TECNOGRAV LIMITED
| Status | DISSOLVED |
| Company No. | 01102828 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 1973 |
| Age | 51 years, 1 month, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Aug 2013 |
| Years | 10 years, 9 months, 3 days |
SUMMARY
TECNOGRAV LIMITED is an dissolved private limited company with number 01102828. It was incorporated 51 years, 1 month, 27 days ago, on 20 March 1973 and it was dissolved 10 years, 9 months, 3 days ago, on 13 August 2013. The company address is Tecnograv, Nottingham Road Tecnograv, Nottingham Road, Derby, DE21 7GX.
Company Charges
Fixed and floating charge
Created on 14 Apr 2005
Delivered on 05 May 2005
Status outstanding
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
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
A fixed charge on the f/h and l/h properties, all fixtures and fittings, plant and machinery, the goodwill, intellectual property. See the mortgage charge document for full details.
Transactions
Debenture containing fixed and floating charges
Created on 07 Apr 2005
Delivered on 19 Apr 2005
Status fully-satisfied
Persons Entitled
Tecnograv Derby Limited Acting by Its Joint Administrators Jason James Godefroy and Paul John Clark of Menzies Corporate Restructuring (The Administrators)
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
All the undertaking, property and assets.
Transactions
Debenture
Created on 07 Apr 2005
Delivered on 14 Apr 2005
Status outstanding
Persons Entitled
Tressanda Limited
Amount Secured
All monies due or to become due from the company to the chargee
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
Rent deposit deed
Created on 07 Apr 2005
Delivered on 14 Apr 2005
Status outstanding
Persons Entitled
John Pownall and Grace Violet Pownall and Steven Thomas Checkley as Trustees of the Johnpownall Family Trust and the J & G Pownall Family Retrement Trustt
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
The deposit from time to time standing to the credit of the interest earning deposit account.
Transactions
Fixed charge
Created on 07 Apr 2005
Delivered on 12 Apr 2005
Status fully-satisfied
Persons Entitled
Hell Gravure Systems Gmbh
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
Helio klischograph K304 s/n 30430333, helio klischograph K303 s/n 832312 and helio klischograph K303 70430105 together with all parts and components from time to time attached to or used in connection with the above and all additions modifications and alterations thereto.
Transactions
Mortgage debenture
Created on 11 Apr 1991
Delivered on 15 Apr 1991
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
Legal charge
Created on 03 Jun 1983
Delivered on 09 Jun 1983
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
Short Particulars
F/H. 362 tamworth road, long eaton derbyshire title no:- dy 38809.
Transactions
Debenture
Created on 25 Apr 1983
Delivered on 03 May 1983
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
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 24 Jul 1981
Delivered on 04 Aug 1981
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
Short Particulars
F/H 252 queens road, beeston, nottingham, nottinghamshire.
Transactions
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