W.H. FLUIDPOWER LIMITED
| Status | DISSOLVED |
| Company No. | 01019281 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 1971 |
| Age | 52 years, 9 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Jan 2012 |
| Years | 12 years, 3 months, 21 days |
SUMMARY
W.H. FLUIDPOWER LIMITED is an dissolved private limited company with number 01019281. It was incorporated 52 years, 9 months, 22 days ago, on 30 July 1971 and it was dissolved 12 years, 3 months, 21 days ago, on 31 January 2012. The company address is Anixter House Anixter House, Uxbridge, UB8 1RN, Middlesex.
Company Charges
Mortgage debenture
Created on 06 Aug 2004
Delivered on 11 Aug 2004
Status fully-satisfied
Persons Entitled
Enterprise Finance Europe (UK) LTD
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 09 Dec 2002
Delivered on 13 Dec 2002
Status fully-satisfied
Persons Entitled
Ups Capital UK LTD
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
Fixed and floating charge over all assets
Created on 17 Apr 2001
Delivered on 27 Apr 2001
Status fully-satisfied
Persons Entitled
Nmb-Heller Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the deed
Short Particulars
F/H and l/h property present and future and all buildings and fixtures, all shares and securities whatsoever held by the company together with all rights benefits and advantages all moneys payable to the company and all other rights the company may have under a business finance agreement dated 12 march 2001...all right title property and interest (if any) that the company may have in and to the debts and to the related rights.
Transactions
A composite guarantee and debenture ( the "deed")
Created on 30 Mar 2001
Delivered on 12 Apr 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb Development Capital Limited as Security Trustee
Amount Secured
All monies obligations and liabilities for the time being due owing or incurred by the company to the chargee the beneficiaries or any of them under or in connection with the loan note instrument (all terms as defined)
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 26 Mar 1997
Delivered on 03 Apr 1997
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. See the mortgage charge document for full details.
Transactions
First fixed charge
Created on 29 Oct 1993
Delivered on 04 Nov 1993
Status fully-satisfied
Persons Entitled
Alex Lawrie Receivables Financing Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge on book debts and other debts present and future and the proceeds thereof as are not sold to and bought by alex lawrie receivables financing limited under the terms of an agreement dated 29/10/93. see the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 01 Dec 1980
Delivered on 05 Dec 1980
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
1155 new chester road, eastham wirral merseyside title no ms 45235 1157 new chester road, eastham, wirral, merseyside title no ms 64129 specific equitable charge over all f/h & l/h properties ficed & floating charge over the undertaking and all property and assets present and future including goodwill & book-debts.
Transactions
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