KWIK-FIT 2003 LIMITED
| Status | ACTIVE |
| Company No. | 02551025 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 1990 |
| Age | 33 years, 8 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Feb 2020 |
| Years | 4 years, 5 months, 4 days |
SUMMARY
KWIK-FIT 2003 LIMITED is an active private limited company with number 02551025. It was incorporated 33 years, 8 months, 16 days ago, on 23 October 1990 and it was dissolved 4 years, 5 months, 4 days ago, on 04 February 2020. The company address is Etel House Etel House, Letchworth Garden City, SG6 2HU, Hertfordshire.
Company Charges
Rent deposit deed
Created on 18 Aug 1997
Delivered on 21 Aug 1997
Status fully-satisfied
Persons Entitled
M.J.Autos PLC
Amount Secured
All monies due or to become due from the company to the chargee under a lease dated 6TH january 1997 between esso petroleum company limited and M. J. autos PLC and under a rent deposit deed
Short Particulars
£4,406.20 being the equivalent of 3 months rent payable under the above lease.
Transactions
Second legal charge
Created on 30 Dec 1994
Delivered on 19 Jan 1995
Status fully-satisfied
Persons Entitled
Mobil Oil Company Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of this legal charge, the agreements or otherwise
Short Particulars
Premises lying to the north west of cotton street accrington lancashire. Acocks green service station wesley road acocks green birmingham west midlands. Premises on north west side of king street blackburn lancashire.. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 30 Dec 1994
Delivered on 12 Jan 1995
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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Transactions
Legal charge
Created on 30 Dec 1994
Delivered on 11 Jan 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
Premises lying to the north of cotton street accrington lancashire. Acocks green service station wesley road acocks green birmingham west midlands. Premises on the north west side of king street blackburn lancashire.. See the mortgage charge document for full details.
Transactions
Debenture
Created on 30 Dec 1994
Delivered on 06 Jan 1995
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1. premises lying to the north west of cotton street accrington lancashire. 2. acocks green service station wesley road acocks green birmingham west midlands. 3. premises on north west side of king street blackburn lancashire.. 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
Mortgage
Created on 30 Dec 1994
Delivered on 06 Jan 1995
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1. the premises lying to the north west of cotton street accrington lancashire. 2. acocks green service station wesley road acocks green birmingham west midlands. 3. premises on the north west side of king street blackburn lancashire.. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 01 Jun 1994
Delivered on 11 Jun 1994
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H-land on the south side of parker street burnley lancashire t/n-la 133154. f/h-land on the south side of parker street burnley lancashire t/n-la 626831 together with all buildings fixtures (inc. Trade fixtures) and fixed plant and machinery.
Transactions
Legal charge
Created on 20 May 1994
Delivered on 07 Jun 1994
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
Premises on the south side of parker street burnley lancashire t/n-la 133154, la 626831.
Transactions
Debenture
Created on 02 Feb 1994
Delivered on 10 Feb 1994
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Prompt credit application
Created on 14 Jul 1993
Delivered on 22 Jul 1993
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£31,598.00 due from the company to the chargee pursuant to the terms of the prompt agreement
Short Particulars
All its right title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395.
Transactions
Mortgage
Created on 22 Apr 1992
Delivered on 08 May 1992
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge by way of legal mortgage:- leasehold property known as 58 burley road, leeds title no wyk 464698,together with all buildings and fixtures and fixed plant and machinery from time to time thereon and therein.
Transactions
Mortgage debenture
Created on 22 Apr 1992
Delivered on 08 May 1992
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge by way of legal mortgage on the following property of the company:- freehold premises at 93/99 lichfield street,henley,stoke on trent,staffordshire title no sf 70957 together with all buildings and fixtures and fixed plant and machinery from time to time thereon and therein.
Transactions
Mortgage
Created on 22 Apr 1992
Delivered on 08 May 1992
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge by way of legal mortgage on the following property of the company :- leasehold premises on the east side of atlas street ,st helens merseyside. Title no la 377587, together with all buildings and fixtures and fixed plant and machinery from time to time thereon and therein.
Transactions
Debenture
Created on 30 May 1991
Delivered on 05 Jun 1991
Status fully-satisfied
Persons Entitled
3I Group 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 goodweill bookdebts incalled capital buildings fixture fixed plant and machinery.
Transactions
Debenture
Created on 30 May 1991
Delivered on 05 Jun 1991
Status fully-satisfied
Persons Entitled
Charles Anthony Southworth
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All assets and undertaking.
Transactions
Debenture
Created on 30 May 1991
Delivered on 04 Jun 1991
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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 builings fixtures fixed plany and machinery.
Transactions
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