LG 2009 CO. LIMITED
| Status | DISSOLVED |
| Company No. | 01381597 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 1978 |
| Age | 45 years, 9 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Oct 2010 |
| Years | 13 years, 7 months, 12 days |
SUMMARY
LG 2009 CO. LIMITED is an dissolved private limited company with number 01381597. It was incorporated 45 years, 9 months, 16 days ago, on 01 August 1978 and it was dissolved 13 years, 7 months, 12 days ago, on 05 October 2010. The company address is Gardner Aerospace Gardner Aerospace, Ilkeston, DE7 8LL, Derbyshire.
Company Charges
Deed of accession and supplemental charge
Created on 12 May 1999
Delivered on 26 May 1999
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All money and liabilities due or to become due from myradene overseas limited, except any money or liabilities due from myradene overseas limited as guarantor for the company to the chargee including all costs and expenses which the chargee may in the course of its business charge or incur in respect of myradene overseas limited or any of the initial charging companies (as defined) or any of their affairs in accordance with the terms of the facilities agreement (as defined)
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
Guarantee & debenture
Created on 06 Nov 1997
Delivered on 17 Nov 1997
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. See the mortgage charge document for full details.
Transactions
Guarantee and debenture
Created on 08 May 1997
Delivered on 19 May 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and any other group company (as therein defined) to the chargee on any account whatsoever and under the terms of the facility letters (as therein defined) and this guarantee and debenture (the "debenture")
Short Particulars
Freehold 79 manton road, corby, northamptonshire, leasehold units 18 and 19 princewood road, earlstree industrial estate, corby, northamptonshire title number NN183245, warehouse premises, south side of whitley way,, airfield industrial estate, ashbourne, derbyshire. See schedule attached to form M395 for full details of the property.. 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 28 Jun 1995
Delivered on 30 Jun 1995
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.
Transactions
Fixed charge
Created on 10 Dec 1993
Delivered on 13 Dec 1993
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£50,000 due from the company to the chargee
Short Particulars
First fixed charge over: one amada cnc turner punch press model pega 344 - serial number 3441840. see the mortgage charge document for full details.
Transactions
Single debenture
Created on 18 Jan 1985
Delivered on 29 Jan 1985
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Included 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
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