SYNSEAL EXTRUSIONS LIMITED
| Status | DISSOLVED |
| Company No. | 02668919 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 1991 |
| Age | 32 years, 5 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jun 2022 |
| Years | 1 year, 11 months, 4 days |
SUMMARY
SYNSEAL EXTRUSIONS LIMITED is an dissolved private limited company with number 02668919. It was incorporated 32 years, 5 months, 7 days ago, on 06 December 1991 and it was dissolved 1 year, 11 months, 4 days ago, on 09 June 2022. The company address is 2nd Floor 45 Church Street, Birmingham, B3 2RT.
Company Charges
A registered charge
Created on 28 Dec 2018
Delivered on 07 Jan 2019
Status outstanding
Persons Entitled
Proventus Capital Partners Iii Kb
Short Particulars
A first fixed charge over all real property or intellectual property vested in, or charged to, the company, but no specific land, ship, aircraft or intellectual property. For full details of the charges, please refer to the charging document directly.
Transactions
A registered charge
Created on 19 Dec 2018
Delivered on 28 Dec 2018
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
No land, ship, aircraft or intellectual property is subject to this charge.
Transactions
A registered charge
Created on 01 Aug 2018
Delivered on 13 Aug 2018
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
No land, ship, aircraft or intellectual property is subject to this charge.
Transactions
A registered charge
Created on 01 Aug 2018
Delivered on 10 Aug 2018
Status outstanding
Persons Entitled
Abn Amro Asset Based Finance N.V., UK Branch
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 25 Jun 2015
Delivered on 25 Jun 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 15 May 2014
Delivered on 28 May 2014
Status outstanding
Persons Entitled
U.S. Bank Trustees Limited as Security Trustee
Transactions
A registered charge
Created on 15 May 2014
Delivered on 22 May 2014
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC Trading as Yorkshire Bank
Transactions
A registered charge
Created on 15 May 2014
Delivered on 21 May 2014
Status fully-satisfied
Persons Entitled
Gary Hugh Dutton Mbe
Transactions
Supplemental legal mortgage
Created on 20 Aug 2012
Delivered on 24 Aug 2012
Status fully-satisfied
Persons Entitled
Capita Trust Company Limited
Amount Secured
All monies due or to become due of each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First fixed charge the charged chattels any money and floating charge all those assets described or reffered to in the supplemental mortgage see image for full details.
Transactions
Chattels mortgage
Created on 30 Apr 2012
Delivered on 09 May 2012
Status fully-satisfied
Persons Entitled
Capita Trust Company Limited
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The mortgaged chattels being desiccant filing station id/no 263.0083(2007), DFRG200 hand sealer and mark msa 15/18 compressor id/no CAI275254, CAI275408 (for details of further chattels charged please refer to form MG01) the benefit of all maintenance or support agreements and all authorisations held see image for full details.
Transactions
Debenture
Created on 30 Apr 2012
Delivered on 05 May 2012
Status fully-satisfied
Persons Entitled
Capita Trust Company Limited (Security Trustee)
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever 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
Assignment by way of security
Created on 14 Apr 2010
Delivered on 16 Apr 2010
Status fully-satisfied
Persons Entitled
Capita Trust Company Limited
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Appendix 1 - policy 1 - insurer: scottish equitable PLC, p/no. LO195118733, life assured: brian leslie onions, sum assured: £1,000,000.00, term of cover: 5 years, category of cover: life, disability and critical illness, policy start date: 23/02/10 policy 2 - insurer: scottish equitable PLC, p/no. LO195118733, life assured: david brian leng, sum assured: £2,000,000.00, term of cover: 5 years, category of cover: life, disability and critical illness, policy start date: 23/02/10 the assignor as a continuing security for the payment, discharge and performance of the secured obligations, assigns absolutely the following assets: each policy; all policy proceeds; and all its right, title and interest, present and future, in each policy and in the policy proceeds see image for full details.
Transactions
Deed of accession
Created on 23 Feb 2010
Delivered on 04 Mar 2010
Status fully-satisfied
Persons Entitled
Capita Trust Company Limited ("Security Trustee")
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever 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 23 Feb 2010
Delivered on 02 Mar 2010
Status fully-satisfied
Persons Entitled
Mr Gary Hugh Dutton Mbe
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 see image for full details.
Transactions
Mortgage debenture
Created on 12 Apr 1993
Delivered on 16 Apr 1993
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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