NATIONAL ELECTRICAL WHOLESALE LIMITED
| Status | DISSOLVED |
| Company No. | 05028353 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2004 |
| Age | 20 years, 3 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Sep 2020 |
| Years | 3 years, 7 months, 20 days |
SUMMARY
NATIONAL ELECTRICAL WHOLESALE LIMITED is an dissolved private limited company with number 05028353. It was incorporated 20 years, 3 months, 19 days ago, on 28 January 2004 and it was dissolved 3 years, 7 months, 20 days ago, on 26 September 2020. The company address is The Old Exchange The Old Exchange, Southend On Sea, SS1 2EG, Essex.
Company Charges
A registered charge
Created on 21 Oct 2016
Delivered on 24 Oct 2016
Status outstanding
Persons Entitled
Marcus Grose as Trustee of New Pension Scheme
Dominic Worley as Trustee of New Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of New Pension Scheme
Short Particulars
1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
Transactions
A registered charge
Created on 02 Sep 2015
Delivered on 11 Sep 2015
Status outstanding
Persons Entitled
Marcus Grose as Trustee of the New Pension Scheme
Dominic Worley as Trustee of New Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of New Pension Scheme
Transactions
A registered charge
Created on 01 Jul 2014
Delivered on 07 Jul 2014
Status outstanding
Persons Entitled
Factor 21 PLC
Transactions
A registered charge
Created on 03 Dec 2013
Delivered on 10 Dec 2013
Status outstanding
Persons Entitled
Metro Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 18 Nov 2013
Delivered on 27 Nov 2013
Status fully-satisfied
Persons Entitled
Sme Invoice Finance Limited
Short Particulars
By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 02 Apr 2012
Delivered on 11 Apr 2012
Status fully-satisfied
Persons Entitled
Css Alpha (Bvi) Limited
Amount Secured
All monies due or to become due from the company trading as new electrical wholesale (the borrower) to the chargee 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, uncalled capital, buildings, fixed plant & machinery.
Transactions
Debenture
Created on 19 Jun 2008
Delivered on 01 Jul 2008
Status fully-satisfied
Persons Entitled
Rbs Invoice 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 23 Apr 2008
Delivered on 25 Apr 2008
Status fully-satisfied
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 uncalled capital buildings fixtures plant and machinery.
Transactions
Debenture
Created on 17 Mar 2005
Delivered on 19 Mar 2005
Status fully-satisfied
Persons Entitled
Hsbc 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
Rent deposit deed
Created on 01 Jul 2004
Delivered on 03 Jul 2004
Status fully-satisfied
Persons Entitled
Computer Warehouse Limited
Amount Secured
£7,735.41 and all other 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 deposit together with any interest credited to the deposit and any monies added to the deposit by virtue of the provisions of the rent deposit deed.
Transactions
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