ILFORD IMAGING UK LIMITED

C/o Grant Thornton Uk Llp, Manchester, M3 3EB 4 Hardman Square Spinningfields
StatusLIQUIDATION
Company No.00057395
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 May 1898
Years122 years, 6 months, 12 days


SUMMARY

ILFORD IMAGING UK LIMITED is an liquidation private limited company with number 00057395. It was incorporated 122 years, 6 months, 12 days ago, on 17 May 1898. The company address is C/o Grant Thornton Uk Llp, Manchester, M3 3EB 4 Hardman Square Spinningfields, Manchester and the country of origin is United Kingdom. The accounting category is 'Full', last accounts made up to 31 December 2002 next accounts are due by 31 October 2004.

OVERVIEW


Accounts
Reference Day31 December
Next due date31 Oct 2004
Last made up31 Dec 2002
CategoryFULL
Returns Due Date17 Aug 2005
Returns Last Date20 Jul 2004
Mortgages
Num. Charges5
Outstanding4
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


ALCRAFT, Christopher Andrew
Secretary
RESIGNED
Assigned on
Resigned on 14 Feb 2001
Time on role 19 years, 9 months, 15 days

SLATER, Stella Rosemary
Secretary
RESIGNED
Assigned on 14 Feb 2001
Resigned on 17 Feb 2005
Time on role 4 years, 0 months, 3 days

BODDY, Graham Alfred
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 30 Jun 2001
Time on role 3 years, 9 months, 29 days

CHAPMAN, Robert
Director
RESIGNED
Assigned on 19 Dec 1997
Resigned on 22 Dec 1997
Time on role 0 years, 0 months, 3 days

EREN, Gunter
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 22 Dec 1997
Time on role 0 years, 3 months, 21 days

HICKIE, John Frederick
Director
RESIGNED
Assigned on 19 Dec 1997
Resigned on 22 Dec 1997
Time on role 0 years, 0 months, 3 days



JONES, David Peter Marshall
Director
RESIGNED
Assigned on 31 Oct 2000
Resigned on 17 Feb 2005
Time on role 4 years, 3 months, 17 days

KNECHT, Albin Alfons, Dr
Director
RESIGNED
Assigned on
Resigned on 22 Dec 1997
Time on role 22 years, 11 months, 7 days

LAMBROUSSIS, Harry George
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 24 years, 10 months, 29 days

LEAR, Brian Webster
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2000
Time on role 20 years, 0 months, 29 days

SLOWIKOWSKI, William
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 22 Dec 1997
Time on role 1 years, 8 months, 21 days



SMITH, Nicholas Alexander
Director
RESIGNED
Assigned on 28 Jun 2001
Resigned on 17 Feb 2005
Time on role 3 years, 7 months, 19 days

SMITHERS, Barbara Lee
Director
RESIGNED
Assigned on 19 Dec 1997
Resigned on 22 Dec 1997
Time on role 0 years, 0 months, 3 days

VICKERS, Jeffrey William
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 24 years, 10 months, 29 days

WILKS, Michael Arthur John, Dr
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1997
Time on role 23 years, 4 months, 29 days

CHARGES


5 charges registered
5 outstanding, 1 satisfied, 0 partially satisfied


Supplemental debenture


Created on 11 Feb 1998
Delivered on 19 Feb 1998
Status Outstanding

Persons Entitled
Union Bank of Switzerland

Amount Secured
All monies and liabilites now or hereafter due,owing or incurred to the finance parties (or any of them) (as defined) by any obligor (as defined) under the finance documents (as defined) (or any of them) (and any document supplemental thereto)

Short Particulars
Equitable charge charges to the security agent for payment of the indebtedness the shares together with all distribution rights from time to time. See the mortgage charge document for full details.


Transactions

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Patent security agreement


Created on 23 Dec 1997
Delivered on 08 Jan 1998
Status Outstanding

Persons Entitled
Union Bank of Switzerland

Amount Secured
In favour the chargee all money and liabilities now or hereafter due owing or incurred to the finance parties (or any of them) by any obligor under the finance documents (or any of them) (and any document supplemental thereto)

Short Particulars
All of the company's right title and interest in and to each patent and patent application and each patent license. See schedule to form 395 for further property charged details. See the mortgage charge document for full details.


Transactions



Trademark security agreement


Created on 23 Dec 1997
Delivered on 08 Jan 1998
Status Outstanding

Persons Entitled
Union Bank of Switzerland

Amount Secured
In favour the chargee all money and liabilities now or hereafter due owing or incurred to the finance parties (or any of them) by any obligor under the finance documents (or any of them) (and any document supplemental thereto)

Short Particulars
All of the company's right title and interest in to and under each trade mark and trademark application and each trademark licence. Please see schedule to form 395 for details. See the mortgage charge document for full details.


Transactions



Group debenture


Created on 23 Dec 1997
Delivered on 31 Dec 1997
Status Outstanding

Persons Entitled
Union Bank of Switzerland

Amount Secured
All monies and liabilities due or to become due by any obligor (as defined) to the chargee as security agent for itself and the other finance parties (as defined) under the finance documents (as defined) (or any of them) (and any document 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. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 09 Jun 1986
Delivered on 14 Jun 1986
Status Fully-satisfied

Persons Entitled
Greenhall Whitley PLC

Amount Secured
£55,000 and all other monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
Land and buildings at mary dendy hospital great warford cheshire and fixtures and fittings.


Transactions

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