JACOBS VII LIMITED
Overview
| Company Name | JACOBS VII LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00329304 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JACOBS VII LIMITED?
- (6110) /
Where is JACOBS VII LIMITED located?
| Registered Office Address | The Quadrangle, 2nd Floor 180 Wardour Street W1F 8FY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JACOBS VII LIMITED?
| Company Name | From | Until |
|---|---|---|
| JACOBS AND PARTNERS LIMITED | Jun 30, 1937 | Jun 30, 1937 |
What are the latest accounts for JACOBS VII LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for JACOBS VII LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Termination of appointment of Frank Davies as a director | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Exrealm Limited as a director | 4 pages | TM01 | ||||||||||
Termination of appointment of Cobelfret I Sa as a director | 4 pages | TM01 | ||||||||||
Termination of appointment of Cdmg Nv as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Exrealm Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Cobelfret I Sa on May 26, 2010 | 1 pages | CH02 | ||||||||||
Director's details changed for Cdmg Nv on May 26, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Exrealm Limited on May 26, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Novolux S A on Apr 29, 2010 | 3 pages | CH02 | ||||||||||
Director's details changed for Mr Gary John Walker on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Capt Frank Anthony Margerison Bland Davies on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Gray on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of JACOBS VII LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Michael | Director | Floor 180 Wardour Street W1F 8FY London The Quadrangle, 2nd | United Kingdom | British | 21234500001 | |||||||||
| WALKER, Gary John | Director | Floor 180 Wardour Street W1F 8FY London The Quadrangle, 2nd | England | British | 134900940001 | |||||||||
| RUBENS, Joost Marc Edmond | Secretary | 82 Harrisons Wharf RM19 1QX Purfleet Essex | Belgian | 116507280001 | ||||||||||
| SCOTT, Paul Clement | Secretary | 5 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire | British | 22634560001 | ||||||||||
| BETTIS, Stephen Paul | Director | 25 Little Hays SS9 4SF Leigh On Sea Essex | England | British | 50945890001 | |||||||||
| BRIDGES, Stuart John | Director | Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire | United Kingdom | British | 42176090002 | |||||||||
| CLARK, John Richard | Director | 46 Melcombe Regis Court Weymouth Street W1N 3LH London | British | 66376400001 | ||||||||||
| DAVIES, Frank Anthony Margerison Bland, Capt | Director | Floor 180 Wardour Street W1F 8FY London The Quadrangle, 2nd | United Kingdom | British | 110758930001 | |||||||||
| HERMAN, Ronald | Director | 108 Free Trade Wharf 340 The Highway E1W 3ET London | South African | 87930280001 | ||||||||||
| JACOBS, David John | Director | 39 Portland Place W1N 3AG London | British | 28536010001 | ||||||||||
| KINGSHOTT, Michael James | Director | Church Farm House Brick Kiln Lane TN12 8EN Horsmonden Kent | United Kingdom | British | 83713020001 | |||||||||
| PARK, Richard Wells | Director | 29 Ferguson Close E14 3SH London | British | 71578270001 | ||||||||||
| PASCAN, Paul Michael | Director | 38 Hillcroft LU6 1TU Dunstable Bedfordshire | British | 52572380001 | ||||||||||
| POTTRUFF, Richard Alan | Director | 55 St James Avenue BR3 4HF Beckenham Kent | British | 1491650001 | ||||||||||
| RAYNER, Mark Shepstone | Director | Flat 14 2 Saint Johns Avenue SW15 2AG London | South African | 84648600001 | ||||||||||
| SCOTT, Paul Clement | Director | 5 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire | England | British | 22634560001 | |||||||||
| TORLAGE, Kevin Edgar | Director | 130 Westway Raynes Park SW20 9LS London | United Kingdom | South African | 88938440001 | |||||||||
| WINDER, Simon Paul | Director | Flat 2 9 Westbury Road N12 7NY London | British | 75937140001 | ||||||||||
| WINDUSS, David Alexander | Director | Glebe House Buckland Dinham BA11 2QW Frome Somerset | England | British | 64556700001 | |||||||||
| CDMG NV | Director | St Amandsstraat Strombeek-Bever 75 B-1853 Belgium |
| 110757030001 | ||||||||||
| COBELFRET I SA | Director | 55-57 Rue De Merl FOREIGN Luxembourg L-12146 Luxembourg |
| 110756580005 | ||||||||||
| EXREALM LIMITED | Director | Floor The Quadrangle 180 Wardour Street W1F 8FY London 2nd |
| 65100670001 | ||||||||||
| MARITIME ADVISORY SERVICES LIMITED | Director | The Quadrangle 2nd Floor, 180 Wardour Street W1F 8FY London | 106232310001 |
Does JACOBS VII LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of covenant executed outside the united kingdom over property situated there | Created On Apr 11, 2006 Delivered On May 03, 2006 | Outstanding | Amount secured A principal amount not exceeding euro 21,000,000.00 due or to become due from the company to | |
Short particulars Name of ship: dart 8, imo number: 7822201, official number: 731288, class: bureau veritas; 13/3+roro+ice class 1C, number, year and port of registry: 35/1999 hamilton. | ||||
Persons Entitled
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Transactions
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| Deed of covenants | Created On Apr 14, 2003 Delivered On Apr 30, 2003 | Outstanding | Amount secured $12,000,000 and all other 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 All of the motor vessel "dart 2" registered in the ownership of the borrower as a british ship under the flag of bermuda at the port of hamilton with official number 733734 and with the following registered dimensions and tonnages:- length: 114.60 metres breadth: 21.00 metres depth: 12.5 metres gross tonnage: 9080 net tonnage: 2725 together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belonging and appurtenances, whether on board or ashore. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Apr 14, 2003 Delivered On Apr 30, 2003 | Outstanding | Amount secured $12,000,000 and all other 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 All the rights, title and interest in and to the insurances, the earnings and the requisition compensation. | ||||
