OFFSHORE DESIGN ENGINEERING LIMITED
DissolvedCompany 01522642
- Incorporated
- 16 Oct 1980
- Jurisdiction
- England & Wales
Nature of business
Registered office
C/O Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Titles
/ 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
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Outstanding
Doris Group S.A.
Created 24 Apr 2024 · 015226420015
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Fully Satisfied
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
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Fully Satisfied
Mars Pension Trustees Limited
£19,093.75 see image for full details.
Created 30 Jul 2010
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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
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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
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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
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Fully Satisfied
Princeton Mews Limited
Cash deposit of £8,002.79.
Created 27 Nov 2003
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Fully Satisfied
Princeton Mews Limited
Cash deposit of £7,719.74.
Created 27 Nov 2003
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Fully Satisfied
Princeton Mews Limited
Cash deposit of £8,002.79.
Created 27 Nov 2003
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Fully Satisfied
Tickpride Limited
£11,695.95.
Created 17 Mar 2003
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Outstanding
Tickpride Limited
£12,494.36 placed on deposit with anglo irish bank corporation.
Created 8 Jun 2001
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Fully Satisfied
Tickpride Limited
£22,604.06.
Created 12 Jan 2001
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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
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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
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers