BUCKINGHAM MORLAIX LIMITED
| Status | DISSOLVED |
| Company No. | 01905791 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 1985 |
| Age | 39 years, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 1 month, 24 days |
SUMMARY
BUCKINGHAM MORLAIX LIMITED is an dissolved private limited company with number 01905791. It was incorporated 39 years, 29 days ago, on 17 April 1985 and it was dissolved 3 years, 1 month, 24 days ago, on 23 March 2021. The company address is 31 Howcroft Crescent 31 Howcroft Crescent, London, N3 1PA, United Kingdom.
Company Charges
Supplemental call option deed
Created on 17 Mar 1994
Delivered on 22 Mar 1994
Status fully-satisfied
Persons Entitled
The Law Debenture Trust Coporation P.L.C.
Amount Secured
All monies due or to become due and also the option to acquire the beneficial ownership and the legal ownership of the shares (as defined) due from the company and all or any of the other companies named therein to the law debenture trust corporation P.L.C. under the terms of any of the finance documents (as defined)
Short Particulars
Pursuant to the call option deed the beneficiial ownership and legal ownership of the shares together with all rights. See the mortgage charge document for full details.
Transactions
Supplemental deed of pledge
Created on 17 Mar 1994
Delivered on 22 Mar 1994
Status fully-satisfied
Persons Entitled
The Law Debenture Trust Corporation P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee under the trust deed dated 28TH july 1992 (as defined) including the anz outstanding amount (as defined)
Short Particulars
The entire issued share capital of espacoteis together with any further shares alloted to the company with all and any rights monies dividends and property. See the mortgage charge document for full details.
Transactions
Debenture
Created on 28 Jul 1992
Delivered on 14 Aug 1992
Status fully-satisfied
Persons Entitled
Anzmb Limited
Amount Secured
All monies due or to become due from the company to the chargee under the security trust agreement (as defined) or this charge
Short Particulars
See form 395 and continuation sheets for full details. 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
A deed of pledge
Created on 28 Jul 1992
Delivered on 05 Aug 1992
Status fully-satisfied
Persons Entitled
The Law Debenture Trust Corporation P.L.C.
Amount Secured
All monies due or to become due from the company and/or karena amsterdam holding B.V. to the chargee under the terms of the finance documents (as defined)
Short Particulars
All dividends rights moneys on the entire issued share capital of morlaix owned by bml at the date of the deed see form 395 for full details.
Transactions
A call option deed
Created on 28 Jul 1992
Delivered on 05 Aug 1992
Status fully-satisfied
Persons Entitled
The Law Debenture Trust Corporation P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee under the finance documents (as defined)
Short Particulars
Pursuant to the call option deed the company has granted the trustee an option to acquire (1) the beneficial ownership and (2) the legal ownershipof as many of the shares as the trustee shall in it's absolute disretion decide such option to be exercisable on or after the occurence of an enforcement event.
Transactions
Deed of debenture
Created on 28 Jul 1992
Delivered on 05 Aug 1992
Status fully-satisfied
Persons Entitled
The Law Debenture Trust Corporation P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the loan stock trust deed dated 28/07/92 (as defined) and this deed
Short Particulars
(Please see form 395 and continuation sheets for full details). 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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