SIG DORMANT COMPANY NUMBER SIXTEEN LIMITED

Adsetts House 16 Europa View Adsetts House 16 Europa View, Sheffield, S9 1XH, United Kingdom
StatusDISSOLVED
Company No.02809456
CategoryPrivate Limited Company
Incorporated15 Apr 1993
Age31 years, 1 month, 29 days
JurisdictionEngland Wales
Dissolution24 Oct 2023
Years7 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

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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

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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

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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

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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

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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

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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

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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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