A & L CF DECEMBER (1) LIMITED

A & L CF DECEMBER (1) LIMITED

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

    Company NameA & L CF DECEMBER (1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01091759
    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 A & L CF DECEMBER (1) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is A & L CF DECEMBER (1) LIMITED located?

    Registered Office Address
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What were the previous names of A & L CF DECEMBER (1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITEDFeb 11, 1993Feb 11, 1993
    ZLB TOWER LIMITEDMay 18, 1992May 18, 1992
    BISHOPSCOURT EQUIPMENT FINANCE LIMITEDMar 19, 1990Mar 19, 1990
    YEALME SECURITIES LIMITEDJan 22, 1973Jan 22, 1973

    What are the latest accounts for A & L CF DECEMBER (1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for A & L CF DECEMBER (1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Sarah Isabelle Gray as a director on Mar 17, 2019

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on Nov 16, 2017

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 01, 2017

    LRESSP

    Termination of appointment of Andrew Roland Honey as a director on Oct 31, 2017

    1 pagesTM01

    Termination of appointment of Andrew Roland Honey as a director on Oct 31, 2017

    1 pagesTM01

    Termination of appointment of Adam Nicholas Mussert as a director on Oct 24, 2017

    1 pagesTM01

    Appointment of Mr Gavin Raymond White as a director on Oct 23, 2017

    2 pagesAP01

    Appointment of Mrs Sarah Isabelle Gray as a director on Oct 23, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

    Director's details changed for Adam Nicholas Mussert on Jan 06, 2017

    2 pagesCH01

    Director's details changed for Adam Nicholas Mussert on Jan 06, 2017

    2 pagesCH01

    Director's details changed for Mr Stephen David Affleck on Oct 25, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Termination of appointment of Martin William Evans as a director on Aug 19, 2016

    1 pagesTM01

    Appointment of Mr Andrew Roland Honey as a director on Aug 19, 2016

    2 pagesAP01

    Appointment of Mr Stephen David Affleck as a director on Aug 19, 2016

    2 pagesAP01

    Termination of appointment of Colin Richard Morley as a director on Jun 30, 2016

    1 pagesTM01

    Annual return made up to Mar 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    SH01

