M (BRUTON STREET)

11th Floor One Temple Row, Birmingham, B2 5LG
StatusLIQUIDATION
Company No.04129430
Category
Incorporated21 Dec 2000
Age23 years, 4 months, 26 days
JurisdictionEngland Wales

SUMMARY

M (BRUTON STREET) is an liquidation with number 04129430. It was incorporated 23 years, 4 months, 26 days ago, on 21 December 2000. The company address is 11th Floor One Temple Row, Birmingham, B2 5LG.



Company Charges

Security trust and intercreditor deed

Created on 19 May 2003

Delivered on 05 Jun 2003

Status fully-satisfied


Persons Entitled

The Law Debenture Trust Corporation P.L.C. (The Security Trustee)

Amount Secured

All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

If any intra-group creditor receives any sum in relation to any intra-group liability other than pursuant to clause 9.5 of the deed, that sum shall be promptly paid to the security trustee for application in accordance with the terms of the deed, and pending such payment it shall be held on trust for the security trustee.. See the mortgage charge document for full details.

Transactions

View document PDF

An agreement for the creation of a pledge over the shares of marconi mobile access S.P.A.

Created on 19 May 2003

Delivered on 05 Jun 2003

Status fully-satisfied


Persons Entitled

The Law Debenture Trust Corporation PLC on Its on Behalf as Secured Creditor and Also Ascommon Representative of the Other Secured Creditors

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 pledgor grants in pledge, jointly and on a pro-indiviso basis 10,000,000 shares of the company, with a nominal value equal to euro 0.51 each and an aggregate nominal value equal to euro 5,100,000.00, representing in the aggregate of 100% of the company share capital, represented by the share certificate no. 4. all dividends, monies and other rights, assets or benefits from time to time ascribed. See the mortgage charge document for full details.

Transactions

View document PDF

An agreement for the creation of a pledge over the shares of marconi holdings S.P.A.

Created on 19 May 2003

Delivered on 05 Jun 2003

Status fully-satisfied


Persons Entitled

The Law Debenture Trust Corporation PLC on Its Own Behalf as Secured Creditor and Also Ascommon Representative of the Other Secured Creditors

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 pledgor grants in pledge, jointly and on apro-indiviso basis 50,478,000 shares of the company, with a nominal value equal to euro 0.52 each and an aggregate nominal value equal to euro 26,248,560.00, representing in the aggregate 100% of the company share capital, represented by the share certificate no.412. All dividends, monies and other rights, assets or benefits from time to time ascribed. See the mortgage charge document for full details.

Transactions

View document PDF

An australian asset fixed and floating charge

Created on 19 May 2003

Delivered on 04 Jun 2003

Status fully-satisfied


Persons Entitled

The Law Debenture Trust Corporation P.L.C. as Security Trustee

Amount Secured

All present and future indebtedness liabilities and obligations at any time of the company to the security trustee (whether for its own account or as trustee for the secured creditors) or any of the other secured creditors 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

View document PDF

View document PDF

A debenture between the companies (including the chargor) and the law debenture trust corporation P.L.C. as security trustee for the secured creditors

Created on 19 May 2003

Delivered on 02 Jun 2003

Status fully-satisfied


Persons Entitled

The Law Debenture Trust Corporation P.L.C. as Security Trustee

Amount Secured

All present and future indebtedness liabilities and obligations at any time of the company to the security trustee (whether for its own account or as trustee for the secured creditors) or any of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of first fixed charge all of its right title and interest from time to time and to each of the following assets:the schedule 4 real property;the tangible moveable property;any goodwill;all rights in relation to the uncalled capital;the shares,all dividends,interest and other monies;all monetary claims. See the mortgage charge document for full details.

Transactions

View document PDF

View document PDF


Some Companies

ACJ INSTALLATION SERVICES LTD

9 FROBISHER CLOSE,SITTINGBOURNE,ME10 2PS

Number:09133793
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company

ARGAN HOMES LIMITED

8 SPUR ROAD,PORTSMOUTH,PO6 3EB

Number:11715619
Status:ACTIVE
Category:Private Limited Company

DESIGN CORE CONSTRUCTION LIMITED

THE GRANARY,BLETCHINGLEY,RH1 4QP

Number:07969108
Status:ACTIVE
Category:Private Limited Company

GEOPOST INTERMEDIATE HOLDINGS

GEOPOST INTERMEDIATE HOLDINGS,SMETHWICK,B66 1BY

Number:02153355
Status:ACTIVE
Category:Private Unlimited Company

KENSINGTON RESIDENTIAL LIMITED

CRANBROOK HOUSE 287-291,OXFORD,OX2 7JQ

Number:04481483
Status:ACTIVE
Category:Private Limited Company

STS MOTORS CAR SALES LTD

27 ST. MALO AVENUE,LONDON,N9 0RY

Number:09579894
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source