BLANDFORD SHIPPING COMPANY LIMITED

Overview

Company Name	BLANDFORD SHIPPING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00492344
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1951
Date of Cessation	Sep 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLANDFORD SHIPPING COMPANY LIMITED?

(6340) /
(7499) /

Where is BLANDFORD SHIPPING COMPANY LIMITED located?

Registered Office Address	2nd Floor 64-65 Vincent Square SW1P 2NU London
Undeliverable Registered Office Address	No

What are the latest accounts for BLANDFORD SHIPPING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 25, 2005

What is the status of the latest annual return for BLANDFORD SHIPPING COMPANY LIMITED?

Annual Return

Last Annual Return	Nov 02, 2005

What are the latest filings for BLANDFORD SHIPPING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 09, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 28, 2014

Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU to 2Nd Floor 64-65 Vincent Square London SW1P 2NU on Nov 28, 2014

2 pages

AD01

Dec 23, 2013

Restoration by order of the court

3 pages

AC92

Jan 09, 2007

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2006

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 03, 2006

legacy

1 pages

652a

May 02, 2006

Accounts for a dormant company made up to Dec 25, 2005

5 pages

Dec 05, 2005

legacy

7 pages

363s

Oct 24, 2005

Accounts for a dormant company made up to Dec 31, 2004

6 pages

Nov 25, 2004

legacy

7 pages

363s

Oct 15, 2004

Accounts for a dormant company made up to Dec 25, 2003

6 pages

Nov 29, 2003

legacy

7 pages

363s

Oct 16, 2003

Accounts for a dormant company made up to Dec 25, 2002

6 pages

Jan 27, 2003

Auditor's resignation

1 pages

AUD

Nov 11, 2002

legacy

7 pages

363s

Oct 16, 2002

Accounts for a dormant company made up to Dec 25, 2001

6 pages

Nov 28, 2001

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 28, 2001	legacy	363(288)

Oct 11, 2001

Full accounts made up to Dec 25, 2000

7 pages

Jul 27, 2001

legacy

1 pages

287

Feb 06, 2001

legacy

1 pages

288b

Nov 30, 2000

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 30, 2000	legacy	363(288)

Oct 26, 2000

Full accounts made up to Dec 25, 1999

9 pages

Nov 30, 1999

legacy

7 pages

363s

Sep 21, 1999

Full accounts made up to Dec 25, 1998

18 pages

View All Filings

Who are the officers of BLANDFORD SHIPPING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWLER, Jeremy 23 Starling Close IG9 5TN Buckhurst Hill Essex	Sep 04, 1995		Secretary	23 Starling Close IG9 5TN Buckhurst Hill Essex		British		18066360001
DOWLER, Jeremy 23 Starling Close IG9 5TN Buckhurst Hill Essex	Sep 04, 1995		Director	23 Starling Close IG9 5TN Buckhurst Hill Essex	England	British	1948-3	18066360001
WALLACE, John Cameron 72 Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London			Director	72 Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London		Canadian	1938-6	18034250002
LEGGET, Robert Simon Foxholm KT11 1EF Cobham Surrey		Sep 04, 1995	Secretary	Foxholm KT11 1EF Cobham Surrey		British		816470001
HAYES, Derek Justice Wood Little Waltham CM3 Essex		Jan 18, 2001	Director	Justice Wood Little Waltham CM3 Essex		British	1933-9	26790660001
LEGGET, Robert Simon Foxholm KT11 1EF Cobham Surrey		Sep 04, 1995	Director	Foxholm KT11 1EF Cobham Surrey		British	1948-10	816470001
OLSEN-NERGAARD, Merete Eleanor 54b Grakamun 14 FOREIGN Oslo 3 Norway		Dec 20, 1993	Director	54b Grakamun 14 FOREIGN Oslo 3 Norway		Norwegian	1955-6	18042660001
TIMMONS, Mark Stuart Quin House Great Hormead SG9 0NR Buntingford Hertfordshire		Sep 18, 1995	Director	Quin House Great Hormead SG9 0NR Buntingford Hertfordshire		British	1942-6	45006950001

View Detailed Information on Officers and People with Significant Control

Does BLANDFORD SHIPPING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee facility agreement	Created On Mar 19, 1992 Delivered On Apr 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage (as defined) and this charge.
	Short particulars All or part of any credit balance. See form 395 for full details.
	Persons Entitled Christiania Bank.
	Transactions Apr 08, 1992Registration of a charge (395) Aug 25, 1993Statement of satisfaction of a charge in full or part (403a)
Ships mortgage	Created On Jan 11, 1982 Delivered On Jan 29, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or fred olsen finance limited to the chargee on an account current under the terms of a deed of covenant dated 11 jan 82.
	Short particulars The M.V. bideford dolphin registered number 81 in 1975 at the registry of british ships in the port of london. Official no. 363641.
	Persons Entitled Bank of America National Trust & Savings Association
	Transactions Jan 29, 1982Registration of a charge
Deed of covenant	Created On Jan 11, 1981 Delivered On Jan 29, 1982	Satisfied	Amount secured Further securing all monies due or to become due or to become due from the company and/or fred olsen finance limited to the chargee secured by a charge dated 11 jan' 82
	Short particulars The M.V. bideford dolphin registered number 81 in 1975 at the registry of british ships in the port of london. Official no. 363641.
	Persons Entitled Bank of America National Trust & Savings Association
	Transactions Jan 29, 1982Registration of a charge
Deed of covenant	Created On Dec 03, 1980 Delivered On Dec 23, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on an account current pursuant to a loan agreement dated 3/12/80
	Short particulars All the company's right, title and interest in and to (I) all policies and contracts of insurance and entries in a protection and indemnity or war risks association taken out in respect of the vessel ("bideford dolphin"), her freights, profits etc. and all claims and benefits thereof (ii) the present & future earnings of the vessel including her freights, hires & other monies which may at any time be earned by or become payable to the company arising out of or as a result of its operation and/or ownership of the vessel or any share therein.
	Persons Entitled Citibank N.A.
	Transactions Dec 23, 1980Registration of a charge
Statutory mortgage	Created On Dec 03, 1980 Delivered On Dec 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement dated 3/12/80
	Short particulars Sixty four sixty fourth & shares in the vessel known as "bideford dolphin" registered under the british flag at the port of london with official number 363641.
	Persons Entitled Citibank N.A.
	Transactions Dec 23, 1980Registration of a charge
Deed of assignment	Created On Nov 14, 1980 Delivered On Nov 24, 1980	Satisfied	Amount secured For further securing us $41,000,000 and all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 13.11.80.
	Short particulars All the company's rights, title & interest to & in any monies whatsoever payable to the company under a drilling contract dated 19.9.80 & all other rights & benefits whatsoever accruing to the company under the said drilling contract.
	Persons Entitled Morgan Guaranty Trust Company
	Transactions Nov 24, 1980Registration of a charge Aug 25, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Nov 14, 1980 Delivered On Nov 24, 1980	Satisfied	Amount secured For further securing us $41,000,000 and all monies due or to become due from the company to the chargee secured by a mortgage dated 14.11.80.
	Short particulars Semi-submersible platform ("bredford dolphin") & the insurances, earnings & requisition compensation in respect thereof.
	Persons Entitled Morgan Guaranty Trust Company
	Transactions Nov 24, 1980Registration of a charge Aug 25, 1993Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Nov 14, 1980 Delivered On Nov 24, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 14.11.80
	Short particulars 64/64TH shares in the semi-submerisible platform "bredford dolphin". Registered at the port of london official no: 366166.
	Persons Entitled Morgan Guaranty Trust Company
	Transactions Nov 24, 1980Registration of a charge Aug 25, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Oct 21, 1980 Delivered On Nov 11, 1980	Outstanding	Amount secured All monies due or to become due from fred olsen finance limited to the chargee secured by another charge dated 21 oct 80.
	Short particulars 64/64 shares in british oil drilling rig known as "bideford dolphin" reg'd at port of london under official no. 363641 & all of the right title & interest of blandford shipping company limited in & to all present or future policies or contracts of insurance or entries in a protection & indemnity or war risks association in respect of the rig, her freights, disbursements & profits & all present or future freights hires or other earnings of the rig.
	Persons Entitled Citibank N.A.
	Transactions Nov 11, 1980Registration of a charge
Statutory ships mortgage	Created On Oct 21, 1980 Delivered On Nov 11, 1980	Satisfied	Amount secured All monies due or to become due from the company fred olsen finance limited & fred olsen limited to the chargee on an account current under the terms of a loan agreement dated 2 nov 79 and subsequent amendments
	Short particulars 64/64 shares in british oil drilling rig known as "bideford dolphin" reg'D. At port of london official no. 363641 & in her boats, guns, ammunition, small arms & appurtenances.
	Persons Entitled Citibank N.A.
	Transactions Nov 11, 1980Registration of a charge
Deed of covenant	Created On Oct 21, 1980 Delivered On Nov 11, 1980	Outstanding	Amount secured All monies due or to become due from the company fred olsen finance limited & fred olsen limited to the chargee secured by another chargee dated 21 oct 80
	Short particulars 64/64 shares in british oil drilling rig known as bideford dolphin reed as port of london official no. 363641 & all of right title & interest of blandford shipping company limited in & to all present or future policies as contracts of insurance, freights, disbursements & profits. All present & future freights hires or other earnings of the said vessel.
	Persons Entitled Citibank N.A.
	Transactions Nov 11, 1980Registration of a charge
Statutory shiips mortgage	Created On Oct 21, 1980 Acquired On Nov 11, 1980 Delivered On Oct 21, 1980	Satisfied	Amount secured All monies due or to become due from fred olsen finance limited to the chargee on an account current under the terms of a loan agreement dated 4 nov 74 and subsequent amendments.
	Short particulars 64/64 shares in british oil drilling rig known as "bideford dolphin" registered at port of london under official no 363641 and in her boats guns ammunition small arms and appurtenances.
	Persons Entitled Citibank N.A.
	Transactions Oct 21, 1980Registration of a charge
Deed of covenants collateral to inter alias the morthgage	Created On Nov 02, 1979 Delivered On Nov 12, 1979	Satisfied	Amount secured All monies due on an account current from the company to the chargee pursuant to the terms of a loan agreement dated 2ND november 1979 and a deed of covenant dated 2ND november 1979
	Short particulars 52/64TH shares in the drilling rig known as bideford dolphin registered under the british flag at the port of london in the name of the company with official number 363641 ('the rig'). All the company's right, title and interest.
	Persons Entitled Citibank N.A.
	Transactions Nov 12, 1979Registration of a charge Aug 25, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 05, 1979 Delivered On Oct 12, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of facility letter dated 3 oct 79
	Short particulars 52/64 shares in the drilling rig known as bideford dolphin registered under british flag at port of london under official number 363641.
	Persons Entitled Citibank N.A.
	Transactions Oct 12, 1979Registration of a charge Aug 25, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of convenant	Created On Aug 09, 1976 Delivered On Aug 16, 1976	Satisfied	Amount secured All monies which may at any time and from time to time be or become due under the financial agreement dated 16.7.76
	Short particulars The mortgaged premises (being the ship, the insurances, the earnings & owner's requisition compensation as defined in the deed of covenants).
	Persons Entitled Norsk Skibs Hypothekbank a/S
	Transactions Aug 16, 1976Registration of a charge Aug 25, 1993Statement of satisfaction of a charge in full or part (403a)
Statutory priority mortgage	Created On Aug 09, 1976 Delivered On Aug 16, 1976	Satisfied	Amount secured All monies due or to become due from the co. On an a/c current under the terms of a financial agreement dated 16-7-76
	Short particulars The semi-submersible master construction platform ("bredford dolphin") registered at port of london.
	Persons Entitled Norsk Skibs Hypothekbank a/S
	Transactions Aug 16, 1976Registration of a charge Aug 25, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Aug 09, 1976 Delivered On Aug 16, 1976	Satisfied	Amount secured The monies due or to become due from the co. To the chargee on an a/c current under the terms of a financial agreement dated 16-7-76
	Short particulars The mortgaged premises (being the ship, the insurances, the earnings & owners' requisitive compensation so defined in the deed of covenants).
	Persons Entitled A/S Laveinstituttet for Shipshyggeuiene
	Transactions Aug 16, 1976Registration of a charge Aug 25, 1993Statement of satisfaction of a charge in full or part (403a)
Statutory 2ND priority mortgage	Created On Aug 09, 1976 Delivered On Aug 16, 1976	Satisfied	Amount secured All monies due from the company to the chargee on an account current under the terms of a financial agreement dated 16/07/76.
	Short particulars The semi-submersible master construction platform ("bredford dolphin") registered at port of london.
	Persons Entitled A/S Laveinstituttet for Shipshyggeuiene
	Transactions Aug 16, 1976Registration of a charge Aug 25, 1993Statement of satisfaction of a charge in full or part (403a)
First priority statutory ship mortgage	Created On May 18, 1976 Delivered On May 28, 1976	Satisfied	Amount secured 129,500,000 norwegian kronor.
	Short particulars "Bredford dolphin".
	Persons Entitled A/S Aker Mek. Verksted.
	Transactions May 28, 1976Registration of a charge
Deed of covenants	Created On Jun 04, 1975 Delivered On Jun 25, 1975	Outstanding	Amount secured All monies due or to become due from fred olsen finance limited to first national city bank on an account current under the terms of a loan agreement dated 4-11-74 as amended by a letter dated 13 march 1975 and secured by a mortgage dated 4 june 1975 was registered pursuant to section 95 of the companies act 1948 on the 25 june 1975
	Short particulars Fifty two shares in the british registered oil drilling rig "bideford dolphin" ("the rig") registered at the port of london official no 363641 and in her boats, guns, ammunition, small arms and appurtenances: (please see doc 95 for full details).
	Persons Entitled First National City Bank
	Transactions Jun 25, 1975Registration of a charge
Statutory form ships mortgage	Created On Jun 04, 1975 Delivered On Jun 25, 1975	Satisfied	Amount secured All monies due or to become due from fred olsen finance limited to first national city bank on an account current under the terms of a deed of covenants also dated 4TH june 1975 and of a loan agreement dated 4/11/74 as amended by a letter dated 13-3-75
	Short particulars Fifty two shares in the british registered oil drilling rig "bideford dolphin" ("the rig") registered at the port of london official no 363641 and in her boats,guns, ammunition, small arms and appurtenances: (please see doc 95 for full details).
	Persons Entitled First National City Bank
	Transactions Jun 25, 1975Registration of a charge
Deed of covenants.	Created On Dec 04, 1974 Delivered On Dec 16, 1974	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee under the terms of a loan facility agreement dated 2/12/74 and secured by a mortgage also dated 4/12/74 was registered pursuant to section 95 of the companies act, 1948 on the 16/12/1974.
	Short particulars 64 shares in vessel castleton (see doc. 93 for full details).
	Persons Entitled First National City Bank
	Transactions Dec 16, 1974Registration of a charge Aug 25, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 04, 1974 Delivered On Dec 16, 1974	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenants also dated 4/12/74 and of a loan facility agreement dated 2/12/1974.
	Short particulars 64 shares in the british vessel "castleton" registered at the port of london under official no: 360829 and in her boats, guns, ammunition, small arms and appurtenances.
	Persons Entitled First National City Bank
	Transactions Dec 16, 1974Registration of a charge Aug 25, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On May 17, 1974 Delivered On May 28, 1974	Outstanding	Amount secured For further securing U.S. $1,871,870 and all monies due or to become due from the company and/or fred olsen finance LTD to hambros bank limited under the terms of a commitment letter 29/04/74 as amended and secured by charges.
	Short particulars (2) the mortgaged premises (being the ship, the insurances the earnings of the ship and requisition compensation as defined in the said deed of covenant).
	Persons Entitled Hambros Bank LTD
	Transactions May 28, 1974Registration of a charge
Supplemental deed	Created On Jan 04, 1974 Delivered On Jan 25, 1974	Satisfied	Amount secured For securing the monies referred to therein and further securing all other monies due or to become due from the company to the chargee and secured by 2 charges dated 5.9.68 and 23.5.69 respectively.
	Short particulars All policies of insurance taken out from time to time by the company in respect of vessel bravo contender.
	Persons Entitled Banque Francaise Du Commerce Exterieur
	Transactions Jan 25, 1974Registration of a charge Aug 25, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

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