    Satisfaction of charge 30 in full

    4 pagesMR04

    Satisfaction of charge 29 in full

    4 pagesMR04

    Who are the officers of A & L CF DECEMBER (1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTANDER SECRETARIAT SERVICES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3072288
    171739990001
    AFFLECK, Stephen David
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritishFinance Director213797030002
    WHITE, Gavin Raymond
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritishChartered Secretary202413360001
    BOLTON, Jeffrey Leonard
    38 Castleford Avenue
    New Eltham
    SE9 2AL London
    Secretary
    38 Castleford Avenue
    New Eltham
    SE9 2AL London
    British5522990001
    DUVAL, Michael John
    Greenfields
    Ponds Road
    CM2 8QP Chelmsford
    Essex
    Secretary
    Greenfields
    Ponds Road
    CM2 8QP Chelmsford
    Essex
    British72879690001
    HAWKER, Richard Allen
    Narborough
    LE19 0AL Leicester
    Carlton Park
    Secretary
    Narborough
    LE19 0AL Leicester
    Carlton Park
    British78397850001
    HEPPLEWHITE, Julian
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    Secretary
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    British51619950002
    SINCLAIR FORD, Ian Andrew
    Stainton 103 Menlove Avenue
    Calderstones
    L18 3HP Liverpool
    Secretary
    Stainton 103 Menlove Avenue
    Calderstones
    L18 3HP Liverpool
    British58189030001
    TAYLOR, Charles Stuart
    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    LL12 0LG Wrexham
    Flintshire
    Secretary
    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    LL12 0LG Wrexham
    Flintshire
    BritishChief Executive27312630001
    ABBEY NATIONAL NOMINEES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2516674
    160484890001
    DUFFY, Anthony Paul
    7 Outram Road
    Alexandra Park
    N22 7AB London
    Director
    7 Outram Road
    Alexandra Park
    N22 7AB London
    EnglandBritishBank Employee72286750001
    EVANS, Martin William
    Deansgate
    M3 4HH Manchester
    298
    Director
    Deansgate
    M3 4HH Manchester
    298
    EnglandBritishAccountant55210060002
    FAIRBROTHER, Jeremy Richard Frederick
    41 Sheen Road
    TW9 1AJ Richmond
    Surrey
    Director
    41 Sheen Road
    TW9 1AJ Richmond
    Surrey
    BritishMerchant Banker38736230001
    FAULKNER, Geoffrey Arthur
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritishBanker147921000001
    GRAY, Sarah Isabelle
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritishSolicitor261276710001
    GUGGLBERGER, Klaus
    Graf Starhembergasse 4
    1040 Vienna
    Austria
    Director
    Graf Starhembergasse 4
    1040 Vienna
    Austria
    AustrianDirector32780800002
    HONEY, Andrew Roland
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritishDeputy Company Secretary And Head Of Regulatory Af151306350001
    JARDINE, John
    The Old School Guilden Sutton Lane
    Guilden Sutton
    CH3 7EX Chester
    Director
    The Old School Guilden Sutton Lane
    Guilden Sutton
    CH3 7EX Chester
    BritishFinance House Director31897840002
    JONES, Christopher Stanley
    Flat 34 Roberts Court
    45-49 Barkston Gardens Kensington
    SW5 0ES London
    Director
    Flat 34 Roberts Court
    45-49 Barkston Gardens Kensington
    SW5 0ES London
    United KingdomBritishBanker152017480001
    KIRBY, Richard Charles
