ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED
Overview
| Company Name | ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00913815 |
| 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 ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED?
- (7499) /
Where is ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) 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 | ||||||||||
Secretary's details changed for John Kilby on Dec 22, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for John Kilby on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from Maersk House Braham Street London E1 8EP on Dec 21, 2009 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, John, Mr. | Secretary | Dorset Street SO15 2DP Southampton No 1 Hampshire | British | 76247880001 | ||||||
| BURRIDGE, James George Thomas | Director | Julien Road W5 4XA London 5 | England | United Kingdom | 59355820001 | |||||
| KILBY, John, Mr. | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | 76247880001 | |||||
| BECKETT, Geoffrey John | Secretary | 48 Galton Road SS0 8LA Westcliff On Sea Essex | British | 1964450001 | ||||||
| CHEESEMAN, Guy Robert | Secretary | 60 St Johns Park Blackheath SE3 7JP London | British | 7865940001 | ||||||
| ZIMMER, Kaarina Ann | Secretary | Riowstraat 43 2585 Gs The Hague Netherlands | British | 104894830001 | ||||||
| CARTWRIGHT, Michael Richard Fox | Director | Merlands De Burgh Park SM7 2PP Banstead Surrey | United Kingdom | British | 1964470001 | |||||
| CHEESEMAN, Guy Robert | Director | 60 St Johns Park Blackheath SE3 7JP London | United Kingdom | British | 7865940001 | |||||
| DENCHFIELD, Michael David | Director | 7 View Road Highgate N6 4DJ London | British | 7865950001 | ||||||
| HUMPHRYES, Adam Salusbury | Director | Eleanor House Gilbert Street SO24 0BY Ropley Hampshire | United Kingdom | British | 1964480001 | |||||
| MASON, Anthony John | Director | 13 Hawthorn Road Hornsey N8 7LY London | British | 8799510001 | ||||||
| MONEY, Timothy John | Director | Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey | England | British | 71374890003 | |||||
| O'BRIEN, Bernadette Mary | Director | 10 Stormont Road Highgate N6 4NL London | England | Irish | 95129740001 | |||||
| PARKER, Michael George | Director | Ridgway Pyrford GU22 8PN Woking Broadwell Surrey | United Kingdom | British | 137991240001 | |||||
| PUSEY, Nigel Simon | Director | Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk | British | 83149350005 | ||||||
| ROBBIE, David Andrew | Director | 4 St Johns House 30 Smith Square SW1P 3HF London | United Kingdom | British | 108246820001 | |||||
| VAN SLOBBE, Rutger Paul Marie | Director | Oranje Nassaulaan 54b FOREIGN 1075 Ar Amsterdam Netherlands | Dutch | 97369340002 | ||||||
| WALKER, Peter Arthur | Director | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | 708770001 | |||||
| WOODS, Robert Barclay | Director | Old Rectory Frilsham RG18 9XH Newbury | England | British | 154397820001 |
Does ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of covenant | Created On Sep 22, 1980 Delivered On Oct 10, 1980 | Satisfied | Amount secured For further securing £4,500,000 & all other monies due or to become due from the company and/or portline LTD under the terms of a loan agreement dated 19.9.80 & mortgage of even date | |
Short particulars The companys interest present & future in the charterers insurances (see doc M42). | ||||
Persons Entitled
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Transactions
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| Deed of covenant | Created On Jun 16, 1980 Delivered On Jun 18, 1980 | Satisfied | Amount secured £4,500,000 and all other monies due or to become due from port line limited to the chargee secured by a mortgage. Dated 16 june 1980 under the terms of a loan agreement dated 13 june 1980 | |
Short particulars The company's interest present and future in the charterer's insurances (as defined in the deed of covenant) in respect of the vessel "act 6" registered in the name of port line at the port of london under official number 358737. | ||||
Persons Entitled
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Transactions
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| Deed of covenant | Created On Jun 29, 1977 Delivered On Jul 05, 1977 | Satisfied | Amount secured For further securing £29,032,377 and 4,740,00 dm and all other monies due or to become due from blue star line limited and/or port line limited and/or ellerman lines limited to international westminster bank limited under the terms of three loan agreements each dated 23 june 1977 and a guarantee dated 29 june 77. | |
Short particulars The company's interest present and future in the charterer's insurances (as defined in the act deed of covenant) in respect of the container vessel "acti" port of london reg no 337032. | ||||
Persons Entitled
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Transactions
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Does ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) 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