ACTUATED CONTROLS LIMITED: Mortgages

Overview

Company Name	ACTUATED CONTROLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02347200
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1989
Date of Cessation	Feb 14, 2012

Does ACTUATED CONTROLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 21, 1995 Delivered On Mar 24, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for further details,. 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 Mar 24, 1995Registration of a charge (395)
Fixed equitable charge	Created On Sep 20, 1993 Delivered On Sep 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all bookdebts and all title property right or interest in any goods and all guarantees etc for full details see form 395 ref M112.
	Persons Entitled Griffin Factors Limited
	Transactions Sep 24, 1993Registration of a charge (395) Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 07, 1992 Delivered On Aug 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels described on the schedule attached to form 395.for full details.
	Persons Entitled Midland Bank PLC.
	Transactions Aug 12, 1992Registration of a charge (395) Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 20, 1992 Acquired On Aug 19, 1992 Delivered On Aug 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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.
	Persons Entitled Midland Bank PLC
	Transactions Aug 24, 1992Registration of an acquisition (400) Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 20, 1992 Acquired On Aug 19, 1992 Delivered On Aug 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All book and other debts owed the company.
	Persons Entitled Midland Bank PLC
	Transactions Aug 24, 1992Registration of an acquisition (400) Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 19, 1991 Delivered On Nov 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Goodwill uncalled capital patents patentapplications trademarks trade names.
	Persons Entitled Midland Bank PLC
	Transactions Nov 21, 1991Registration of a charge (395) Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 06, 1990 Acquired On Apr 18, 1990 Delivered On May 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 09, 1990Registration of a charge Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 30, 1989 Delivered On Apr 03, 1989	Satisfied	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 debts now and from time to time hereafter due owing or incurred to the company floating charge on all the undertaking of the company & all its property whatsoever & wheresover including uncalled capital, book debts & other debts.
	Persons Entitled Midland Bank PLC
	Transactions Apr 03, 1989Registration of a charge Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 30, 1989 Delivered On Apr 03, 1989	Satisfied	Amount secured Sterling pounds 225,000 and all monies due or to become due from the company to the chargee pursuant for a sale of business agreement of even date
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Cambridge Instruments Limited
	Transactions Apr 03, 1989Registration of a charge Apr 08, 1992Statement of satisfaction of a charge in full or part (403a)

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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