    8 Tamarisk Way
    Ferring
    BN12 5ER Worthing
    West Sussex
    Director
    8 Tamarisk Way
    Ferring
    BN12 5ER Worthing
    West Sussex
    BritishMerchant Banker5642620001
    LEE, Andrew Philip, Mr.
    29 Alder Lane
    Balsall Common
    CV7 7DZ Solihull
    Director
    29 Alder Lane
    Balsall Common
    CV7 7DZ Solihull
    United KingdomBritishFinance House Director73882180001
    MACLEAN, George Angus
    The Clays
    Church Lane
    CB10 2PA Hempstead
    Essex
    Director
    The Clays
    Church Lane
    CB10 2PA Hempstead
    Essex
    BritishMerchant Banker5642580001
    MARKS, Norman
    4 Old Hall Park
    Guilden Sutton
    CH3 7ER Chester
    Director
    4 Old Hall Park
    Guilden Sutton
    CH3 7ER Chester
    BritishFinance House Director48820520002
    MORLEY, Colin Richard
    Deansgate
    M3 4HH Manchester
    298
    United Kingdom
    Director
    Deansgate
    M3 4HH Manchester
    298
    United Kingdom
    United KingdomBritishAccountant89102840003
    MUSSERT, Adam Nicholas
    Narborough
    LE19 0AL Leicester
    Carlton Park
    United Kingdom
    Director
    Narborough
    LE19 0AL Leicester
    Carlton Park
    United Kingdom
    United KingdomBritishDirector174240260001
    PATERSON, William Hamilton
    Laigh Brownmuir House
    Glassford
    ML10 6TX Strathaven
    Lanarkshire
    Director
    Laigh Brownmuir House
    Glassford
    ML10 6TX Strathaven
    Lanarkshire
    ScotlandBritishBanker147129850001
    ROGERS, Malcolm Courtney
    2 Wheatley Royd Barn
    Brearley Lane Luddendenfoot
    HX2 6HX Halifax
    West Yorkshire
    Director
    2 Wheatley Royd Barn
    Brearley Lane Luddendenfoot
    HX2 6HX Halifax
    West Yorkshire
    EnglandBritishBanker72877280001
    ROUGIER, Alan Toby
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritishManaging Director, Specialised Finance108954830002
    RUSSELL, John Hugo Trenchard, The Hon
    14 Brodrick Road
    SW17 7DZ London
    Director
    14 Brodrick Road
    SW17 7DZ London
    BritishMerchant Banker5642590001
    SCOTT, Ian Garden
    Riverbank House
    AB34 5JD Aboyne
    Aberdeenshire
    Director
    Riverbank House
    AB34 5JD Aboyne
    Aberdeenshire
    ScotlandBritishChief Executive79132120001
    STEANE, Christopher John
    Burdrop House
    Burdrop
    OX15 5RQ Banbury
    Oxfordshire
    Director
    Burdrop House
    Burdrop
    OX15 5RQ Banbury
    Oxfordshire
    BritishMerchant Banker39903170002
    SWANN, Andrew Blyth
    Nield House
    Beamond End
    HP7 0QT Amersham
    Buckinghamshire
    Director
    Nield House
    Beamond End
    HP7 0QT Amersham
    Buckinghamshire
    EnglandBritishBanker60626890003
    SWANN, Andrew Blyth
    The Salving House
    2a St Leonards Road Chesham Bois
    HP6 6DJ Amersham
    Bucks
    Director
    The Salving House
    2a St Leonards Road Chesham Bois
    HP6 6DJ Amersham
    Bucks
    BritishMerchant Banker60626890001
    TAYLOR, Charles Stuart
    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    LL12 0LG Wrexham
    Flintshire
    Director
    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    LL12 0LG Wrexham
    Flintshire
    United KingdomBritishManaging Director27312630001
    TOWERS, Robert Leslie
    27 Winwick Park Avenue
    Winwick
    WA2 8XB Warrington
    Director
    27 Winwick Park Avenue
    Winwick
    WA2 8XB Warrington
    United KingdomBritishBanker65275200002

