THIS WORKS PRODUCTS LIMITED

C/O Mackrell, Savoy Hill House C/O Mackrell, Savoy Hill House, London, WC2R 0BU, England
StatusACTIVE
Company No.06959060
CategoryPrivate Limited Company
Incorporated10 Jul 2009
Age15 years, 1 day
JurisdictionEngland Wales

SUMMARY

THIS WORKS PRODUCTS LIMITED is an active private limited company with number 06959060. It was incorporated 15 years, 1 day ago, on 10 July 2009. The company address is C/O Mackrell, Savoy Hill House C/O Mackrell, Savoy Hill House, London, WC2R 0BU, England.



Company Charges

A registered charge

Created on 18 Dec 2023

Delivered on 20 Dec 2023

Status outstanding


Persons Entitled

Close Brothers Limited as Security Trustee

Short Particulars

A fixed charge over the trademark 'age wisely' registered in the united kingdom with registration UK00801307557. A fixed charge over the trademark 'age wisely' registered in the united kingdom with registration UK00003122350. A fixed charge over the trademark 'bodyclock facial' in the united kingdom with registration UK00801439480. For further details of other charged intellectual property, please refer to schedule 7 of the charging document attached to this form.

Transactions

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A registered charge

Created on 18 Dec 2023

Delivered on 19 Dec 2023

Status outstanding


Persons Entitled

Inspirit Holdco 20 Limited

Short Particulars

A fixed charge over the intellectual property listed in schedule 5 of the debenture dated 18 december 2023.

Transactions

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A registered charge

Created on 20 Jun 2018

Delivered on 05 Jul 2018

Status fully-satisfied


Persons Entitled

Fgi Worldwide Llc

Short Particulars

Not applicable.

Transactions

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Fixed & floating charge

Created on 06 Mar 2012

Delivered on 21 Mar 2012

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

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

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Debenture

Created on 24 Sep 2009

Delivered on 08 Oct 2009

Status fully-satisfied


Persons Entitled

Go Holdings Sal

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.

Transactions

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Debenture

Created on 24 Sep 2009

Delivered on 08 Oct 2009

Status fully-satisfied


Persons Entitled

Fairford Holdings United Kingdom 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.

Transactions

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Debenture

Created on 24 Sep 2009

Delivered on 08 Oct 2009

Status fully-satisfied


Persons Entitled

Mr Abdulrahman Al-Shathry

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.

Transactions

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Debenture

Created on 24 Sep 2009

Delivered on 25 Sep 2009

Status fully-satisfied


Persons Entitled

This Works Limited (In Administration)

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

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

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