EURODIS ELECTRONICS UK LTD
| Status | DISSOLVED |
| Company No. | 00907125 |
| Category | Private Limited Company |
| Incorporated | 26 May 1967 |
| Age | 56 years, 11 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Nov 2014 |
| Years | 9 years, 5 months, 24 days |
SUMMARY
EURODIS ELECTRONICS UK LTD is an dissolved private limited company with number 00907125. It was incorporated 56 years, 11 months, 27 days ago, on 26 May 1967 and it was dissolved 9 years, 5 months, 24 days ago, on 28 November 2014. The company address is Hill House Hill House, London, EC4A 3TR.
Company Charges
Debenture
Created on 04 Sep 2003
Delivered on 12 Sep 2003
Status outstanding
Persons Entitled
Burdale Financial Limited
Amount Secured
All monies due or to become due from each obligor 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
Legal mortgage
Created on 03 Apr 2003
Delivered on 12 Apr 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at the l/h property k/a land on north west side of lever street bolton and land on south west side of sidney street bolton t/n GM702075 GM421940. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 07 Mar 2003
Delivered on 15 Mar 2003
Status outstanding
Persons Entitled
Hsbc 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.
Transactions
Legal mortgage
Created on 13 Sep 2000
Delivered on 18 Sep 2000
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 property k/a land on the south west side of sidney street bolton and land on the north west side of lever street bolton greater manchester t/nos.GM702075 and GM421940. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Mortgage debenture
Created on 16 Jun 2000
Delivered on 07 Jul 2000
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
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Fixed and floating charge
Created on 13 Jun 2000
Delivered on 24 Jun 2000
Status fully-satisfied
Persons Entitled
Nmb-Heller 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 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 21 Dec 1993
Delivered on 30 Dec 1993
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Legal charge dated 21/12/93 being supplemental to a debenture dated 5/3/92 over l/h land and buildings on the south side of sidney street bolton. See the mortgage charge document for full details.
Transactions
Debenture
Created on 05 Mar 1992
Delivered on 12 Mar 1992
Status fully-satisfied
Persons Entitled
Midland 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.
Transactions
Composite gurantee & debenture
Created on 03 Nov 1989
Delivered on 09 Nov 1989
Status fully-satisfied
Persons Entitled
Sds Bank Limited
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
Legal charge
Created on 02 Nov 1989
Delivered on 14 Nov 1989
Status fully-satisfied
Persons Entitled
Midland 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 on the south west side of sedney street bolton title no gm 421940.
Transactions
Guarantee & debenture
Created on 02 Nov 1989
Delivered on 23 Nov 1989
Status fully-satisfied
Persons Entitled
Midland 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
Single debenture
Created on 01 Mar 1989
Delivered on 16 Mar 1989
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
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
Single debenture
Created on 18 Dec 1986
Delivered on 30 Dec 1986
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
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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