MINEL LIMITED
Status | DISSOLVED |
Company No. | 02407963 |
Category | Private Limited Company |
Incorporated | 25 Jul 1989 |
Age | 34 years, 9 months, 23 days |
Jurisdiction | England Wales |
Dissolution | 19 Mar 2012 |
Years | 12 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
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
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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