MINEL LIMITED

55 Baker Street, London, W1U 7EU
StatusDISSOLVED
Company No.02407963
CategoryPrivate Limited Company
Incorporated25 Jul 1989
Age34 years, 9 months, 23 days
JurisdictionEngland Wales
Dissolution19 Mar 2012
Years12 years, 1 month, 29 days

SUMMARY

MINEL LIMITED is an dissolved private limited company with number 02407963. It was incorporated 34 years, 9 months, 23 days ago, on 25 July 1989 and it was dissolved 12 years, 1 month, 29 days ago, on 19 March 2012. The company address is 55 Baker Street, London, W1U 7EU.



Company Charges

Charge over shares

Created on 19 Jul 1996

Delivered on 31 Jul 1996

Status fully-satisfied


Persons Entitled

Bhf-Bank Ag(The "Agent")

Amount Secured

All monies due or to become due from the company and/or minerva PLC to the chargees under the terms of the finance documents (as defined)

Short Particulars

Any investnment in M1 limited and M6 limited held by the company any investment issued by way of redemption bonus prference option or otherwise in respect of any investment referred to. See the mortgage charge document for full details.

Transactions

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Charge

Created on 20 Dec 1989

Delivered on 05 Jan 1990

Status fully-satisfied


Persons Entitled

Minerva Corporation PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility agreement dated 19.12.89

Short Particulars

The benefit of an agreement dated 19.12.89 between M1 limited M6 limited & minel limited.

Transactions

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Charge

Created on 20 Dec 1989

Delivered on 04 Jan 1990

Status fully-satisfied


Persons Entitled

Elders Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility agreement dated 19.12.89

Short Particulars

The benefit to the company of a facility agreement and a deed of priorities.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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