ULTRONICS LIMITED
| Status | DISSOLVED |
| Company No. | 03239610 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 1996 |
| Age | 27 years, 9 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 25 Aug 2015 |
| Years | 8 years, 8 months, 26 days |
SUMMARY
ULTRONICS LIMITED is an dissolved private limited company with number 03239610. It was incorporated 27 years, 9 months, 1 day ago, on 19 August 1996 and it was dissolved 8 years, 8 months, 26 days ago, on 25 August 2015. The company address is Abbey Park Abbey Park, Titchfield, PO14 9ED, Uk.
Company Charges
Debenture
Created on 25 Sep 2003
Delivered on 01 Oct 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank 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 05 Sep 2002
Delivered on 07 Sep 2002
Status fully-satisfied
Persons Entitled
Gmac Commercial Credit 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
Equipment mortgage
Created on 05 Sep 2002
Delivered on 07 Sep 2002
Status fully-satisfied
Persons Entitled
Gmac Commercial Credit 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
With full title guarantee the equipment. All right title and interest of the company in and to all insurance's and in and so all warranties and other claims under or in connection with the sale to and purchase by the company of the equipment and/or its condition and repair and all contracts and agreements relating thereto.. See the mortgage charge document for full details.
Transactions
Chattels mortgage
Created on 02 Feb 2001
Delivered on 02 Feb 2001
Status outstanding
Persons Entitled
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All and singular the chattels plant machinery and things being 3 x chiron fz 15 w vertical cnc machining centres,serial numbers 144-06,144-07 and 144-17.
Transactions
Floating charge
Created on 11 Apr 2000
Delivered on 20 Apr 2000
Status fully-satisfied
Persons Entitled
Apax Scotland Vi Co Limited in Its Capacity as General Partner of Apax Scotland Vi L.P. in Itscapacity as General Partner of Apax UK Vi-a,LP,Apax UK Vi-B,LP,Apax UK Vi-C,LP,Apax UK Vi-D,LP,Apax UK Vi-E,LP
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The whole of the property,assets and rights (including uncalled capital).
Transactions
Fixed intellectual property charge
Created on 11 Apr 2000
Delivered on 20 Apr 2000
Status fully-satisfied
Persons Entitled
Apax Scotland Vi Co Limited in Its Capacity as General Partner of Apax Scotland Vi L.P.in Its Capacity as General Partner of Apax UK Vi-a,LP,Apax UK Vi-B,Apax UK Vi-C,LP,Apax UK Vi-D,LP,Apaxuk Vi-E,LP
Amount Secured
The sums including principal and interest loaned under an instrument constituting £13,773,425 secured loan notes 2005 to be issued at a discount (with initial issue price of £7,500,000) by the chargee to the parent company of the chargor
Short Particulars
The registered patents and applications for patents set out in schedule 1 of the deed of pledge (together with all patents which may be granted pursuant to such patent applications,and all amendments,reissues,divisions,continuations,renewals and extensions of such).. See the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Sep 1997
Delivered on 10 Sep 1997
Status fully-satisfied
Persons Entitled
Barclays Bank 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
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