ALVA BAY SHIPPING COMPANY LIMITED

Overview

Company Name	ALVA BAY SHIPPING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00990714
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1970
Date of Cessation	Oct 13, 2010

Summary

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

What is the purpose of ALVA BAY SHIPPING COMPANY LIMITED?

(6340) /

Where is ALVA BAY SHIPPING COMPANY LIMITED located?

Registered Office Address	Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALVA BAY SHIPPING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ALVA BAY SHIPPING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2010

Liquidators' statement of receipts and payments to Jul 07, 2010

5 pages

4.68

Jul 13, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 13, 2010

Declaration of solvency

3 pages

4.70

Apr 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2010	LRESSP

Apr 13, 2010

Registered office address changed from Suite Abc Beresford House Town Quay Southampton Hampshire SO14 2AQ on Apr 13, 2010

2 pages

AD01

Nov 04, 2009

Full accounts made up to Dec 31, 2008

8 pages

Apr 20, 2009

legacy

8 pages

363a

Apr 20, 2009

legacy

1 pages

353

Apr 07, 2009

Full accounts made up to Dec 31, 2007

11 pages

Mar 13, 2009

legacy

8 pages

363a

Mar 13, 2009

legacy

1 pages

288b

Jan 21, 2009

legacy

1 pages

287

Jan 21, 2009

legacy

2 pages

288a

Mar 04, 2008

legacy

1 pages

288b

Mar 04, 2008

legacy

1 pages

288b

Mar 04, 2008

legacy

2 pages

288a

Mar 04, 2008

legacy

2 pages

288a

Feb 02, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 31, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 01, 2007

legacy

1 pages

403a

Nov 01, 2007

legacy

1 pages

403a

Nov 01, 2007

legacy

1 pages

403a

Nov 01, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of ALVA BAY SHIPPING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINCLAIR, Susan Anne 1 Cockleshell Close Warsash SO31 9BX Southampton Hampshire	Jan 19, 2009		Secretary	1 Cockleshell Close Warsash SO31 9BX Southampton Hampshire		British		80620290001
SADLER, Graham Peter 46 Bassett Crescent East SO16 7PB Southampton Hampshire	Jan 31, 2008		Director	46 Bassett Crescent East SO16 7PB Southampton Hampshire	United Kingdom	British	1959-1	74166690003
SINCLAIR, Susan Anne 1 Cockleshell Close Warsash SO31 9BX Southampton Hampshire	Jan 31, 2008		Director	1 Cockleshell Close Warsash SO31 9BX Southampton Hampshire	United Kingdom	British	1952-6	80620290001
CRAWFORD, Robert Gammie 9 London House Avenue Road NW8 7PX London		Mar 06, 2009	Secretary	9 London House Avenue Road NW8 7PX London		British		613370001
BONAVENTURA, Ettore Les Myrtes MC98000 Avenue Des Papalins Monaco		Jan 31, 2008	Director	Les Myrtes MC98000 Avenue Des Papalins Monaco	Monaco	Italian	1944-2	20883940001
CRAWFORD, Robert Gammie 9 London House Avenue Road NW8 7PX London		Jan 31, 2008	Director	9 London House Avenue Road NW8 7PX London	United Kingdom	British	1924-3	613370001