    Who are the persons with significant control of A & L CF DECEMBER (1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Apr 06, 2016
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1533123
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does A & L CF DECEMBER (1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Specific legal mortgage no. 12
    Created On Nov 29, 2002
    Delivered On Dec 05, 2002
    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
    All the company's right title and interest present and future in and to each of the containers such as the company received pursuant to the purchase contract (reference number icm 2001-2002R-cimc) and to the proceeds of sale thereof,. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Dec 05, 2002Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    Specific legal mortgage no.11
    Created On Oct 31, 2002
    Delivered On Nov 07, 2002
    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
    Each of the containers (as defined). See the mortgage charge document for full details.
    Persons Entitled
    • P & O Nedlloyd Limited
    Transactions
    • Nov 07, 2002Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    Specific legal charge no.10
    Created On Sep 30, 2002
    Delivered On Oct 02, 2002
    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
    All right title and interest in and to each of the containers, as defined, received pursuant a purchase contract ref.no.icm 2001-2002R-cimc, (the cimc contract) and the proceeds of sale thereof, a purchase contract with reference number icm 2002-001-cimc (the second cimc contract) and the proceeds of sale thereof, purchase contract icm 2001/2002 r-ct (the ctc contract) and the proceeds of sale thereof,purchase contract icm 2002-002 cimc (the third cimc contract) and proceeds of sale thereof and icm 2002-003 cimc (the fourth cimc contract) and proceeds of sale thereof. See the mortgage charge document for full details.
    Persons Entitled
    • P & O Nedlloyd Limited
    Transactions
    • Oct 02, 2002Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    Specific legal mortgage no.9
    Created On Aug 30, 2002
    Delivered On Sep 11, 2002
    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
    All right,title and interest in and to each of the containers,as defined,received pursuant to the purchase contract,ref/no icm 2001-2002R-cimc pursuant to a novation agreement dated 24/1/2002 and the proceeds of sale thereof; see form 395 for details. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Sep 11, 2002Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    A first priority mortgage
    Created On Jul 31, 2002
    Delivered On Aug 08, 2002
    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
    All the companys right title and interest in and to each of the containers the benefit of all insurances any compensation all warranties. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Aug 08, 2002Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    A first priority mortgage
    Created On Jul 01, 2002
    Delivered On Jul 03, 2002
    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
    All right,title and interest in and to each of the containers,as defined,with ref/no icm 2001-2002R-cimc pursuant to a novation agreement dated 24/1/2002 and the proceeds of sale thereof. See the mortgage charge document for full details.
    Persons Entitled
    • P & O Nedlloyd Limited
    Transactions
    • Jul 03, 2002Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    A first priority mortgage
    Created On May 31, 2002
    Delivered On Jun 11, 2002
    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
    All right,title and interest in and to each of the containers (as defined) such as the company received pursuant to the purchase contract,ref/no icm 2001-2002R-cimc,and all proceeds of sale thereof; each of the containers such as the company received pursuant to the purchase contract,ref/no icm 2002-001-cimc,dated 12/3/2002 and each of the compressors,as defined,such as the company received pursuant to the purchase contract,ref/no icm 2001/2002 r-ct. See the mortgage charge document for full details.
    Persons Entitled
    • P & O Nedlloyd Limited
    Transactions
    • Jun 11, 2002Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    First priority mortgage
    Created On Apr 30, 2002
    Delivered On May 03, 2002
    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
    All the company's right title and interest present and future in and to each of the containers each of the compressors benefit of all insurances of the containers and compressors and any compensation in respect of compulsory acquisition for title of said containers or compressors or any part thereof. See the mortgage charge document for full details.
    Persons Entitled
    • P& O Nedlloyd Limited
    Transactions
    • May 03, 2002Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    A first priority mortgage
    Created On Mar 28, 2002
    Delivered On Apr 03, 2002
    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
    Each of the containers (as defined). See the mortgage charge document for full details.
    Persons Entitled
    • P & O Nedlloyd Limited
    Transactions
    • Apr 03, 2002Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    A first priority mortgage
    Created On Feb 28, 2002
    Delivered On Mar 07, 2002
    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
