co
Corporate
Observer
Homepage
Data
Great Britain
Company
DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD

DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDFDS SEAWAYS IRISH SEA SHIP OWNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00925768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD located?

    Registered Office Address
    Nordic House Western Access Road
    Immingham Dock
    DN40 2LZ Immingham
    South Humberside
    Undeliverable Registered Office AddressNo

    What were the previous names of DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD?

    Previous Company Names
    Company NameFromUntil
    NORFOLKLINE IRISH SEA SHIP OWNERS LIMITEDJan 21, 2009Jan 21, 2009
    BELFAST FREIGHT FERRIES LIMITEDMar 09, 1984Mar 09, 1984
    PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITEDJan 11, 1968Jan 11, 1968

    What are the latest accounts for DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 21 in full

    		1 pagesMR04

    Satisfaction of charge 24 in full

    		1 pagesMR04

    Satisfaction of charge 22 in full

    		2 pagesMR04

    Satisfaction of charge 25 in full

    		2 pagesMR04

    Satisfaction of charge 23 in full

    		1 pagesMR04

    Satisfaction of charge 20 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Register inspection address has been changed to Nordic House Immingham Dock Immingham Ne Lincolnshire DN40 2LZ

    		1 pagesAD02

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 15, 2016

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 19,100,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 19,100,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 19,100,000
    		SH01

    Termination of appointment of Jens Nielsen as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA
    View All Filings

