ADVANCED ENGINEERING LTD
| Status | LIQUIDATION |
| Company No. | 01645348 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 1982 |
| Age | 42 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ADVANCED ENGINEERING LTD is an liquidation private limited company with number 01645348. It was incorporated 42 years, 16 days ago, on 22 June 1982. The company address is C/0 Bdo Llp 5 Temple Square C/0 Bdo Llp 5 Temple Square, Liverpool, L2 5RH.
Company Charges
A registered charge
Created on 18 May 2020
Delivered on 21 May 2020
Status fully-satisfied
Persons Entitled
Ocorian (UK) Limited (as Security Agent for the Beneficiaries)
Short Particulars
All current and future land (except for any floating charge property and restricted land) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") and including, amongst others, trademarks numbered 10326007 and 12929981. for more details please refer to the deed.
Transactions
A registered charge
Created on 06 Apr 2016
Delivered on 14 Apr 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
Fixed and floating charge
Created on 05 Apr 2013
Delivered on 12 Apr 2013
Status fully-satisfied
Persons Entitled
Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Guarantee & debenture
Created on 30 Mar 2006
Delivered on 07 Apr 2006
Status fully-satisfied
Persons Entitled
Barclays 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 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
Guarantee & debenture
Created on 25 Nov 2003
Delivered on 05 Dec 2003
Status fully-satisfied
Persons Entitled
Barclays 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 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
Guarantee & debenture
Created on 29 Jul 2003
Delivered on 06 Aug 2003
Status fully-satisfied
Persons Entitled
Barclays 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 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
Guarantee and debenture
Created on 23 Jul 2003
Delivered on 29 Jul 2003
Status fully-satisfied
Persons Entitled
Barclays 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 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
Legal charge
Created on 21 Aug 2002
Delivered on 24 Aug 2002
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property known as 121 grange avenue reading RG6 1DL.
Transactions
Guarantee & debenture
Created on 12 Aug 2002
Delivered on 21 Aug 2002
Status fully-satisfied
Persons Entitled
Barclays 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 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
Legal charge
Created on 25 Oct 2000
Delivered on 28 Oct 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The l/h property k/a units 4, 5, 6 and 7 lennox industrial mall lennox road basingstoke hampshire.
Transactions
Guarantee & debenture
Created on 11 Aug 2000
Delivered on 23 Aug 2000
Status fully-satisfied
Persons Entitled
Barclays 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 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
Legal charge
Created on 16 Oct 1998
Delivered on 26 Oct 1998
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit l,kingsfield business centre,redhill,surrey.part t/no.SY666423.
Transactions
Guarantee and debenture
Created on 05 Sep 1995
Delivered on 12 Sep 1995
Status fully-satisfied
Persons Entitled
Barclays 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 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
Legal charge
Created on 05 Sep 1995
Delivered on 12 Sep 1995
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Riverview house, london road, old basing, basingstoke, hampshire t/no: HP424641 and HP465711.
Transactions
Legal charge
Created on 29 Jul 1994
Delivered on 09 Aug 1994
Status fully-satisfied
Persons Entitled
Birmingham Midshires Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land together with the buildings being land k/a riverview house london road old basingstoke in the county of hampshire t/no HP424641 and part t/no HP465711 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Guarantee & debenture
Created on 25 Jul 1990
Delivered on 09 Aug 1990
Status fully-satisfied
Persons Entitled
Barclays 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 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
Fixed and floating charge
Created on 12 Oct 1987
Delivered on 26 Oct 1987
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
Transactions
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