MACLELLAN INTEGRATED SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 02185674 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 1987 |
| Age | 36 years, 6 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Mar 2024 |
| Years | 2 months, 7 days |
SUMMARY
MACLELLAN INTEGRATED SERVICES LIMITED is an dissolved private limited company with number 02185674. It was incorporated 36 years, 6 months, 23 days ago, on 30 October 1987 and it was dissolved 2 months, 7 days ago, on 15 March 2024. The company address is Level 12 The Shard, Level 12 The Shard,, London, SE1 9SG, England.
Company Charges
Guarantee & debenture
Created on 25 Oct 2000
Delivered on 06 Nov 2000
Status fully-satisfied
Persons Entitled
Barclays 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
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 04 Feb 1991
Delivered on 05 Feb 1991
Status fully-satisfied
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
Please see form 395 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
Charge over credit balances
Created on 09 Feb 1990
Delivered on 16 Feb 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
All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other account or accounts which the company may now and/or hereafter have with the bank.
Transactions
Charge over credit balance
Created on 07 Dec 1988
Delivered on 12 Dec 1988
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee in relation to a guarantee dated 18.10.88 in favour of J. lloyd sterling pounds 50 in respect of sterling pounds 162,000.00 variable rate guaranteed unsecured loan stock 1989/94
Short Particulars
The sum of sterling 162,000 together with interest accrued now or to be held by the bank on an account numbered 6158463 and earmarked or designated by reference to the company.
Transactions
Charge over credit balance
Created on 05 Apr 1988
Delivered on 26 Apr 1988
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee in relation to a guarantee d/d 25.3.88 in favour of messrs j lloyd and p r davis in respect of sterling pounds 560,000 variable rate guaranteed unsecured loan stock 1989/94
Short Particulars
The sum of sterling pounds 560,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 6158463 and earmarked or designated by reference to the company.
Transactions
Debenture
Created on 05 Apr 1988
Delivered on 20 Apr 1988
Status fully-satisfied
Persons Entitled
Investors in Industry 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
Mortgage debenture
Created on 05 Apr 1988
Delivered on 19 Apr 1988
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
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