GEO. W. KING LIMITED
| Status | DISSOLVED |
| Company No. | 01137900 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 1973 |
| Age | 50 years, 7 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Mar 2019 |
| Years | 5 years, 2 months, 9 days |
SUMMARY
GEO. W. KING LIMITED is an dissolved private limited company with number 01137900. It was incorporated 50 years, 7 months, 13 days ago, on 04 October 1973 and it was dissolved 5 years, 2 months, 9 days ago, on 08 March 2019. The company address is 1st Floor 15 Colmore Row 1st Floor 15 Colmore Row, Birmingham, B3 2BH.
Company Charges
Deed of charge over credit balances
Created on 31 Mar 2009
Delivered on 18 Apr 2009
Status outstanding
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
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Account number 93392252. sort code 20 00 00. account name bb re geo.W. King limited.
Transactions
Guarantee & debenture
Created on 31 Mar 2009
Delivered on 06 Apr 2009
Status outstanding
Persons Entitled
Ford Motor Company Limited
Amount Secured
All monies due or to become due from the charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 18 Mar 2009
Delivered on 04 Apr 2009
Status outstanding
Persons Entitled
Amtek Investments (UK) Limited
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Transactions
Mortgage
Created on 16 Nov 2005
Delivered on 26 Nov 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The items being plant no 00033/MAT01 matsuura MC760 V2 cnc vertical machining centre with fanuc system 6M 4 axis control, 2 station tool changer, enclosed guarding s/n 82062786, plant no 00034/SPP07 wavis three spindle vertical drilling machine with 7 side spindles and coolant pump and plant no 00035/SPP08 wavis three spindle vertical drilling machine with 5 side spindles and coolant pump for details of further goods charged please refer to form 395. see the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 04 Nov 2005
Delivered on 17 Nov 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Fixed and floating charge
Created on 24 Oct 2003
Delivered on 07 Nov 2003
Status fully-satisfied
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
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
Fixed and floating charge
Created on 24 Oct 2003
Delivered on 29 Oct 2003
Status fully-satisfied
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
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 12 Jun 2002
Delivered on 18 Jun 2002
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
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 12 Jun 2002
Delivered on 18 Jun 2002
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
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
Created on 12 Jun 2002
Delivered on 18 Jun 2002
Status fully-satisfied
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 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
Debenture
Created on 01 May 1997
Delivered on 14 May 1997
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee under the debenture as defined therein
Short Particulars
Land to the northwest of blackhorse road, letchworth, hertfordshire title numbers HD271059, HD271060, HD271061, HD271092.. 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 01 May 1997
Delivered on 14 May 1997
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the facilities agreement and the debenture as defined therein
Short Particulars
Land to the northwest of blackhorse road, letchworth, hertfordshire title numbers HD271059, HD271060, HD271061, HD271092.. 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
Chattel mortgage
Created on 01 May 1997
Delivered on 14 May 1997
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee under the chattel mortgage as defined therein
Short Particulars
The chattels set out on the schedule attached to the form M395 together with any part or parts thereof and all additions alternatives accessories replacements and renewals of component parts thereto and all technical records and log books thereof together with any item or items, the insurance policies and the contracts being the right and title and interest in and to the benefit of all present and future agreements relating to the chattels.. See the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 01 May 1997
Delivered on 14 May 1997
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the facilities agreement and the chattel mortgage as defined therein
Short Particulars
The chattels set out on the schedule attached to the form M395 together with any part or parts thereof and all additions alternatives accessories replacements and renewals of component parts thereto and all technical records and log books thereof together with any item or items, the insurance policies and the contracts being the right and title and interest in and to the benefit of all present and future agreements relating to the chattels.. See the mortgage charge document for full details.
Transactions
Debenture
Created on 01 May 1997
Delivered on 07 May 1997
Status fully-satisfied
Persons Entitled
3I PLC, for Itself and as Trustee for the Investors (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee or any of the investors in respect of the loan (as defined) pursuant to a deed of guarantee and indemnity of even date
Short Particulars
(Includng trade fixtures). 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 22 Jan 1986
Delivered on 06 Feb 1986
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or camford engineering public limited company to the chargee on any account whatsoever.
Short Particulars
Land and buildings lying to the south east of argyle way, stevenage, hertfordshire title no: hd 86327.
Transactions
Guarantee & debenture
Created on 10 Feb 1982
Delivered on 23 Feb 1982
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company & and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Short Particulars
Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
Transactions
Guarantee & debenture
Created on 10 Feb 1982
Delivered on 19 Feb 1982
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company & and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Short Particulars
Fixed floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings futures (incl. Trade fixtures) fixed plant & machinery.
Transactions
Debenture
Created on 04 Nov 1981
Delivered on 12 Nov 1981
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 f/h & l/h properties. Fixed & floating charges over the undertaking & all property & assets both present & future including goodwill & book debts (please see doc M17).
Transactions
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