    Who are the officers of DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEDERSEN, Peder Gellert
    Western Access Road
    Immingham Dock
    DN40 2LZ Immingham
    Nordic House
    South Humberside
    England
    		Director
    Western Access Road
    Immingham Dock
    DN40 2LZ Immingham
    Nordic House
    South Humberside
    England
    		DenmarkDanish154030080001
    ROBDRUP, Kell
    Western Access Road
    Immingham Dock
    DN40 2LZ Immingham
    Nordic House
    South Humberside
    England
    		Director
    Western Access Road
    Immingham Dock
    DN40 2LZ Immingham
    Nordic House
    South Humberside
    England
    		DenmarkDanish109138440003
    SMEDEGAARD, Niels
    Western Access Road
    Immingham Dock
    DN40 2LZ Immingham
    Nordic House
    South Humberside
    England
    		Director
    Western Access Road
    Immingham Dock
    DN40 2LZ Immingham
    Nordic House
    South Humberside
    England
    		DenmarkDanish154028400001
    CRAIG, James Kenneth
    8 Glencraig Park
    Craigavad
    BT18 0BZ Holywood
    County Down
    		Secretary
    8 Glencraig Park
    Craigavad
    BT18 0BZ Holywood
    County Down
    		British143762340001
    GREGORY, Robert Paul
    10 Erica Close
    West End
    GU24 9BE Woking
    Surrey
    		Secretary
    10 Erica Close
    West End
    GU24 9BE Woking
    Surrey
    		British72660250002
    HUTCHINSON, Julian David
    79 Carricknadarriff Road
    BT26 6NJ Annahilt
    County Down
    		Secretary
    79 Carricknadarriff Road
    BT26 6NJ Annahilt
    County Down
    		British115642970001
    SEWELL, Jeremy Paul
    84 Lynwood Grove
    BR6 0BH Orpington
    Kent
    		Secretary
    84 Lynwood Grove
    BR6 0BH Orpington
    Kent
    		British46405930002
    WINTER, James Henry
    20 Beverley Road
    BT23 7TW Newtownards
    Down
    		Secretary
    20 Beverley Road
    BT23 7TW Newtownards
    Down
    		British95574270001
    CRAIG, James Kenneth
    8 Glencraig Park
    Craigavad
    BT18 0BZ Holywood
    County Down
    		Director
    8 Glencraig Park
    Craigavad
    BT18 0BZ Holywood
    County Down
    		Northern IrelandBritish143762340001
    FRASER, Angus Simon James
    Applecote
    Pilgrims Way Boughton Aluph
    TN25 4EX Ashford
    Kent
    		Director
    Applecote
    Pilgrims Way Boughton Aluph
    TN25 4EX Ashford
    Kent
    		EnglandBritish18685120002
    GARDINER-HILL, Richard Temple
    104 St Georges Square Mews
    SW1V 3RZ London
    		Director
    104 St Georges Square Mews
    SW1V 3RZ London
    		British36434330001
    GLADWYN, Max James
    1 Deepdale
    SW19 5EZ London
    		Director
    1 Deepdale
    SW19 5EZ London
    		EnglandBritish14033250001
    GREGORY, Robert Paul
    10 Erica Close
    West End
    GU24 9BE Woking
    Surrey
    		Director
    10 Erica Close
    West End
    GU24 9BE Woking
    Surrey
    		EnglandBritish72660250002
    GREGORY, Stephen Robert
    28 Morella Road
    SW12 8UH London
    		Director
    28 Morella Road
    SW12 8UH London
    		British58535180001
    HENDRY, Michael Alan Williamson
    23 Marryat Road
    Wimbledon
    SW19 5NN London
    		Director
    23 Marryat Road
    Wimbledon
    SW19 5NN London
    		United KingdomBritish1675640001
    HUTCHINSON, Julian
    Western Access Road
    Immingham Dock
    DN40 2LZ Immingham
    Nordic House
    South Humberside
    England
    		Director
    Western Access Road
    Immingham Dock
    DN40 2LZ Immingham
    Nordic House
    South Humberside
    England
    		Northern IrelandBritish156108880001
    KIMBER, Robert
    New Bois Windsor Lane
    Little Kingshill
    HP16 0DP Great Missenden
    Buckinghamshire
    		Director
    New Bois Windsor Lane
    Little Kingshill
    HP16 0DP Great Missenden
    Buckinghamshire
    		British13898490001
    MCMULLEN, Olwyn Elizabeth
    Western Access Road
    Immingham Dock
    DN40 2LZ Immingham
    Nordic House
    South Humberside
    England
    		Director
    Western Access Road
    Immingham Dock
    DN40 2LZ Immingham
    Nordic House
    South Humberside
    England
    		Northern IrelandIrish157734350001
    MOORE, Hugh James Rankin
    Western Access Road
    Immingham Dock
    DN40 2LZ Immingham
    Nordic House
    South Humberside
    England
    		Director
    Western Access Road
    Immingham Dock
    DN40 2LZ Immingham
    Nordic House
    South Humberside
    England
    		Northern IrelandBritish143021570001
    MORTON, Peter Bruce
    Uplands Hawkley
    GU33 6NH Liss
    Hampshire
    		Director
    Uplands Hawkley
    GU33 6NH Liss
    Hampshire
    		British13705220002
    NIELSEN, Jens Skibsted
    Western Access Road
    Immingham Dock
    DN40 2LZ Immingham
    Nordic House
    South Humberside
    England
    		Director
    Western Access Road
    Immingham Dock
    DN40 2LZ Immingham
    Nordic House
    South Humberside
    England
    		United KingdomDanish98747190002
    OLSEN, Lars
    Kolebrielaan 5
    The Hague
    2566 Xw
    Netherlands
    		Director
    Kolebrielaan 5
    The Hague
    2566 Xw
    Netherlands
    		NetherlandsDanish111019750001
    PARKER, Peter, Sir
    20 Bassett Road
    W10 6JJ London
    		Director
    20 Bassett Road
    W10 6JJ London
    		British76398790001
    PEACOCK, Alan Scot
    36 Cairnburn Road
    BT4 2HS Belfast
    County Antrim
    		Director
    36 Cairnburn Road
    BT4 2HS Belfast
    County Antrim
    		British14404060001
    SHEPHERD, Phillip Stephen
    9 Riverside
    West Kirby
    CH48 3JB Wirral
    Merseyside
    		Director
    9 Riverside
    West Kirby
    CH48 3JB Wirral
    Merseyside
    		EnglandBritish109139150001
    SLOAN, Derek Geoffrey
    Amberleigh House
    3 School Hill
    CH60 0DP Lower Heswall
    Merseyside
    		Director
    Amberleigh House
    3 School Hill
    CH60 0DP Lower Heswall
    Merseyside
    		United KingdomBritish109556360001
