WOOD ENERGY LIMITED

10 St. Helens Road, Swansea, SA1 4AW
StatusLIQUIDATION
Company No.04269709
CategoryPrivate Limited Company
Incorporated14 Aug 2001
Age22 years, 10 months, 25 days
JurisdictionEngland Wales

SUMMARY

WOOD ENERGY LIMITED is an liquidation private limited company with number 04269709. It was incorporated 22 years, 10 months, 25 days ago, on 14 August 2001. The company address is 10 St. Helens Road, Swansea, SA1 4AW.



Company Charges

A registered charge

Created on 19 Sep 2017

Delivered on 19 Sep 2017

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Short Particulars

None.

Transactions

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A registered charge

Created on 18 Sep 2017

Delivered on 18 Sep 2017

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Short Particulars

None.

Transactions

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A registered charge

Created on 19 Jun 2013

Delivered on 25 Jun 2013

Status fully-satisfied


Persons Entitled

Res on-Site Limited

Short Particulars

Land: (a) each property (being the real property from time to time owned by the chargor or in which the chargor has an interest (including the real property, if any, specified in schedule 1 (none)) together with (in every case) all proceeds of sale deriving from any such real property, the benefit of all covenants given in respect of such real property and any monies paid or payable in respect of such covenants); (b) any other freehold or leasehold property now vested in the company; (c) all buildings and fixtures (including trade fixtures, tenant’s fixtures and fixed plant and machinery) on such land; (d) all presently held vendor’s liens, mortgages, charges, options, agreements and rights, titles and other legal interests in or over land of whatever description. Real property means any and all freehold and leasehold (whether registered or unregistered) and all commonhold and immovable property now or in the future (and from time to time) and any buildings or fixtures, fittings, fixed plant or machinery now or in the future (or from time to time) situated on or forming part of any such property; (e) all estates or interests in freehold and/or leasehold land of whatever kind (whether legal or equitable) not effectively mortgaged under the debenture now or at any time during the continuance of the security created in the debenture belonging to or mortgaged or charged to the company and all proceeds of sale derived therefrom; and (f) the benefit of all licences and agreements relating to any land to which the company may be party or to which the company may be entitled. Intellectual property: all rights present and future (and from time to time) in confidential information, copyright and similar or like rights, database rights, design rights, rights in design, knowhow, rights in inventions, patents, service marks, trademarks and all other intellectual property rights and interests, whether registered (or the subject of an application for registration) or un-registered, owned by the company or in which the company has an interest from time to time, and the benefit of the company's applications and rights to use such assets, throughout the world.. Notification of addition to or amendment of charge.

Transactions

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Debenture

Created on 03 Nov 2008

Delivered on 11 Nov 2008

Status fully-satisfied


Persons Entitled

Res Enterprises 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Debenture

Created on 15 Aug 2006

Delivered on 17 Aug 2006

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

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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