MOTORTUNE LIMITED
| Status | DISSOLVED |
| Company No. | 00744493 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 1962 |
| Age | 61 years, 5 months |
| Jurisdiction | England Wales |
| Dissolution | 04 May 2010 |
| Years | 14 years, 14 days |
SUMMARY
MOTORTUNE LIMITED is an dissolved private limited company with number 00744493. It was incorporated 61 years, 5 months ago, on 18 December 1962 and it was dissolved 14 years, 14 days ago, on 04 May 2010. The company address is 25 Harley Street 25 Harley Street, W1G 9BR.
Company Charges
Permanent finance security deed
Created on 15 Sep 2004
Delivered on 04 Oct 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (Security Agent)
Amount Secured
All monies due or to become due from each chargor to any secured creditor 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.
Transactions
Fixed and floating security document
Created on 09 Oct 2001
Delivered on 17 Oct 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All present and future monies debts and liabilities due or to become due from the company to the chargee (the "security trustee") as security for the benefit of the finance parties (as defined) under or in connection with any finance document (as defined) 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
Supplemental guarantee and debenture (supplemental to a guarantee and debenture dated 31 october 1994)
Created on 23 Dec 1996
Delivered on 02 Jan 1997
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 under each of the finance documents as defined in the restated credit agreement (as defined)
Short Particulars
The l/h property k/a st georges garage 250 brompton road and the l/h property k/a 252/254 brompton road london t/n's NGL551706 and NGL551705 all buildings and fixtures thereon the proceeds of sale thereof and the benefit of any covenants and insurances and a floating charge undertaking all assets wheresoever present and future.
Transactions
Guarantee and debenture
Created on 31 Oct 1994
Delivered on 08 Nov 1994
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 other companies named therein (each obligor as defined) to the chargee under the terms of the finance documents (as defined in the guarantee and debenture)
Short Particulars
1). 250 brompton road london SW3 2). 252/254 brompton road london SW3. See the mortgage charge document for full details.
Transactions
Subordination deed
Created on 07 May 1992
Delivered on 26 May 1992
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 under the terms of the senior finance documents or any other documents defined therein
Short Particulars
Short particulars as defined on 395 see 395 for full details.
Transactions
Debenture
Created on 09 Mar 1992
Delivered on 23 Mar 1992
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
Please see doc for full 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
Floating charge
Created on 09 Mar 1992
Delivered on 23 Mar 1992
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
All the undertaking and all property and assets.
Transactions
Legal charge
Created on 09 Mar 1992
Delivered on 23 Mar 1992
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
L/H property k/a ground floor 252 and 254 brompton road kensington london SW3 t/n ngl 551705.
Transactions
Legal charge
Created on 09 Mar 1992
Delivered on 23 Mar 1992
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
L/H property k/a st. Georges garage 250 brompton road kensington SW3 t/n ngl 551706.
Transactions
Debenture
Created on 17 Feb 1992
Delivered on 25 Feb 1992
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
Please see doc for full 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
Legal charge
Created on 27 Apr 1990
Delivered on 10 May 1990
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
Ground floor, 252 & 254 brompton road, kensington l/b of kensington & chelsea. T/n ngl 551705.
Transactions
Floating charge
Created on 27 Apr 1990
Delivered on 10 May 1990
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
Undertaking and all property and assets.
Transactions
Legal charge
Created on 27 Apr 1990
Delivered on 10 May 1990
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
St georges garage 250 brompton road kensington l/b of kensington & chelsea. T/n ngl 551706.
Transactions
Legal mortgage
Created on 13 Nov 1985
Delivered on 19 Nov 1985
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
L/H land and buildings situated at and known as ground floor, 252/254 brompton road, london SW3 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 13 Nov 1985
Delivered on 19 Nov 1985
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
L/H land and buildings situated and known as st. Georges garage 250 brompton road, london SW3 and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 10 Oct 1980
Delivered on 11 Oct 1980
Status fully-satisfied
Persons Entitled
Lloyds and Scottish Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All those monies which may from time to time be owing to the company by bmw (GB) LTD. (See doc M68 for further details).
Transactions
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