OLDHAM LIGHTING LIMITED
| Status | DISSOLVED |
| Company No. | 02765114 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 1992 |
| Age | 31 years, 7 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jun 2012 |
| Years | 12 years, 18 days |
SUMMARY
OLDHAM LIGHTING LIMITED is an dissolved private limited company with number 02765114. It was incorporated 31 years, 7 months, 21 days ago, on 17 November 1992 and it was dissolved 12 years, 18 days ago, on 20 June 2012. The company address is Claudgen House Eastwick Road Claudgen House Eastwick Road, Leatherhead, KT23 4DT, Surrey.
Company Charges
Mortgage debenture
Created on 05 Sep 2001
Delivered on 13 Sep 2001
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
Rental deposit deed
Created on 24 Nov 2000
Delivered on 07 Dec 2000
Status outstanding
Persons Entitled
Mr Raymond Jenner
Amount Secured
£8,000.00 due or to become due from the company to the chargee
Short Particulars
The deposit sum is £8,000.00.
Transactions
Rent deposit deed
Created on 18 Feb 1999
Delivered on 09 Mar 1999
Status outstanding
Persons Entitled
Barlows PLC
Amount Secured
The obligations of the tenant to pay the rents under the terms of the lease
Short Particulars
£2,244 plus vat.
Transactions
Rent deposit deed
Created on 16 Dec 1998
Delivered on 18 Dec 1998
Status outstanding
Persons Entitled
Slough Properties Limited
Amount Secured
The company's obligations to the chargee under a lease dated 16TH december 1998 and the rent deposit deed
Short Particulars
The sum of £7,338.
Transactions
Debenture
Created on 12 Jun 1998
Delivered on 17 Jun 1998
Status fully-satisfied
Persons Entitled
Baronsmead Investment Trust PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(Including trade fixtures). 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
Deed of charge over credit balances
Created on 16 Feb 1995
Delivered on 01 Mar 1995
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from guinness flight and calder S.A.R.L. the trustees of the oldham lighting limited share ownership plan to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon
Short Particulars
Barclays bank PLC re oldham lighting limited group current account account number 40299766. see the mortgage charge document for full details.
Transactions
Debenture
Created on 08 Dec 1992
Delivered on 17 Dec 1992
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
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