DIAMETRICS MEDICAL LIMITED

4 Dancastle Court 4 Dancastle Court, London, N3 2HS
StatusDISSOLVED
Company No.01676781
CategoryPrivate Limited Company
Incorporated09 Nov 1982
Age41 years, 6 months, 12 days
JurisdictionEngland Wales
Dissolution04 Apr 2011
Years13 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

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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

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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

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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

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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

View document PDF

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

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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

View document PDF

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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Contains public sector information licensed under the Open Government Licence V3.0.

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