SML (SR) LIMITED
| Status | DISSOLVED |
| Company No. | 05546675 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 2005 |
| Age | 18 years, 9 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Apr 2023 |
| Years | 1 year, 1 month, 28 days |
SUMMARY
SML (SR) LIMITED is an dissolved private limited company with number 05546675. It was incorporated 18 years, 9 months, 9 days ago, on 25 August 2005 and it was dissolved 1 year, 1 month, 28 days ago, on 05 April 2023. The company address is Unit 1 First Floor Brook Business Centre Unit 1 First Floor Brook Business Centre, Uxbridge, UB8 2FX.
Company Charges
Rent deposit deed
Created on 01 Feb 2012
Delivered on 07 Feb 2012
Status outstanding
Persons Entitled
Woburn Estate Company Limited and Bedford Estates Nominees 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
The sum of £15,975.00. see image for full details.
Transactions
Rent deposit deed
Created on 01 Feb 2012
Delivered on 07 Feb 2012
Status outstanding
Persons Entitled
Woburn Estate Company Limited and Bedford Estates Nominees 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
The sum of £9,600 see image for full details.
Transactions
Charge
Created on 23 Dec 2009
Delivered on 05 Jan 2010
Status outstanding
Persons Entitled
Coutts & Co
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of assignment and by way of fixed charge to the bank the borrowers right title and interest in and to the programme the rights in respect of the programme subject to the itv licence the sole worldwide exclusive and irrevocable right to distribute reproduce exhibit licence and otherwise exploit and deal in and with the programme all rights of copyright in the original screenplay of the programme all ancillary publishing all rights of the borrower pursuant to any agreement the itv licence and all of the borrower's rights title and benefit to and in the same including without limitation any and all sums of money whatever payable to or on account of the borrower by itv pursuant to the itv licence the distribution agreement the proceeds of any and all policies of insurance now or in the future taken out by the borrower in respect of the programme and or the rights all sums from time to time standing to the credit of the borrower in the account. Floating charge any and all of the borrower's rights whatsoever and wheresoever present and or future in and to the property see image for full details.
Transactions
Charge
Created on 30 Jul 2009
Delivered on 07 Aug 2009
Status outstanding
Persons Entitled
Coutts & Co
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
By way of assignment and by way of fixed charge to teh bank and borrowers right title and interest see image for full details.
Transactions
Debenture
Created on 08 Jul 2009
Delivered on 16 Jul 2009
Status outstanding
Persons Entitled
Coutts & Co
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
Charge
Created on 03 Oct 2008
Delivered on 14 Oct 2008
Status outstanding
Persons Entitled
Coutts & Co.
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
Fixed charge all right, title and interest in and to the programme being the programme or series of television programmes called piers morgan on..... And the rights in respect of the programme, all rights of copyright, all sums from time to time standing to the credit of the borrower in the account and floating charge all rights in and to the property see image for full details.
Transactions
Charge over the television programme entitled 'sandbanks'
Created on 31 Aug 2007
Delivered on 05 Sep 2007
Status outstanding
Persons Entitled
Coutts & Company
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
The right title and interest in and to the programme. See the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Dec 2005
Delivered on 09 Dec 2005
Status fully-satisfied
Persons Entitled
The Television Corporation 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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
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