REFLEXBOOST LIMITED

Shelf Mills, Nr Halifax, HX3 7PA Shelf

StatusLIQUIDATION
Company No.00001706
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Nov 1864
Years154 years, 11 months and 4 days


SUMMARY

REFLEXBOOST LIMITED is an liquidation private limited company with number 00001706. It was incorporated 154 years, 11 months and 4 days ago, on 19 November 1864. The company address is Shelf Mills, Nr Halifax, HX3 7PA Shelf, Nr Halifax, West Yorkshire and the country of origin is United Kingdom. The accounting category is 'Full', last accounts made up to 03 January 1993 next accounts are due by 31 October 1994.


OVERVIEW


Accounts
Reference Day31 December
Next due date31 Oct 1994
Last made up03 Jan 1993
CategoryFULL
Returns Due Date16 Apr 1994
Returns Last Date19 Mar 1993
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


HILL, Alan Trevor
Secretary
ACTIVE
Assigned on
Current time on role

HILL, Alan Trevor
Director
ACTIVE
Assigned on
Current time on role

MALLINSON, Graham Douglas
Director
ACTIVE
Assigned on
Current time on role

CHARGES




4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied

Guarantee and debenture

Created on 13 Jan 1983
Delivered on 17 Jan 1983
Status Fully-satisfied

Persons Entitled
Interface Overseas Inc

Amount Secured

All monies due or to become due from carpets international P.L.C. to the chargee pursuant to a loan agreement dated 13 january 1983 and the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.


Fourth supplemental trust deed

Created on 13 Jan 1983
Delivered on 20 Jan 1983
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation PLC

Amount Secured

The principal amount of the stock of carpets international P.L.C. and any other monies intended to be secured under a trust deed dated 31 march 1967 and deeds supplemental thereto.



Short Particulars

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.


Fourth supplemental trust deed

Created on 13 Jan 1983
Delivered on 20 Jan 1983
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation PLC

Amount Secured

The principal amount of the stock of carpets international P.L.C. and any other monies intended to be secured under a trust deed dated 24TH april 1969 and deeds supplemental thereto



Short Particulars

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.


Guarantee debenture

Created on 25 Mar 1982
Delivered on 05 Apr 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named thereon to the chargee on any account whatsoever.



Short Particulars

Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery (see doc M239).