THENEWNAME REALISATIONS LIMITED
DissolvedCompany 02240789
- Incorporated
- 6 Apr 1988
- Jurisdiction
- England & Wales
Nature of business
Registered office
One Great Cumberland Place, Marble Arch, London, W1H 7LW
Titles
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 30 Jun 2005 (full)
Next due —
Previous names
- STATIONERY BOX LIMITED · until 13 Feb 2007
- RAPIDPROFILE LIMITED · until 23 Nov 1988
Registered charges
-
Outstanding
The Governor and Company of the Bank of Scotland
By way of first fixed charge its entire right title and interest in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit. See the mortgage charge document for full details.
Created 11 Dec 2006
-
Outstanding
Filefigure Limited
All the security created under the security agreement being land, investments, plant and machinery, insurances, other contracts, intellectual property. See the mortgage charge document for full details.
Created 11 Dec 2006
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Outstanding
The Governor and Company of the Bank of Scotland
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.
Created 25 Jun 2001
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Fully Satisfied
Pricoa Capital Management Limitedas Security Agent and Trustee for the Beneficiaries (The "Security Trustee")
.. 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.
Created 9 Feb 1998
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Fully Satisfied
Lloyds Bank PLC
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.
Created 21 Jun 1994
-
Fully Satisfied
Ravenseft Properties Limited
The sum of £9,000.
Created 4 Aug 1989
-
Fully Satisfied
The Royal Bank of Scotland PLC
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.
Created 17 Feb 1989
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers