M AND M SPORTS LIMITED
| Status | DISSOLVED |
| Company No. | 02698391 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 1992 |
| Age | 32 years, 2 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 18 May 2019 |
| Years | 5 years, 3 days |
SUMMARY
M AND M SPORTS LIMITED is an dissolved private limited company with number 02698391. It was incorporated 32 years, 2 months, 3 days ago, on 18 March 1992 and it was dissolved 5 years, 3 days ago, on 18 May 2019. The company address is No.1 Colmore Square, Birmingham, B4 6HQ, West Midlands.
Company Charges
Security accession deed
Created on 24 Oct 2007
Delivered on 13 Nov 2007
Status fully-satisfied
Persons Entitled
Smartstream Acquisitions S.Ar.L
Amount Secured
All monies due or to become due from any chargor 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
Security deed of accession
Created on 24 Oct 2007
Delivered on 03 Nov 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
Amount Secured
All monies due or to become due from the company to the finance 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 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 22 Jul 2004
Delivered on 07 Aug 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the company and any member of the group to the finance parties and to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed & floating charge over the undertaking & all land & assets present & future, including goodwill, book debts, uncalled capital, insurances, rents, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 22 Jul 2004
Delivered on 06 Aug 2004
Status fully-satisfied
Persons Entitled
Mark Ellis as Security Trustee for the Secured Parties
Amount Secured
All monies due or to become due from the company, each other company and by any other present or future subsidiary of the parent or of any company to the secured parties or any of them 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
Composite guarantee and debenture
Created on 22 Jul 2004
Delivered on 31 Jul 2004
Status fully-satisfied
Persons Entitled
Eci Partners LLP (As Security Trustee for the Secured Parties)
Amount Secured
All monies due or to become due from the company to the chargee (the security trustee) eci 7 (UK) LP, eci 7 LP and eci 7 us LP (together the secured parties) or any of them 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 19 Aug 2003
Delivered on 27 Aug 2003
Status fully-satisfied
Persons Entitled
Barclays 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
Deed of charge over credit balances
Created on 11 Feb 1999
Delivered on 17 Feb 1999
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever provided that the total sum recoverable under the charge shall not exceed 350 000 pounds in addition to such further sum for interest thereon and other banking charges in respect thereof and costs and expenses as shall accrue due to the bank within six months before or at any time after the date of demand by the bank upon the company for payment
Short Particulars
25862984. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
Transactions
Debenture
Created on 16 Aug 1995
Delivered on 30 Aug 1995
Status fully-satisfied
Persons Entitled
Barclays 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
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