BHW (COMPONENTS) LIMITED
| Status | DISSOLVED |
| Company No. | 00801199 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 1964 |
| Age | 60 years, 1 month, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Aug 2021 |
| Years | 2 years, 9 months, 25 days |
SUMMARY
BHW (COMPONENTS) LIMITED is an dissolved private limited company with number 00801199. It was incorporated 60 years, 1 month, 14 days ago, on 16 April 1964 and it was dissolved 2 years, 9 months, 25 days ago, on 05 August 2021. The company address is The Chancery The Chancery, Manchester, M2 1EW.
Company Charges
All assets debenture
Created on 16 Nov 2012
Delivered on 20 Nov 2012
Status outstanding
Persons Entitled
Close Invoice 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 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 28 May 2008
Delivered on 13 Jun 2008
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties
Amount Secured
All monies due or to become due from the obligors to any one or more of the finance parties on any account whatsoever 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
Debenture
Created on 22 Apr 2008
Delivered on 10 May 2008
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC (The "Security Trustee")
Amount Secured
All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Blocks 1-4 hawkley brook worthington way wigan t/no's GM952846 and GM952849,unit 2 block 3 hawkley brook wigan t/no's GM952850 and GM952851,hq caxton close wigan t/no GM861927 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.
Transactions
Debenture
Created on 19 Dec 2005
Delivered on 22 Dec 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the company to any one or more of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charge all plant machinery vehicles computers office and other equipment all bank accounts receivables investments intellectual property goodwill uncalled capital floating charge undertaking and assets. See the mortgage charge document for full details.
Transactions
Debenture
Created on 29 Nov 2004
Delivered on 03 Dec 2004
Status fully-satisfied
Persons Entitled
Yorkshire 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 08 Sep 2003
Delivered on 12 Sep 2003
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
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
Debenture
Created on 08 Sep 2003
Delivered on 11 Sep 2003
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 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
Guarantee & debenture
Created on 07 Mar 1991
Delivered on 27 Mar 1991
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 08 Nov 1990
Delivered on 29 Nov 1990
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
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