DSV GIL UK LIMITED
| Status | LIQUIDATION |
| Company No. | 00112456 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 1910 |
| Age | 113 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
DSV GIL UK LIMITED is an liquidation private limited company with number 00112456. It was incorporated 113 years, 6 months ago, on 29 October 1910. The company address is Victory House Vision Park Chivers Way Victory House Vision Park Chivers Way, Cambridge, CB24 9ZR.
Company Charges
Deed of charge over credit balances
Created on 29 Jul 2009
Delivered on 04 Aug 2009
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re agility logistics limited business premium account, account number 33929817.
Transactions
Supplemental debenture
Created on 04 Jan 2005
Delivered on 10 Jan 2005
Status fully-satisfied
Persons Entitled
Burdale Financial Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The blocked accounts being barclays bank PLC sort code 20-19-90 account no. 30904813 sterling, barclays bank PLC sort code 20-19-90 account no. 60669237 sterling. Barclays bank PLC sort code 20-19-90 account no. 44296877 euro. Barclays bank PLC sort code 20-19-90 account no. 72478222 us dollar and its book debts. See the mortgage charge document for full details.
Transactions
Debenture
Created on 28 Dec 2004
Delivered on 13 Jan 2005
Status fully-satisfied
Persons Entitled
Citicorp Trustee Company Limited (As Security Trustee for the Finance Parties)
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 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
Guarantee and debenture
Created on 31 Mar 2000
Delivered on 12 Apr 2000
Status fully-satisfied
Persons Entitled
Burdale Financial Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Charge on cash
Created on 30 Mar 2000
Delivered on 13 Apr 2000
Status fully-satisfied
Persons Entitled
Ing Bank N.V.
Amount Secured
£1,200,000 plus interest due or to become due form the company to the chargee
Short Particulars
Deposit account number 228980.
Transactions
Standard security dated 18TH december 1998 presented for registration in scotland on 11TH february 2000
Created on 11 Feb 2000
Delivered on 25 Feb 2000
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Lease of 5591.7 square metres of ground at campsie drive pawley t/no;-REN41966.
Transactions
Standard security dated 18TH december 1998 presented for registration in scotland on 9TH february 2000
Created on 09 Feb 2000
Delivered on 25 Feb 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
1).Lease of 1.8 acres at glenburn road east kilbride lanarkshire and 2). lease of 0.847 acres at glenburn road east kilbride lanarkshire.
Transactions
Standard security which was presented for registration in scotland on 12 may 2000 and
Created on 18 Dec 1998
Delivered on 01 Jun 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Lease of 1.86 acres at glenburn road, east kilbride, lanarkshire and lease of 0.847 acres at glenburn road, east kilbride, lanarkshire.
Transactions
Legal charge
Created on 01 Dec 1998
Delivered on 09 Dec 1998
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings on the south side of raw cliffe road, goole, east riding of yorkshire title no: HS220497.
Transactions
Legal charge
Created on 01 Dec 1998
Delivered on 09 Dec 1998
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings lying to the north of hadleigh road, suffolk title no:SK5851.
Transactions
Legal charge
Created on 01 Dec 1998
Delivered on 09 Dec 1998
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
117, 118, 119 and 120 snargate street, dover, kent title nos; K303793 & K71879 & K74360.
Transactions
Legal charge
Created on 01 Dec 1998
Delivered on 09 Dec 1998
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land lying to the north of bannerley road, garretts green, west midlands title no: WK207111.
Transactions
Security deposit deed
Created on 16 Jan 1998
Delivered on 22 Jan 1998
Status fully-satisfied
Persons Entitled
Ing Bank N.V., London Branchas Designated Agent of Ing (U.S.) Capital Corporation
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the loan agreement (as therein defined), this deed or the security assignment (as therein defined)
Short Particulars
First fixed charge the deposit and all any any right and benefits accruing to or arising in connection therewith, the deposit being: all sums deposited in the collection accounts being account numbers 30904813 and 60669237 and all other sums standing to the credit thereof. See the mortgage charge document for full details.
