O I E SERVICES LIMITED
Status | DISSOLVED |
Company No. | 01418001 |
Category | Private Limited Company |
Incorporated | 08 May 1979 |
Age | 45 years, 1 day |
Jurisdiction | England Wales |
Dissolution | 24 Sep 2019 |
Years | 4 years, 7 months, 15 days |
SUMMARY
O I E SERVICES LIMITED is an dissolved private limited company with number 01418001. It was incorporated 45 years, 1 day ago, on 08 May 1979 and it was dissolved 4 years, 7 months, 15 days ago, on 24 September 2019. The company address is 361-366 Buckingham Avenue, Slough, SL1 4LU, England.
Company Charges
A registered charge
Created on 07 May 2015
Delivered on 11 May 2015
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
Fixed and floating charge
Created on 17 Dec 2004
Delivered on 22 Dec 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee 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.
Transactions
Fixed charge on purchase debts and floating charge on bank proceeds of debts
Created on 08 Oct 2001
Delivered on 12 Oct 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the invoice discounting agreement or otherwise
Short Particulars
By way of fixed equitable charge (1) all receivables purchased or purported to be purchased by the security holder from the company pursuant to a discounting agreement between the security holder and the company which fail to vest effectively or absolutely in the security holder for any reason (2) all other debts of the company and (3) the benefit of all guarantees indemnities, instruments and securities given to or held by the company in relation to any such receivable or other debt and the right to other records and documents on or by which any such receivable or other debt is recorded or evidenced 3 (1) fixed equitable charge all purchased debts and the other debts etc (2) floating charge such of the monies received etc.
Transactions
Floating charge
Created on 04 Oct 2001
Delivered on 18 Oct 2001
Status fully-satisfied
Persons Entitled
Dietsmann N.V.
Amount Secured
All monies due or to become due from searosa limited to the chargee and dietsmann holding (cyprus) limited under the terms of a loan and security agreement of even date
Short Particulars
The whole property (including uncalled capital) property and undertaking of the company.
Transactions
Letter of offset.
Created on 24 Apr 1992
Delivered on 11 May 1992
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland .
Amount Secured
All moneys due or to become due from linbide (G.B.)limited /and or dietsmann management services limited on any account whatsoever.
Short Particulars
The balances at credit of any accounts held by the governor and company of the bank of the bank of scotland in the name of dietsmann (U.K.) limited.
Transactions
Assignation of contract monies
Created on 05 Oct 1990
Delivered on 16 Oct 1990
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rights arising from contract no. C/45985/89/AO2 for ship manning of the msv stadive between shell UK limited (shell UK exploration and production) & dietsmann (UK) limited.
Transactions
Debenture containing fixed and floating charge
Created on 12 Sep 1990
Delivered on 21 Sep 1990
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Letter of. Offset
Created on 06 Aug 1990
Delivered on 27 Aug 1990
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from dietsmann management systems limitedunder the terms of the charge.
Short Particulars
The balances at credit of any accounts held by the governor and company of the bank of scotland in name of dietsmann (UK) LTD.
Transactions
Letter of assignment
Created on 28 Sep 1983
Delivered on 18 Oct 1983
Status fully-satisfied
Persons Entitled
Banque Indosuez.
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All monies due to dietsmann (UK) limited under the contract no c/42196/83/OA7 between dietsmann (UK) limited and shell (U.K.) limited.
Transactions
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