Company number 04807386
Status Liquidation
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Insolvency:liquidators annual progess report to 20/01/2017; Insolvency:liquidators annual progress report to 20/01/2016; INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d - 20/01/2015. The most likely internet sites of ALLSEEDS TRADE LTD are www.allseedstrade.co.uk, and www.allseeds-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allseeds Trade Ltd is a Private Limited Company.
The company registration number is 04807386. Allseeds Trade Ltd has been working since 23 June 2003.
The present status of the company is Liquidation. The registered address of Allseeds Trade Ltd is 25 Moorgate London Ec2r 6ay. . ORTEGA ESQUINA, Heriberto is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director EATON, Christopher Peter has been resigned. Director SLACK, David William has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. Director FIRST CLIFTON NOMINEES LIMITED has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Secretary
CORNHILL SERVICES LIMITED
Resigned: 16 August 2010
Appointed Date: 23 June 2003
Director
CORNHILL DIRECTORS LIMITED
Resigned: 06 April 2010
Appointed Date: 23 June 2003
Director
FIRST CLIFTON NOMINEES LIMITED
Resigned: 06 April 2010
Appointed Date: 23 June 2003
ALLSEEDS TRADE LTD Events
25 Mar 2017
Insolvency:liquidators annual progess report to 20/01/2017
29 Mar 2016
Insolvency:liquidators annual progress report to 20/01/2016
01 Apr 2015
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d - 20/01/2015
19 Mar 2014
Insolvency:liquidators' progress report 21/01/13 - 20/01/14
28 Mar 2013
Insolvency:annual progress report - brought down date 20TH january 2013
...
... and 66 more events
13 Apr 2004
New director appointed
19 Jan 2004
Registered office changed on 19/01/04 from: 3RD floor 45-47 cornhill london EC3V 3PD
19 Jan 2004
Secretary's particulars changed
19 Jan 2004
Director's particulars changed
23 Jun 2003
Incorporation
23 July 2009
Offtake contract assignment agreement
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: All of the present and future rights title interest and…
23 July 2009
Pledge of bank accounts
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Ing Bank N.V. (The Lender)
Description: The chargor has pledged to the lender the rights which…
23 July 2009
Hedging contract assignment agreement
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Ing Bank N.V. (The Lender)
Description: All present and future rights title interest and benefit in…
16 October 2008
A master assignment agreement
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Ing Bank N.V., Amsterdam (The "Offshore Security Agent")
Description: All of its rights,title and interest present and…
16 October 2008
An offtake contracts assignment
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Ing Bank.N.V.,Amsterdam (The "Offshore Security Agent")
Description: All of its rights,title and interest,present and…
30 January 2008
General assignment of receivables
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V.
Description: All moneys due or owing to the company arising from or in…
6 November 2007
Amendment agreement
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: All of its right title and interest present and future in…
2 October 2007
A trade finance security deed executed outside the united kingdom and comprising property situated there
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: Fixed charge over all its rights,title and interest in and…
1 August 2007
An amendment agreement
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Ing Bank N.V. Amsterdam
Description: All right title and interest in under and to the relevant…
27 June 2007
Assignment of offtake contracts
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Ing Bank N.V., Amsterdam
Description: The relevant payments. See the mortgage charge document for…
27 June 2007
Deed of general pledge and hypothecation
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Pledged and hypothecated the encumbered goods and the…
7 May 2007
General pledge agreement
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities stocks bonds coupons of paper…
22 December 2006
Amendment agreement to offtake assignment agreement
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: All right title and interest in under and to the relevant…
22 December 2006
Master assignment agreement
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Ing Bank N.V. Amsterdam as Offshore Security Agent
Description: All right title and interest in under adn to the relevant…
11 October 2006
A sales contract assignment agreement
Delivered: 30 October 2006
Status: Outstanding
Persons entitled: Ing Bank N.V., Amsterdam as Offshore Security Agent for and on Behalf of the Finance Parties
Description: The relevant payments and relevant deliveries together with…
24 November 2005
Offtake contacts assignment agreement
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: All of its right title and interest in and to the relevant…
24 November 2005
Sales contract assignment agreement
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: All rights,title and interest,present and future in,under…
9 May 2005
Trade finance security agreement
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: Monies and receivables and insurances. See the mortgage…
11 November 2004
Letter of pledge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All negotiable instruments and all produce and goods and…
11 November 2004
Letter of hypothecation
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All produce and goods and all bills of exchange drawn…
11 November 2004
Deed of assignment of receivables
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All receivables meaning all moneys due or owing under any…
29 October 2004
Deposit account charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft
Description: The deposits and the accounts and all rights benefits and…
25 May 2004
General pledge agreement
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities, stocks, bonds, coupons of paper…
25 May 2004
General pledge agreement
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities, stocks, bonds, coupons of paper…
25 May 2004
Pledge of goods
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All goods, without exception, held, at present or in the…
25 May 2004
Letter of hypothecation
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All produce and goods and all bills of exchange drawn…
25 May 2004
Letter of pledge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All negotiable instruments and all produce and goods and…
25 May 2004
Deed of assignment of receivables
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All receivables meaning all moneys due or owing under any…