AEL (BOWBURN) LIMITED
| Status | DISSOLVED |
| Company No. | 01355185 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 1978 |
| Age | 46 years, 3 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jun 2019 |
| Years | 5 years, 15 days |
SUMMARY
AEL (BOWBURN) LIMITED is an dissolved private limited company with number 01355185. It was incorporated 46 years, 3 months, 26 days ago, on 01 March 1978 and it was dissolved 5 years, 15 days ago, on 12 June 2019. The company address is Central Square 5th Floor Central Square 5th Floor, Leeds, LS1 4DL, West Yorkshire.
Company Charges
A registered charge
Created on 09 Feb 2017
Delivered on 18 Feb 2017
Status outstanding
Persons Entitled
Alastair Waite
Short Particulars
Unit 2 t/no's DU277315 and DU180198 and unit 3 t/no's DU184937 and DU252138 each of bowburn north ind. Estate, bowburn, durham.
Transactions
A registered charge
Created on 09 Feb 2017
Delivered on 09 Feb 2017
Status outstanding
Persons Entitled
Bgf Investments LP Acting by Its General Partner Business Growth Fund PLC
Short Particulars
All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1 - property, being: -. 1. unit 2, bowburn north industrial estate, bowburn, durham, DH6 5PF as the same is contained in title numbers DU277315 and DU180198 ; and. 2. unit 3 bowburn north industrial estate, bowburn, durham, DH6 5PF as the same is contained in title numbers DU184937 and DU252138).. The borrower's present and future patents, rights to inventions, copyright and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Transactions
A registered charge
Created on 24 Dec 2015
Delivered on 07 Jan 2016
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
F/H property k/a or being unit 2, lindsey park, bowburn north industrial estate, durham and land at bowburn north industrial estate. T/no's DU184937 and DU252138.
Transactions
A registered charge
Created on 03 Nov 2015
Delivered on 06 Nov 2015
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
None.
Transactions
A registered charge
Created on 03 Nov 2015
Delivered on 04 Nov 2015
Status outstanding
Persons Entitled
Shawbrook Bank Limited Trading as Shawbrook Business Credit
Short Particulars
A. by way of first legal mortgage the specified real property, being units 2A and 2B. bowburn north industrial estate, bowburn, durham. Registered at hm land registry with title numbers DU277315 and DU180198 and unit 2, bowburn north industrial estate, bowburn durham DH6 5PF registered at hm land registry with title number DU184937 and land at bowburn north industrial estate, bowburn, durham registered at hm land registry with title number DU252138;. B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.
Transactions
A registered charge
Created on 21 Nov 2014
Delivered on 27 Nov 2014
Status outstanding
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 14 Nov 2014
Delivered on 21 Nov 2014
Status fully-satisfied
Persons Entitled
The North East Growth 500 Plus Limited Partnership
Transactions
A registered charge
Created on 29 Jan 2014
Delivered on 30 Jan 2014
Status fully-satisfied
Persons Entitled
The North East Growth 500 Plus Limited Partnership
Transactions
A registered charge
Created on 29 Jan 2014
Delivered on 30 Jan 2014
Status fully-satisfied
Persons Entitled
The North East Growth 500 Plus Limited Partnership
Short Particulars
The f/h and l/h property being property at 2A and 2B bowburn north industrial estate bowburn durham t/no's DU277315 and DU180198. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 29 Jan 2014
Delivered on 30 Jan 2014
Status fully-satisfied
Persons Entitled
The North East Growth 500 Plus Limited Partnership
Short Particulars
The f/h and l/h property being property at 2A and 2B bowburn north industrial estate bowburn durham t/no's DU277315 and DU180198. Notification of addition to or amendment of charge.
Transactions
Mortgage
Created on 21 Apr 2011
Delivered on 23 Apr 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
2A and 2B bowburn north industrial estate bowburn durham t/no's DU277315 and DU180198 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Chattel mortgage
Created on 20 Apr 2011
Delivered on 21 Apr 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
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
The charged assets being jones and shipman 540 grinder s/no 29391W42 spark eroder tos lathe for details of further assets charged please refer to form MG01 see image for full details.
Transactions
All assets debenture
Created on 20 Apr 2011
Delivered on 21 Apr 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial 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
Legal mortgage
Created on 07 Jul 2006
Delivered on 11 Jul 2006
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 2B bowburn north industrial estate, bowburn, durham city t/no DU180198. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage
Created on 25 Nov 2004
Delivered on 01 Dec 2004
Status fully-satisfied
Persons Entitled
Yorkshire Bank
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 2A bowburn north industrial estate bowburn durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Debenture
Created on 13 May 2004
Delivered on 15 May 2004
Status fully-satisfied
Persons Entitled
Yorkshire 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
Chattel mortgage
Created on 19 Jan 2000
Delivered on 25 Jan 2000
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The plant machinery or equipment together with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts thereto, together with the benefit of any obligations and warranties and all maintenance agreements. :- 1 x sodick A320 wire eroda 1994 serial no.6371 :- hurco spark eroda 1986 serial no.000/580 :- for further details chattle please see form 395. see the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 25 Mar 1998
Delivered on 28 Mar 1998
Status fully-satisfied
Persons Entitled
Maddox Factoring (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
Short Particulars
Any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement) the ownership of which fail to vest absolutely and effectively in the chargee for any reason together with the related rights (as defined in the agreement) pertaining to such debt ("the factored debts"). See the mortgage charge document for full details.
Transactions
Debenture
Created on 24 Jun 1983
Delivered on 25 Jun 1983
Status fully-satisfied
Persons Entitled
Lloyds 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
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