02149940 LIMITED
| Status | LIQUIDATION |
| Company No. | 02149940 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 1987 |
| Age | 36 years, 11 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jun 2019 |
| Years | 5 years, 8 days |
SUMMARY
02149940 LIMITED is an liquidation private limited company with number 02149940. It was incorporated 36 years, 11 months, 12 days ago, on 24 July 1987 and it was dissolved 5 years, 8 days ago, on 27 June 2019. The company address is Ernst & Young Llp Ernst & Young Llp, Birmingham, B4 6HQ, West Midlands.
Company Charges
Composite guarantee and trust debenture
Created on 27 Jan 2005
Delivered on 01 Feb 2005
Status outstanding
Persons Entitled
Perkins Engines Company Limited in Its Capacity as Agent and Trustee for the Beneficiaries(The Trustee)
Amount Secured
All monies due or to become due from the company and the chargors or any of them to the chargee and/or the beneficiaries or any of them 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
Chattel mortgage
Created on 21 Jan 2005
Delivered on 27 Jan 2005
Status outstanding
Persons Entitled
Perkins Engines Company Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the plant and machinery vehicles computers and other equipment: 1.1) laempe LFB25 core shooter - serial number 3498 1.2) laempe LFB25 core shooter - serial number 2199 1.3) laempe LFB25 core shooter - serial number 2730;. see the mortgage charge document for full details.
Transactions
Debenture
Created on 26 Apr 2004
Delivered on 05 May 2004
Status outstanding
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 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
Debenture
Created on 17 Feb 2003
Delivered on 18 Feb 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Charge over fixed assets
Created on 12 May 1998
Delivered on 18 May 1998
Status fully-satisfied
Persons Entitled
Ikb Deutche Industriebank Ag
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever (including, but without limitation, under or in conneection with the debenture and the credit agreement)
Short Particulars
Fixed legal mortgage all group shares and all related rights accruing thereof and first fixed charge over the following, all plant and machinery present and future and all interest in any machinery in it's possession all intest in any shares and related rights thereof benefits of any insurance beneficial interest in any pension fund present and future goodwill benefit of all licences uncalled capital and all intellectual property rights. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 25 Apr 1997
Delivered on 09 May 1997
Status fully-satisfied
Persons Entitled
Ikb Deutsche Industriebank Aktiengesellschaft
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land north of sedgley road tipton west midlands t/n WM450079 and other properties. 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 22 May 1990
Delivered on 31 May 1990
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
First fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 30 Apr 1990
Delivered on 21 May 1990
Status fully-satisfied
Persons Entitled
Industriekredit Bank Sg
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a counter indemnity dated 30 april 1990
Short Particulars
Legal mortgage over various properties with title no's as follows:- wyk 172624; wyk 172627; wyk 410113; wyk 430381; wm 450519; wm 431490 and wm 137955 and inc leasehold property k/as land on northern side of sedgley road tipton west midlands. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 30 Apr 1990
Delivered on 09 May 1990
Status fully-satisfied
Persons Entitled
Industriekredit Bank Ag
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
Transactions
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