SHELL CAPITAL CARDS LIMITED
Overview
| Company Name | SHELL CAPITAL CARDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00579914 |
| 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 SHELL CAPITAL CARDS LIMITED?
- (6521) /
Where is SHELL CAPITAL CARDS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL CAPITAL CARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCHARD DOCK SERVICES LIMITED | Feb 28, 1992 | Feb 28, 1992 |
| TANKER FINANCE LIMITED | Mar 13, 1957 | Mar 13, 1957 |
What are the latest accounts for SHELL CAPITAL CARDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SHELL CAPITAL CARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA on Oct 17, 2009 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2003 | 12 pages | AA | ||||||||||
Who are the officers of SHELL CAPITAL CARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE DIRECTOR LIMITED | Secretary | Shell Centre SE1 7NA London | 68787790001 | |||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||
| BUNCH, David Leonard | Director | 147 East Mirror Ridge Circle The Woodlands Texas 77382 United States | United States | British | 286446110001 | |||||
| HAWKINS, Karin Jacqueline | Director | White Gable House Foundry Lane Loosley Row HP27 0PA Princes Risborough Buckinghamshire | England | British | 154532030001 | |||||
| HAMPSTEAD, Martin | Secretary | 6 Bidborough Ridge Bidborough TN4 0UP Tunbridge Wells Kent | British | 59617020001 | ||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||
| ALEXANDER, Douglas Moray | Director | The White House Dunmow Road CM7 4SD Great Bardfield Essex | British | 66341370002 | ||||||
| BOAKES, Angela Jane | Director | 37 The Haydens TN9 1NS Tonbridge Kent | British | 105216670001 | ||||||
| BROWN, Rodney Gerard, Captain | Director | Fairfield 61 York Road Cheam SM2 6HN Sutton Surrey | British | 45144210001 | ||||||
| CHIN, Jacqueline Elizabeth | Director | Flat 5 28 Kensington Park Gardens W11 2QS London | England | British | 87487740001 | |||||
| DAMAN, Michael James | Director | Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire | British | 95170660001 | ||||||
| GREENWOOD, Stephen Robert | Director | 4a Robyns Way TN13 3DZ Sevenoaks Kent | British | 29169000002 | ||||||
| HAMPSTEAD, Martin | Director | 6 Bidborough Ridge Bidborough TN4 0UP Tunbridge Wells Kent | British | 59617020001 | ||||||
| MACINTYRE, John Blair | Director | Kenwood Lodge Gower Road KT13 0HB Weybridge Surrey | British | 48144040001 | ||||||
| REICH, Rainer | Director | 7 Vineyard Hill Road SW19 7JL London | Austrian | 65060480001 | ||||||
| ROBERTSON, Ian | Director | Old Monkcastle KA13 6PN Kilwinning Ayrshire | Scotland | British | 223575890001 | |||||
| TIDMARSH, Philip William | Director | 1 Rosewood Court Tudor Road KT2 6AW Kingston Upon Thames Surrey | British | 39581920001 | ||||||
| TREANOR, Michael Patrick | Director | Sawmill House Hollycombe GU30 7LS Liphook Hampshire | British | 60006760001 | ||||||
| WAKEFIELD, Nicholas | Director | Acorn House Acorns Way KT10 9NJ Esher Surrey | England | British | 117065780001 | |||||
| WATERS, John, Captain | Director | 19 Millpond Road KT15 2JY Weybridge Surrey | British | 13491790001 |
Does SHELL CAPITAL CARDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of covenant | Created On May 28, 1957 Delivered On Jun 11, 1957 | Satisfied | Amount secured Deed of covenants for further securing sums not exceeding in the aggregate £50,000,000 together with a premium of up to 5% in certain events secured by a loan agreement dated 28TH may 1957 | |
Short particulars All hire monies and insurances under the loan agreement and this deed (see doc M10 (2) for full details). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On May 28, 1957 Delivered On Jun 11, 1957 | Satisfied | Amount secured For securing sums not execcding in the aggregate £30,000,000 together with a premium of up to 5% in certain events. | |
Short particulars Each and every tank vessel referred to in the said loan agreement as and when delivered to the company subject to the demise charter parties respecitvely relating thereto as referred to below. | ||||
Persons Entitled
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Transactions
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Does SHELL CAPITAL CARDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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