REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 00237095 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 1929 |
| Age | 95 years, 3 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2015 |
| Years | 8 years, 7 months, 18 days |
SUMMARY
REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED is an dissolved private limited company with number 00237095. It was incorporated 95 years, 3 months, 6 days ago, on 11 February 1929 and it was dissolved 8 years, 7 months, 18 days ago, on 29 September 2015. The company address is 1200 Bristol Road South, 1200 Bristol Road South,, West Midlands, B31 2RW.
Company Charges
Guarantee & debenture
Created on 12 Mar 2004
Delivered on 01 Apr 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed & floating charges over all property & assets, including goodwill, book debts, uncalled capital, insurances, intellectual property, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
A security agreement
Created on 30 Jun 2003
Delivered on 08 Jul 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the shares and all related rights all rights in respect of any amount standing to the credit of the account and the debt represented by it all rights in respect of the dcs loan agreement and the call option agreement the right to nay receivables floating charge all assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 28 Mar 2001
Delivered on 12 Apr 2001
Status fully-satisfied
Persons Entitled
Barclays 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.
Transactions
Guarantee & debenture
Created on 05 Jun 2000
Delivered on 13 Jun 2000
Status fully-satisfied
Persons Entitled
Barclays 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.
Transactions
Mortgage debenture
Created on 18 Aug 1997
Delivered on 03 Sep 1997
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Deed of charge over deposit
Created on 21 May 1996
Delivered on 29 May 1996
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies standing to the credit of acct/no 01438579 and all rights,interest and benefits thereto. See the mortgage charge document for full details.
Transactions
Letter of charge
Created on 04 Jul 1995
Delivered on 14 Jul 1995
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank of scotland treasury services PLC.
Transactions
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