CALYPSO SOFT DRINKS LIMITED
| Status | DISSOLVED |
| Company No. | 01558995 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 1981 |
| Age | 43 years, 3 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 07 Jun 2022 |
| Years | 2 years, 1 month, 24 days |
SUMMARY
CALYPSO SOFT DRINKS LIMITED is an dissolved private limited company with number 01558995. It was incorporated 43 years, 3 months, 1 day ago, on 30 April 1981 and it was dissolved 2 years, 1 month, 24 days ago, on 07 June 2022. The company address is Citrus Grove Sideley Citrus Grove Sideley, Derby, DE74 2FJ, England.
Company Charges
A registered charge
Created on 03 Aug 2016
Delivered on 12 Aug 2016
Status fully-satisfied
Persons Entitled
Jpmorgan Chase Bank, N.A., London Branch
Short Particulars
Trademark "sunvill" with registration number 580919. trademark "sunquen" with registration number 735064. see instrument for further details.
Transactions
A registered charge
Created on 07 Apr 2014
Delivered on 09 Apr 2014
Status fully-satisfied
Persons Entitled
Jpmorgan Chase Bank, N.A. London Branch
Short Particulars
F/H land at spectrum business park wrexham t/no CYM252648. L/h unit e spectrum business park wrexham industrial estate wrexham t/no CYM254533. F/h unit f spectrum business park wrexham industrial estate wrexham t/no WA842199.
Transactions
Composite guarantee and debenture
Created on 29 Jun 2012
Delivered on 30 Jun 2012
Status fully-satisfied
Persons Entitled
Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Amount Secured
All monies due or to become due from any member of the group to the chargee on any account whatsoever 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, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 16 Dec 2010
Delivered on 21 Dec 2010
Status fully-satisfied
Persons Entitled
Finance Wales Investments (6) 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
Debenture
Created on 22 Oct 2010
Delivered on 27 Oct 2010
Status fully-satisfied
Persons Entitled
The Co-Operative Bank P.L.C.
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.
Transactions
Chattel mortgage
Created on 20 Oct 2010
Delivered on 28 Oct 2010
Status fully-satisfied
Persons Entitled
Ge Commercial Finance Limited
Amount Secured
All monies due or to become due from each of the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of separate fixed charges all its plant and machinery listed in schedule 1 of the mortgage. Process room treated water system, comprising burnett & rolf stainless steel horizontal holding tank, s/n 57114/2, capacity 20,000 ltres approx. 2 ksb etabloc gn 50-160/1102 motorised treated water pumps, s/no's 9970924408 48861997. grundfos CRN5 motorised vertical ro water pump. For details of further plant and machinery charged please refer to MG01.
Transactions
Chattel mortgage
Created on 02 Nov 2009
Delivered on 03 Nov 2009
Status fully-satisfied
Persons Entitled
Ge 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
Ave stainless steel hopper with motorised inclined flighted loading conveyor.. Ave stainless steel nineteen station automatic bottle unscrambler.. Ave nastro a aria stainless steel motorised single lane transfer conveyor, s/no 2424, year 2004 (for further details of chattels charged please refer to form MG01) see image for full details.
Transactions
Chattel mortgage
Created on 14 Oct 2009
Delivered on 28 Oct 2009
Status fully-satisfied
Persons Entitled
Ge Commercial Finance Limited
Amount Secured
All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Process room treated water system comprising: burnett & rolf stainless steel horizontal holding tank s/n 57114/2 capacity 20,000 litres approx, 2 ksb etabloc-gn 50-160/1102 motorised treated water pumps s/nos 9970924408 & 48861997, grundfos CRN5 motorised vertical ro water pump (for details of further chattels charged please refer to the form MG01), benefits arising under the policies and any contracts in relation to the plant and machinery, by way of floating charge all the undertaking property rights and assets present and future. See image for full details.
Transactions
Composite all assets guarantee and debenture
Created on 14 Oct 2009
Delivered on 16 Oct 2009
Status fully-satisfied
Persons Entitled
Ge Commercial Finance Limited
Amount Secured
All monies due or to become due from the company and the obligors to the chargee on any account whatsoever 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, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 04 Jun 2008
Delivered on 21 Jun 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
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 and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 04 Jun 2008
Delivered on 21 Jun 2008
Status fully-satisfied
Persons Entitled
Peter George Cooke and John Halton in Their Capacity as Trustees of the Cooke Bros (Tattenhall) Limited 1982 Benefits Scheme
Amount Secured
All monies due or to become due from the company, the principal employer and any participating employer to the scheme 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 book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Chattel mortgage
Created on 22 Mar 2006
Delivered on 07 Dec 2006
Status fully-satisfied
Persons Entitled
Peter George Cooke, George Mason and John Halton (As Trustees of the Cooke Bros (Tattenhall)Limited 1982 Retirement Benefits Scheme)
Amount Secured
All monies due or to become due to the cooke bros (tattenhall) limited 1982 retirement benefits scheme and to the pension protection fund under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The goods or chattels referred to in the schedule of the chattels mortgage (being manufacturing plant and equipment situate at the premises at calypso soft drinks limited at spectrum business park wrexham industrial estate wrexham) and goods and chattels to be acquired. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 19 Oct 2005
Delivered on 21 Oct 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services 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
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
Fixed charge
Created on 17 May 2000
Delivered on 24 May 2000
Status fully-satisfied
Persons Entitled
Royscot Spa Leasing Limited
Royscot Leasing LTD
Royscot Commercial Leasing Limited
Royscot Trust PLC
Royscot Industrial Leasing LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The proceeds and products of a glucose syrup plant. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 29 Jan 1999
Delivered on 11 Feb 1999
Status fully-satisfied
Persons Entitled
Capital Bank PLC
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.
Transactions
Chattel mortgage
Created on 29 Jan 1999
Delivered on 11 Feb 1999
Status fully-satisfied
Persons Entitled
Capital Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The goods as specified in the schedule with all warranties and guarantees thereunder. See the mortgage charge document for full details.
Transactions
Chattels mortgage
Created on 13 Mar 1997
Delivered on 13 Mar 1997
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Chattels plant and machinery being :- schedule :- one new bartolin 35/37 case erecting machine with norsden hot melt jetting system serial no 302209. see the mortgage charge document for full details.
Transactions
Chattels mortgage
Created on 27 Nov 1996
Delivered on 02 Dec 1996
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1 new moody C.I.P. system serial no. A/7433/mood, serial no.2.
Transactions
Chattel mortgage
Created on 02 Jul 1993
Delivered on 06 Jul 1993
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
£196,241.00 and all other moneys due or to become due from the company to the chargee
Short Particulars
2 universal pack ncls-10 lane sachet machines serial no 93A5GB/93A6GB 1 doboy 30X erector/closer system serial no 92-14541 to 92-14545.
Transactions
Chattel mortgage
Created on 17 Mar 1993
Delivered on 19 Mar 1993
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
£270,000 and all other monies due from the company to the chargee
Short Particulars
One used medway automatic packaging line,ser/no.rcs F90464.nova; one used arcil seal machine (rebuilt erca 470), ser/no.R233-85 and one used erca machine (470)...........ser/no.72277-C.
Transactions
Mortgage debenture
Created on 16 Mar 1990
Delivered on 21 Mar 1990
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
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