    WILMOT, Geoffrey Tristan Descarriers
    33 Elms Crescent
    SW4 8QE London
    		Director
    33 Elms Crescent
    SW4 8QE London
    		British46123680001
    WOLDBYE, Thomas
    Backershagenlaan 20
    2243 AC Wassenaar
    2243ac
    The Netherlands
    		Director
    Backershagenlaan 20
    2243 AC Wassenaar
    2243ac
    The Netherlands
    		NetherlandsDanish95235590001
    WOODALL, Poul Eric
    Maryville Park
    BT9 6LP Belfast
    53a
    Northern Ireland
    Uk
    		Director
    Maryville Park
    BT9 6LP Belfast
    53a
    Northern Ireland
    Uk
    		United KingdomBritish135088050001
    WRIGHT, Trevor
    1 Donegall Drive
    Whitehead
    BT38 9LT Carrickfergus
    County Antrim
    		Director
    1 Donegall Drive
    Whitehead
    BT38 9LT Carrickfergus
    County Antrim
    		British14404070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dfds A/S
    2100
    Copenhagen
    Sundkrogsgade 11
    Denmark
    		Feb 07, 2017
    2100
    Copenhagen
    Sundkrogsgade 11
    Denmark
    		No
    Legal FormLimited By Shares
    Legal AuthorityRelevant Danish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of covenant
    Created On Jul 09, 2010
    Delivered On Jul 28, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company the obligors or any of them to any finance party or any hedging bank under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The vessel "liverpool viking" registered under official number 908794 see image for full details.
    Persons Entitled
    • The Hedging Banks and Each of the Lenders (As Further Defined on Form MG01)
    Transactions
    • Jul 28, 2010Registration of a charge (MG01)
    • Jun 30, 2017Satisfaction of a charge (MR04)
    Deed of covenant
    Created On Jul 09, 2010
    Delivered On Jul 28, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company the obligors or any of them to any finance party or any hedging bank under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The vessel "dublin viking" registered under official number 908785 see image for full details.
    Persons Entitled
    • The Hedging Banks and Each of the Lenders (As Further Defined on Form MG01)
    Transactions
    • Jul 28, 2010Registration of a charge (MG01)
    • Jun 30, 2017Satisfaction of a charge (MR04)
    A dutch ship mortgage
    Created On Jul 09, 2010
    Delivered On Jul 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from dfds a/s to the mortgagees under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A mortgage on each vessel being M.V. "maersk anglia" M.V. "maersk exporter" and M.V. "maersk importer" each owned by the company and M.V. "maersk flanders" owned by norfolkline irish sea ship owners limited for an amount of danish kroner 2,512,250,000.00 see image for full details.
    Persons Entitled
    • The Hedging Banks and Each of the Lenders (As Further Defined on Form MG01)
    Transactions
    • Jul 19, 2010Registration of a charge (MG01)
    • Jun 30, 2017Satisfaction of a charge (MR04)
    First preferred british ship mortgage
    Created On Jul 09, 2010
    Delivered On Jul 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the mortgages under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    64/64TH shares held by the company in the vessel "dublin viking" with official no 908785 and all of the ships appurtenences see image for full details.
    Persons Entitled
    • The Hedging Banks and Each of the Lenders (As Further Defined on Form MG01)
    Transactions
    • Jul 19, 2010Registration of a charge (MG01)
    • Jun 30, 2017Satisfaction of a charge (MR04)
    First preferred british ship mortgage
    Created On Jul 09, 2010
    Delivered On Jul 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the mortgagees under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    64/64TH shares held in the company in the vessel "liverpool viking" with official no 908794 and all of the ships appurtenances see image for full details.
    Persons Entitled
    • The Hedging Banks and Each of the Lenders (As Further Defined on Form MG01)
    Transactions
    • Jul 19, 2010Registration of a charge (MG01)
    • Jun 30, 2017Satisfaction of a charge (MR04)
    A security agreement
    Created On Jul 02, 2010
    Delivered On Jul 28, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower, each owner and any other obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    As security for the secured obligations each norfolk owner hereby assigns with first priority all of its present and future rights, title and interest in and to the insurances and the earnings relating to norfolk vessels see image for full details.
    Persons Entitled
    • Danske Bank a/S, Danmarks Skibskredit a/S, Skandinaviska Enskilda Banken Ab (Publ), Skandinaviska Enskilda Banken Danmark Filial Af Skandinaviska, Nordea Bank Danmark a/S, Nordea Bank Finland PLC, Skandinaviska Enskilda Banken Danmark Filial Af Skandinaviska, Danmarks Skibskredit a/S
    Transactions
    • Jul 28, 2010Registration of a charge (MG01)
    • Jun 30, 2017Satisfaction of a charge (MR04)
    A deed of covenant
    Created On Jun 30, 2004
    Delivered On Jul 13, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security trustee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Lagan viking registered at the port of belfast under official number 908794 and includes any share or interest in that vessel and its engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired.
    Persons Entitled
    • The Bank of Nova Scotia
    Transactions
    • Jul 13, 2004Registration of a charge (395)
    • Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
    A deed of covenant
    Created On Jun 30, 2004
