O I E SERVICES LIMITED

361-366 Buckingham Avenue, Slough, SL1 4LU, England
StatusDISSOLVED
Company No.01418001
CategoryPrivate Limited Company
Incorporated08 May 1979
Age45 years, 1 day
JurisdictionEngland Wales
Dissolution24 Sep 2019
Years4 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

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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

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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

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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

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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

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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

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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

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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

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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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