DACHS UK LIMITED
Status | DISSOLVED |
Company No. | 01601550 |
Category | Private Limited Company |
Incorporated | 02 Dec 1981 |
Age | 42 years, 6 months, 15 days |
Jurisdiction | England Wales |
Dissolution | 21 Jan 2014 |
Years | 10 years, 4 months, 27 days |
SUMMARY
DACHS UK LIMITED is an dissolved private limited company with number 01601550. It was incorporated 42 years, 6 months, 15 days ago, on 02 December 1981 and it was dissolved 10 years, 4 months, 27 days ago, on 21 January 2014. The company address is Brooks House Brooks House, Warwick, CV34 4LL, Warwickshire.
Company Charges
A guarantee and debenture
Created on 12 Mar 2004
Delivered on 25 Mar 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties
Amount Secured
All monies due or to become due from each of the charging companies to any of the secured parties 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
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Created on 28 Nov 2000
Delivered on 12 Dec 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the guarantee and debenture
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
Accession agreement
Created on 15 Jan 1998
Delivered on 30 Jan 1998
Status fully-satisfied
Persons Entitled
Morgan Grenfell & Co. Limited
Amount Secured
All monies due or to become due from each obligor (as therein defined) to morgan grenfell & co. Limited as agent and trustee for itself and each of the finance parties (as therein defined) (or any of them) under each or any of the finance documents (as therein defined) on any account whatsoever provided that no obligation or liability shall be included in the definition of "secured liabilities" to the extent that, if it were so included, the debenture (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985
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 19 Sep 1995
Delivered on 27 Sep 1995
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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