GABBRO PRECISION HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06451211 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2007 |
| Age | 16 years, 4 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Aug 2021 |
| Years | 2 years, 8 months, 16 days |
SUMMARY
GABBRO PRECISION HOLDINGS LIMITED is an dissolved private limited company with number 06451211. It was incorporated 16 years, 4 months, 29 days ago, on 12 December 2007 and it was dissolved 2 years, 8 months, 16 days ago, on 25 August 2021. The company address is C/O Frp Advisory Llp C/O Frp Advisory Llp, London, EC4N 6EU.
Company Charges
A registered charge
Created on 06 May 2016
Delivered on 23 May 2016
Status fully-satisfied
Persons Entitled
Baird Capital Partners Europe Limited as Security Trustee
Short Particulars
Fixed charges over all land and intellectual property owned by the company at any time.
Transactions
A registered charge
Created on 06 May 2016
Delivered on 23 May 2016
Status fully-satisfied
Persons Entitled
Baird Capital Partners Europe Limited as Security Trustee
Short Particulars
Fixed charges over all land and intellectual property owned by the company at any time.
Transactions
A registered charge
Created on 06 May 2016
Delivered on 23 May 2016
Status part-satisfied
Persons Entitled
Baird Capital Partners Europe Limited as Security Trustee
Short Particulars
Fixed charges over all land and intellectual property owned by the company at any time.
Transactions
A registered charge
Created on 06 May 2016
Delivered on 20 May 2016
Status fully-satisfied
Persons Entitled
Baird Capital Partners Europe Limited as Security Trustee
Short Particulars
Fixed charges over all land and intellectual property owned by the company at any time.
Transactions
A registered charge
Created on 30 Jun 2015
Delivered on 15 Jul 2015
Status fully-satisfied
Persons Entitled
Baird Capital Partners Europe Limited as Security Trustee
Short Particulars
As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of gabbro precision holdings limited.
Transactions
Deed of assignment
Created on 06 Feb 2012
Delivered on 10 Feb 2012
Status outstanding
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the company's right title and interest present and future in and to the acquisition agreement and all proceeds and claims arising from the acquisition agreement see image for full details.
Transactions
Mortgage
Created on 06 Feb 2012
Delivered on 10 Feb 2012
Status outstanding
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All shares stock securities or other rights accruing or offered to be offered by way of rights bonus option or otherwise arising from or in respect of such stocks shares and other marketable securities. 1000 shares midland precision limited ordinary shares of £1.00 each see image for full details.
Transactions
Mortgage
Created on 23 Aug 2010
Delivered on 27 Aug 2010
Status outstanding
Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)
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
Full title guarantee the mortgagor assigns the policy being the policy of assurance held with aegon scottish equitable policy number L0198408443 dated 27TH july 2010 including all monies assured by all bonuses and other benefits see image for full details.
Transactions
Mortgage over stocks, shares and collective investment schemes
Created on 03 Jun 2009
Delivered on 11 Jun 2009
Status outstanding
Persons Entitled
Clydesdale Bank PLC (T/a Yorkshire Bank)
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 securities including costs and interest see image for full details.
Transactions
Mortgage of policy by policy holder
Created on 10 Jul 2008
Delivered on 16 Jul 2008
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The company assigns to the bank the £750,000.00 terminal illness with life cover key person assurance policy over the life of duncan paul milner dated 1 july 2008 with zurich assurance limited, policy number 1 511-2TA-dys see image for full details.
Transactions
Mortgage of assurance policy by policyholder
Created on 20 Jun 2008
Delivered on 04 Jul 2008
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Assigns to the bank the £500,000 terminal illness with life cover key person assurance policy over the life of steven horne dated 17 march 2008 with legal & general assurance society, policy number 26762858, including all monies assured by and all bonuses and other benefits of whatever nature under such policy see image for full details.
Transactions
Deed of assignment
Created on 18 Dec 2007
Delivered on 03 Jan 2008
Status outstanding
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The acquisition agreement being the sale and purchase agreement dated on or around the date hereof and made between (1) the company and (2) the sellers. See the mortgage charge document for full details.
Transactions
Mortgage over shares
Created on 18 Dec 2007
Delivered on 03 Jan 2008
Status outstanding
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
255,500 ordinary shares of £1.00 each in ess steel holdings limited together with all dividends. See the mortgage charge document for full details.
Transactions
Debenture
Created on 18 Dec 2007
Delivered on 03 Jan 2008
Status outstanding
Persons Entitled
Clydesdale 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. See the mortgage charge document for full details.
Transactions
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