00034239 LIMITED
| Status | LIQUIDATION |
| Company No. | 00034239 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 1891 |
| Age | 132 years, 10 months |
| Jurisdiction | England Wales |
| Dissolution | 05 Jun 2014 |
| Years | 9 years, 10 months, 14 days |
SUMMARY
00034239 LIMITED is an liquidation private limited company with number 00034239. It was incorporated 132 years, 10 months ago, on 19 June 1891 and it was dissolved 9 years, 10 months, 14 days ago, on 05 June 2014. The company address is The Zenith Building The Zenith Building, Manchester, M2 1AB.
Company Charges
Pledge agreement
Created on 26 Aug 2011
Delivered on 12 Sep 2011
Status fully-satisfied
Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in to and under the invesmemt related property. Other personal property of any kind and all collateral records, collateral support and supporting obligations and all proceeds, products, accessions, rents and profits see image for full details.
Transactions
Deposit agreement to secure own liabilities
Created on 09 Aug 2011
Delivered on 18 Aug 2011
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re brintons limited and numbered 1665532 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Transactions
Mortgage
Created on 09 Aug 2011
Delivered on 17 Aug 2011
Status outstanding
Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L. as Lender
Amount Secured
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
Short Particulars
Property k/a factory 6 and 6A oldington industrial estate stourport road kidderminster worcs by way of fixed and floating charge all present and future amounts owing by way of rent, licence fee & in respect of service charge and sums payable see image for full details.
Transactions
Mortgage
Created on 09 Aug 2011
Delivered on 17 Aug 2011
Status outstanding
Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L. as Lender
Amount Secured
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
Short Particulars
Property k/a exchange street kidderminster worcs by way of fixed and floating charge all present and future amounts owing by way of rent, licence fee & in respect of service charge and sums payable see image for full details.
Transactions
Debenture
Created on 09 Aug 2011
Delivered on 17 Aug 2011
Status outstanding
Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, plant & machinery see image for full details.
Transactions
Mortgage
Created on 09 Aug 2011
Delivered on 17 Aug 2011
Status outstanding
Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Halesfield 15, telford together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 09 Aug 2011
Delivered on 17 Aug 2011
Status outstanding
Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Factory 5 oldington industrial estate, stourport road, kidderminster, worcs together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 09 Aug 2011
Delivered on 17 Aug 2011
Status outstanding
Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land & buildings at oldington sports ground (comprising sports grounds golf range car club premises & car park) at zortec avenue & minster road stourport-on-severn together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 09 Jun 2010
Delivered on 18 Jun 2010
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a factory 6 and 6A, oldington industrial estate, stourport road, kidderminster, worcester together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 09 Jun 2010
Delivered on 18 Jun 2010
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a factory 5, oldington industrial estate, stourport road, kidderminster, worcs t/no WR128163 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 09 Jun 2010
Delivered on 18 Jun 2010
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a exchange street, kidderminster worcs t/no HW161573 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 09 Jun 2010
Delivered on 18 Jun 2010
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a land and buildings at oldington sports ground (comprising sports grounds, golf range, car club premises & car park at zortec avenue & minster road, stourport on severn t/no's HW98671, HW152761 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 09 Jun 2010
Delivered on 18 Jun 2010
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a halesfield 15, telford t/no SL113846, SL36540 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Debenture
Created on 09 Jun 2010
Delivered on 18 Jun 2010
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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.
Transactions
Deed of admission to an omnibus letter of set-off dated 3/7/1996
Created on 19 May 2006
Delivered on 26 May 2006
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
A deed of admission to an omnibus letter of set-off dated 3 july 1996
Created on 14 Jun 2004
Delivered on 18 Jun 2004
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them.
Transactions
A deed of admission to an omnibus letter of set-off dated 03/07/96
Created on 27 Sep 2003
Delivered on 07 Oct 2003
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.. See the mortgage charge document for full details.
Transactions
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