TOTAL POLYFILM (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 05202458 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2004 |
| Age | 19 years, 9 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months, 1 day |
SUMMARY
TOTAL POLYFILM (HOLDINGS) LIMITED is an dissolved private limited company with number 05202458. It was incorporated 19 years, 9 months, 7 days ago, on 10 August 2004 and it was dissolved 3 years, 2 months, 1 day ago, on 16 March 2021. The company address is 8 Princes Parade 8 Princes Parade, Liverpool, L3 1QH, England.
Company Charges
A registered charge
Created on 14 Jul 2017
Delivered on 24 Jul 2017
Status outstanding
Persons Entitled
Close Brothers Limited (The “Security Trustee”)
Transactions
Composite all assets guarantee and indemnity and debenture
Created on 08 Nov 2007
Delivered on 10 Nov 2007
Status fully-satisfied
Persons Entitled
Ge Commercial Finance Limited (The Security Holder)
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
Deed of charge over credit balances
Created on 28 Sep 2006
Delivered on 05 Oct 2006
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
Barclays bank PLC re total polyfilm (holdings) limited, business premium account, account number 33130827. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Debenture
Created on 27 May 2005
Delivered on 09 Jun 2005
Status fully-satisfied
Persons Entitled
Tyco Holdings (UK) 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 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 27 May 2005
Delivered on 02 Jun 2005
Status outstanding
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
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
Memorandum of deposit of shares
Created on 27 May 2005
Delivered on 02 Jun 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
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
52,429,109 ordinary shares of £1.00 each and all dividends and interest and all rights moneys or property.
Transactions
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