AV NO.2 LIMITED
| Status | DISSOLVED |
| Company No. | 04284876 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2001 |
| Age | 22 years, 8 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Mar 2011 |
| Years | 13 years, 1 month, 27 days |
SUMMARY
AV NO.2 LIMITED is an dissolved private limited company with number 04284876. It was incorporated 22 years, 8 months, 7 days ago, on 11 September 2001 and it was dissolved 13 years, 1 month, 27 days ago, on 22 March 2011. The company address is PO BOX 42 PO BOX 42, Blackley, M9 8ZS, Manchester.
Company Charges
Deed of pledge of shares executed outside the united kingdom and comprising property situated there
Created on 14 May 2004
Delivered on 21 May 2004
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited in Its Capacity as Security Trustee
Amount Secured
All monies due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The original shares consisting of 559,824 shares a, 1 share b and 1 share c, and dividends. See the mortgage charge document for full details.
Transactions
Confirmatory guarantee and debenture
Created on 14 May 2004
Delivered on 21 May 2004
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited in Its Capacity as Security Trustee
Amount Secured
All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land and buildings and plant on the south east side of leeds road huddersfield known as specialties west t/n WYK650615, part of the process technology department and the analytical department buildings at huddersfield, effluent treatment plant and land on the south east side of leeds road huddersfield t/n WYK650609 for details of further properties charged, please refer to form 395. 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
A pledge of shares "executed outside the united kingdom and comprising property situated there "
Created on 05 Feb 2002
Delivered on 19 Feb 2002
Status fully-satisfied
Persons Entitled
Jp Morgan Europe Limited Acting as Security Trustee for the Secured Parties(As Defined Therein)
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
All shares and all dividends interest or other distributions. See the mortgage charge document for full details.
Transactions
Supplemental deed to a composite guarantee and debenture dated 30TH june 1999
Created on 05 Feb 2002
Delivered on 12 Feb 2002
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited Acting as Security Trustee for the Secured Parties (As Defined)Pursuant to the Facilities Agreement (the "Security Trustee")
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
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