MEP SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 02769705 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 1992 |
| Age | 31 years, 4 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jan 2019 |
| Years | 5 years, 3 months, 7 days |
SUMMARY
MEP SOLUTIONS LIMITED is an dissolved private limited company with number 02769705. It was incorporated 31 years, 4 months, 29 days ago, on 01 December 1992 and it was dissolved 5 years, 3 months, 7 days ago, on 23 January 2019. The company address is Four Four, Birmingham, B1 2HZ.
Company Charges
A registered charge
Created on 21 Jun 2016
Delivered on 28 Jun 2016
Status outstanding
Persons Entitled
Close Brothers Limited (The "Security Trustee")
Transactions
A registered charge
Created on 30 May 2014
Delivered on 04 Jun 2014
Status outstanding
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 06 Mar 2014
Delivered on 08 Mar 2014
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 16 Apr 2010
Delivered on 17 Apr 2010
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 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.
Transactions
Rent deposit deed
Created on 28 Nov 2005
Delivered on 30 Nov 2005
Status fully-satisfied
Persons Entitled
Im Properties (Coleshill) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Deposit of £5,728.13.
Transactions
Debenture containing fixed and floating charges
Created on 30 Sep 2003
Delivered on 07 Oct 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee 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 07 Oct 2002
Delivered on 09 Oct 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Charge over cash deposit created by the company (formerly known as bals engineering group limited) in favour of the bank
Created on 04 Oct 2001
Delivered on 13 Oct 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies standing to the credit of the account of the company with bank of scotland which is blocked or designated as charged to bank of scotland now numbered 00136818 as may be replaced redesignated renumbered or rearranged from time to time.
Transactions
Mortgage debenture
Created on 04 Oct 2001
Delivered on 09 Oct 2001
Status fully-satisfied
Persons Entitled
D a Scholey, S Jackson, M J Kelly (As Security Trustees).
Amount Secured
All monies and liabilities whether principal interest or otherwise which may now or at any time hereafter become due owing or payable by sandco 708 limited and/or bals industrial accessories limited to the chargees as listed in schedule 1 of a loan agreement dated 4 october 2001 and made between the company the security trustees and such lenders ("the loan agreement")
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
Assignation of keyman policy
Created on 25 Apr 1997
Delivered on 01 May 1997
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Allied dunbar assurance PLC adaptable term plan, policy number 23036-088-das, date: 1/2/97, sum: £250,000, life assured: michael john kelly together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
Transactions
Collateral secured debenture
Created on 07 Sep 1994
Delivered on 16 Sep 1994
Status fully-satisfied
Persons Entitled
British Coal Enterprise Limited
Amount Secured
All monies due or to become due from bals industrial accessories limited to the chargee under the terms of a debenture dated 7 september 1994
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
Debenture
Created on 22 Oct 1993
Delivered on 30 Oct 1993
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
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