MERCIA SOUND LIMITED
| Status | DISSOLVED |
| Company No. | 01386660 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 1978 |
| Age | 45 years, 8 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jul 2021 |
| Years | 2 years, 10 months, 2 days |
SUMMARY
MERCIA SOUND LIMITED is an dissolved private limited company with number 01386660. It was incorporated 45 years, 8 months, 14 days ago, on 01 September 1978 and it was dissolved 2 years, 10 months, 2 days ago, on 13 July 2021. The company address is Media House Peterborough Business Park Media House Peterborough Business Park, Peterborough, PE2 6EA.
Company Charges
Composite guarantee and debenture
Created on 20 May 2011
Delivered on 27 May 2011
Status fully-satisfied
Persons Entitled
Andrew Price
Amount Secured
All monies due or to become due from the note issuer and any 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
Composite guarantee and debenture
Created on 05 May 2010
Delivered on 20 May 2010
Status fully-satisfied
Persons Entitled
Matthew Paul Ramsbottom
Amount Secured
All monies due or to become due from orion media limited and any 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
Composite guarantee and debenture
Created on 05 May 2010
Delivered on 20 May 2010
Status fully-satisfied
Persons Entitled
Robert John Norman
Amount Secured
All monies due or to become due from orion media limited and any 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
Composite guarantee and debenture
Created on 05 May 2010
Delivered on 18 May 2010
Status fully-satisfied
Persons Entitled
Geoffrey Percy
Amount Secured
All monies due or to become due from the note issuer 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Composite guarantee and debenture
Created on 05 May 2010
Delivered on 13 May 2010
Status fully-satisfied
Persons Entitled
Global Radio Group Limited
Amount Secured
All monies due or to become due from orion media holdings limited and any 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
Composite guarantee and debenture
Created on 31 Jul 2009
Delivered on 06 Aug 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Development Capital 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.
Transactions
Composite guarantee and debenture
Created on 31 Jul 2009
Delivered on 06 Aug 2009
Status fully-satisfied
Persons Entitled
Philip Riley
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.
Transactions
Composite guarantee and debenture
Created on 31 Jul 2009
Delivered on 06 Aug 2009
Status fully-satisfied
Persons Entitled
Antony Thomas Lloyd
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.
Transactions
Debenture
Created on 31 Jul 2009
Delivered on 05 Aug 2009
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
All land vested in or charged to the chargor, all fixtures and fittings attached to the land and all rents, all plant & machinery, contacts goodwill uncalled capital stocks shares patents copyrights and all other intellectual property rights. A floating charge over all the other property assets and rights. See image for full details.
Transactions
Legal charge
Created on 28 Apr 1992
Delivered on 15 May 1992
Status fully-satisfied
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
Land on the north west side of hertford place,coventry,west midlands title no:WM267368.
Transactions
Debenture
Created on 01 Feb 1991
Delivered on 14 Feb 1991
Status fully-satisfied
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
(Including 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 31 Jul 1979
Delivered on 16 Aug 1979
Status fully-satisfied
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
L/H known as coventry west end working man's club and institute, hertford place, coventry. T.no. Wk 106873.
Transactions
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