FENCLOVE CONTROLLERS LIMITED
| Status | DISSOLVED |
| Company No. | 00786405 |
| Category | Private Limited Company |
| Incorporated | 01 Jan 1964 |
| Age | 60 years, 4 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Feb 2024 |
| Years | 3 months, 3 days |
SUMMARY
FENCLOVE CONTROLLERS LIMITED is an dissolved private limited company with number 00786405. It was incorporated 60 years, 4 months, 15 days ago, on 01 January 1964 and it was dissolved 3 months, 3 days ago, on 13 February 2024. The company address is C/O Larking Gowen 1st Floor Prospect House C/O Larking Gowen 1st Floor Prospect House, Norwich, NR1 1RE.
Company Charges
A registered charge
Created on 16 Jan 2019
Delivered on 18 Jan 2019
Status fully-satisfied
Persons Entitled
Ktwo Brands Limited
Short Particulars
Plant & machinery. Contains fixed(s). Contains floating charge(s) (floating charge covers all the property or undertaking of the company). Contains negative pledge.
Transactions
A registered charge
Created on 02 Mar 2016
Delivered on 09 Mar 2016
Status fully-satisfied
Persons Entitled
Paragon Bank Business Finance PLC
Short Particulars
All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
Transactions
All assets debenture
Created on 27 Jul 2012
Delivered on 31 Jul 2012
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 17 Oct 2006
Delivered on 25 Oct 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Fixed and floating charge
Created on 10 Feb 2006
Delivered on 16 Feb 2006
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance 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
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
Standard security which was presented for registration in scotland on 10TH august 2004 and
Created on 04 Jun 2004
Delivered on 27 Aug 2004
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
Short Particulars
All and whole (one) all and whole those subjects k/a unit 1, bellshill road, bothwell park industrial estate, uddingston, glasgow lying the parish of bothwell and county of lanark extending to two hectares and fourteen decimal (2.1HA) metric measure and (two) all and whole the subjects registered under t/no LAN145487 together with by way of security not exception (one) the whole buildings. See the mortgage charge document for full details.
Transactions
A standard security which was presented for registration in scotland on 5 june 2003 and
Created on 05 Mar 2003
Delivered on 26 Jun 2003
Status fully-satisfied
Persons Entitled
Gmac Commercial Finance PLC
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
Subjects on the bellshill road uddingston t/n LAN145487.
Transactions
Debenture
Created on 10 Apr 2002
Delivered on 13 Apr 2002
Status fully-satisfied
Persons Entitled
Davenham Trust PLC
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
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
Chattel mortgage
Created on 20 Nov 2001
Delivered on 23 Nov 2001
Status fully-satisfied
Persons Entitled
Davenham Trust PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Brudeler type BSTA41 double column high performance punching press with acoustic surround enclosure s/n 5299; atkin sp 150 500 de-coiler with level rolls s/n W5292 (for full detailsof further equipment charged please refer to form 395).
Transactions
A standard security which was presented for registration in scotland on 29 august 2001 and
Created on 20 Aug 2001
Delivered on 07 Sep 2001
Status fully-satisfied
Persons Entitled
Gmac Commercial Credit Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Factory premises k/a unit 1, bellshill road, bothwell park industrial estate, uddingston, glasgow extending to approximately 18 acres.
Transactions
A standard security which was presented for registration in scotland on 9 august 2001 and
Created on 30 Jul 2001
Delivered on 17 Aug 2001
Status fully-satisfied
Persons Entitled
Pegler-Hattersley Limited (Together with Their Assignees Called "Thecreditor")
Amount Secured
The contingent consideration due or to become due from the company to the chargee under the terms of an agreement dated 30 july 2001
Short Particulars
All and whole those subjects lying in the parish of bothwell and county of lanark extending to 18 acres.. See the mortgage charge document for full details.
Transactions
A standard security which was presented for registration in scotland on 09 august 2001 and
Created on 30 Jul 2001
Delivered on 17 Aug 2001
Status fully-satisfied
Persons Entitled
Gmac Commercial Credit Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Factory premises k/a unit 1, bellshill road, bothwell park industrial estate, uddingston, glasgow extending to approximately 18 acres.
Transactions
Composite guarantee and debenture
Created on 30 Jul 2001
Delivered on 10 Aug 2001
Status fully-satisfied
Persons Entitled
Pegler Hattersley Limited
Amount Secured
All deferred consideration and the contingent consideration (as defined) together with all present and future obligations and liabilities due or to become due from the company, shadegrid limited or croftacre holdings limited to the chargee on any account whatsoever under the terms of the deed
Short Particulars
F/H properety k/a unit 1 bellshill road uddingston glasgow t/no LAN145487AND f/h property at belshill road uddingston glasgow t/no lan 1454487. 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
Composite guarantee and debenture
Created on 30 Jul 2001
Delivered on 01 Aug 2001
Status fully-satisfied
Persons Entitled
Gmac Commercial Credit Limited
Amount Secured
All obligations and liabilities owing by any obligor or any chargor to the chargee on any account whatsoever and incurred under any finance document or any other document
Short Particulars
Freehold property known as unit 1 belshill road bothwell park industrial estate uddingston glasgow GL71 6NP ttitle number LAN145487 and freehold/leasehold property known as the undeveloped land and factory extension to the rear of unit 1 belshill road bothwell park industrial estate uddingston glasgow GL71 6NP title number LAN145487. 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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