DISS PROMOTIONAL SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 01346272 |
| Category | Private Limited Company |
| Incorporated | 30 Dec 1977 |
| Age | 46 years, 5 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jul 2022 |
| Years | 1 year, 10 months, 26 days |
SUMMARY
DISS PROMOTIONAL SERVICES LIMITED is an dissolved private limited company with number 01346272. It was incorporated 46 years, 5 months, 5 days ago, on 30 December 1977 and it was dissolved 1 year, 10 months, 26 days ago, on 09 July 2022. The company address is C/O BDO LLP C/O BDO LLP, Liverpool, L2 5RH.
Company Charges
All assets debenture
Created on 17 Aug 2009
Delivered on 20 Aug 2009
Status outstanding
Persons Entitled
Lloyds Tsb Commercial Finance 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 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 10 Apr 2006
Delivered on 20 Apr 2006
Status outstanding
Persons Entitled
Gmac Commercial Finance 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 20 Dec 2004
Delivered on 30 Dec 2004
Status fully-satisfied
Persons Entitled
Hsbc 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
Debenture
Created on 03 Jun 1997
Delivered on 20 Jun 1997
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Supplemental charge
Created on 23 Nov 1990
Delivered on 27 Nov 1990
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
All goodwill and uncalled capital, all patents applications inventions. Trade marks trade names copyrights and other intellectual property rights and all licences and ancillary rights.
Transactions
Legal charge
Created on 08 Sep 1989
Delivered on 11 Sep 1989
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
L/H property k/a unit 6 phase 3, merry hill centre, dudley, west midlands t/no wm 469581.
Transactions
Fixed and floating charge
Created on 26 Sep 1988
Delivered on 03 Sep 1988
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 charge over the undertaking and all property and assets present and future including book debts uncalled capital.
Transactions
Debenture
Created on 21 May 1986
Delivered on 29 May 1986
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
Counter indemnity
Created on 04 Jun 1981
Delivered on 11 Jun 1981
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The sum of £15,000 standing in or to be credited to a designated account with lloyds bank limited and all interest now due and henceforth to become due in respect thereof & so that the charge thereby created shall be a fixed charge.
Transactions
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