GLEN SALVESEN LIMITED
Overview
| Company Name | GLEN SALVESEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00841330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLEN SALVESEN LIMITED?
- (7450) /
Where is GLEN SALVESEN LIMITED located?
| Registered Office Address | Fisher House Michaelson Road PO BOX 4 LA14 1HR Barrow In Furness Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLEN SALVESEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GLEN SALVESEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Director's details changed for Mr Nicholas Paul Henry on Jan 01, 2011 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Termination of appointment of Michael Shields as a director | 2 pages | TM01 | ||||||||||||||||||
Appointment of Mr Stuart Charles Kilpatrick as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Jonathan Procter Vick as a secretary | 3 pages | AP03 | ||||||||||||||||||
Termination of appointment of Justin Tyler as a secretary | 2 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Mr Justin John Blakeney Tyler on Jan 01, 2010 | 1 pages | CH03 | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||||||||||
Who are the officers of GLEN SALVESEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICK, Jonathan Procter | Secretary | Fisher House Michaelson Road PO BOX 4 LA14 1HR Barrow In Furness Cumbria | British | 154037080001 | ||||||
| HENRY, Nicholas Paul | Director | Fisher House Michaelson Road PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | Director | 102250610003 | ||||
| KILPATRICK, Stuart Charles | Director | Fisher House Michaelson Road PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | Director | 109536720001 | ||||
| CASEBOW, Ethel Annie | Secretary | The Priory Palgrave IP22 1AJ Diss Norfolk | British | 400640003 | ||||||
| MITCHELL, Reginald Arthur | Secretary | Jawton Tower Road BR6 0SG Orpington Kent | British | 23132170002 | ||||||
| ROPER, Stephen Dawson | Secretary | 89 Discovery Drive Kings Hill ME19 4DJ West Malling | British | 52304290002 | ||||||
| TYLER, Justin John Blakeney | Secretary | Fisher House Michaelson Road PO BOX 4 LA14 1HR Barrow In Furness Cumbria | British | 116694740001 | ||||||
| CASEBOW, Ethel Annie | Director | The Priory Palgrave IP22 1AJ Diss Norfolk | British | Director Of Companies | 400640003 | |||||
| EVERARD, Frederick Michael | Director | Windy Ridge Blackhall Lane TN15 0HP Sevenoaks Kent | England | United Kingdom | Commercial Director | 8637510001 | ||||
| EVERARD, William Derek | Director | 4 Lee Terrace Blackheath SE3 9TZ London | England | British | Naval Architect | 8079410001 | ||||
| SHIELDS, Michael John | Director | 14 West Avenue LA13 9AX Barrow In Furness Cumbria | England | British | Director | 12781030001 | ||||
| SHOTTON, Rosemary Ann | Director | Pennis House Pennis Lane Fawkham DA3 8LZ Longfield Kent | United Kingdom | British | Director Of Companies | 55366380001 |
Does GLEN SALVESEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment in relation to M.V. 'supremity' | Created On Sep 28, 2007 Delivered On Oct 16, 2007 | Satisfied | Amount secured An amount not exceeding $50,400,000 and all other monies due or to become due | |
Short particulars All the right title and interest in and to the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Feb 13, 2007 Delivered On Mar 02, 2007 | Satisfied | Amount secured An amount not exceeding $50,400,00 and 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 The insurances. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Sep 18, 2006 Delivered On Sep 30, 2006 | Satisfied | Amount secured The aggregate from time ot time not exceeding $50,400,000 due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right, title and interest, in and to the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On May 08, 2006 Delivered On May 09, 2006 | Satisfied | Amount secured All monies due or to become due not exceeding $50,400,000 and all other monies payable to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right, title and interest in and to the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 31, 2006 Delivered On Apr 13, 2006 | Satisfied | Amount secured All monies due or to become due not exceeding $50,400,000 and all other monies payable to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 31, 2006 Delivered On Apr 13, 2006 | Satisfied | Amount secured All monies due or to become due not exceeding $50,400,000 and all other monies payable to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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