014
Delivered on 07 Oct 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
Deed of assignment
Created on 17 Aug 2012
Delivered on 23 Aug 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Right title and interest in and to the policies being insurer: legal and general, policy number: 016942777-0, life covered: kevin herbert and sum assured: £500,000 see image for full details.
Transactions
Debenture
Created on 30 Mar 2012
Delivered on 03 Apr 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the obligors to the security beneficiaries (or any of them) on any account whatsoever 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
Deed of assignment
Created on 30 Mar 2012
Delivered on 03 Apr 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Its entire right title and interest in and to the policies. Insurer:halifax life limited policy number:ASSH044215 life covered:robert whiteside sum assured:£500,000. Insurer:halifax life limited policy number:ASSH044217 life covered:barry crich sum assured:£250,000. Insurer:halifax life limited policy number:ASSH044218 life covered:steve ueckermann sum assured:£250,000. For further details of policies charged please refer to form MG01.
Transactions
Assignation of life policies
Created on 07 Nov 2006
Delivered on 15 Nov 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Trustee)
Amount Secured
All monies due or to become due by from the obligors to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The policies being: halifax life limited, policy number ASSH044215, life covered robert whiteside. Halifax life limited, policy number ASSH044217, life covered barry crich. Halifax life limited, policy number ASSH044218, life covered steve ueckermann (for details of further life policies covered please see form 395). see the mortgage charge document for full details.
Transactions
Debenture
Created on 24 Mar 2006
Delivered on 12 Apr 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The "Security Trustee")
Amount Secured
All monies due or to become due by the obligors to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
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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