D1 OILS TRADING LIMITED: Mortgages

  • Overview

    Company NameD1 OILS TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04645184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does D1 OILS TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 10, 2010
    Delivered On Mar 19, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge over the undertaking and all property and assets present and future.
    Persons Entitled
    • Agriom Bv
    Transactions
    • Mar 19, 2010Registration of a charge (MG01)
    • Mar 06, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 23, 2005
    Delivered On Jan 05, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 1, 2 & 4 forty foot road, middlesbrough t/no CE87957; CE92776; CE116227 and CE88429.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 05, 2006Registration of a charge (395)
    • Mar 05, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 20, 2005
    Delivered On Jan 04, 2006
    Satisfied
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 04, 2006Registration of a charge (395)
    • Mar 05, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0