GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED: Mortgages

  • Overview

    Company NameGP-ELLIOTT ELECTRONIC SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02397549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jan 15, 2001
    Delivered On Jan 24, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The premises as defined in the mortgage debenture namely all and singular the undertaking and assets whatsoever and wheresoever both present and future.
    Persons Entitled
    • Bond Support Limited ("the Trustee")
    Transactions
    • Jan 24, 2001Registration of a charge (395)
    • Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 19, 1998
    Delivered On Jul 06, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the mortgage debenture
    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
    • Bond Support Limited(As Trustee for Gan Insurance Company Limited)
    Transactions
    • Jul 06, 1998Registration of a charge (395)
    • Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 04, 1997
    Delivered On Jul 16, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the mortgage debenture
    Short particulars
    Title no. Ex 511 366 : car parking land, the saltings, maldon, essex CM9 4LA owned by bcmb private clients limited. All other freehold and leasehold property of the companies; unpaid issued shares in the capital of the companies; all goodwill, engines, plant, machinery, fixtures, fittings, furniture and equipment, hire purchase agreements and books of account of the companies; all securities and documents evidencing any estate, right, title or interest of the companies in any property deposited with the trustee; all book debts and receivables of the companies; and all other fixed assets.
    Persons Entitled
    • Bond Support Limited as Trustee("the Trustee") for Fai General Insurance Company Limited as Underwriter ("the Underwriter")
    Transactions
    • Jul 16, 1997Registration of a charge (395)
    • Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
    Supplemental charge
    Created On Jun 18, 1997
    Delivered On Jun 25, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a principal debenture dated 24TH august 1990
    Short particulars
    All patents patent applications trade marks trade mark applications designs design rights and all other intellectual property rights inclusive of all licences under the charge. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 25, 1997Registration of a charge (395)
    • Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Collateral debenture
    Created On Oct 12, 1990
    Delivered On Oct 22, 1990
    Satisfied
    Amount secured
    All monies due or to become due from industrial control services PLC 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.
    Persons Entitled
    • 3I PLC
    Transactions
    • Oct 22, 1990Registration of a charge
    • Sep 29, 1992Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Sep 10, 1990
    Delivered On Sep 18, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company or any of the associated companies (as therein defined) to the chargee as trustee or any of the principal creditors (as therein defined) on any account whatsoever.
    Short particulars
    Undertaking and assets present & future.
    Persons Entitled
    • Bond Support Advisers Limited.
    Transactions
    • Sep 18, 1990Registration of a charge
    • May 09, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Aug 24, 1990
    Delivered On Sep 06, 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
    • Sep 06, 1990Registration of a charge
    • Jan 11, 2008Statement 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.
    • license: CC0