M&R 926 LIMITED

Acre House Acre House, London, NW1 3ER
StatusDISSOLVED
Company No.04885683
CategoryPrivate Limited Company
Incorporated03 Sep 2003
Age20 years, 8 months, 8 days
JurisdictionEngland Wales
Dissolution24 May 2011
Years12 years, 11 months, 18 days

SUMMARY

M&R 926 LIMITED is an dissolved private limited company with number 04885683. It was incorporated 20 years, 8 months, 8 days ago, on 03 September 2003 and it was dissolved 12 years, 11 months, 18 days ago, on 24 May 2011. The company address is Acre House Acre House, London, NW1 3ER.



Company Charges

Debenture

Created on 20 Feb 2008

Delivered on 22 Feb 2008

Status fully-satisfied


Persons Entitled

Bibby Financial Services 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

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Debenture

Created on 15 Mar 2005

Delivered on 19 Mar 2005

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland 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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Supplemental chattel mortgage

Created on 12 Jan 2004

Delivered on 14 Jan 2004

Status fully-satisfied


Persons Entitled

State Securities PLC

Amount Secured

£117,500.00 and 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

Asset no 204. boy 22SVH dipronic injection moulder s/no 20587 (yom 1989) c/w plaster shd-12 hopper/dryer & provan THN3W/8N temp controllers no DTH2375 * please refer to the form 395 for further chattels charged *. see the mortgage charge document for full details.

Transactions

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Fixed and floating charge over all assets

Created on 17 Nov 2003

Delivered on 20 Nov 2003

Status fully-satisfied


Persons Entitled

Nmb-Heller 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

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Debenture

Created on 27 Sep 2003

Delivered on 06 Oct 2003

Status fully-satisfied


Persons Entitled

Springfix Linkages Limited

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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