SIMULUS LIMITED
| Status | DISSOLVED |
| Company No. | 03249051 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 1996 |
| Age | 27 years, 8 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Nov 2016 |
| Years | 7 years, 6 months |
SUMMARY
SIMULUS LIMITED is an dissolved private limited company with number 03249051. It was incorporated 27 years, 8 months, 3 days ago, on 12 September 1996 and it was dissolved 7 years, 6 months ago, on 15 November 2016. The company address is E2 Eskdale Road E2 Eskdale Road, Wokingham, RG41 5TS, Berkshire.
Company Charges
Deed of variation
Created on 26 Feb 2002
Delivered on 13 Mar 2002
Status outstanding
Persons Entitled
MT13 Limited Partnership and MT13 "B" Limited Partnership and Celtic House Investment Partnerslimited
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
As charged by the debenture.
Transactions
Debenture
Created on 28 Jan 2002
Delivered on 05 Feb 2002
Status outstanding
Persons Entitled
MTI3 Limited Partnership and MTI3"B" Limited Partnership
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
.. 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 28 Mar 2000
Delivered on 11 Apr 2000
Status fully-satisfied
Persons Entitled
MT13 Limited Partnership and MT13 "B" Limited Partnership (Together "MT13")
Amount Secured
All the company's present or future indebtedness due or to become due from the company to the chargee under a £325,125 "a" series convertible secured loan stock agreement and a £216,750 "b" series convertible secured loan stock agreement and £308,125 "o" series convertible secured loan stock agreement between MT13 and the company dated 14TH october 1999 as varied on 28TH march 2000 (together "the loan")
Short Particulars
(Including trade fixtures). 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 14 Oct 1999
Delivered on 19 Oct 1999
Status fully-satisfied
Persons Entitled
MT13'B' Limited Partnership
MT13 Limited Partnership
(Together "MT13")
Amount Secured
All monies due or to become due from the company to the chargee under convertible loan stock agreements of even date
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
Debenture
Created on 19 Jan 1999
Delivered on 22 Jan 1999
Status fully-satisfied
Persons Entitled
MT13 Limited Partnership
MT13'B' Limited Partnership(Together "the Mti Partnerships")
Amount Secured
All monies due or to become due from the company to the chargee under a loan agreement of even date
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
Fixed and floating charge
Created on 06 Jan 1997
Delivered on 16 Jan 1997
Status outstanding
Persons Entitled
Midland 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Transactions
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