M.R. SENTIRE LIMITED
| Status | DISSOLVED |
| Company No. | 02017192 |
| Category | Private Limited Company |
| Incorporated | 06 May 1986 |
| Age | 38 years, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Apr 2014 |
| Years | 10 years, 1 month, 16 days |
SUMMARY
M.R. SENTIRE LIMITED is an dissolved private limited company with number 02017192. It was incorporated 38 years, 12 days ago, on 06 May 1986 and it was dissolved 10 years, 1 month, 16 days ago, on 02 April 2014. The company address is Itg (Uk) Ltd Itg (Uk) Ltd, Haverhill, CB9 7AE, Suffolk, United Kingdom.
Company Charges
Debenture
Created on 22 Oct 2002
Delivered on 30 Oct 2002
Status outstanding
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
Fixed and floating charge
Created on 01 May 1996
Delivered on 04 May 1996
Status outstanding
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
Mortgage debenture
Created on 22 Feb 1994
Delivered on 28 Feb 1994
Status fully-satisfied
Persons Entitled
The Growth Fund Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a loan facility of even date
Short Particulars
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
Mortgage debenture
Created on 26 Aug 1993
Delivered on 06 Sep 1993
Status fully-satisfied
Persons Entitled
The Growth Fund Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the loan facility of £300,000
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
Debenture
Created on 19 Jun 1992
Delivered on 23 Jun 1992
Status fully-satisfied
Persons Entitled
The Growth Fund Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a loan stock instrument of even date
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
Mortgage debenture
Created on 12 Aug 1991
Delivered on 15 Aug 1991
Status fully-satisfied
Persons Entitled
The Growth Fund Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the loan stock instrument of even date
Short Particulars
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
Guarantee & debenture
Created on 06 Jun 1990
Delivered on 21 Jun 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or M.R. sensors limited 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
Mortgage debenture
Created on 11 Jun 1986
Delivered on 12 Jun 1986
Status fully-satisfied
Persons Entitled
The Growth Fund Limited
Amount Secured
For securing the obligations of the company to the stock holders under a guarantee of even date in respect of the stock being sterling pounds 100,000 nominal of guaranteed secured loan stock 1989/93 of M.R. sensors limited and/or all other moneys due or to become due from the company to the stockholders under the terms of the mortgage debenture.
Short Particulars
(See doc M6).. 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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