SMURFIT KAPPA SSK LIMITED

Cunard Building Cunard Building, Liverpool, L3 1SF, United Kingdom
StatusDISSOLVED
Company No.00040681
CategoryPrivate Limited Company
Incorporated10 Mar 1894
Age130 years, 2 months, 6 days
JurisdictionEngland Wales
Dissolution02 Apr 2013
Years11 years, 1 month, 14 days

SUMMARY

SMURFIT KAPPA SSK LIMITED is an dissolved private limited company with number 00040681. It was incorporated 130 years, 2 months, 6 days ago, on 10 March 1894 and it was dissolved 11 years, 1 month, 14 days ago, on 02 April 2013. The company address is Cunard Building Cunard Building, Liverpool, L3 1SF, United Kingdom.



Company Charges

Debenture

Created on 01 Mar 2006

Delivered on 15 Mar 2006

Status outstanding


Persons Entitled

Deutsche Bank Ag, London Branch ("the Seurity Agent")

Amount Secured

All monies due or to become due from the company formerly k/a kappa ssk limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

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. See the mortgage charge document for full details.

Transactions

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Security agreement

Created on 17 May 2001

Delivered on 31 May 2001

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors to the secured creditors (or any of them) under each of the senior finance documents together with all costs charges and expenses incurred by any secured creditor in connection with the protection, preservation or enforcement of it's respective rights under the senior finance documents except for all acquisition costs incurred in respect of the kappa acquisition (as defined).

Short Particulars

First floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future.

Transactions

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Legal charge

Created on 14 Oct 1999

Delivered on 22 Oct 1999

Status fully-satisfied


Persons Entitled

Birmingham City Council

Amount Secured

£250,000.00 due from the company to the chargee

Short Particulars

Mount st,nechells.

Transactions

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A security agreement

Created on 04 Sep 1998

Delivered on 16 Sep 1998

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the obligors (as defined) to the chargee (or any of them) under each of the finance documents (as defined)

Short Particulars

By way of first floating charge all its undertaking and assets whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.

Transactions

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Fixed and floating charge

Created on 02 Oct 1987

Delivered on 09 Oct 1987

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

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

Short Particulars

Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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