WEIGH-TRONIX UK LIMITED
| Status | DISSOLVED |
| Company No. | 03943960 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2000 |
| Age | 24 years, 2 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 17 May 2022 |
| Years | 1 year, 11 months, 25 days |
SUMMARY
WEIGH-TRONIX UK LIMITED is an dissolved private limited company with number 03943960. It was incorporated 24 years, 2 months, 5 days ago, on 06 March 2000 and it was dissolved 1 year, 11 months, 25 days ago, on 17 May 2022. The company address is 5 Aldermanbury Square 5 Aldermanbury Square, London, EC2V 7HR, England.
Company Charges
Debenture
Created on 31 Jul 2006
Delivered on 21 Aug 2006
Status fully-satisfied
Persons Entitled
European Capital Financial Services Limited (As Security Agent for the Secured Parties)
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) 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. See the mortgage charge document for full details.
Transactions
Pledge on registered shares
Created on 31 Jul 2006
Delivered on 18 Aug 2006
Status fully-satisfied
Persons Entitled
European Capital Financial Services Limited (The Pledgee)
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
The company creates first ranking rights of pledge now or as the case may be in advance to the pledgees over, the present shares, the future shares and the rights.. See the mortgage charge document for full details.
Transactions
Charge
Created on 01 Jun 2005
Delivered on 03 Jun 2005
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 secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The l/h property k/a soho foundry foundry lane smethwick west midlands t/n WM848738.
Transactions
Debenture
Created on 09 Dec 2004
Delivered on 17 Dec 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the chargor to the secured parties or any of them and to the security trustee 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
Deed of agreement and pledge
Created on 13 Jun 2000
Delivered on 04 Jul 2000
Status fully-satisfied
Persons Entitled
Fleet National Bank, Lehman Commercial Paper Inc, the Provident Bank, Bank of Scotlandfleet National Bank in Its Capacity as Agent, as Fronting Lender, as Issuing Lender and as Swing Line Lender and the Lenders (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee pursuant to and by virtue of the credit agreement (as defined) the security document any specified hedge agreement or any loan document
Short Particulars
The company creates first ranking rights of pledge now or as the case may be in advance to the plegees over, the present shares, the future shares and the rights,. See the mortgage charge document for full details.
Transactions
Fixed and floating security document
Created on 13 Jun 2000
Delivered on 20 Jun 2000
Status fully-satisfied
Persons Entitled
Fleet National Bank (As Trustee for the Secured Creditors)
Amount Secured
All present and future monies and liabilities due or to become due from the company or/any other company named therein to the chargee under or in connection with any loan document or specified hedge 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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