THE WATERPROOFING GROUP PLC
| Status | DISSOLVED |
| Company No. | 04278415 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2001 |
| Age | 22 years, 8 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Mar 2023 |
| Years | 1 year, 2 months, 3 days |
SUMMARY
THE WATERPROOFING GROUP PLC is an dissolved private limited company with number 04278415. It was incorporated 22 years, 8 months, 23 days ago, on 29 August 2001 and it was dissolved 1 year, 2 months, 3 days ago, on 18 March 2023. The company address is Leonard Curtis House Elms Square Leonard Curtis House Elms Square, Whitefield, M45 7TA, Greater Manchester.
Company Charges
A security agreement
Created on 31 Mar 2009
Delivered on 03 Apr 2009
Status fully-satisfied
Persons Entitled
Ruberoid Pension Trustee Limited as Trustee of the Ruberoid PLC Staff Pension Scheme (The "Trustee")
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 4 covert road aylesham industrial estate aylesham kent t/n's K663965, K831690, K392360 and K323701 security agreement buildings fixtures fittings and fixed plant and machinery rent licence fees see image for full details.
Transactions
Fixed and floating charge
Created on 27 Feb 2003
Delivered on 14 Mar 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee 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.
Transactions
Legal charge
Created on 27 Feb 2003
Delivered on 05 Mar 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage the property k/a unit 4 covert road/cooting road aylesham industrial estate aylesham kent t/nos K392360,K323701,K632057 and K663965. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 27 Feb 2003
Delivered on 05 Mar 2003
Status fully-satisfied
Persons Entitled
National Westminster 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.
Transactions
Legal charge
Created on 14 Sep 2001
Delivered on 05 Oct 2001
Status fully-satisfied
Persons Entitled
Nmb-Heller Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage land at aylesham industrial estate t/ns K385331, K392360, K323701, K632057, K663965.
Transactions
Legal charge
Created on 14 Sep 2001
Delivered on 05 Oct 2001
Status fully-satisfied
Persons Entitled
Nmb-Heller Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage land at north side of mead lane, hertford t/n HD257372.
Transactions
Fixed and floating charge over all assets
Created on 06 Sep 2001
Delivered on 25 Sep 2001
Status fully-satisfied
Persons Entitled
Nmb-Heller 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.
Transactions
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