ASTLEY HOLDINGS LIMITED

Gardner Aerospace Gardner Aerospace, Ilkeston, DE7 8LL, Derbyshire
StatusDISSOLVED
Company No.03041190
CategoryPrivate Limited Company
Incorporated03 Apr 1995
Age29 years, 1 month, 13 days
JurisdictionEngland Wales
Dissolution05 Oct 2010
Years13 years, 7 months, 11 days

SUMMARY

ASTLEY HOLDINGS LIMITED is an dissolved private limited company with number 03041190. It was incorporated 29 years, 1 month, 13 days ago, on 03 April 1995 and it was dissolved 13 years, 7 months, 11 days ago, on 05 October 2010. The company address is Gardner Aerospace Gardner Aerospace, Ilkeston, DE7 8LL, Derbyshire.



Company Charges

Deed of accession and supplemental charge

Created on 12 May 1999

Delivered on 26 May 1999

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All money and liabilities due or to become due from myradene overseas limited, except any money or liabilities due from myradene overseas limited as guarantor for the company to the chargee including all costs and expenses which the chargee may in the course of its business charge or incur in respect of myradene overseas limited or any of the initial charging companies (as defined) or any of their affairs in accordance with the terms of the facilities agreement (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.

Transactions

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Guarantee & debenture

Created on 06 Nov 1997

Delivered on 17 Nov 1997

Status fully-satisfied


Persons Entitled

Barclays 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

.. 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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Guarantee and debenture

Created on 08 May 1997

Delivered on 19 May 1997

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and any other group company (as therein defined) to the chargee on any account whatsoever and under the terms of the facility letters (as therein defined) and this guarantee and debenture (the "debenture")

Short Particulars

Freehold 79 manton road, corby, northamptonshire title number NN107870, leasehold units 18 and 19 princewood road, earlstree industrial estate, corby, northamptonshire title number NN183245, warehouse premises, south side of whitley way, airfield industrial estate, ashbourne, derbyshire. See schedule attached to form M395 for full details of the property. 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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Debenture

Created on 28 Jun 1995

Delivered on 30 Jun 1995

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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