INTERNATIONAL MARINE SYSTEMS LIMITED
| Status | DISSOLVED |
| Company No. | 02522673 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 1990 |
| Age | 33 years, 10 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Sep 2017 |
| Years | 6 years, 8 months, 2 days |
SUMMARY
INTERNATIONAL MARINE SYSTEMS LIMITED is an dissolved private limited company with number 02522673. It was incorporated 33 years, 10 months, 5 days ago, on 16 July 1990 and it was dissolved 6 years, 8 months, 2 days ago, on 19 September 2017. The company address is 8-12 York Gate, London, NW1 4QG.
Company Charges
Guarantee and debenture
Created on 10 Dec 1996
Delivered on 13 Dec 1996
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined)
Short Particulars
All right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). 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
Guarantee and debenture
Created on 06 Jul 1995
Delivered on 13 Jul 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Plcas Security Trustee for the Lenders (As Defined)
Amount Secured
All monies due or to become due from the company and esch other obligor (as defined) to the chargee under the terms of the financing documents and this 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 over shares
Created on 15 Apr 1991
Delivered on 03 May 1991
Status fully-satisfied
Persons Entitled
Serafino Ferruzzi Incorporated Limited
Amount Secured
1) all monies due or to become due from the company or international marine holdings, inc. To the chargee under or in respect of a note of issuance facility made on 15/4/91 and/or a note dated 15/4/91 with a face value of $75,588,605.46 and ii) all monies payable by the company under or in respect of its chargee
Short Particulars
All the right, title and interest in and to the shares in the capital of benjamin priest group PLC held by the company or on its behalf on 15/4/91 --- (see form 395 for full details).
Transactions
Deposit charge
Created on 18 Jan 1991
Delivered on 25 Jan 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee pursuant to all counter-indemnities in respect of guarantees given by the bank for the obligations of the company in respect of floating rate guaranteed unsecured loan notes 1992/1997 issued by the company and under or pursuant to a guarantee facility letter dated 21/12/90 (as varied amended or supplemental from time to time)
Short Particulars
All cash sums deposited with national westminster bank PLC by the company under or pursuant to a guarantee facility letter dated 21/12/90.
Transactions
Deed of charge
Created on 12 Dec 1990
Delivered on 31 Dec 1990
Status fully-satisfied
Persons Entitled
Bedexplex B.V.
Amount Secured
All monies due or to become due from the company or international marine holdings, inc. (Imh) to the chargee under the terms of a loan (bridge loan) of up to the equivalent in U.S. dollars of sterling pounds 32 million granted by the chargee to the company pursuant to paragraph 3(b) of an amended and restated investment agreement dated 11-12-90 all monies due from the company or imh to the holder of any debenture evidencing the whole or part of the bridge loan (a secured debenture) under or in respect of such debenture. All monies due from imh to the holder of any secured debenture in respect of the guaranty given by imh in relation to such debenture and all monies due from the company under or in respect of the deed of charge.
Short Particulars
All the right, title & interest in the shares in the capital of benjamin priest group PLC held by the company or on its behalf on 12.12.90 (please see doc M395 for full details).
Transactions
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