AUTOLIV HOLDING LIMITED
| Status | DISSOLVED |
| Company No. | 00163393 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 1920 |
| Age | 104 years, 3 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jan 2013 |
| Years | 11 years, 4 months, 12 days |
SUMMARY
AUTOLIV HOLDING LIMITED is an dissolved private limited company with number 00163393. It was incorporated 104 years, 3 months, 23 days ago, on 28 January 1920 and it was dissolved 11 years, 4 months, 12 days ago, on 08 January 2013. The company address is Airbags International Limited Airbags International Limited, Congleton, CW12 1TT, Cheshire, United Kingdom.
Company Charges
Legal charge
Created on 14 Mar 1995
Delivered on 15 Mar 1995
Status outstanding
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
F/H property k/a factory and land at agard street searle street and bridge street derby. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 14 Mar 1995
Delivered on 15 Mar 1995
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
F/H property k/a factory and land willow bath mill wirksworth derby. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Supplemental charge
Created on 14 Oct 1993
Delivered on 15 Oct 1993
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charges upon (a) the book debts and other debts due or owing to the company and (b) all patents/applications trademarks trade names and copyrights etc.. see the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 28 Jul 1993
Delivered on 18 Aug 1993
Status outstanding
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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Transactions
Legal charge
Created on 12 May 1993
Delivered on 15 May 1993
Status outstanding
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
F/H factory premises at coke street, derby, derbyshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 12 May 1993
Delivered on 15 May 1993
Status outstanding
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
F/H property k/a marling mills, nelson street, leek, staffordshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 12 May 1993
Delivered on 15 May 1993
Status outstanding
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
F/H factory premises at the junction of bridge street and brook street, derby, derbyshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 12 May 1993
Delivered on 15 May 1993
Status outstanding
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
F/H factory premises at nuns street, derby, derbyshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 12 May 1993
Delivered on 15 May 1993
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
F/H factory premises at high street, tean, staffordshire and agricultural land at teanford, staffs.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Supplemental legal charge
Created on 12 May 1993
Delivered on 14 May 1993
Status outstanding
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge by way of legal mortgage on the property of the company f/h factory premises at nuns street,derby and various properties see schedule a attached. See the mortgage charge document for full details.
Transactions
Memorandum of charge
Created on 17 Mar 1993
Delivered on 20 Mar 1993
Status fully-satisfied
Persons Entitled
Electrolux Autoliv Ab
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the autoliv call option, marling put option and the articles of association of airbags international limited
Short Particulars
Rights title and interest owned by marling industries PLC in 710,000 'a' shares in airbags international limited "see form 395 for detail".
Transactions
Acquisition of property
Created on 09 Apr 1992
Delivered on 17 Apr 1993
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
Marling mills (formerly k/a nelson street mill), nelson street, leek, staffordshire.
Transactions
Collateral debenture
Created on 14 Dec 1988
Delivered on 29 Dec 1988
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from mulox ibc 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.
Transactions
Acquisition of property
Created on 06 Apr 1987
Delivered on 17 Apr 1993
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
F/H factory premises at coke street, derby, derbyshire.
Transactions
Acquisition of property
Created on 03 Sep 1982
Delivered on 17 Apr 1993
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a marling mills, nelson street, leek, staffordshire.
Transactions
Acquisition of property
Created on 03 Sep 1982
Delivered on 17 Apr 1993
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property at junction of bridge street and brook street, derby.
Transactions
Acquisition of property
Created on 03 Sep 1982
Delivered on 17 Apr 1993
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H factory premises at high street, tean, staffordshire and agricultural land at teanford, staffordshire.
Transactions
Acquisition of property
Created on 03 Sep 1982
Delivered on 17 Apr 1993
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(I) f/h premises at nun's street, derby and (ii) f/h property at junction of bridge street and brook street, derby.
Transactions
Debenture
Created on 03 Sep 1982
Delivered on 07 Sep 1982
Status fully-satisfied
Persons Entitled
Finance for Industry PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter dated 14.7.82
Short Particulars
Fixed charge on l/h properties known as 14/16/17 agmen parade aylmer road london N2 together with all buildings & fixtures (including trade fixtures) fixed plant & machinery fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts uncalled capital, stock-in-trade, work-in-progress, pre-payments.
Transactions
Acquisition of property
Created on 05 Oct 1971
Delivered on 17 Apr 1993
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
F/H factory premises at high street, tean, staffordshire and agricultural land at teanford, staffordshire.
Transactions
Acquisition of property
Created on 26 Jan 1970
Delivered on 17 Apr 1993
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
F/H property k/a brook street chapel, derby, derbyshire.
Transactions
Acquisition of property
Created on 26 Jan 1970
Delivered on 17 Apr 1993
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
F/H property 31, 33, 33A & 35 brook street, derby, derbyshire.
Transactions
Acquisition of property
Created on 26 Jan 1970
Delivered on 17 Apr 1993
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
F/H property being strip of land fronting brook street, derby, derbyshire.
Transactions
Acquisition of property
Created on 26 Jan 1970
Delivered on 17 Apr 1993
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
F/H property k/a land near bridge street, derby, derbyshire.
Transactions
Acquisition of property
Created on 26 Jan 1970
Delivered on 17 Apr 1993
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
F/H property k/a 112 bridge street, derby, derbyshire.
Transactions
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