    All the company's right title and interest present and future in and each of the containers, and each of the compressors and the proceeds of sale thereof, the benefit of all insurances of the containers and the compressors, any compensation payable in respect of compulsory acquisition or requisition for title of the containers and/or the compressors and all warranties contracts or other agreements relating to the condition operation use or repair of the containers and/or the compressors or any part thereof.. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Mar 07, 2002Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    A first priority mortgage
    Created On Jan 31, 2002
    Delivered On Feb 06, 2002
    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
    All the companys right title and interest in and to each of the containers the benefit of all insurances any compensation all warranties. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Feb 06, 2002Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    First priority mortgage
    Created On Dec 17, 2001
    Delivered On Jan 07, 2002
    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
    All the company's right title and interest present and future in and to each of the compressors such as the company received pursuant to the purchase contract, the benefit of all insurances of the compressors. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Jan 07, 2002Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    First priority mortgage
    Created On Dec 17, 2001
    Delivered On Jan 07, 2002
    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
    All the company's right title interest and benefit in and to such of the containers as are to be purchased pursuant to the purchase contract, such of the refrigeration units as were purchased pursuant to the purchase contract. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Jan 07, 2002Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    Account assignment
    Created On Dec 17, 2001
    Delivered On Jan 07, 2002
    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
    The company's right title and interest present and future in and to the interest bearing dollar account of the company with citibank na with account number 10254762, the moneys, interest and other amounts on or accruing to the account. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Jan 07, 2002Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    A first priority ship mortgage
    Created On Jan 31, 2000
    Delivered On Feb 01, 2000
    Satisfied
    Amount secured
    All obligations due or to become due from the company to the chargee under the lease dated 21 december 1998 and the proceeds deed dated 21 december 1998 and other finance documents (as defined).
    Short particulars
    All of the companys right title and interest present and future to and in 4,300 teu container vessel with hull no 1200 at hyundai corporation and hyundai heavy industries co to be named M.V. "greenwich maersk" registered in the name of the company with the port of choice at london under official number 902673 * see form 395 for full details *.
    Persons Entitled
    • The Maersk Company Limited
    Transactions
    • Feb 01, 2000Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    Deed of covenant
    Created On Jan 31, 2000
    Delivered On Feb 01, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the lease and the proceeds deed
    Short particulars
    All of the companys right title and interest present and future to and in 4,300 teu container vessel with hull no 1200 at hyundai corporation and hyundai heavy industries co to be named M.V. "greenwich maersk" registered in the name of the company with the port of choice at london under official number 902673 * seeform 395 for full details *.
    Persons Entitled
    • The Maersk Company Limited
    Transactions
    • Feb 01, 2000Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    Deed of covenant
    Created On Dec 28, 1999
    Delivered On Jan 17, 2000
    Satisfied
    Amount secured
    All obligations due or to become due from the company to the chargee under the lease dated 21 december 1998 and the proceeds deed dated 21 december 1998 to apply amounts equal to all or part of the proceeds under or pursuant to and in accordance with any amount payable by the company to the chargee under the rebate provisions and expenses (as defined) and to pass title to the ship to a purchaser when obliged to do so in accordance with the provisions of the lease or the proceeds deed or any contract for the sale of any part of the ship entered into by the company pursuant to such provisions (as defined)
    Short particulars
    All of the companys right title and interest present and future to and in 4,300TEU container vessel with hull no 1199 at hyundai corporation and hyundai heavy industries co to be named M.V. "glasgow maersk" registered in the name of the company with the port of choice at london under official number 902672 * seeform 395 for full details *.
    Persons Entitled
    • The Maersk Company Limited
    Transactions
    • Jan 17, 2000Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    A first priority ship mortgage
    Created On Dec 28, 1999
    Delivered On Jan 17, 2000
    Satisfied
    Amount secured
    All obligations due or to become due from the company to the chargee under the lease dated 21 december 1998 and the proceeds deed dated 21 december 1998 and other finance documents (as defined). To apply amounts equal to all or part of the proceeds under or pursuant to and in accordance with any amount payable by the company to the mortgagee under the rebate provisions (as defined) and to pass title to the ship to a purchaser when obliged to do so in accordance with the provisions of the lease or the proceeds deed or any contract for the sale of any part of the ship entered into by the company pursuant to such provisions (as defined)
    Short particulars
