TRIBERT TANKERS LONDON LIMITED

Overview

Company Name	TRIBERT TANKERS LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00943591
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1968
Date of Cessation	Feb 23, 2010

Summary

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

What is the purpose of TRIBERT TANKERS LONDON LIMITED?

(6110) /

Where is TRIBERT TANKERS LONDON LIMITED located?

Registered Office Address	16 Palace Street London SW1E 5JQ
Undeliverable Registered Office Address	No

What were the previous names of TRIBERT TANKERS LONDON LIMITED?

Previous Company Names
Company Name	From	Until
GLOBTIK TANKERS LONDON LIMITED	Dec 04, 1968	Dec 04, 1968

What are the latest accounts for TRIBERT TANKERS LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for TRIBERT TANKERS LONDON LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2009	Application to strike the company off the register	3 pages	DS01

Oct 26, 2009	legacy	3 pages	MG02

Oct 26, 2009	legacy	3 pages	MG02

Oct 26, 2009	legacy	3 pages	MG02

Oct 25, 2009	legacy	3 pages	MG02

Sep 15, 2009	legacy	1 pages	288c

Jan 23, 2009	legacy	4 pages	363a

Nov 07, 2008	legacy	1 pages	288c

Oct 30, 2008	legacy	1 pages	288b

Sep 24, 2008	Full accounts made up to Dec 31, 2007	14 pages	AA

Apr 29, 2008	legacy	1 pages	288a

Apr 22, 2008	legacy	1 pages	288b

Jan 23, 2008	legacy	3 pages	363a
Oct 28, 2007	Full accounts made up to Dec 31, 2006	14 pages	AA
Oct 18, 2007	legacy	1 pages	288b
Oct 18, 2007	legacy	1 pages	288a
May 29, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288b
May 21, 2007	legacy	1 pages	288b
Jan 30, 2007	legacy	3 pages	363a
Oct 17, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA

View All Filings

Who are the officers of TRIBERT TANKERS LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007		Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other		116264270002
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008		Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	116091010001
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	May 31, 2002		Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	708770001
WOOLLACOTT, John Mark Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom	Apr 23, 2007		Director	Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom		Australian	1971-10	121666370002
BEAZLEY, James Henry Tetley 62 Telford Avenue SW2 4XF London	Nov 25, 1994	Jul 01, 1997	Secretary	62 Telford Avenue SW2 4XF London		British		41463620001
BEAZLEY, James Henry Tetley 62 Telford Avenue SW2 4XF London	Jan 13, 1992	Jan 08, 1993	Secretary	62 Telford Avenue SW2 4XF London		British		41463620001
BISHOP, Stephen Michael Hill View Grove Heath North Ripley GU23 6EN Woking Surrey		Jan 13, 1992	Secretary	Hill View Grove Heath North Ripley GU23 6EN Woking Surrey		British		66704130001
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British		121281830001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		30168510002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent	Jul 01, 1997	Oct 31, 2000	Secretary	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British		10057640001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		75631110001
BEAZLEY, James Henry Tetley 62 Telford Avenue SW2 4XF London	Nov 25, 1994	Jul 01, 1997	Director	62 Telford Avenue SW2 4XF London	United Kingdom	British	1957-8	41463620001
BISHOP, Stephen Michael Hill View Grove Heath North Ripley GU23 6EN Woking Surrey		Nov 25, 1994	Director	Hill View Grove Heath North Ripley GU23 6EN Woking Surrey		British	1954-10	66704130001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Jul 01, 1997	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	48859920002
HOWARD, Albert Larry Highlands 15 Vernon Road SS9 2NG Leigh On Sea Essex		Oct 07, 1991	Director	Highlands 15 Vernon Road SS9 2NG Leigh On Sea Essex	England	British	1948-2	73770040001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Director	Brook House Homestead Road TN8 6JD Edenbridge Kent	United Kingdom	British	1942-3	8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	30168510002
MONTEITH, Nicholas John 45 Mayfair Avenue KT4 7SH Worcester Park Surrey	Jul 01, 1997	May 31, 2002	Director	45 Mayfair Avenue KT4 7SH Worcester Park Surrey		British	1953-5	39120850002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Oct 15, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	114436710001
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent	Jul 01, 1997	Oct 31, 2000	Director	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British	1942-1	10057640001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	75631110001
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	114437060001
SHIRREFF, Ian Robert Quarry House 49 Oakhill Road TN13 1NT Sevenoaks Kent	Jan 13, 1992	Jul 01, 1997	Director	Quarry House 49 Oakhill Road TN13 1NT Sevenoaks Kent		British	1950-3	23720110001
TIMMERMANN, Karlheinz Wilhelm 6 Bracknell Lodge Frognal Lane Hampstead NW3 7DL London		Jul 01, 1997	Director	6 Bracknell Lodge Frognal Lane Hampstead NW3 7DL London		German	1939-3	13722590001
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Apr 23, 2007	Apr 16, 2008	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	154424260001

