ELSY & GIBBONS,LIMITED
| Status | LIQUIDATION |
| Company No. | 00153336 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 1919 |
| Age | 105 years, 2 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Mar 2014 |
| Years | 10 years, 1 month, 26 days |
SUMMARY
ELSY & GIBBONS,LIMITED is an liquidation private limited company with number 00153336. It was incorporated 105 years, 2 months, 14 days ago, on 22 February 1919 and it was dissolved 10 years, 1 month, 26 days ago, on 13 March 2014. The company address is Brooks House Brooks House, Warwick, CV34 4LL, Warwickshire.
Company Charges
Trade marks and patents charge
Created on 26 Mar 2004
Delivered on 08 Apr 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Amount Secured
All monies due or to become due from each of the charging companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge all the charged property being the patents, the trademarks, the patent applications, the trade mark applications of the chargor the goodwill of the chargor's business to which its patents, the trademarks, the patent applications, the trade mark applications relate. See the mortgage charge document for full details.
Transactions
Trade marks and patents charge made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined)
Created on 28 Nov 2000
Delivered on 12 Dec 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
The actual contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the secured documents (as defined) including the trade marks and patents charge
Short Particulars
A first fixed charge over the patent applications the trade mark together with any goodwill of the company's business to which the patent applications and the trade mark. See the mortgage charge document for full details.
Transactions
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Created on 28 Nov 2000
Delivered on 12 Dec 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the guarantee and debenture
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
Accession agreement relating to a debenture dated 4/12/96
Created on 31 Dec 1996
Delivered on 09 Jan 1997
Status fully-satisfied
Persons Entitled
Morgan Grenfell & Co. Limited,as Agent for the Chargors
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 under the finance documents (as defined)
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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