SPEEDPACK BUILDING SYSTEMS LIMITED

Elliott Group Ltd Elliott Group Ltd, Peterborough, PE4 7AP, Cambridgeshire
StatusDISSOLVED
Company No.01107993
CategoryPrivate Limited Company
Incorporated12 Apr 1973
Age51 years, 1 month, 10 days
JurisdictionEngland Wales
Dissolution19 Nov 2013
Years10 years, 6 months, 3 days

SUMMARY

SPEEDPACK BUILDING SYSTEMS LIMITED is an dissolved private limited company with number 01107993. It was incorporated 51 years, 1 month, 10 days ago, on 12 April 1973 and it was dissolved 10 years, 6 months, 3 days ago, on 19 November 2013. The company address is Elliott Group Ltd Elliott Group Ltd, Peterborough, PE4 7AP, Cambridgeshire.



Company Charges

Debenture

Created on 21 Feb 2006

Delivered on 13 Mar 2006

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC Paris Branch (Security Agent)

Amount Secured

All monies due or to become due from any group company to the security beneficiaries 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. See the mortgage charge document for full details.

Transactions

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Supplemental deed to a debenture dated 24 may 2005

Created on 25 May 2005

Delivered on 01 Jun 2005

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from any group company to the security beneficiaries 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. See the mortgage charge document for full details.

Transactions

View document PDF

View document PDF

Legal charge

Created on 08 Feb 1985

Delivered on 15 Feb 1985

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 at bridgtown cannock, staffordshire comprised in a conveyance dated 8/285 (see doc M15).

Transactions

Legal charge

Created on 08 Feb 1985

Delivered on 15 Feb 1985

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

Approx 2.60 acres f/h land fronting to delta way, bridgtown, cannock staffordshire, comprised in a conveyance dated 8/2/85 (see doc M14).

Transactions

Legal charge

Created on 08 Feb 1985

Delivered on 15 Feb 1985

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

Part of land & buildings on the south easterly side of delta way bridgetown cannock stffordshire comprised in a transfer dated 8/2/85 (see doc M13).

Transactions


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