View Detailed Information on Officers and People with Significant Control

Does TRIBERT TANKERS LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of charters	Created On Jun 30, 1989 Delivered On Jul 12, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or globtik tankers limited to the chargee on any account whatsoever
	Short particulars All right title and interest in a time charter dated 10/10/88 (see form M395, ref M234C for full details).
	Persons Entitled The Peninsular and Oriental Steam Navigation Company
	Transactions Jul 12, 1989Registration of a charge Oct 23, 2009Statement of satisfaction of a charge in full or part (MG02)
Assignment of charters	Created On Jun 30, 1989 Delivered On Jul 12, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or globtik tankers limited to the chargee on any account whatsoever
	Short particulars All right title and interest in a time charter dated 10/10/88 (see form m 3958 ref M232C for full details).
	Persons Entitled Indexreal Limited
	Transactions Jul 12, 1989Registration of a charge Oct 23, 2009Statement of satisfaction of a charge in full or part (MG02)
Assignment and charge of charters	Created On Nov 29, 1988 Delivered On Dec 12, 1988	Satisfied	Amount secured All monies due or to become due from thecompany and/or globtik tankers limited to the chargee on any account whatsoever.
	Short particulars All rights, title, benefit and interest under of by virtue of a charterparty by way of demire dated 8-2-71 (please refer to form ref M416C).
	Persons Entitled Indexreal Limited
	Transactions Dec 12, 1988Registration of a charge Aug 24, 1991Statement of satisfaction of a charge in full or part (403a)
Assignment and charge of charters	Created On Nov 29, 1988 Delivered On Dec 12, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or globtik tankers limited to the chargee on any account whatsoever
	Short particulars All rights, title, benefit and interest under or by virtue of a chartereparty by way of a demire dated 8-2-71 (please refer to form ref M420C).
	Persons Entitled The Peninsular and Oriental Steam Navigation Company
	Transactions Dec 12, 1988Registration of a charge Aug 24, 1991Statement of satisfaction of a charge in full or part (403a)
Second priority mortgage	Created On Nov 18, 1988 Delivered On Dec 02, 1988	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 of even date.
	Short particulars All the company's shares in the vessel 'british norness' (now re-named happy norness) reg at the port of gibralta. Official no 360834.
	Persons Entitled Indexreal Limited
	Transactions Dec 02, 1988Registration of a charge Jan 27, 1992Statement of satisfaction of a charge in full or part (403a)
First priority mortgage	Created On Nov 18, 1988 Delivered On Dec 02, 1988	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 of even date.
	Short particulars All the company's shares in the vessel 'british norness' (now re-named happy norness) reg at the port of gibralta. Official no 360834.
	Persons Entitled The Peninsular and Oriental Steam Navigation Company.
	Transactions Dec 02, 1988Registration of a charge Jan 27, 1992Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Nov 18, 1988 Delivered On Nov 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating security over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Peninsular and Oriental Steam Navigation Company
	Transactions Nov 28, 1988Registration of a charge Oct 23, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of covenant	Created On Nov 18, 1988 Delivered On Dec 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee. And/or globtik tankers limited under the terms of the deed and the security documents on any account whatsoever.
	Short particulars All rights, titles and interest in the vessel british norness official no 360834 (please refer to form M395 ref M481C).
	Persons Entitled The Peninsular and Oriental Steam Navigation Company
	Transactions Dec 02, 1988Registration of a charge Jan 27, 1992Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Nov 18, 1988 Delivered On Dec 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or globtik tankers limited under the terms of the deed and the security documents, on any account whatsoever.
	Short particulars All rights, titles and interest in the vessel british norness official no 360834 (please refer to form M395 ref M483C).
	Persons Entitled Indexreal Limited
	Transactions Dec 02, 1988Registration of a charge Jan 27, 1992Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Nov 18, 1988 Delivered On Dec 02, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or globtik tankers limited to the chargee on on any account whatsoever.
	Short particulars Right, title and interest in vessel british norness (to be re-named happy norness) (please refer to form M395 ref 486C).
	Persons Entitled The Peninsular and Oriental Steam Naviation Company
	Transactions Dec 02, 1988Registration of a charge Jan 27, 1992Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Nov 18, 1988 Delivered On Dec 02, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or globtik tankers limited to the chargee on any account whatsoever
	Short particulars Right, title and interest in the vessel british norness (to be renamed happy norness) (refer to form M395 ref m 485C forfull details).
	Persons Entitled Indexreal Limited
	Transactions Dec 02, 1988Registration of a charge Jan 27, 1992Statement of satisfaction of a charge in full or part (403a)
Five party deed	Created On Jun 30, 1988 Delivered On Jun 15, 1988	Satisfied	Amount secured $5,875,000 due from the company to the chargee under the terms of the charge
	Short particulars All of the globtik london's rights, title, interest and benefits to and in and under the group relief agreement (see form 395 for full details).
	Persons Entitled Globtik Holdings Limited
	Transactions Jun 15, 1988Registration of a charge Oct 23, 2009Statement of satisfaction of a charge in full or part (MG02)
First priority statutory mortgage	Created On Mar 07, 1986 Delivered On Mar 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 7/3/86 as defined in a deed of covenent dated 7/3/86
	Short particulars 32/64 shares in the vessel m t globtik britain registered in the name of the company & globtik tanker at nassau with number 388421.
	Persons Entitled Morgan Guaranty Trust Company
	Transactions Mar 25, 1986Registration of a charge
