DIAMETRICS MEDICAL LIMITED
Status | DISSOLVED |
Company No. | 01676781 |
Category | Private Limited Company |
Incorporated | 09 Nov 1982 |
Age | 41 years, 6 months, 12 days |
Jurisdiction | England Wales |
Dissolution | 04 Apr 2011 |
Years | 13 years, 1 month, 17 days |
SUMMARY
DIAMETRICS MEDICAL LIMITED is an dissolved private limited company with number 01676781. It was incorporated 41 years, 6 months, 12 days ago, on 09 November 1982 and it was dissolved 13 years, 1 month, 17 days ago, on 04 April 2011. The company address is 4 Dancastle Court 4 Dancastle Court, London, N3 2HS.
Company Charges
Debenture
Created on 27 Aug 2003
Delivered on 08 Sep 2003
Status outstanding
Persons Entitled
Bcc Acquisition Ii Llc N.A. for Itself and as Agent for Each of the Beneficiaries Together Withits Successors and Assigns
Amount Secured
All monies due or to become due from the company or dmed 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
Charge over credit balances
Created on 05 Jun 2000
Delivered on 23 Jun 2000
Status outstanding
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 in relation to a standby letter of credit in favour of hansatech limited for £135536.25
Short Particulars
The sum of £135,536.25 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 45244111 and earmarked or designated by reference to the company.
Transactions
Supplemental debenture
Created on 06 Oct 1986
Delivered on 14 Oct 1986
Status fully-satisfied
Persons Entitled
First National Bank of Boston.
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
By way of first fixed charge all present and future book debts due, owing or incurred to the company. (Please see doc for full details).
Transactions
Charge of cash deposits
Created on 14 Aug 1986
Delivered on 29 Aug 1986
Status fully-satisfied
Persons Entitled
First National Bank of Boston.
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
By way of first fixed charge all the monies now or hereafter standing to the credit of the fullowing accounts of the company. I) cash collateral account, account no. 1810555 ii) dollar cash collateral account, account no 1810563.
Transactions
Debenture
Created on 02 Oct 1985
Delivered on 15 Oct 1985
Status fully-satisfied
Persons Entitled
First National Bank of Boston.
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
Charge of cash deposit
Created on 02 Oct 1985
Delivered on 15 Oct 1985
Status fully-satisfied
Persons Entitled
The First National Bank of Boston.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date
Short Particulars
Fixed charge all the monies now or hereafter standing to the credit of the account bearing number 1810563 with the bank.
Transactions
Charge of cash deposit
Created on 02 Oct 1985
Delivered on 15 Oct 1985
Status fully-satisfied
Persons Entitled
The First National Bank of Boston.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date
Short Particulars
Fixed charge all the monies now or hereafter standing to the credit of the account bearing number 1810555 with the bank.
Transactions
Charge
Created on 21 Dec 1983
Delivered on 24 Dec 1983
Status outstanding
Persons Entitled
The Warden and Fellows of Nuffield College.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the licence for alterations of even date.
Short Particulars
West side of whestbourne street high wycombe buckinghamshire.
Transactions
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