SHEPLEY WINDOW SYSTEMS COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 01840597 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 1984 |
| Age | 39 years, 9 months |
| Jurisdiction | England Wales |
| Dissolution | 30 May 2023 |
| Years | 11 months, 15 days |
SUMMARY
SHEPLEY WINDOW SYSTEMS COMPANY LIMITED is an dissolved private limited company with number 01840597. It was incorporated 39 years, 9 months ago, on 14 August 1984 and it was dissolved 11 months, 15 days ago, on 30 May 2023. The company address is Deloitte & Touche Llp Deloitte & Touche Llp, 2 Hardman Street, M60 2AT, Manchester.
Company Charges
Fee agreement second charge
Created on 18 Jun 2007
Delivered on 28 Jun 2007
Status outstanding
Persons Entitled
West Register (Investments) 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
Land and buildings on the southwest side of outram road globe lane industrial estate dunkinfield manchester f/h t/n GM569393,. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 29 Jan 2007
Delivered on 13 Feb 2007
Status outstanding
Persons Entitled
Rbs Invoice 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 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
Assignment of life policies
Created on 04 Aug 2000
Delivered on 09 Aug 2000
Status outstanding
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
Life assured: gary torr, timothy francis walker and anthony graham fry name of insurer royal & sun alliance policy numbers RNF00092616A, RNF00092616A, RNF00092617A together with all money that may become payable under the policies and all premiums.
Transactions
Legal charge
Created on 04 Aug 2000
Delivered on 09 Aug 2000
Status outstanding
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
F/H land and buildings on the south west of outram road globe lane industrial estate manchester t/n GM569393. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 04 Aug 2000
Delivered on 09 Aug 2000
Status outstanding
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
Rent deposit deed
Created on 17 Feb 2000
Delivered on 21 Feb 2000
Status outstanding
Persons Entitled
Ravenseft Industrial Estates Limited
Amount Secured
£35,328 due or to become due from the company to the chargee
Short Particulars
All interest of the company in the designated deposit account referred to in the deed and all money withdrawn therefrom.
Transactions
Deposit deed
Created on 28 Sep 1995
Delivered on 11 Oct 1995
Status outstanding
Persons Entitled
Ravenseft Industrial Estates Limited
Amount Secured
All monies due or to become due from the company to the chargee under the lease
Short Particulars
Deposited sum of £15,745.
Transactions
Deposit deed
Created on 28 Sep 1995
Delivered on 11 Oct 1995
Status outstanding
Persons Entitled
Ravenseft Industrial Estates Limited
Amount Secured
All monies due or to become due from the company to the chargee under the lease
Short Particulars
Deposited sum of £5,875.
Transactions
Fixed equitable charge
Created on 23 Nov 1994
Delivered on 29 Nov 1994
Status fully-satisfied
Persons Entitled
Griffin Factors Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of fixed equitable charge (I) all book debts, invoice debts, accounts and/or other forms of obligation etc. (receivables), the subject of a factoring agreement and (ii) all title property right or interest in any goods to which any such receivables relates and all guarantees indemnities insurances or securities given to orheld by the company in respect of any such receivables. See the mortgage charge document for full details.
Transactions
Fixed charge
Created on 06 May 1994
Delivered on 09 May 1994
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£30,000 due from the company to the chargee
Short Particulars
2 x water slot routers type ws-610-8DE with support blocks and cutters (suitable to profile system) serial numbers: NR930229 and NR930220.
Transactions
Deed of further charge
Created on 11 May 1993
Delivered on 19 May 1993
Status fully-satisfied
Persons Entitled
Rehau Limited
Amount Secured
All monies due or to become due from the company to the chargee in respect of goods supplied not exceeding £100,000
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
Charge
Created on 01 Jul 1992
Delivered on 08 Jul 1992
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
First fixed charge on all goodwill and uncalled capital for the time being of the company and all patents patent applications inventions trade marks etc (see form 395 for full details).
Transactions
Further charge
Created on 04 Feb 1992
Delivered on 19 Feb 1992
Status fully-satisfied
Persons Entitled
Rehau Limited
Amount Secured
All monies due or to become due from the company to the chargee for goods supplied not exceeding £65,000
Short Particulars
All the company'S. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 25 Apr 1991
Delivered on 27 Apr 1991
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
Plot 23 globe lane, industrial estate, dukinfield, cheshire.
Transactions
Legal charge
Created on 24 Sep 1990
Delivered on 11 Oct 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 the rights title & interest in the building agreement dated 12/1/90 re tameside m b council and all rights title & interest in the land & premises (or any part thereof) referred to in the building agreement.
Transactions
Single debenture
Created on 29 Jun 1990
Delivered on 10 Jul 1990
Status fully-satisfied
Persons Entitled
Rehau Limited
Amount Secured
All monies due or to become due from the company to the chargee in respect of goods supplied not exceeding £175,000.
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
Fixed charge
Created on 26 Feb 1990
Delivered on 28 Feb 1990
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£17,300
Short Particulars
1 rotox automatic 5 spindle milling unit sfa 254 1 rotox automatic milling/drilling unit type fbo 224.
Transactions
Fixed charge
Created on 28 Dec 1989
Delivered on 29 Dec 1989
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£45,000
Short Particulars
First fixed charge over the machines and equipment specified in the attached schedule to the form 395 (see form for full details).
Transactions
Fixed and floating charge
Created on 17 Aug 1987
Delivered on 21 Aug 1987
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 charge over all bookdebts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
Transactions
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