View Detailed Information on Officers and People with Significant Control

Does ALVA BAY SHIPPING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Statutory ships mortgage	Created On Jun 27, 1983 Delivered On Jul 15, 1983	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 loan agreement dated 17 dec 1980 amended by agreements dated 29 dec 1982 and 27 june 1983.
	Short particulars 64/64TH shares in the single screw steam ship "alva bay" registered on the british flag at the port of london with official number 358911.
	Persons Entitled Citibank N.A.
	Transactions Jul 15, 1983Registration of a charge Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Jun 27, 1983 Delivered On Jul 15, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the loan agreement dated 17 dec 1980 amended by agreements dated 29 dec 1982 and 27 june 1983
	Short particulars All the company's right title and interest in and to:- 1. all policies and contracts of insurance 2. the present and future earnings of the vessel. (For full details see doc no M56).
	Persons Entitled Citibank N.A.
	Transactions Jul 15, 1983Registration of a charge Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Dec 29, 1982 Delivered On Jan 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement d/d 17/12/80 and the novation agreement d/d 29/12/82.
	Short particulars All the company's right, title and interest in (1) all policies and contracts of insurance (2) the present and future earnings of the vessel (for full details see doc M55).
	Persons Entitled Citibank N.A.
	Transactions Jan 12, 1983Registration of a charge Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Dec 29, 1982 Delivered On Jan 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of the loan agreement d/d 17/12/80 and the novation agreement d/d 29/12/82.
	Short particulars 64/64TH shares in the single screw steam ship "alva bay" registered under the british flag in the port of london with official number 358911.
	Persons Entitled Citibank N.A.
	Transactions Jan 12, 1983Registration of a charge Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Dec 17, 1980 Delivered On Dec 31, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current secured by a mortgage d/d 17/12/80 under the terms of a loan agreement d/d 17/12/80
	Short particulars All the company's right, title & interest (see doc M53 for full details).
	Persons Entitled Citibank Na
	Transactions Dec 31, 1980Registration of a charge Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Dec 17, 1980 Delivered On Dec 31, 1980	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 loan agreement & deed of covenant d/d 17/12/80
	Short particulars 64/64TH shares in the single screw steam ship "alva bay" regd under the british flag in the port of london with official no. 358911.
	Persons Entitled Citibank Na
	Transactions Dec 31, 1980Registration of a charge Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Nov 10, 1980 Delivered On Nov 17, 1980	Satisfied	Amount secured For further securing all monies due or to become due from navcot shipping (holdings) limited to the chargee secured by a mortgage dated 10TH november 1980 under the terms of a credit agreement dated 21ST march 1979
	Short particulars Sixty four sixty-fourth shares in the british vessel known as alva bay registered at the port of london under offical number 358911 and all of the right, title and interest of alva bay shipping company limited (see doc M46 for details).
	Persons Entitled Citibank N.A.
	Transactions Nov 17, 1980Registration of a charge Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Nov 10, 1980 Delivered On Nov 17, 1980	Satisfied	Amount secured For securing all monies due or to become due from dene shipping company limited to the chargee on an account current under the terms of a credit agreement dated 21ST march 1980 and deed of covenant dated 10TH november 1980
	Short particulars Sixty four sixty-fourth shares in the british vessel known as alva bay registered at the port of london under official number 358911 and in her boats, guns, ammunition, small arms and appurtenances.
	Persons Entitled Citibank N A
	Transactions Nov 17, 1980Registration of a charge Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of covenants	Created On Nov 10, 1980 Delivered On Nov 17, 1980	Satisfied	Amount secured For further securing all monies due or to become due from navcot shipping (holdings) limited to the chargee secured by a mortgage dated 10TH november 1980 under the terms of a credit agreement dated 21ST march 1979
	Short particulars Sixty four sixty-fourth shares in the british vessel known as alva bay registered at the port of london under official number 358911 and all of the right, title and interest of alva bay shipping company limited (see doc M44 for details).
	Persons Entitled Citibank N.A.
	Transactions Nov 17, 1980Registration of a charge Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 10, 1980 Delivered On Nov 17, 1980	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement dated 10TH november 1980 and a deed of covenants of even date and deeds supplemental thereto.
	Short particulars 64/64TH shares of which the company is the owner in the M.V. "alva bay" and in her boats and appurtenances.
	Persons Entitled The Chase Manhattan Bank N.A.
	Transactions Nov 17, 1980Registration of a charge Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Nov 10, 1980 Delivered On Nov 17, 1980	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee secured by a mortgage dated 10TH november 1980 under the terms of a loan agreement dated 10TH november 1980 and deed of covenants of even date and deeds supplemental thereto
	Short particulars 64/64TH shares of which the company is the owner in the M.V. "alva bay" and in her boats and appurtenances together with an assignment of all earnings, insurances, charter parties and requisition compensation relating thereto.
	Persons Entitled The Chase Manhattan Bank Na
	Transactions Nov 17, 1980Registration of a charge Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 10, 1980 Delivered On Nov 17, 1980	Satisfied	Amount secured For securing all monies due or become due from navcot shipping (holdings) limited to the chargee on an account current under the terms of a credit agreement dated 21ST march 1979 and a deed of covenant dated 10TH november 1980
	Short particulars Sixty four sixty-fourth shares in the british vessel known as alva bay registered at the port of london under offical number 358911 and in her boats, guns, ammunition, small arms and appurtenances.
	Persons Entitled Citibank N.A.
	Transactions Nov 17, 1980Registration of a charge Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALVA BAY SHIPPING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2010	Dissolved on
Mar 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alastair Paul Beveridge Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Mar 29, 2010
Stuart Charles Edward Mackellar Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Mar 29, 2010

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.
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