WADE ALLIED LIMITED
| Status | DISSOLVED |
| Company No. | 01871630 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 1984 |
| Age | 39 years, 5 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jun 2022 |
| Years | 1 year, 11 months, 11 days |
SUMMARY
WADE ALLIED LIMITED is an dissolved private limited company with number 01871630. It was incorporated 39 years, 5 months, 5 days ago, on 13 December 1984 and it was dissolved 1 year, 11 months, 11 days ago, on 07 June 2022. The company address is C/O Wade Ceramics Ltd C/O Wade Ceramics Ltd, Stoke-on-trent, ST1 5GR, England.
Company Charges
Debenture
Created on 23 Sep 2009
Delivered on 24 Sep 2009
Status fully-satisfied
Persons Entitled
Advantage Transition Bridge Fund Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Debenture
Created on 02 Oct 2006
Delivered on 13 Oct 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
An omnibus guarantee and set-off agreement
Created on 02 Oct 2006
Delivered on 13 Oct 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
All asset debenture
Created on 02 Oct 2006
Delivered on 07 Oct 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 02 Oct 2006
Delivered on 05 Oct 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a land on the north and south side of leek new road, milton, stoke on trent, staffordshire t/no SF294002 by way of floating charge all plant, machinery, goodwill. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 02 Oct 2006
Delivered on 05 Oct 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a land at milton, leek new road, milton, stoke on trent, staffordshire t/no SF117104. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Fixed and floating security agreement
Created on 11 Apr 2006
Delivered on 21 Apr 2006
Status fully-satisfied
Persons Entitled
Itochu Corporation
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
Debenture
Created on 17 Sep 2003
Delivered on 24 Sep 2003
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
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 mortgage
Created on 01 Aug 2003
Delivered on 07 Aug 2003
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
F/H land at milton leek new road milton stoke on trent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 11 Jun 2002
Delivered on 13 Jun 2002
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
The property k/a land on the west side of sandbach road, cobridge, stoke on trent, t/n SF324387 (part). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 04 Mar 2002
Delivered on 06 Mar 2002
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
Land and buildings on the north and south sides of leek new road milton t/no;-SF117104. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 01 Feb 2002
Delivered on 15 Feb 2002
Status fully-satisfied
Persons Entitled
Woodford Industries Limited
Amount Secured
£100,000 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
The f/h land at leek new road milton stoke on trent t/n SF117104.
Transactions
Composite guarantee and debenture
Created on 20 May 1999
Delivered on 08 Jun 1999
Status fully-satisfied
Persons Entitled
Capital Partners Ii Limited
Amount Secured
All amounts payable under £1,800,000 8% secured loan stock and £500,000 20% secured loan stock issued to the chargee and all other future actual or contingent obligations and liabilities owed to the chargee by the company or any of the other companies named in schedule 1 of the composite guarantee and debenture
Short Particulars
First fixed charge over the company's present and future interest in plant and machinery stock shares debentures bonds or other securities and share rights attaching to them money standing to the credit of accounts book and other debts and the proceeds of their realisation the benefits and proceeds of insurances and the right of return of any insurance premium the benefit of all licences ,goodwill uncalled capital and by way of floating charge all the company's present and future undertaking and assets.
Transactions
Composite guarantee and debenture
Created on 20 May 1999
Delivered on 05 Jun 1999
Status fully-satisfied
Persons Entitled
Bny International Limited
Amount Secured
All obligations and liabilities due or to become due from the company to the chargee under the finance documents or any other document
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
Debenture
Created on 22 Jan 1998
Delivered on 29 Jan 1998
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 22 Jan 1998
Delivered on 27 Jan 1998
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
Property at leek new road milton stoke on trent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Guarantee & debenture
Created on 30 Jun 1987
Delivered on 16 Jul 1987
Status fully-satisfied
Persons Entitled
Security Pacific Everofimance (UK.) Limited
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 and all moneys due from fairey group limited an any account whatsoever to security pacific everofimance (UK) limited.
Short Particulars
F/Hold land at buildings on the north & south sies of leek new road, milton stoke on trent t/n sf 117104 & the proceeds of sale thereof and all buildings and trade and athes fixtures. See doc M24/17JUL/ln.. 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 and floating charge
Created on 16 Jan 1987
Delivered on 04 Feb 1987
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co Limitedas Agent and Trusee for Itself and the Banks Joined as Parties to the Loan Agreement
Amount Secured
All moneys due or to become due from fairey group limited to samuel montagu & co. Limited as agent & trustee for itself and the banks under the terms of the loan agreement dated 31 dec '86 and for securing all moneys due or to become due from the company and/or all or any of the other companies named therein to samuel montagu & co. Limited as agent and trustee for itself and the banks under the term of the a foresaid loan agreement dated 31 dec '86
Short Particulars
F/Hold land & buildings on the south side of hampton street, hanley, stoke-on-trent, staffordshire. Title no. Sf 215608. f/hold land & buildings on the north and south sides of leek new road, milton, stoke-on-trent title no. Sf 11704 specific equitable charge over all esates & interests in any f/h & l/h property charged to the company/other than the property referred to above. Assignment of all debts and other sums of money (please see doc for fuller details).
Transactions
Mortgage debenture
Created on 16 Jan 1987
Delivered on 27 Jan 1987
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
Legal mortgage and or the proceeds of sale on f/h land & buildings on the south side of hampton street henley stoke on trent. Title no SE 215608 and f/h land & buildings on the north and south sides of leek new road milton stoke on trent. Title no. Sf 11704. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal charge
Created on 15 Mar 1985
Delivered on 26 Mar 1985
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 and buildings on the north and south sides of leek new road milton staffordshire title no. Sf 117104.
Transactions
Debenture
Created on 11 Mar 1985
Delivered on 26 Mar 1985
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
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