METALRAX GROUP PLC
| Status | DISSOLVED |
| Company No. | 00793639 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 1964 |
| Age | 60 years, 2 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Oct 2018 |
| Years | 5 years, 6 months, 22 days |
SUMMARY
METALRAX GROUP PLC is an dissolved private limited company with number 00793639. It was incorporated 60 years, 2 months, 18 days ago, on 27 February 1964 and it was dissolved 5 years, 6 months, 22 days ago, on 25 October 2018. The company address is KPMG LLP KPMG LLP, Birmingham, B4 6GH.
Company Charges
Legal charge
Created on 23 Feb 2012
Delivered on 08 Mar 2012
Status outstanding
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
F/H unit 1 ardath road kings norton birmingham t/no WM49416 and f/h land and buildings on the south west side of fryers close bloxwich t/no SF78026 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment tools and other chattels. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or charged assets.
Transactions
Debenture
Created on 23 Feb 2012
Delivered on 08 Mar 2012
Status outstanding
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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Transactions
Debenture
Created on 23 Feb 2012
Delivered on 08 Mar 2012
Status outstanding
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
Composite guarantee and debenture
Created on 12 Oct 2009
Delivered on 21 Oct 2009
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Amount Secured
All monies due or to become due from any present or future group company to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
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
A composite guarantee and debenture
Created on 12 Oct 2009
Delivered on 19 Oct 2009
Status fully-satisfied
Persons Entitled
Metalrax Group Pension Trustees Limited as Trustees of the Metalrax Group PLC Pension and Life Assurance Plan
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein 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
Legal charge
Created on 12 Oct 2009
Delivered on 16 Oct 2009
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Amount Secured
All monies due or to become due from any present or future group company, including the chargor, to the chargee and/or the other securied parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H fryers close bloxwich west midland t/nos SF78026 SF63923 WM570732 and WM561923. F/h ardath road kings norton birmingham t/no WM49416. F/h hall street west bromwich t/nos WM458854 and WM602535 see image for full details.
Transactions
Legal charge
Created on 28 Jun 1966
Delivered on 08 Dec 1975
Status fully-satisfied
Persons Entitled
Friends Provident Life Office
Amount Secured
£175,500 secured on property acquired by metalray (holdings) LTD
Short Particulars
Unit 1 ardath road, king norton birmingham west midlands.
Transactions
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