MS ABERDEEN LIMITED
| Status | DISSOLVED |
| Company No. | 04378873 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2002 |
| Age | 22 years, 3 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Feb 2013 |
| Years | 11 years, 3 months, 26 days |
SUMMARY
MS ABERDEEN LIMITED is an dissolved private limited company with number 04378873. It was incorporated 22 years, 3 months, 10 days ago, on 21 February 2002 and it was dissolved 11 years, 3 months, 26 days ago, on 05 February 2013. The company address is 147 Stamford Hill 147 Stamford Hill, N16 5LG.
Company Charges
Share charge
Created on 08 Jul 2005
Delivered on 13 Jul 2005
Status outstanding
Persons Entitled
Dawnay Day Properties Limited
Amount Secured
All monies due or to become due from 37C fitzjohns limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares and related rights.
Transactions
Debenture (full)
Created on 08 Sep 2003
Delivered on 18 Sep 2003
Status outstanding
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company (formerly known as kav aberdeen 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
A standard security which was presented for registration in scotland on 10 september 2003 and
Created on 08 Sep 2003
Delivered on 16 Sep 2003
Status outstanding
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company formerly known as kav aberdeen limited to the chargee on any account whatsoever
Short Particulars
The property being sites 2 & 3 kvaerner village kirkhill industrial estate dyce aberdeen t/n ABN63495. See the mortgage charge document for full details.
Transactions
Debenture
Created on 29 Jan 2003
Delivered on 05 Feb 2003
Status fully-satisfied
Persons Entitled
Kenmore Investments Limited
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
Debenture
Created on 29 Jan 2003
Delivered on 05 Feb 2003
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
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 standard security which was presented for registration in scotland on the 6 february 2003 and
Created on 28 Jan 2003
Delivered on 18 Feb 2003
Status fully-satisfied
Persons Entitled
Kenmore Investments Limited
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 and whole the tenant's interest in lease between the grampian regional council and kvaerner UK limited dated 18 and 28 september and recorded grs (aberdeen) on 31 october 1995 in respect of sites 2 and 3, kvaerner village, kirkhill industrial estate, dyce, aberdeen t/n ABN63495.
Transactions
A standard security which was presented for registration in scotland on the 6 february 2003 and
Created on 28 Jan 2003
Delivered on 18 Feb 2003
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
All and whole the tenant's interest in lease between the grampian regional council and kvaerner UK limited dated 18 and 28 september and recorded grs (aberdeen) on 31 october 1995 in respect of sites 2 and 3, kvaerner village, kirkhill industrial estate, dyce, aberdeen t/n ABN63495.
Transactions
Floating charge
Created on 22 Jan 2003
Delivered on 05 Feb 2003
Status fully-satisfied
Persons Entitled
Kenmore Investments Limited
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 whole of the property (including uncalled capital). See the mortgage charge document for full details.
Transactions
Floating charge
Created on 22 Jan 2003
Delivered on 05 Feb 2003
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
The whole of the property (including uncalled capital). See the mortgage charge document for full details.
Transactions
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