Persons Entitled
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Transactions
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| A first priority statutory bermuda mortgage | Created On Apr 14, 2003 Delivered On Apr 30, 2003 | Outstanding | Amount secured $12,000,000 and all other 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 All sixty four sixty fourth (64/64TH) shares in the vessel registered in the ownership of the borrower as a british ship under flag of bermuda at the port of hamilton with official number 733734 and its appurtenances. | ||||
Persons Entitled
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Transactions
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| A hirer's assignment | Created On Aug 11, 1999 Delivered On Aug 31, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to (a) a hire purchase agreement dated 11TH august 1999; (b) such hirer's assignment and (c) any other documents executed to guarantee to secure sums owing under such hire purchase agreement | |
Short particulars The rights title and interest in and to: (a) the benefit of all insuarnces of the ship; (b) the earnings of the ship; (c) any compensation payable in respect of the compulsory acquisition or requisition fro the title of the ship; and (d) the net proceeds of any sale of the ship. | ||||
Persons Entitled
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Transactions
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| A deed of charge over accounts | Created On Oct 06, 1998 Delivered On Oct 26, 1998 | Satisfied | Amount secured The outstanding indebtedness being the aggregate of the loan (as defined) interest accrued and accruing thereon the expenses (as defined) and all other sums of money from time to time owing by the company to the chargee whether actually or contingently under or pursuant to the security documents (as defined) or any of them | |
Short particulars All of the companys rights title and interest present and future in and to the charged moneys (as defined) and the charged accounts (as defined) together with any certificates of deposit deposit receipts or other instruments or securities relating thereto. | ||||
Persons Entitled
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Transactions
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| Accounts charge | Created On Feb 25, 1998 Delivered On Mar 09, 1998 | Satisfied | Amount secured The aggregate of the loan (as defined), the expenses (as defined) and all other sums of money due or to become due from the company to the chargee or any of the banks (as defined) under or pursuant to the security documents (as defined) or any of them | |
Short particulars All the company's rights, title and interest present and future in and to the charged monies (as defined) and the charged accounts (as defined) together with any certificates of deposit deposit receipts or any other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| First priority statutory bahamas ship mortgage | Created On Feb 25, 1998 Delivered On Mar 09, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in the manner and at the time set forth in the loan agreement (as defined) and the deed of covenant of even date | |
Short particulars Sixty-four sixty fourth (64/64TH) shares of the M.V. "dart 2" registered in the name of the company as a bahamas ship at the port of nassau under official no. 730544. | ||||
Persons Entitled
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Transactions
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| Deed of covenant | Created On Feb 25, 1998 Delivered On Mar 09, 1998 | Satisfied | Amount secured The outstanding indebtedness being all amounts of the loan of us$12,000,000 advanced pursuant to the loan agreement dated 12 february 1998 together with interest and all other sums due or to become due from the company to the chargee | |
Short particulars The vessel "dart 2" registered as a bahamas ship at the port of nassau under official number 730544 and includes her engines machinery boats tackle outfit equipment and appurtenances all insurances, charter earnings, earnings, charter rights and requisition compensation (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Mar 13, 1997 Delivered On Mar 20, 1997 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Third priority statutory mortgage | Created On Jan 10, 1994 Delivered On Jan 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the shipowners agreement (as defined) | |
Short particulars 32/64TH shares of the M.V. hoo kestrel official no. 722234. | ||||
Persons Entitled
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Transactions
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| Fourth priority statutory mortgage | Created On Jan 10, 1994 Delivered On Jan 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on an account current regulated by the financial agreements (as defined) and the deeds of covenant (as defined) | |
Short particulars 32/64TH shares in the ship hoo kestrel official 722234. | ||||
Persons Entitled
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Transactions
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| Deed of covenant | Created On Apr 28, 1993 Delivered On May 05, 1993 | Satisfied | Amount secured All monies due from the company and others (as defined) to the chargee under the terms of the financial agreements and the second priority statutory mortgages dated 29.11.91 (as defined) | |
Short particulars All interests in the ship,the insurances and all benefits thereof; the earnings of the ship.......see form 395. | ||||
Persons Entitled
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Transactions
