AE DIRECT MAIL LIMITED
| Status | DISSOLVED |
| Company No. | 04844126 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2003 |
| Age | 20 years, 9 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Oct 2014 |
| Years | 9 years, 7 months, 4 days |
SUMMARY
AE DIRECT MAIL LIMITED is an dissolved private limited company with number 04844126. It was incorporated 20 years, 9 months, 22 days ago, on 24 July 2003 and it was dissolved 9 years, 7 months, 4 days ago, on 11 October 2014. The company address is Ernst & Young Llp Ernst & Young Llp, Birmingham, B4 6HQ.
Company Charges
Composite all assets guarantee and indemnity
Created on 22 Aug 2012
Delivered on 29 Aug 2012
Status outstanding
Persons Entitled
Ge Commercial Finance Limited
Amount Secured
All monies due or to become due from the company and the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Composite all assets guarantee and indemnity
Created on 22 Aug 2012
Delivered on 29 Aug 2012
Status outstanding
Persons Entitled
Ge Capital Bank Limited
Amount Secured
All monies due or to become due from the company and the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
All assets debenture
Created on 11 May 2010
Delivered on 13 May 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 02 Aug 2006
Delivered on 04 Aug 2006
Status fully-satisfied
Persons Entitled
Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms)Fund No 3
Amount Secured
£50,000.00 due or to become due from the company to
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
Debenture
Created on 30 Jan 2004
Delivered on 03 Feb 2004
Status fully-satisfied
Persons Entitled
Surrey Asset Finance LTD
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
Chattel mortgage
Created on 01 Sep 2003
Delivered on 03 Sep 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 formerly known as m & k direct mail limited to the chargee on any account whatsoever
Short Particulars
The equipment 1995 buhrs mtr inserter/wrapper 8 station - serial number 102-55 1998 buhrs mtr inserter/wrapper - 7 - station - serial number 4451-095 1999 buhrs mtr inserter/wrapper - 4 - station - serial number 4451-126 and 2000 buhrs polymate inserter/wrapper - 6 - station - serial number 4451-195 by way of first fixed legal mortgage the benefit of any obligations and warranties given by any manufacturers the proceeds of all policies of insurance now or in the future.
Transactions
Debenture
Created on 01 Sep 2003
Delivered on 03 Sep 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 formerly known as m & k direct mail 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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