DISS FASTENERS LIMITED

Anixter House Anixter House, Uxbridge, UB8 1RN, Middlesex

Status	DISSOLVED
Company No.	01131911
Category	Private Limited Company
Incorporated	30 Aug 1973
Age	50 years, 8 months, 22 days
Jurisdiction	England Wales
Dissolution	27 Dec 2011
Years	12 years, 4 months, 25 days

SUMMARY

DISS FASTENERS LIMITED is an dissolved private limited company with number 01131911. It was incorporated 50 years, 8 months, 22 days ago, on 30 August 1973 and it was dissolved 12 years, 4 months, 25 days ago, on 27 December 2011. The company address is Anixter House Anixter House, Uxbridge, UB8 1RN, Middlesex.

Overview People Charges Fillings Insolvency

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

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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 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

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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

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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

Transactions

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Debenture

Created on 12 Jul 2000

Delivered on 21 Jul 2000

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.

Transactions

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Fixed and floating charge

Created on 22 May 1992

Delivered on 01 Jun 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 goodwill,book debts and patents. Undertaking and all property and assets present and future including uncalled capital.

Transactions

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