CELLOGLAS REALISATIONS LIMITED
| Status | DISSOLVED |
| Company No. | 00485525 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 1950 |
| Age | 73 years, 8 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Apr 2016 |
| Years | 8 years, 1 month, 3 days |
SUMMARY
CELLOGLAS REALISATIONS LIMITED is an dissolved private limited company with number 00485525. It was incorporated 73 years, 8 months, 27 days ago, on 19 August 1950 and it was dissolved 8 years, 1 month, 3 days ago, on 12 April 2016. The company address is 43-45 Portman Square, London, W1H 6LY.
Company Charges
All assets debenture
Created on 08 Dec 2008
Delivered on 09 Dec 2008
Status outstanding
Persons Entitled
Lloyds Tsb Commercial Finance Limited
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 uncalled capital buildings fixtures plant and machinery see image for full details.
Transactions
Chattel mortgage
Created on 08 Dec 2008
Delivered on 09 Dec 2008
Status outstanding
Persons Entitled
Lloyds Tsb Commercial Finance Limited
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
All plant and machinery being guillotine CCM115HD 1998 s/no 98217 trumax SC102DX 1994 s/no RH007984 steinemann 126 1990 s/no 303.757 (for details of further chattels charged please refer to the form 395) and all replacements spare parts replacements and additions. See image for full details.
Transactions
Chattel mortgage
Created on 20 Dec 2007
Delivered on 04 Jan 2008
Status outstanding
Persons Entitled
Blockfoil Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Original heidelberg profoil sbd 900MM x 640MM cylinder foil blocking machine number 37713, sakurai cylinder SC72A b" varnishing line number RN004589, paperplast dry 76/80 B2 thermal laminator. See the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 28 Nov 2007
Delivered on 30 Nov 2007
Status outstanding
Persons Entitled
Bank of Scotland PLC
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
Steinemann printing machiner serial no 0401, sbl machinery LTD foiling machine serial no 201614, billhofer laminator feeder serial no 25075, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 30 Aug 2005
Delivered on 02 Sep 2005
Status outstanding
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company formerly known as alcan print finishers limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge all the plant and machinery vehicles computers and other equipment listed and all spare parts replacements modifications and additions for or to the same and the full benefit of all warranties and maintenance contracts in relation thereto. See the mortgage charge document for full details.
Transactions
All assets debenture
Created on 30 Aug 2005
Delivered on 02 Sep 2005
Status outstanding
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company formerly known as alcan print finishers limited 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
Deposit agreement
Created on 31 Jul 1992
Delivered on 05 Aug 1992
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The account with the bank denominated insterling designated premier interest account and no: 7331675 and any accounts(s) (see form 395 for full details).
Transactions
Composite trust debenture
Created on 26 Nov 1985
Delivered on 04 Dec 1985
Status fully-satisfied
Persons Entitled
Citibank N.A.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of or pursuant to a secured credit facility agreement dated 29/8/85 and the security documents and all moneys due or to become due from the company to the charge or why of the banks or other companies named therein under the terms a pursuant to a secured credit facility agreement dated 29/8/85 and the security documents.
Short Particulars
(See doc M98 for details). 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 trust debenture
Created on 30 Aug 1985
Delivered on 10 Sep 1985
Status fully-satisfied
Persons Entitled
Citibank N.A.
Amount Secured
All monies due or to become due from the company to the chargee as trustee pursuant to the trust agreement dated 30TH august 1985 and the society documents as defined therein.
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
Created on 11 May 1983
Delivered on 11 May 1983
Status fully-satisfied
Persons Entitled
Indistrial and Commercial Finance Corporation Limited.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at east of elgar road roading title nos bk 2438, bk 2394 st michaels church hall elgar road, reading title no bk 55750 land adjoining western way bury st edmonds, suffolk.
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