GRAPHOPRINT (CLWYD) LIMITED
| Status | LIQUIDATION |
| Company No. | 02091837 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 1987 |
| Age | 37 years, 5 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Sep 2015 |
| Years | 8 years, 9 months, 21 days |
SUMMARY
GRAPHOPRINT (CLWYD) LIMITED is an liquidation private limited company with number 02091837. It was incorporated 37 years, 5 months, 16 days ago, on 21 January 1987 and it was dissolved 8 years, 9 months, 21 days ago, on 15 September 2015. The company address is 4 Lakeside 4 Lakeside, Stoke On Trent, ST1 5RY.
Company Charges
Account assignment
Created on 05 Sep 2006
Delivered on 06 Sep 2006
Status outstanding
Persons Entitled
Cit Group (UK) 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
All of its right, title and interest in and to the account of the assignor with national westminster bank PLC, numbered 60593830 (account), together with all moneys from time to time credited to, and for the time being standing to the credit of, the account and all interest from time to time accrued thereon. See the mortgage charge document for full details.
Transactions
All assets debenture
Created on 18 Jul 2006
Delivered on 03 Aug 2006
Status outstanding
Persons Entitled
Eurofactor (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All assets of the company by way of a fixed and floating charge.
Transactions
Guarantee & debenture
Created on 18 Jul 2006
Delivered on 28 Jul 2006
Status outstanding
Persons Entitled
Mr Graham John Ostler
Amount Secured
All monies due or to become due from brammer investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge all estates or interests in any f/h or l/h property all stocks shares or other securities its goodwill and intellectual propery all its equipment and vehicles. See the mortgage charge document for full details.
Transactions
Debenture
Created on 18 Jul 2006
Delivered on 25 Jul 2006
Status outstanding
Persons Entitled
Cit Group (UK) 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
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
Chattels mortgage
Created on 24 Sep 2004
Delivered on 25 Sep 2004
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Heidelberg 850/c web press s/no A0204.
Transactions
Chattels mortgage
Created on 02 Apr 2004
Delivered on 03 Apr 2004
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All and singular the chattels plant machinery and things being rima system RS830 trimming unit s/n 830.4.0062.
Transactions
Mortgage
Created on 18 Feb 2002
Delivered on 21 Feb 2002
Status fully-satisfied
Persons Entitled
Stroud & Swindon Building Society
Amount Secured
£2,700,000 and all other monies due or to become due from the company to the chargee
Short Particulars
Parkway fourth avenue deeside industrial park queensferry clwyd.
Transactions
Mortgage
Created on 14 Oct 1996
Delivered on 24 Apr 1997
Status fully-satisfied
Persons Entitled
Commercial Union Life Assurance Company Limited
Amount Secured
£1,360,000 and all other monies due or to become due from the company to the chargee under the terms of the mortgage
Short Particulars
All that the policy of insurance on the life of philip higson effected with the mortgagee issued on the 13 june 1996 and numbered A16279857W and all money (including profits and bonuses (if any) already accured or which will accrue) which becomes payable under the policy and the benefit of all powers and remedies for enforcing the same.
Transactions
Deed of variation of mortgage
Created on 14 Oct 1996
Delivered on 24 Apr 1997
Status fully-satisfied
Persons Entitled
Commercial Union Life Assurance Company Limited
Amount Secured
£1,360,000 and all other monies due or to become due from the company to the chargee under the terms of the mortgage
Short Particulars
All that f/h property at the junction of parkway and fourth avenue queensferry deeside clwyd k/a plot 25 deeside industrial park clwyd and the factory constructed thereon t/n WA492653.
Transactions
Chattel mortgage
Created on 29 Jul 1991
Delivered on 05 Aug 1991
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 supplemental to a mortgage debenture dated 25/9/89
Short Particulars
Assignment of printing press m-200A serial no. 30072; muller martini saddle stitching machine line model 300 serial no. 9924705; including any part or parts thereof and all additions and renewals etc. the benefit of all obligations and warranties etc given in respect of the said equipment (for full details see form 395; tc ref: M55).
Transactions
Mortgage debenture
Created on 25 Sep 1989
Delivered on 29 Sep 1989
Status outstanding
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
Legal mortgage
Created on 25 Sep 1989
Delivered on 29 Sep 1989
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
Parkway deeside industrial park, queensferry, clwyd, title no WA492653/fr/074 and/or the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 29 May 1989
Delivered on 19 Jun 1989
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 at the junction of parkway and fourth avenue, queensferry, deeside, clwyd, k/a plot 25 deeside industrial park, clwyd.
Transactions
Legal charge
Created on 26 May 1989
Delivered on 02 Jun 1989
Status fully-satisfied
Persons Entitled
Commercial Union Life Assurance Company Limited
Amount Secured
Sterling pounds 1,500,000
Short Particulars
Plot 25 parkway/fourth avenue deeside industrial park queensferry.
Transactions
Guarantee and debenture
Created on 11 Nov 1988
Delivered on 22 Nov 1988
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
Debenture
Created on 10 Feb 1988
Delivered on 19 Feb 1988
Status fully-satisfied
Persons Entitled
British Coal Enterprise Limited
Amount Secured
Sterling pounds 150,000
Short Particulars
Unit 42 deeside industrial park deeside clwyd wales fixed & floating charge. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Guarantee and debenture
Created on 10 Apr 1987
Delivered on 28 Apr 1987
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or graphoprint limited 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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