CHECKMAIN LIMITED: Mortgages

Overview

Company Name	CHECKMAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01848265
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1984
Date of Cessation	Dec 06, 2013

Does CHECKMAIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Aug 15, 2006 Delivered On Aug 31, 2006	Outstanding	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.
	Persons Entitled General Electric Capital Corporation
	Transactions Aug 31, 2006Registration of a charge (395)
Security agreement	Created On Dec 22, 2004 Delivered On Jan 07, 2005	Satisfied	Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land, investments, plant and machinery, credit balances, book debts, insurances, intellectual property and miscellaneous. Floating charge all its assets.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Finance Parties (The "Security Trustee")
	Transactions Jan 07, 2005Registration of a charge (395) Jun 12, 2006Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jul 19, 2002 Delivered On Aug 05, 2002	Satisfied	Amount secured All monies due or to become due from maiden group PLC to any transaction party 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.
	Persons Entitled The Royal Bank of Scotland PLC(The Security Trustee)
	Transactions Aug 05, 2002Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 02, 1998 Delivered On Oct 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 34 fowler road hainault industrial estate hainault essex t/n EGL291826. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 08, 1998Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 29, 1990 Delivered On Nov 13, 1990	Satisfied	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1990Registration of a charge Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 16, 1987 Delivered On Feb 19, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or eric michael mould and/or anthony robert gibbs to the chargee on any account whatsoever
	Short particulars 37/39 roebuck road hainault essex t/n egl 124885 and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 1987Registration of a charge
Legal mortgage	Created On Aug 05, 1985 Delivered On Aug 16, 1985	Satisfied	Amount secured All monies due or to become due from the company and eric michael mould and anthony robert gibbs to the chargee on any account whatsoever
	Short particulars 37/39 roebuck road hainault essex T.N. egl 71934 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 16, 1985Registration of a charge

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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