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| Second priority statutory mortgage | Created On Apr 28, 1993 Delivered On May 05, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the financial agreements dated 30.11.90 and 29.11.91 (as defined) | |
Short particulars 32/64TH shares in M.V."hoo kestrel".......no.722234. See form 395. | ||||
Persons Entitled
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Transactions
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| First priority statutory mortgage | Created On Apr 28, 1993 Delivered On May 05, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of clauses 4 and 5 of a shipowners agreement dated 29.11.91 (as defined) | |
Short particulars 32/64TH shares of M.V."hoo kestrel" registered in the names of the company and lapthorn at the port of london,official no.722234. | ||||
Persons Entitled
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Transactions
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| Amended and restated financial agreement | Created On Nov 29, 1991 Delivered On Dec 16, 1991 | Satisfied | Amount secured £1,700,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under this charge and the coaster shipbuilding agreement dated 3RD april 1990 as amended (as defined) | |
Short particulars All right title interest and benefits in and under the contracts .see doc ref M156 for full details. | ||||
Persons Entitled
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Transactions
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| Shipowners agreement | Created On Nov 29, 1991 Delivered On Dec 16, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of this charge | |
Short particulars All moneys under the agreement see doc ref M162 for full details. | ||||
Persons Entitled
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Transactions
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| Deed of covenant | Created On Nov 29, 1991 Delivered On Dec 16, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the "security documents" (as defined) | |
Short particulars All right title interest and benefits "hoo dolphin" and "hoo robin" the ships insurances and earnings. | ||||
Persons Entitled
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Transactions
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| Financial agreement | Created On Nov 29, 1991 Delivered On Dec 16, 1991 | Satisfied | Amount secured £1,700,000 and all other moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee under this charge and the coaster shipbuilding agreement dated 3RD april 1990 as amended (as defined) | |
Short particulars All right title interest and benefits and monies under the contract (see doc ref M158 for full details). | ||||
Persons Entitled
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Transactions
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| Deed of covenant | Created On Nov 29, 1991 Delivered On Dec 16, 1991 | Satisfied | Amount secured All monies due or to become due from the company and R. lapthorn and company limited (the "325" and "328 owners") to the chargee under the "security documents" (as defined) | |
Short particulars All right title interest and benefits in and under the ship and the insurances. | ||||
Persons Entitled
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Transactions
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| Deed of covenant | Created On Nov 29, 1991 Delivered On Dec 16, 1991 | Satisfied | Amount secured All monies due or to become due from R. lapthorn and company limited to the chargee under the yard no. 325 financial agreement and by the company and R. lapthorn and company limited under the yard no.328 Financial agreement | |
Short particulars All right title interest and benefits in and under the ship M.V. "hoo finch" and the insurances and earnings. | ||||
Persons Entitled
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Transactions
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| Deed of covenant | Created On Nov 29, 1991 Delivered On Dec 16, 1991 | Satisfied | Amount secured All moneys due or to become due from the company and R.lapthorn and company limited (the "325 owners") to the chargee and by the company and R.lapthorn and company limited (the "328 owners") under certain of the "security documents" (as defined) | |
Short particulars All the company`s rights, title, interest and benefits in and under the ship and the insurances and earnings of the ship (as defined) see doc for full details. | ||||
Persons Entitled
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Transactions
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| Second priority statutory mortgage | Created On Nov 29, 1991 Delivered On Dec 16, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of the financial agreements and deed of covenant | |
Short particulars 32/64TH shares of and in the M.V."hoo finch" official no 717023. | ||||
Persons Entitled
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Transactions
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| Second priority statutory mortgage | Created On Nov 29, 1991 Delivered On Dec 16, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of the financial agreements and deed of covenant | |
Short particulars 32/64TH shares of and in the M.V. "hoo swift" official no 717199. | ||||
Persons Entitled
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Transactions
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| Second priority statutory mortgage | Created On Nov 29, 1991 Delivered On Dec 16, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of the financial agreements and deed of covenant | |
Short particulars 32/64TH shares of and in the M.V."hoo falcon" official no 721913. | ||||
Persons Entitled
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Transactions
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Does JACOBS VII LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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