DRAYTON MOTORS (WIRRAL) LIMITED
| Status | DISSOLVED |
| Company No. | 01088928 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 1972 |
| Age | 51 years, 5 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jun 2023 |
| Years | 11 months, 24 days |
SUMMARY
DRAYTON MOTORS (WIRRAL) LIMITED is an dissolved private limited company with number 01088928. It was incorporated 51 years, 5 months, 3 days ago, on 29 December 1972 and it was dissolved 11 months, 24 days ago, on 07 June 2023. The company address is Regency House Regency House, Bolton, BL1 4QR.
Company Charges
Floating charge
Created on 23 Aug 2007
Delivered on 30 Aug 2007
Status outstanding
Persons Entitled
Robert Edgar Taylor Diana Taylor Robert Leigh Taylor and Fairmount Trustee Services Limited(Together the Drayton Motors Executive Pension Scheme)
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
Floating charge the assets being all vehicle stock,. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 12 Dec 2001
Delivered on 21 Dec 2001
Status fully-satisfied
Persons Entitled
Ge Capital Bank Limited Trading as Ge Capital Woodchester
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the debenture (as defined)
Short Particulars
All right,title,estate and other interests of the company in each of the properties referred to in the schedule to the debenture with all plant machinery and goodwill of business thereon;floating charge over all undertaking property rights assets and income whatsoever. See the mortgage charge document for full details.
Transactions
Marine mortgage
Created on 16 Jun 1989
Delivered on 24 Jun 1989
Status fully-satisfied
Persons Entitled
Lombard North Central PLC.
Amount Secured
All monies due or to become due from the company to the chargee on account current
Short Particulars
Sum seekers 33 vessel named diabo official no 714708 31 in 1989 at port of poole.
Transactions
Legal charge
Created on 10 Dec 1987
Delivered on 14 Dec 1987
Status fully-satisfied
Persons Entitled
Vocs 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 & l/h garage premises k/a three ways garage, mount rd, clatterbridge, meryseyside title nos. Ms 143455 ms 143456 & ms 209767, ms 23523.
Transactions
Debenture
Created on 10 Dec 1987
Delivered on 14 Dec 1987
Status fully-satisfied
Persons Entitled
Vocs 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 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 12 Aug 1987
Delivered on 14 Aug 1987
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
Carparley mount road prenton birkenhead.
Transactions
Legal charge
Created on 05 Jul 1985
Delivered on 19 Jul 1985
Status outstanding
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
Three ways garage mount road clatterbridge wirral. Title no ms 143456 & ms 143455.
Transactions
Legal charge
Created on 15 May 1985
Delivered on 23 May 1985
Status fully-satisfied
Persons Entitled
United Dominions Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land at the rear of threeways garage, mount road, bebington, wirral merseyside title no. Ms 209767.
Transactions
Legal charge
Created on 17 Apr 1985
Delivered on 18 Apr 1985
Status fully-satisfied
Persons Entitled
United Dominions Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a three ways, garage mount road, bebington merseyside title nos ms 23523 ms 143455 ms 143456.
Transactions
Debenture
Created on 17 Apr 1985
Delivered on 18 Apr 1985
Status fully-satisfied
Persons Entitled
United Dominions Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(See doc M25). 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
Floating charge
Created on 06 Apr 1984
Delivered on 13 Apr 1984
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Stocks of used motor vehicles owned by the company from time to time.
Transactions
Legal charge
Created on 06 Apr 1984
Delivered on 13 Apr 1984
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Three ways garage mount road, clatterbridge bebbington, merseyside title nos:- MS143455 ms 23523 and MS143456. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Mortgage
Created on 23 Apr 1981
Delivered on 06 May 1981
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
Three ways garage, mount road clatterbridge, bebington, merseyside title no ms 23523.
Transactions
Charge
Created on 16 Feb 1981
Delivered on 25 Feb 1981
Status outstanding
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 charge over all book & other debts now or hereafter owing/incurred to the company.
Transactions
Legal charge
Created on 12 Sep 1980
Delivered on 19 Sep 1980
Status fully-satisfied
Persons Entitled
United Dominions Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Approx. 2420 sq. Yds. Of land at clatteridge, metropolitan county of mersey. Title no:- ms 23523.
Transactions
Mortgage
Created on 27 Jul 1979
Delivered on 09 Aug 1979
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
F/H land and premises being 2A cobham road, off hoylake road, moreton, wirral, merseyside with all fixtures.
Transactions
Floating charge
Created on 14 Mar 1977
Delivered on 24 Mar 1977
Status outstanding
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
Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Transactions
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