SIG DORMANT COMPANY NUMBER SIXTEEN LIMITED
Status | DISSOLVED |
Company No. | 02809456 |
Category | Private Limited Company |
Incorporated | 15 Apr 1993 |
Age | 31 years, 1 month, 29 days |
Jurisdiction | England Wales |
Dissolution | 24 Oct 2023 |
Years | 7 months, 21 days |
SUMMARY
SIG DORMANT COMPANY NUMBER SIXTEEN LIMITED is an dissolved private limited company with number 02809456. It was incorporated 31 years, 1 month, 29 days ago, on 15 April 1993 and it was dissolved 7 months, 21 days ago, on 24 October 2023. The company address is Adsetts House 16 Europa View Adsetts House 16 Europa View, Sheffield, S9 1XH, United Kingdom.
Company Charges
Deposit deed
Created on 21 Mar 2007
Delivered on 05 Apr 2007
Status fully-satisfied
Persons Entitled
Slough Properties 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
£3,937.50 to be held in an interest earning account.
Transactions
Legal charge
Created on 22 Nov 2006
Delivered on 02 Dec 2006
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
Property k/a 31 nobel square burnt mills industrial estate basildon essex t/no EX14193. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 29 Oct 2004
Delivered on 03 Nov 2004
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
Unit C1 rhombus park diamond road norwich. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 21 Nov 2001
Delivered on 22 Nov 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
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
Fixed charge over book debts
Created on 27 Jul 1998
Delivered on 28 Jul 1998
Status fully-satisfied
Persons Entitled
Nmb-Heller Limited
Amount Secured
All monies due or to become due from the company to the chargee and/or any receiver
Short Particulars
All monies payable to the company and all other rights the company may have from time to time under a business finance agreement dated 7TH july 1998 (the "business finance agreement"). See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 10 Feb 1997
Delivered on 11 Feb 1997
Status fully-satisfied
Persons Entitled
Slough Properties Limited
Amount Secured
The obligations of the company (as tenant) to the chargee under (a) a lease dated 10 february 1997 and (b) the rent deposit deed
Short Particulars
The sum of £3,150 maintained in an interest earning account maintained at a clearing bank or building society together with the amount from time to time standing to the credit of such account including accrued interest not paid to the company.
Transactions
Deed of rent deposit
Created on 10 Nov 1995
Delivered on 23 Nov 1995
Status fully-satisfied
Persons Entitled
Meridian Land Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a lease dated 31ST october 1995 and a rent deposit deed dated 31ST october 1995
Short Particulars
£3114.50 and any sum from time to time deposited in the seperate designated deposit account with the landlord's bankers and any interest earned thereon and retained in the account.
Transactions
Mortgage debenture
Created on 14 Jun 1993
Delivered on 18 Jun 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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