SELECTRONIC LIMITED

Acre House Acre House, London, NW1 3ER, England
StatusDISSOLVED
Company No.01465562
CategoryPrivate Limited Company
Incorporated07 Dec 1979
Age44 years, 5 months, 23 days
JurisdictionEngland Wales
Dissolution17 Jan 2023
Years1 year, 4 months, 13 days

SUMMARY

SELECTRONIC LIMITED is an dissolved private limited company with number 01465562. It was incorporated 44 years, 5 months, 23 days ago, on 07 December 1979 and it was dissolved 1 year, 4 months, 13 days ago, on 17 January 2023. The company address is Acre House Acre House, London, NW1 3ER, England.



Company Charges

Legal assignment

Created on 08 Feb 2012

Delivered on 10 Feb 2012

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

Any credit balance due under the contract (the contract monies).

Transactions

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Fixed charge on purchased debts which fail to vest

Created on 26 Jan 2012

Delivered on 28 Jan 2012

Status fully-satisfied


Persons Entitled

Hsbc Invoice Finance (UK) LTD ("the Security Holder")

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 equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder & the company including the associated rights relating thereto, which fail to vest effectively or absolutely in the security holder for any reason.

Transactions

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Floating charge (all assets)

Created on 26 Jan 2012

Delivered on 28 Jan 2012

Status fully-satisfied


Persons Entitled

Hsbc Invoice Finance (UK) LTD ("the Security Holder")

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

By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.

Transactions

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Collateral debenture

Created on 01 Apr 2003

Delivered on 04 Apr 2003

Status fully-satisfied


Persons Entitled

The Holders from Time to Time of the Series of £788,000 Nominal Secured Loan Notes 2013

Amount Secured

Up to £788,000 and 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

All. Undertaking and all property and assets.

Transactions

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Fixed and floating charge

Created on 18 Mar 1994

Delivered on 24 Mar 1994

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 undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Transactions

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Debenture

Created on 28 Oct 1986

Delivered on 04 Nov 1986

Status fully-satisfied


Persons Entitled

Standard Chartered Bank

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

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Debenture

Created on 19 Apr 1982

Delivered on 24 Apr 1982

Status fully-satisfied


Persons Entitled

The Hongkong and Shanghai Banking Corporation

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital.

Transactions

Debenture

Created on 19 Jan 1980

Delivered on 24 Jan 1980

Status fully-satisfied


Persons Entitled

Contelec Supplies (Wolverhampton) Limited.

Amount Secured

For securing £2,400 and further advances not exceeding £15,000

Short Particulars

Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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