MORPUS NO.1 LIMITED

7th Floor 9 Berkeley Street, London, W1J 8DW
StatusDISSOLVED
Company No.04273590
CategoryPrivate Limited Company
Incorporated20 Aug 2001
Age22 years, 8 months, 21 days
JurisdictionEngland Wales
Dissolution17 Jan 2017
Years7 years, 3 months, 24 days

SUMMARY

MORPUS NO.1 LIMITED is an dissolved private limited company with number 04273590. It was incorporated 22 years, 8 months, 21 days ago, on 20 August 2001 and it was dissolved 7 years, 3 months, 24 days ago, on 17 January 2017. The company address is 7th Floor 9 Berkeley Street, London, W1J 8DW.



Company Charges

Accession deed

Created on 06 Jan 2006

Delivered on 18 Jan 2006

Status fully-satisfied


Persons Entitled

Allied Irish Banks P.L.C. (The "Security Trustee")

Amount Secured

All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All f/h or l/h property,its interest in any present or future licences,the rental income,all present and future fittings,plant,equipment,machinery,tools,vehicles,furniture and other tnagible moveable property. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 25 Nov 2002

Delivered on 04 Dec 2002

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 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Land and buildings on the south west side of highlands road shirley solihull west midlands t/n WM716741. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Debenture

Created on 25 Nov 2002

Delivered on 04 Dec 2002

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. See the mortgage charge document for full details.

Transactions

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