YELLOW TANKERS II LIMITED
Overview
Company Name | YELLOW TANKERS II LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00200106 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of YELLOW TANKERS II LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is YELLOW TANKERS II LIMITED located?
Registered Office Address | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire |
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Undeliverable Registered Office Address | No |
What were the previous names of YELLOW TANKERS II LIMITED?
Company Name | From | Until |
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CLIPPER WONSILD TANKERS (UK) LIMITED | Sep 01, 2005 | Sep 01, 2005 |
CRESCENT TANKSHIPS LIMITED | Jan 11, 1999 | Jan 11, 1999 |
CRESCENT SHIPPING LTD | Sep 02, 1988 | Sep 02, 1988 |
CRESCENT SHIPPING LIMITED | Mar 01, 1986 | Mar 01, 1986 |
LONDON & ROCHESTER TRADING COMPANY LIMITED | Aug 28, 1924 | Aug 28, 1924 |
What are the latest accounts for YELLOW TANKERS II LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for YELLOW TANKERS II LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Termination of appointment of Johan Ebbe Hagn-Meincke as a director on Mar 07, 2019 | 1 pages | TM01 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Confirmation statement made on Sep 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Clipper Tankers (Uk) Ltd as a person with significant control on Sep 07, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 07, 2017 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Henrik Lund Dal on Sep 06, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Karlshoj as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kurt Damkjaer as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Johan Ebbe Hagn-Meincke as a director | 2 pages | AP01 | ||||||||||
Appointment of Amrit Peter Kalsi as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Who are the officers of YELLOW TANKERS II LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire |
| 38915800008 | ||||||||||
DAL, Henrik Lund | Director | Clipper Group A/S Sundkrogsgade DK-2100 Copenhagen 19 Denmark | Denmark | Danish | Partner | 150090840001 | ||||||||
KALSI, Amrit Peter | Director | Sundkrogsgade 19 Clipper House DK-2100 Copenhagen Clipper Group A/S Denmark | Denmark | Danish | Vice President | 175565680001 | ||||||||
ALLINGHAM, William | Secretary | 35 Ellerton Road SW13 3NQ London | British | 9857330004 | ||||||||||
BALLARD, Victor Harold | Secretary | 3 Silverdale Drive Rainham ME8 9HN Gillingham Kent | British | 18007600001 | ||||||||||
BUSS, Bernard Paul | Secretary | Shenstone Stocks Green Road, Hildenborough TN11 9AZ Tonbridge Kent | British | 126195310001 | ||||||||||
CASSELLS, Leslie James Davidson | Secretary | Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire | British | 95347040001 | ||||||||||
DONALDSON, Karen Elizabeth | Secretary | 18 Loughhorne Road BT34 1NB Newry County Down | British | 91124610001 | ||||||||||
TAIT, John Duncan | Secretary | Blossomer Cottage Bunce Court Otterden ME13 0BY Faversham Kent | British | Company Secretary | 1506600001 | |||||||||
WRIGHT, Roger Hutchinson | Secretary | Ashmore Farm Green Lane Ashmore SP5 5AL Salisbury Wiltshire | British | Company Director | 31472610004 | |||||||||
BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||||||
ALLINGHAM, William | Director | 35 Ellerton Road SW13 3NQ London | United Kingdom | British | Director | 9857330004 | ||||||||
ARNALL, David Richard | Director | 14 Warham Road Otford TN14 5PF Kent | British | Company Director | 59169730001 | |||||||||
BENNETT, Robert Sean | Director | North Lodge Ramridge Park SP11 9BY Andover Hampshire | British | Managing Director | 72214880002 | |||||||||
BESSEY, Paul Robert | Director | 11 Pevensey Drive CO15 1XR Clacton On Sea Essex | British | Company Director | 65593980003 | |||||||||
BYCZYNSKI, Stefan Henryk Antoni | Director | 57 Berkeley Gardens SS9 2TD Leigh On Sea Essex | Uk | British | Company Director | 99864900001 | ||||||||
CASSELLS, Leslie James Davidson | Director | Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire | British | Accountant | 95347040001 | |||||||||
CLEMENTS, John Stuart | Director | Oakley 15 Mill Lane Bluebell Hill ME5 9RB Chatham Kent | British | Company Director | 16148930001 | |||||||||
DAL, Henrik Lund | Director | Eggersvej 40 2900 Hellerup Denmark | Denmark | Danish | Company Director | 150090840001 | ||||||||
DAMKJAER, Kurt Rye | Director | 2690 Karlslunde Jens Neilsens Vej 7 Denmark | Denmark | Danish | Managing Director | 117760950002 | ||||||||
HAGN-MEINCKE, Johan Ebbe | Director | Sundkrogsgade 19 Clipper House DK-2100 Copenhagen Clipper Group A/S Denmark | Denmark | Danish | Director | 175565690001 | ||||||||
HEMPSTOCK, Nigel Duncan | Director | 69 The Street Newnham ME9 0LN Sittingbourne Kent | British | Company Director | 15555260001 | |||||||||
HOBBS, Kevin Peter | Director | 5 Grange View Bolton Le Sands LA5 8JQ Carnforth Lancashire | England | British | Company Director | 207275300001 | ||||||||
HUTCHINSON, Michael | Director | Mellowmead Highsted Valley Road ME9 0AB Sittingbourne Kent | British | Company Director | 100010240001 | |||||||||
HVIDTFELDT, Morten | Director | Vinrankevej 10 Hellerup Dk-2900 Denmark | Danish | General Manager | 83048080001 | |||||||||
JENSEN, Torben Gulnar | Director | Pob Cb 13048 FOREIGN Nassau The Bahamas | Danish | Company Director | 55715680003 | |||||||||
KARLSHOJ, Peter Bjorn | Director | Fuglemosevaenge 20 Horsholm Dk2970 Denmark | Denmark | Danish | Director/Coo | 109789320001 | ||||||||
LITTLE, Peter James | Director | 4 Holmscroft Road Beltinge CT6 6PE Herne Bay Kent | British | Company Director | 30198830001 | |||||||||
