00044631 LIMITED

P O Box 810, 65 Crutched Friars, EC3N 2NP Friary Court
StatusLIQUIDATION
Company No.00044631
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Jul 1895
Years125 years, 3 months, 5 days


SUMMARY

00044631 LIMITED is an liquidation private limited company with number 00044631. It was incorporated 125 years, 3 months, 5 days ago, on 16 July 1895. The company address is P O Box 810, 65 Crutched Friars, EC3N 2NP Friary Court, 65 Crutched Friars, London, and the country of origin is United Kingdom. The accounting category is 'Accounts Type Not Available', last accounts made up to 31 March 1987 next accounts are due by 31 January 1989.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Jan 1989
Last made up31 Mar 1987
CategoryACCOUNTS TYPE NOT AVAILABLE
Returns Due Date
Returns Last Date21 Dec 1987
Mortgages
Num. Charges13
Outstanding6
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS

CHARGES


13 charges registered
13 outstanding, 7 satisfied, 0 partially satisfied


General letter of hypothecation


Created on 26 Aug 1987
Delivered on 28 Aug 1987
Status Fully-satisfied

Persons Entitled
Bangkok Bank Limited.

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
All bills, notes and negotiable instruments bills of lading, warrants delivery orders and all other documents of title to or relating to goods (see form 395 for full details).


Transactions



Legal charge


Created on 28 Jan 1987
Delivered on 04 Feb 1987
Status Outstanding

Persons Entitled
Standard Chartered Bank

Amount Secured
All monies due or to become due from the company to the chargee supplemental to a debenture dated 23/4/86

Short Particulars
L/H land lying to the southeast side of leamington road newburn title no. Ty 9452.


Transactions



Legal charge


Created on 28 Jan 1987
Delivered on 04 Feb 1987
Status Outstanding

Persons Entitled
Standard Chartered Bank

Amount Secured
All monies due or to become due from the company to the chargee supplemental to a debenture dated 23/4/86

Short Particulars
L/H unit 6 avon riverside estate victoria road avonmouth bristol title no. Av 106715.


Transactions



Floating charge


Created on 30 Sep 1986
Delivered on 21 Oct 1986
Status Outstanding

Persons Entitled
The Trustees for the Time Being of the Aveling Barford Staff Pension Plan

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and all property and assets present and future including goodwill uncalled capital.


Transactions



Floating charge


Created on 30 Sep 1986
Delivered on 21 Oct 1986
Status Outstanding

Persons Entitled
The Trustees for the Time Being of the Aveling Barford Hourly Paid Employees Pension Plan

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and all property and assets present and future including goodwill uncalled capital.


Transactions



Debenture


Created on 23 Apr 1986
Delivered on 25 Apr 1986
Status Outstanding

Persons Entitled
Standard Chartered Bank

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Various properties listed in schedule attached to doc M340 and/or the proceeds of sale thereof (see doc M340 for full details). 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

View PDF


Letter of assignment


Created on 22 Jan 1986
Delivered on 01 Feb 1986
Status Fully-satisfied

Persons Entitled
Oriental Credit Limited.

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
All bills under collection/receivables and the proceeds thereto of any type now or at any time hereafter vested on the mortgagees or their nominees or in their custody power control. (See doc 339 for details).


Transactions



Deed of assignment and charge


Created on 16 Dec 1985
Delivered on 19 Dec 1985
Status Fully-satisfied

Persons Entitled
Banque Bruxelles Lambert Sa

Amount Secured
All monies due or to become due from the company and/or aveling barford international limited to the chargee under the terms of a facility letter of even date

Short Particulars
By way of assignment all monies due or owing or from time to time due to the company by virtue of a contract (no.26) entered into by aveling-barford international limited as agent for the company with mount kassioun company dated 27 jan. 1985 (the "contract"). Fixed charge all stock-in-trade and work-in-progress of the company both present and future.


Transactions



Debenture


Created on 12 Sep 1985
Delivered on 18 Sep 1985
Status Fully-satisfied

Persons Entitled
Manufacturers Hanover Trust Company.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All the rights titles benefits & interests of the company under or arising out of each contract which has been or from time to time may be entered into between the ministry of defence and the company. (See doc M337 for further details).


Transactions



Floating charge


Created on 19 Oct 1984
Delivered on 24 Oct 1984
Status Outstanding

Persons Entitled
First Winsconsin National Bank of Milwaukee

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.


Transactions



Deed of charge


Created on 20 Dec 1983
Delivered on 10 Jan 1984
Status Fully-satisfied

Persons Entitled
Manufacturers Hanover Trust Company.

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



Floating charge


Created on 20 Dec 1983
Delivered on 23 Dec 1983
Status Fully-satisfied

Persons Entitled
Blmc Limited.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1) all stocks of material parts & equipment held by the company from timeto time during the duration of this charge whenever held 2) all work in progres s from time to time. 3) finished vehicles, rollers dump trucks, graders, wheeledcoaders or other products offered for sale by the company.


Transactions



Omnibus letter of set-off


Created on 14 Oct 1982
Delivered on 23 Oct 1982
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Short Particulars
All moneys and liabilities now due or which may become due from the company.


Transactions

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