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Perform 365 Ltd

05615999

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

2 HARCOURT WAY, LEICESTER, LE19 1WP
Incorporated 08/11/2005

Compliance

Last accounts

03/11/2019

total exemption full

Next accounts due

31/07/2021

Overdue

Confirmation statement

Last: 29/01/2020

Due 12/03/2021

Overdue

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Adam Daniel Abrams

secretary · Since 08/11/2005

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Adam Daniel Abrams

director · Since 08/11/2005

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Michael Alfred Abrams

director · Since 01/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 14 other boards

Persons with Significant Control

Mr Adam Daniel Abrams

25–50% shares

British · United Kingdom · Age 45

2, Harcourt Way, Leicester, LE19 1WP

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

4SYTE Funding Limited

All monies due or to become due from the company and/or all or any of the companies named therein tothe chargee on any account whatsoever fixed and floating charge over the undertaking and all propertyand assets present and future, including goodwill, bookdebts, uncalled capital,buildings, fixtures, fixed plant & machinerycontains fixed charge.contains floating charge.floating charge covers all the property or undertaking of the company.contains negative pledge.contains fixed charge.contains floating charge.floatingcharge covers all the property or undertaking of the company.contains negative pledge.contains fixed charge.contains floating charge.floating charge covers all the property or undertaking of the company.contains negative pledge.

Created 17/02/2017Registered 22/02/2017
Debenture
outstanding

Hsbc Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/10/2008Registered 14/10/2008
Debenture
fully satisfied

First Vending Services (UK) Limited

The charged assets, meaning the machines listed in the appendix to the deed. See image for full details.

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

Created 13/03/2008Registered 19/03/2008Satisfied 31/05/2013

Insolvency History1 case

creditors voluntary liquidation25/08/2020

Martin Richard Buttriss (practitioner) · Carolynn Jean Best (practitioner)