    Delivered On Jul 13, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security trustee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Mersey viking registered at the port of belfast under official number 908785 and includes any share or interest in that vessel and its engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired.
    Persons Entitled
    • The Bank of Nova Scotia
    Transactions
    • Jul 13, 2004Registration of a charge (395)
    • Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
    A first priority british ship mortgage
    Created On Jun 30, 2004
    Delivered On Jul 13, 2004
    		Satisfied
    Amount secured
    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
    Sixty four sixty fourth shares in the vessel lagan viking, official number 908794.
    Persons Entitled
    • The Bank of Nova Scotia
    Transactions
    • Jul 13, 2004Registration of a charge (395)
    • Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
    A first priority british ship mortgage
    Created On Jun 30, 2004
    Delivered On Jul 13, 2004
    		Satisfied
    Amount secured
    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
    Sixty four sixty fourth shares in the vessel mersey viking, official number: 908785.
    Persons Entitled
    • The Bank of Nova Scotia
    Transactions
    • Jul 13, 2004Registration of a charge (395)
    • Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
    A first degree italian ship mortgage
    Created On Mar 09, 2001
    Delivered On Mar 29, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with any finance document or any judgment relating to any finance document (as defined)
    Short particulars
    The ship "mersey viking" under the flag and laws of italy number 5RI including any equipment spare parts outfit belongings and appurtenances. See the mortgage charge document for full details.
    Persons Entitled
    • The Bank of Nova Scotia
    Transactions
    • Mar 29, 2001Registration of a charge (395)
    • Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
    A first degree italian ship mortgage of even date
    Created On Mar 09, 2001
    Delivered On Mar 29, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with any finance document or any judgment relating to any finance document (as defined)
    Short particulars
    The ship "lagan viking" documented in the name of the company under the laws and flag of italy with number 4RI including any equipment spare parts outfit belongings and appurtenances. See the mortgage charge document for full details.
    Persons Entitled
    • The Bank of Nova Scotia
    Transactions
    • Mar 29, 2001Registration of a charge (395)
    • Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
    A general assignment
    Created On Mar 09, 2001
    Delivered On Mar 23, 2001
    		Satisfied
    Amount secured
    The "secured liabilities" being all liabilities due or to become due from the company to the chargee under or in connection with any finance document
    Short particulars
    The "assigned property" meaning all rights and interests of every kind which the company now or at any later time has to, in or in connection with: (a) the earnings relating to the vessel; (b) the insurance relating to the vessel; and (c) any requisition compensation relating to the vessel; (as defined). See the mortgage charge document for full details.
    Persons Entitled
    • The Bank of Nova Scotia
    Transactions
    • Mar 23, 2001Registration of a charge (395)
    • Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
    A general assignment
    Created On Mar 09, 2001
    Delivered On Mar 23, 2001
    		Satisfied
    Amount secured
    The "secured liabilities" being all liabilities due or to become due from the company to the chargee under or in connection with any finance document
    Short particulars
    The "assigned property" meaning all rights and interests of every kind which the company now or at any later time has to, in or in connection with: (a) the earnings relating to the vessel; (b) the insurance relating to the vessel; and (c) any requisition compensation relating to the vessel; (as defined). See the mortgage charge document for full details.
    Persons Entitled
    • The Bank of Nova Scotia
    Transactions
    • Mar 23, 2001Registration of a charge (395)
    • Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
    An account security deed
    Created On Mar 09, 2001
    Delivered On Mar 23, 2001
    		Satisfied
    Amount secured
    The "secured liabilities" being the aggregate of the total principal amount of the equivalent in euros and/or sterling of up to us$60,000,000 due or to become due from the company to the chargee pursuant to a loan agreement dated 28 february 2001
    Short particulars
    All of the company's right, title and interest to, in and in connection with the credit balance (as defined). See the mortgage charge document for full details.
    Persons Entitled
    • The Bank of Nova Scotia
    Transactions
    • Mar 23, 2001Registration of a charge (395)
    • Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
    Four party deed
    Created On Apr 16, 1993
    Delivered On May 06, 1993
    		Satisfied
    Amount secured
    All sums due from the company to the mortgagees,as defined in the deed under the terms of the barecon '89 bareboart charter dated 22.3.93 (as defined)
    Short particulars
    All rights,title and interest in the insurances and all policies and contracts of insurance...........see form 395.
    Persons Entitled
    • Stena Holding Ag(The"Second Mortgagee")
    • Svenska Handelsbanken(The "First Mortgagee")
    Transactions
    • May 06, 1993Registration of a charge (395)
    • Nov 22, 1996Statement of satisfaction of a charge in full or part (403a)
    Four party deed
    Created On Apr 16, 1993
    Delivered On May 04, 1993
    		Satisfied
    Amount secured
    Us $9,240,000 and all other monies due from river lune shipping LTD to the chargee under the terms of a loan facility agreement dated 15TH april 1993 (as defined) and the security documents (as defined)