Transactions
Security assignment
Created on 18 Dec 1997
Delivered on 07 Jan 1998
Status fully-satisfied
Persons Entitled
Ing (U.S.) Capital Corporation(Acting for Itself and as Administrative Agent for the Lenders (as Defined))
Amount Secured
In favour of ing (U.S.) capital corpoaration (the "assignee") acting for itself and as adminsitrative agent for the lenders (as defined) all moneys and liabilities which the company covenants in the loan documents to pay or discharge, and, for the avoidance of doubt, shall not include any moneys or liabilities of any other party to the loan documents and (except as expressly otherwise provided) references to the secured obligations include references to any of them
Short Particulars
The assignor assigns and agrees to assign absolutely and unconditionally with full title guarantee the assigned property to and in favour of the assignee in order to secure the payment and discharge of all of the secured obligations.. See the mortgage charge document for full details.
Transactions
Accession certificate
Created on 26 Jan 1996
Delivered on 01 Feb 1996
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the agreement dated 31ST july 1992
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Transactions
Deed of charge over credit balances
Created on 01 Nov 1995
Delivered on 21 Nov 1995
Status fully-satisfied
Persons Entitled
Barclays 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 over all the "deposit(s)" referred to in the schedule to form 395 please see form for full details.
Transactions
Accession certificate
Created on 04 Oct 1995
Delivered on 20 Oct 1995
Status fully-satisfied
Persons Entitled
National Westminster 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
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
Standard security
Created on 03 Mar 1993
Delivered on 10 Mar 1993
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to national westminster bank PLC as agent and trustee for itself and the banks and beneficiaries as defined in the composite guarantee and mortgage debenture dated 11/10/91 under the terms of the said composite guarantee and mortgage, this standard security and all other guarantees and security documents pursuant thereto
Short Particulars
1. lease dated 6TH and 13TH september and recorded grs lanark and books of council & session on 5TH october 1966 and 2. lease between east kilbride development corporation and the company dated 20TH and 30TH may and recorded grs lanark and books of council & session on 21ST july 1969 in respect of two areas of ground at gledburn road east kilbride.
Transactions
Accession certificate
Created on 11 Feb 1993
Delivered on 03 Mar 1993
Status fully-satisfied
Persons Entitled
National Westminster 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 under the terms of the accession certificate as defined
Short Particulars
See form 395 ref M102. 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.
Transactions
Charge on cash deposits
Created on 03 Nov 1992
Delivered on 14 Nov 1992
Status fully-satisfied
Persons Entitled
Gorobank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The sum of £250,000 together with interest thereon to be held by the bank on account no. 60047010 in the name of the mortgagor or earmarked or designated by reference to the mortgagor and any sums for the time being representing the same.
Transactions
Standard security
Created on 12 Aug 1992
Delivered on 19 Aug 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee for itself and as agent and trustee for itself and the beneficiaries (as defined in a composite guarantee and mortgage debenture dated 11/10/91 under the terms of the said composite guarantee and mortgage debenture, this standard security and all other guarantees and security documents.
Short Particulars
Lease between glasgow airport limited and the company dated 30TH april and 29TH june 1987 and registered in the land register of scotland under t/n ren 41966 of 5,591.7 sq. Mtrs. Of ground at glasgow airport.
Transactions
Accession certificate
Created on 31 Jul 1992
Delivered on 18 Aug 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the security documents
Short Particulars
See form 395 ref M115. 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.
Transactions
Composite guarantee and mortgage debenture
Created on 11 Oct 1991
Delivered on 22 Oct 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to national westminster bank PLC as security trustee for the secured parties (as defined) under the terms of the charge.
Short Particulars
By way of legal mortgage all estates and interests in all that freehold and/or leasehold property referred to in the schedule on form 395 M49.
Transactions
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