JULIUS A. MELLER HOLDINGS PLC
| Status | DISSOLVED |
| Company No. | 02402503 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 1989 |
| Age | 34 years, 10 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Oct 2010 |
| Years | 13 years, 7 months, 30 days |
SUMMARY
JULIUS A. MELLER HOLDINGS PLC is an dissolved private limited company with number 02402503. It was incorporated 34 years, 10 months, 29 days ago, on 10 July 1989 and it was dissolved 13 years, 7 months, 30 days ago, on 09 October 2010. The company address is DELOITTE LLP DELOITTE LLP, London, EC4A 3TR.
Company Charges
Debenture
Created on 14 Apr 2008
Delivered on 16 Apr 2008
Status outstanding
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
An omnibus guarantee and set-off agreement
Created on 25 Jun 2007
Delivered on 28 Jun 2007
Status outstanding
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
Short Particulars
Any sums or sums standing to the credit of 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
Debenture
Created on 25 Jul 2006
Delivered on 29 Jul 2006
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 18 Jan 2002
Delivered on 25 Jan 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
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 09 Oct 1995
Delivered on 17 Oct 1995
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 uncalled capital goodwill bookdebts and patents.
Transactions
Mortgage debenture
Created on 14 Jun 1995
Delivered on 28 Jun 1995
Status fully-satisfied
Persons Entitled
Singer & Friedlander 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 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 14 Jul 1993
Delivered on 22 Jul 1993
Status fully-satisfied
Persons Entitled
Credit Lyonnais Bank Nederland N.V.
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
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