Loan agreement	Created On Mar 07, 1986 Delivered On Mar 25, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a loan agreement of even dated and the loan documents as defined therein
	Short particulars The collateral account opened in the names of the company, globtik tankers limited & globtik tankers brazil limited with the london office of the chargee, all contents of the collateral account & collateral repayments (as defined). (See doc M114 for fuller details).
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Mar 25, 1986Registration of a charge
General assignment	Created On Mar 07, 1986 Delivered On Mar 25, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or globtik tankers limited to the chargee under the terms of a loan agreement dated 7 march 86 and the loan documents
	Short particulars Charter rights related to the operations of every kind whatsoever of the M.T. globtik britain. (See doc M113 for fuller details).
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Mar 25, 1986Registration of a charge
Deed of covenant	Created On Mar 07, 1986 Delivered On Mar 25, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or globtik tankers limited limited under the terms of a loan agreement of even date, the note & the security documents as defined the deed of covenant to the chargee.
	Short particulars Vessel M.T. globtik britain ("the ship") registered in the names of the company & globtik tankers limited official number 388421 (see doc 112 for further details).
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Mar 25, 1986Registration of a charge
Contract assignment	Created On Oct 23, 1985 Delivered On Nov 13, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or globtik tankers limited to the chargee under the terms of a loan agreement dated 7 dec 84, the notes and the security documents as amended under a letter agreement dated 23 oct 85
	Short particulars All the company's right, title and interest in and to the agreement dated 23 oct 85 relative to the sale of the M.T. "globtik tokyo and the M.T. "globtik london".
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Nov 13, 1985Registration of a charge
Letter agreement	Created On Oct 23, 1985 Delivered On Nov 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the letter agreement of even date
	Short particulars Thirty-two shares in the M.T. "globtik brtain" and the aggregate of all other property charged to the bank by the company under any security document as defined in a loan agreement dated 7 dec 84.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Nov 13, 1985Registration of a charge
Letter agreement	Created On Oct 02, 1985 Delivered On Oct 17, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a loan agreement, the notes and the security documents as amended by letter agreements
	Short particulars The balance of any interest in excess of the maximum lawful rate which the company may stipulate and agree in any loan document to pay as determined by a court of competent jurisdiction to any other amounts due from the company under any loan document.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Oct 17, 1985Registration of a charge
Letter agreement	Created On Oct 02, 1985 Delivered On Oct 17, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a loan agreement, the notes and the security documents as amended by letter agreements
	Short particulars All retention payments as defined in the loan agreement, and all proceeds.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Oct 17, 1985Registration of a charge
Letter agreement	Created On Oct 02, 1985 Delivered On Oct 17, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a loan agreement dated 7 dec 84 the notes and the security documents as amended by the letter agreements
	Short particulars The M.T. "globtik britain" registered at the port of nassau with official no 388421 ("the ship") the earnings of the ship and requisition compensation in respect of the ship.
	Persons Entitled Morgan Guaranty Trust Company of New York.
	Transactions Oct 17, 1985Registration of a charge
Letter agreement	Created On Oct 02, 1985 Delivered On Oct 17, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a loan agreement dated 7 dec 84 the notes and the security documents as amended by the letter agreements.
	Short particulars The balance of any interest in excess of the maximum lawful rate which the company may stipulate and agree in any loan document to pay as determined by a court of competent jurisdiction to any other amounts not constituting, interest due or which may become due from the company under any loan document.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Oct 17, 1985Registration of a charge
Letter agreement	Created On Oct 02, 1985 Delivered On Oct 17, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a loan agreement dated 7 dec 84 the notes and the security documents as amended by letter agreements
	Short particulars The balance of any interest in excess of the maximum lawful rate which the company may stipulate and agree in any loan document to pay as determined by a court of competent jurisdiction any other amounts not constituting interest due or which may become due from the company under any loan document.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Oct 17, 1985Registration of a charge
Letter agreement	Created On Oct 02, 1985 Delivered On Oct 17, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a loan agreement dated 7 dec 84 the notes and the security documents as amended by letter agreements.
	Short particulars All the company's right, title and interest in the charter rights (as defined in the london general assignment) and all proceeds.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Oct 17, 1985Registration of a charge
Letter agreement	Created On Oct 02, 1985 Delivered On Oct 17, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or globtik tankers limited to the chargee under the terms of a loan agreement dated 7 dec 84, the notes and the security documents as amended by letter agreements dated 27 sep 85 and 2 oct 85
	Short particulars The balance of any interest in excess of the maximum lawful rate which the company may stipulate and agree in any loan document to pay as determined by a court of competent jurisdiction to any other amounts not constituting interest due from the company under any loan document.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Oct 17, 1985Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
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