GARDNER AEROSPACE - COLNE LIMITED
| Status | DISSOLVED |
| Company No. | 02887405 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 1994 |
| Age | 30 years, 4 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Oct 2010 |
| Years | 13 years, 7 months, 12 days |
SUMMARY
GARDNER AEROSPACE - COLNE LIMITED is an dissolved private limited company with number 02887405. It was incorporated 30 years, 4 months, 4 days ago, on 13 January 1994 and it was dissolved 13 years, 7 months, 12 days ago, on 05 October 2010. The company address is Gardner Aerospace Gardner Aerospace, Ilkeston, DE7 8LL, Derbyshire.
Company Charges
All assets debenture
Created on 18 May 2006
Delivered on 23 May 2006
Status fully-satisfied
Persons Entitled
Five Arrows Commercial Finance Limited
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
All assets debenture
Created on 24 Oct 2005
Delivered on 31 Oct 2005
Status fully-satisfied
Persons Entitled
Abn Amro Capital Limited (Security Holder)
Amount Secured
All monies due or to become due from the group companies to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land and buildings on the west side of cotmanhay road, ilkeston, derbyshire t/no DY145406. 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
Omnibus guarantee and set-off agreement
Created on 29 Jul 2004
Delivered on 03 Aug 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details.
Transactions
All assets debenture deed
Created on 19 Mar 2003
Delivered on 03 Apr 2003
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
All assets debenture
Created on 19 Mar 2003
Delivered on 02 Apr 2003
Status fully-satisfied
Persons Entitled
Abn Amro Capital Limited,as Security Trustee Under an Investor Trust Deed
Amount Secured
All monies due or to become due from de facto 1044 limited to the noteholders and all monies due from the group companies 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
A charge, supplemental to a security agreement dated 9TH september 1999
Created on 22 Mar 2002
Delivered on 10 Apr 2002
Status fully-satisfied
Persons Entitled
Barclays Bank PLC in Its Capacity as Agent and Trustee for Itself and Eachof the Finance Parties (The Agent)
Amount Secured
All monies due or to become due from the obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge all moneys standing to the credit of any account with any person and the debts represented by them and all of the chargor's book and other debts the proceeds of the same and all other moneys due and owing to the chargor and the benefit of all rights securities and guarantee.. See the mortgage charge document for full details.
Transactions
Security agreement
Created on 09 Sep 1999
Delivered on 20 Sep 1999
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company in any capacity whatsoever to any finance party (as defined) under each finance document (as defined)
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
Mortgage debenture
Created on 25 Nov 1998
Delivered on 01 Dec 1998
Status fully-satisfied
Persons Entitled
L. Gardner Group 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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 30 Sep 1998
Delivered on 03 Oct 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
Fixed and floating charge
Created on 18 May 1998
Delivered on 21 May 1998
Status fully-satisfied
Persons Entitled
New Court Commercial Finance Limited
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
Legal charge
Created on 07 May 1996
Delivered on 21 May 1996
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
F/H property situated and k/a 316 gisburn road, blacko, near nelson, lancashire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Charge over contract
Created on 13 Mar 1995
Delivered on 22 Mar 1995
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
All that benefit of an agreement dated 8TH december 1994 between the company & hurel dubois UK limited.
Transactions
Chattel mortgage
Created on 20 Apr 1994
Delivered on 21 Apr 1994
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the chattels plant machinery and other things listed on the form 395 including one used matsuura mc-1250V machining centre serial no. 870406370. see the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 24 Mar 1994
Delivered on 24 Mar 1994
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the chattels plant machinery and things as listed on the form 395 including one used fanuc programming & dnc system serial no. 0051961 and one used cincinnati 20V-120 5 axis cnc contouring machine serial no. 89-4180749-1. see the mortgage charge document for full details.
Transactions
Chatels mortgage
Created on 02 Mar 1994
Delivered on 09 Mar 1994
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
One used hitachi seiki VA50 cnc vertical machining centre 63"x 20" TABLE20 tool posts,seicos control centre serial number VA5061 and various other chattels machinery and things described in the schedule. See the mortgage charge document for full details.
Transactions
Book debts debenture
Created on 08 Feb 1994
Delivered on 11 Feb 1994
Status fully-satisfied
Persons Entitled
Causeway Invoice Discounting Company Limited
Amount Secured
All monies due or to become due from the company (formerly known as equalyard trading limited) to the chargee on any account whatsoever
Short Particulars
First fixed charge on all book debts and other debts of the company both present and future save for those book debts and other debts sold by the company and purchased by the chargee under an invoice discounting agreement and not repurchased pursuant to the provisions hereof.
Transactions
Mortgage debenture
Created on 07 Feb 1994
Delivered on 25 Feb 1994
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company (formerly known as equalyard trading limited) 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
Legal mortgage
Created on 07 Feb 1994
Delivered on 17 Feb 1994
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
The f/h property land k/a crescent works and albert works north valley road colme lancashire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
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