GOODMAN BAYLIS LIMITED

The Shard The Shard, London, SE1 9SG
StatusDISSOLVED
Company No.04292713
CategoryPrivate Limited Company
Incorporated24 Sep 2001
Age22 years, 8 months, 25 days
JurisdictionEngland Wales
Dissolution18 Oct 2014
Years9 years, 8 months, 1 day

SUMMARY

GOODMAN BAYLIS LIMITED is an dissolved private limited company with number 04292713. It was incorporated 22 years, 8 months, 25 days ago, on 24 September 2001 and it was dissolved 9 years, 8 months, 1 day ago, on 18 October 2014. The company address is The Shard The Shard, London, SE1 9SG.



Company Charges

Debenture

Created on 30 May 2008

Delivered on 11 Jun 2008

Status outstanding


Persons Entitled

Eurofactor (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All assets of the company by way of first fixed and floating charge.

Transactions

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Debenture

Created on 21 Dec 2006

Delivered on 23 Dec 2006

Status outstanding


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

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Mortgage debenture

Created on 01 Nov 2001

Delivered on 14 Nov 2001

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company formerly known as twp (2) limited 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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Legal mortgage

Created on 01 Nov 2001

Delivered on 13 Nov 2001

Status fully-satisfied


Persons Entitled

Aib Group (UK) P.L.C.

Amount Secured

All liabilities due from the company (formerly known as twp (2) limited) to the chargee on any account whatsoever

Short Particulars

F/Hold property known as london rd,redhill,worcester. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Deed of chattel mortgage created by the company (formerly known as twp(2) limited) in favour of close asset finance limited

Created on 01 Nov 2001

Delivered on 12 Nov 2001

Status fully-satisfied


Persons Entitled

Close Asset Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Various chattels specified in schedule to form 395 headed by compere hydrovane 715 packaged air system 4X rexson ink distribution units pipework throughout (including all parts spare parts components appurtenances accessories and other equipment installed in or on them) all related rights thereto under the deed together with fixed charge in the benefit of all insurances. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 01 Nov 2001

Delivered on 06 Nov 2001

Status fully-satisfied


Persons Entitled

Venture Finance PLC

Amount Secured

All monies due or to become due from the company to the chargee

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

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