ALTODIGITAL UK LIMITED
| Status | DISSOLVED |
| Company No. | 02030904 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 1986 |
| Age | 37 years, 11 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Oct 2023 |
| Years | 7 months, 18 days |
SUMMARY
ALTODIGITAL UK LIMITED is an dissolved private limited company with number 02030904. It was incorporated 37 years, 11 months, 4 days ago, on 24 June 1986 and it was dissolved 7 months, 18 days ago, on 10 October 2023. The company address is Wilkins Kennedy Wilkins Kennedy, Havant, PO9 1HB, England.
Company Charges
A registered charge
Created on 27 Sep 2018
Delivered on 03 Oct 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 27 Sep 2018
Delivered on 03 Oct 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 27 Sep 2018
Delivered on 27 Sep 2018
Status fully-satisfied
Persons Entitled
James Abrahart
Short Particulars
Debenture - subject to the terms of an inter-creditor deed.
Transactions
Debenture
Created on 29 May 2009
Delivered on 04 Jun 2009
Status fully-satisfied
Persons Entitled
Kyocera Mita (UK) 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 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 Nov 2007
Delivered on 21 Nov 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
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 all property and assets present and future including book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 10 Sep 2003
Delivered on 18 Sep 2003
Status fully-satisfied
Persons Entitled
James Abrahart
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
Composite guarantee and debenture
Created on 17 Feb 2000
Delivered on 29 Feb 2000
Status fully-satisfied
Persons Entitled
Westlb Panmure Limited (The "Security Agent") on Behalf of Itself and the Banks and Financial Institutions from Time to Time Parties to the Secured Documents
Amount Secured
All moneys, ogligations and liabilities due or to become due from the company to the chargee under the facility agreement pursuant to a bridge facility agreement dated 17 february 2000, a warrant instrument dated 17 february 2000, the debenture, a sale undertaking dated 17 february 2000, a subordination deed dated 17 february 2000 and a mandate letter dated 11 february 2000
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
Mortgage debenture
Created on 13 Mar 1997
Delivered on 20 Mar 1997
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
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 mortgage
Created on 26 Apr 1994
Delivered on 04 May 1994
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
F/H property k/as land at north street and hall street, dudley, west midlands t/no WM301988 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 20 Apr 1990
Delivered on 11 May 1990
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
631, coventry road yardley, birmingham west midlands title no: WM439754 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 24 Aug 1989
Delivered on 31 Aug 1989
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
1/2 north street dudley west midlands T. no SF110662 & the proceeds of sale thereof tog with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 23 Aug 1989
Delivered on 31 Aug 1989
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
L/H property k/a 1ST floor flat 1/2 north st dudley west midlands & the proceeds of sale thereof tog with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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