DAVIN OPTRONICS LIMITED
| Status | DISSOLVED |
| Company No. | 01152753 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 1973 |
| Age | 50 years, 5 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jan 2017 |
| Years | 7 years, 5 months, 14 days |
SUMMARY
DAVIN OPTRONICS LIMITED is an dissolved private limited company with number 01152753. It was incorporated 50 years, 5 months, 28 days ago, on 20 December 1973 and it was dissolved 7 years, 5 months, 14 days ago, on 03 January 2017. The company address is White Maund White Maund, Brighton, BN1 1NH, East Sussex.
Company Charges
A registered charge
Created on 30 Dec 2013
Delivered on 17 Jan 2014
Status outstanding
Persons Entitled
Robert Michael Parsons
Thomas William Good
Short Particulars
Notification of addition to or amendment of charge.
Transactions
All assets debenture
Created on 13 Nov 2012
Delivered on 16 Nov 2012
Status outstanding
Persons Entitled
Close Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the factor 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
Debenture
Created on 31 Jul 2012
Delivered on 09 Aug 2012
Status fully-satisfied
Persons Entitled
Sme Invoice Finance 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.
Transactions
Chattel mortgage
Created on 15 Dec 2010
Delivered on 30 Dec 2010
Status fully-satisfied
Persons Entitled
Ge Commercial Finance Limited
Amount Secured
All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of security the benefits arising under the policies; and any contracts relating to or benefiting the plant and machinery:. Matsuura h plus 300 PC11 pallet horizontal cnc. Serial no. 15801. year 2004. with matsuura g tech 16I control, 120 atc, swarf coneyor, coolant filtration, FX4000 filter mist,. 15,000 rpm tooling. (For details of further chattels charged, please refer to the MGO1 document) see image for full details.
Transactions
Composite all assets guarantee and indemnity and debenture
Created on 15 Dec 2010
Delivered on 30 Dec 2010
Status fully-satisfied
Persons Entitled
Ge Commercial Finance Limited
Amount Secured
All monies due or to become due from the company and the obligors 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
Debenture
Created on 15 Dec 2010
Delivered on 20 Dec 2010
Status outstanding
Persons Entitled
William George Leslie Adaway
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
The goodwill business undertaking property book debts assets revenue rights and uncalled capital belonging to company or to which the company is or may become entitled or in which the company may have an interest.
Transactions
Chattel mortgage
Created on 13 Jan 2006
Delivered on 19 Jan 2006
Status fully-satisfied
Persons Entitled
Ge Commercial Finance Limited
Amount Secured
All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All its plant and machinery being meddings 6-spindle in-line pillar drill manual feed drill heads, 2 tapping attachments with related equipment plant n/o W68, vanco model no.1 1" vertical belt linishing machine mounted on dust collecting cabinet s/n 16286 and hardinge hand feed horizontal milling machine' 40 international taper with arbor supports and related equipment for details of further equipment charged please refer to form 395, by way of floating charge all of the undertaking, property rights and assets. See the mortgage charge document for full details.
Transactions
All assets debenture
Created on 24 May 2001
Delivered on 30 May 2001
Status fully-satisfied
Persons Entitled
Ge Capital Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under any financing agreement (as defined in the all asset 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.
Transactions
Debenture
Created on 16 Mar 2000
Delivered on 24 Mar 2000
Status fully-satisfied
Persons Entitled
Lombard Natwest Discounting Limited
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. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 25 Mar 1997
Delivered on 04 Apr 1997
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
.. 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. See the mortgage charge document for full details.
Transactions
Charge
Created on 31 Jan 1994
Delivered on 04 Feb 1994
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 29 march 1990
Short Particulars
Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Transactions
Fixed and floating charge
Created on 29 Mar 1990
Delivered on 11 Apr 1990
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Undertaking and all property and assets present and future including book & other debts uncalled capital.
Transactions
Book debts debenture
Created on 29 Mar 1990
Delivered on 06 Apr 1990
Status fully-satisfied
Persons Entitled
Causeway Invoice Discounting Company Limited
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 & other debts (see form 395 for full details).
Transactions
Fixed and floating charge
Created on 30 Apr 1987
Delivered on 07 May 1987
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital.
Transactions
Floating charge
Created on 15 Jul 1976
Delivered on 22 Jul 1976
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge (see doc M8). Undertaking and all property and assets present and future including uncalled capital.
Transactions
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