A.M.P. ACCESS LIMITED

Dissolved

Company 02830026

Incorporated
24 Jun 1993
Jurisdiction
England & Wales

Nature of business

74990

Registered office

30 Finsbury Square, London, EC2P 2YU

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2017 (full)

Next due —

Registered charges

7 charges
  • Hsbc Corporate Trustee Company (UK) Limited

    All the security created under the deed is created in favour of the security agent for and on behalf of the secured parties is created over present and future assets of the company is security of the payment and discharge of all the secured obliations see image for full details.

    Created 8 Mar 2012

    Fully Satisfied
  • Bank of Scotland PLC (The Security Trustee) as Agent and/or Trustee for the Finance Parties

    Fixed and floating charge over all assets present and future, including goodwill, uncalled capital, shares, dividends, plant & machinery see image for full details.

    Created 18 Nov 2009

    Fully Satisfied
  • Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The “Security Trustee”)

    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.

    Created 5 Sep 2008

    Fully Satisfied
  • National Westminster 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.

    Created 12 Sep 2002

    Fully Satisfied
  • Royscot Spa Leasing Limited, Royscot Industrial Leasing Limited, Royscot Leasing Limited, Royscot Commercial Leasing Limited, Royscot Trust PLC

    By way of legal assignment all the rights, title and interest in the sub-hire agreements described in supplementary schedules from time to time entered into pursuant to the master agreement and in all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming the subject matter thereof.. See the mortgage charge document for full details.

    Created 18 Dec 1997

    Fully Satisfied
  • Lloyds Bank PLC

    All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever).the deposit means the debt or debts which were then or thereafter owing to the company (in whatever currency denominated) by the bank or any party.the account with the bank at its axminster branch in the name of lloyds bank PLC re:A.M.P.access limited denominated in sterling designated premier interest account and now numbered 7215010. see the mortgage charge document for full details.

    Created 27 May 1997

    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.

    Created 3 Sep 1993

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Sean Kenneth Croston

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • MURRAY, Thomas Anthony

    director · Age ~58

    Service address & appointment date unlock on paid plans.

  • KENNY, Thomas Donald

    director · Age ~71

    Service address & appointment date unlock on paid plans.