RODERICK, Edward Joseph | Director | Campbell House Northampton Road NN10 6AL Rushden Northamptonshire | British | Company Director | 53496750001 | |||||||||
TAIT, John Duncan | Director | Blossomer Cottage Bunce Court Otterden ME13 0BY Faversham Kent | British | Company Director | 1506600001 | |||||||||
THOMSEN, Tommy | Director | Soelystparken 10 2930 Klampenborg 2930 Denmark | Denmark | Danish | Chief Executive Officer | 126776320001 | ||||||||
THOMSEN, Tommy | Director | Soelystparken 10 2930 Klampenborg 2930 Denmark | Denmark | Danish | Chief Executive Officer | 126776320001 | ||||||||
TVILDE, Bjarne | Director | Ved Hojmosen 143, Dk-2970 Horsholm Denmark | Danish | Managing Director | 109785940001 | |||||||||
WINTER, Anthony Ronald | Director | Tregeare House Tregeare PL15 8RE Launceston Cornwall | British | Company Director | 55109030001 | |||||||||
WRIGHT, Roger Hutchinson | Director | Ashmore Farm Green Lane Ashmore SP5 5AL Salisbury Wiltshire | British | Company Director | 31472610004 |
Who are the persons with significant control of YELLOW TANKERS II LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Clipper Tankers (Uk) Ltd | Sep 07, 2017 | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for YELLOW TANKERS II LIMITED?
Notified On | Ceased On | Statement |
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Sep 27, 2016 | Sep 07, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does YELLOW TANKERS II LIMITED have any charges?
Classification | Dates | Status | Details | |
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Manager's undertaking | Created On Jan 18, 2006 Delivered On Jan 27, 2006 | Satisfied | Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the benefit of all insurances of the ship m v clipper bordeaux registered under the british flag with official number 911093. | ||||
Persons Entitled
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Transactions
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Manager's undertaking | Created On May 24, 2005 Delivered On Jun 10, 2005 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The right, title and interest in and to all the benefit of all insurances of the ship M.v "crescent beaune" to be registered under the british flag with official number 909360. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the secured parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the borrower, the company or the guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the undertakings of the company and all the company's assets and rights whatsoever and wheresoever both present and future except the mortgaged property. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | 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 all other sums due or to become due from the security parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the undertakings of the company and all the company's assets and rights whatsoever and wheresoever both present and future except the mortgaged property. | ||||
Persons Entitled
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Transactions
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Account security deed | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Outstanding | Amount secured All liabilities due or to become due from the company or the guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The credit balance on the earnings account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the secured parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Account security deed | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All monies due or to become due from the borrower to the chargee; under the terms of the aforementioned instrument creating or evidencing the chargeall other sums due or to become due from the security parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The credit balance on the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the secured parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the secured parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the secured parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the secured parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the secured parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the secured parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the secured parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the company or the guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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General assignment | Created On Jun 28, 2002 Delivered On Jul 15, 2002 | Satisfied | Amount secured All liabilities due or to become due from the owner or the guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights and interests of every kind which the company now or at any time has to in or in connection with the assigned property being the assigned contract rights; the earnings; the insurances and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 29, 1999 Delivered On Dec 15, 1999 | Satisfied | Amount secured An aggregate amount of £750,000 due or to become due from the company to the chargee under a secured revolving credit facility agreement dated 9TH november 1999 (the "loan agreement") together with all other sums due or to become due from the borrowers (as defined) to the chargee pursuant to the security documents (as defined) | |
Short particulars Floating charge over all the. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Does YELLOW TANKERS II LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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