    Short particulars
    All rights,title and interest in the insurances.......all policies and contracts of insurance in M.V."river lune" ship......see form 395.
    Persons Entitled
    • Svenska Handelsbanken
    Transactions
    • May 04, 1993Registration of a charge (395)
    • Nov 22, 1996Statement of satisfaction of a charge in full or part (403a)
    Second priority debenture
    Created On Dec 31, 1991
    Delivered On Jan 08, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant to the charterparty dated 31ST december 91 (as defined)
    Short particulars
    Please see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Capital Leasing Limited
    Transactions
    • Jan 08, 1992Registration of a charge (395)
    • Feb 22, 2001Statement of satisfaction of a charge in full or part (403a)
    Shipowners agreement
    Created On May 01, 1990
    Delivered On May 11, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to
    Short particulars
    Any moneys which may be payable to the company in accordance with the terms of clause 9(a) of the deed of covenant entered between the company and national westminister bank PLC supplemental to a second priority mortgage over the vessel mv "spheroid".
    Persons Entitled
    • The Secretary of State for Trade and Industry
    Transactions
    • May 11, 1990Registration of a charge
    • Jun 25, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of covenant
    Created On May 01, 1990
    Delivered On May 11, 1990
    		Satisfied
    Amount secured
    £1,667,278 and all monies due or to become due from the company to the chargee under the terms of the security documents (as defined)
    Short particulars
    All the companys interest in the mv "spheroid" official number 712763 please see 395 for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 11, 1990Registration of a charge
    • Jun 25, 1998Statement of satisfaction of a charge in full or part (403a)
    First priority mortgage
    Created On May 01, 1990
    Delivered On May 11, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee regulated by a shipowners agreement d/d 1.5.90
    Short particulars
    64/64TH shares of and in the mv "spheroid" official number 712763.
    Persons Entitled
    • Secretary of State for Trade and Industry
    Transactions
    • May 11, 1990Registration of a charge
    • Jun 25, 1998Statement of satisfaction of a charge in full or part (403a)
    Second priority mortgage
    Created On May 01, 1990
    Delivered On May 11, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee regulated by a financial agreement d/d 1.5.90 supplemented to and of even date with this mortgage
    Short particulars
    64/64TH shares of and in the mv spheroid official number 712763.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 11, 1990Registration of a charge
    • Jun 25, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of covenant
    Created On Jun 23, 1988
    Delivered On Jul 05, 1988
    		Satisfied
    Amount secured
    £2,500,000 and all monies due or to become due from the company to the chargee under the terms of the mortgage & the loan agreement both d/d 23/6/88 this deed & the other security docs
    Short particulars
    Sixty-four sixty fourths shares in the mv saga moon registered at the port of gibralter under official number 711332 and in her boats and appurtenances all the the company's rights title and interest present and future to & in the mortgage premises.
    Persons Entitled
    • Kleinwort Benson Limited
    Transactions
    • Jul 05, 1988Registration of a charge
    • Jun 25, 1998Statement of satisfaction of a charge in full or part (403a)
    Statutory mortgage
    Created On Jun 23, 1988
    Delivered On Jul 05, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current regulated by a loan agreement and a deed of covenant both d/d 23/6/88
    Short particulars
    Sixty four sixty fourth shares in the m v saga moon, registered at the port of gibraltar under official number 711382 and in her boats and appurtenances. All the company's rights, title, and interest, present and future, to & in the mortgage premises.
    Persons Entitled
    • Kleinwort Benson Limited
    Transactions
    • Jul 05, 1988Registration of a charge
    • Mar 01, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 14, 1984
    Delivered On Jun 22, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the company's estate or interest in all f/h and l/h properties and the proceeds of sale thereof. Fixed & floating charge. Undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jun 22, 1984Registration of a charge
    • Feb 22, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2003Administration discharged
    Feb 07, 2003Administration started
    		Administration order
    NameRoleAddressAppointed OnCeased On
    Alan Robert Bloom
    Ernst & Young Llp
    Becket House
    SE1 7EU 1 Lambeth Palace Road
    London
    		practitioner
    Ernst & Young Llp
    Becket House
    SE1 7EU 1 Lambeth Palace Road
    London
    Michael David Rollings
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    		practitioner
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    Shagun Sunil Dubey
    Ernst & Young Llp
    Becket House
    SE1 7EU 1 Lambeth Palace Road
    London
    		practitioner
    Ernst & Young Llp
    Becket House
    SE1 7EU 1 Lambeth Palace Road
    London
    2
    DateType
    Nov 04, 2003Date of meeting to approve CVA
    Mar 22, 2006Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Alan Robert Bloom
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Michael David Rollings
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Shagun Sunil Dubey
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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