TP SHELFCO NO.2 LIMITED
| Status | DISSOLVED |
| Company No. | 04647961 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2003 |
| Age | 21 years, 3 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Dec 2022 |
| Years | 1 year, 5 months, 6 days |
SUMMARY
TP SHELFCO NO.2 LIMITED is an dissolved private limited company with number 04647961. It was incorporated 21 years, 3 months, 19 days ago, on 27 January 2003 and it was dissolved 1 year, 5 months, 6 days ago, on 09 December 2022. The company address is C/O Mazars Llp 1st Floor C/O Mazars Llp 1st Floor, Birmingham, B3 3AX.
Company Charges
Debenture
Created on 02 May 2006
Delivered on 11 May 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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. See the mortgage charge document for full details.
Transactions
Mortgage deed
Created on 02 May 2006
Delivered on 12 May 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H birch park park lodge road giltbrook nottingham t/n nt 406041. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Legal charge
Created on 02 May 2006
Delivered on 11 May 2006
Status fully-satisfied
Persons Entitled
John Barry Simons
John Barry Simons
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
F/H property on the south west side of halls lane, giltbrook, broxtowe, nottingham and k/a birch park, park lodge road, giltbrook, nottingham t/no. NT406041.
Transactions
Legal charge
Created on 28 Sep 2005
Delivered on 05 Oct 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a land on the south west side of halls lane giltbrook nottingham now k/a dyggor gaylord house birch park park lodge road giltbrook nottingham.
Transactions
Composite guarantee and debenture
Created on 31 Oct 2003
Delivered on 13 Nov 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All f/h and l/h property of the chargor situate in england and wales and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land, and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 31 Oct 2003
Delivered on 11 Nov 2003
Status fully-satisfied
Persons Entitled
Barry Simons
Amount Secured
All monies due or to become due from the company and all other companies named therein 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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