OFFSHORE DESIGN ENGINEERING LIMITED

Dissolved

Company 01522642

Incorporated
16 Oct 1980
Jurisdiction
England & Wales

Nature of business

71122 Engineering related scientific and technical consulting activities

Registered office

C/O Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Titles

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Tenure

Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2022 (full)

Next due —

Confirmation statement

Last made up to 20 Jul 2023

Next due —

Previous names

  • HOWARD DORIS ENGINEERING LIMITED · until 28 Jun 1982
  • OFFSHORE DESIGN ENGINEERING LIMITED · until 31 Dec 1981
  • PANREX LIMITED · until 31 Dec 1980

Registered charges

15 charges 2 outstanding
  • Doris Group S.A.

    Created 24 Apr 2024 · 015226420015

    Outstanding
  • Hsbc Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 1 Feb 2012

    Fully Satisfied
  • Mars Pension Trustees Limited

    £6,862.00 see image for full details.

    Created 30 Jul 2010

    Fully Satisfied
  • Mars Pension Trustees Limited

    £19,093.75 see image for full details.

    Created 30 Jul 2010

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling £750,000.00 designated ltsb re ode –retention account and numbered 02542435 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.

    Created 8 Oct 2009

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated ltsb re offshore design engineering limited and numbered 11555359 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.

    Created 4 Dec 2006

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    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.

    Created 17 May 2005

    Fully Satisfied
  • Princeton Mews Limited

    Cash deposit of £8,002.79.

    Created 27 Nov 2003

    Fully Satisfied
  • Princeton Mews Limited

    Cash deposit of £7,719.74.

    Created 27 Nov 2003

    Fully Satisfied
  • Princeton Mews Limited

    Cash deposit of £8,002.79.

    Created 27 Nov 2003

    Fully Satisfied
  • Tickpride Limited

    £11,695.95.

    Created 17 Mar 2003

    Fully Satisfied
  • Tickpride Limited

    £12,494.36 placed on deposit with anglo irish bank corporation.

    Created 8 Jun 2001

    Outstanding
  • Tickpride Limited

    £22,604.06.

    Created 12 Jan 2001

    Fully Satisfied
  • Lloyds Bank PLC

    All rights to repayment of the deposit in the name of the bank no.LD20308202.............see form 395.

    Created 30 Apr 1993

    Fully Satisfied
  • Lloyds Bank PLC

    The account with the bank at its butler place branch in the name of lloyds bank PLC re genesis see form 395 ref M552C.

    Created 8 Jul 1992

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Jonathan Dunn

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Matthew Whitchurch

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • GUILLOT, Thierry

    director · Age ~62

    Service address & appointment date unlock on paid plans.

  • SARRI, Christophe

    director · Age ~55

    Service address & appointment date unlock on paid plans.

  • DRENNAN, Francis Philip

    director · Age ~60

    Service address & appointment date unlock on paid plans.