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Zylepsis Limited

02804081

administrative receiver
Private Limited Company
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Health Score
N/A

Details

GRANT THORNTON UK LLP 101 CAMBRIDGE SCIENCE PARK, CAMBRIDGE, CB4 0FY
Incorporated 26/03/1993

Compliance

Last accounts

total exemption full

Next accounts due

31/01/2004

Overdue

Confirmation statement

Last:

Due 09/04/2017

Overdue

Industry

07310
07310

Officers

Dr Peter Samuel James Cheetham

director · Since 30/09/1993

EXECUTIVE DIRECTOR

BRITISH · Age 76

Dr John Thomas Sime

director · Since 23/11/1994

EXECUTIVE DIRECTOR

BRITISH · Age 74

Also on 3 other boards

Antony Thomas Winter

director · Since 01/04/1995

NON EXECUTIVE DIRECTOR

BRITISH · Age 87

Also on 5 other boards

Gerard Francicus De Reuver

director · Since 21/10/1997

NON EXECUTIVE DIRECTOR

DUTCH · Age 70

Also on 1 other board

Dr Kalyan Chatakondu

director · Since 23/08/1999

EXECUTIVE DIRECTOR

BRITISH · Age 61

Dr John Thomas Sime

secretary · Since 10/04/2003

BRITISH · Age 74

Also on 3 other boards

Charges1 outstanding

Deed of charge
outstanding

Prelude Trust PLC as Agent for Itself and the Beneficiaries ("the Security Agent")

All the f/h and l/h property being a lease of units 5 and 6 highpoint business village, ashford, kent. 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.

All monies due or to become due from the company to the security agent or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge

Created 13/05/2003Registered 28/05/2003
General debenture
fully satisfied

Stock Holders (Including the Lenders))as Definedin the Loan Stock) · Korda & Company Limited (In Its Capacity as General Partner to Korda Seed Capital Fund) The

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee as defined in the loan stock to the lenders under the loan stock or under any other instrument agreement or arrangements entered into after the date of the debenture

Created 30/09/1993Registered 09/10/1993Satisfied 13/11/1997

Insolvency History1 case

administrative receiver

Ian Stewart Carr (practitioner) · Andrew David Conquest (practitioner)