    All of the companys right title and interest present and future to and in 4,300 teu container vessel with hull no 1199 at hyundai corporation and hyundai heavy industries co to be named M.V. "glasgow maersk" registered in the name of the company with the port of choice at london under official number 902672 * see form 395 for full details *.
    Persons Entitled
    • The Maersk Company Limited
    Transactions
    • Jan 17, 2000Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    A refund guarantee assignment
    Created On Dec 23, 1998
    Delivered On Jan 06, 1999
    Satisfied
    Amount secured
    All sums due from the company to the chargee under or pursuant to: (a) a lease agreement dated 21ST december 1998; (b) such refund guarantee assignment; and (c) any other documents executed to guarantee or secure sums owing under such lease agreement
    Short particulars
    The company's rights title interest and all its benefits present and future in and to: (a) the refund guarantee with number M0902812LG00089 issued by the export-import bank of korea of 16-1 yoido-dong, youngdungpo-gu, seoul 150-010, korea, in favour of the company; and (b) all moneys payable thereunder.
    Persons Entitled
    • The Maersk Company Limited
    Transactions
    • Jan 06, 1999Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    A refund guarantee assignment
    Created On Dec 23, 1998
    Delivered On Jan 06, 1999
    Satisfied
    Amount secured
    All sums due from the company to the chargee under or pursuant to: (a) a lease agreement dated 21ST december 1998; (b) such refund guarantee assignment; and (c) any other documents executed to guarantee or secure sums owing under such lease agreement
    Short particulars
    The company's rights title interest and all its benefits present and future in and to: (a) the refund guarantee with number M0902812LG00071 issued by the export-import bank of korea of 16-1 yoido-dong, youngdungpo-gu, seoul 150-010, korea, in favour of the company; and (b) all moneys payable thereunder.
    Persons Entitled
    • The Maersk Company Limited
    Transactions
    • Jan 06, 1999Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    An accounts assignment
    Created On Dec 21, 1998
    Delivered On Jan 06, 1999
    Satisfied
    Amount secured
    All sums due from the company to the chargee under or pursuant to: (a) a lease agreement dated 21ST december 1998; (b) such accounts assignment; and (c) any other documents executed to guarantee or secure sums owing under such lease agreement
    Short particulars
    The company's rights title interest and all its benefits present and future in and to: (a) each of the dollar and sterling proceeds accounts of the company with citibank na of 336 the strand london WC2R 1HB designated "sovereign 1199 - usd proceeds account" with account number 8720657 and "sovereign 1199 - gbp proceeds account" with account number 8720630 respectively; and (b) the moneys interest and amounts on such accounts.
    Persons Entitled
    • The Maersk Company Limited
    Transactions
    • Jan 06, 1999Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    An accounts assignment
    Created On Dec 21, 1998
    Delivered On Jan 06, 1999
    Satisfied
    Amount secured
    All sums due from the company to the chargee under or pursuant to: (a) a lease agreement dated 21ST december 1998; (b) such accounts assignment; and (c) any other documents executed to guarantee or secure sums owing under such lease agreement
    Short particulars
    The company's rights title interest and all its benefits present and future in and to: (a) each of the dollar and sterling proceeds accounts of the company with citibank na of 336 the strand london WC2R 1HB designated "sovereign 1200 - usd proceeds account" with account number 8720665 and "sovereign 1200 - gbp proceeds account" with account number 8720649 respectively; and (b) the moneys interest and amounts on such accounts.
    Persons Entitled
    • The Maersk Company Limited
    Transactions
    • Jan 06, 1999Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    Deed of charge
    Created On Dec 16, 1998
    Delivered On Dec 18, 1998
    Satisfied
    Amount secured
    All of the company's obligations (a) to the extent that any net sales proceeds and/or net total loss proceeds are received by the mortgagor (other than into the proceeds account) from a purchaser of the vessel and/or the insurers to pay the same (less the excluded sums) to the proceeds bank (as defined) with the instruction that the same be credited to the proceeds account ; (b) not to revoke the authority given to the chargee to instruct the proceeds bank to pay to the chargee the net sales proceeds and/or net total loss proceeds (including requisition compensation) less the excluded sums from the proceeds account; and (c) to pass title to the vessel in accordance with the provisions of the head charter when obliged to do so thereunder
    Short particulars
    All the the chargor's rights (a) in and to the proceeds account including all monies credited thereto;(ii) any part thereof;(iii) any interest accrued thereon.
    Persons Entitled
    • Topaz Shipping Company Limited
    Transactions
    • Dec 18, 1998Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    Mortgage of a ship
    Created On Dec 16, 1998
    Delivered On Dec 18, 1998
    Satisfied
    Amount secured
    All of the company's obligations (a) to the extent that any net sales proceeds and/or net total loss proceeds are received by the mortgagor (other than into the proceeds account) from a purchaser of the vessel and/or the insurers to pay the same (less the excluded sums) to the proceeds bank (as defined) with the instruction that the same be credited to the proceeds account ; (b) not to revoke the authority given to the chargee to instruct the proceeds bank to pay to the chargee the net sales proceeds and/or net total loss proceeds (including requisition compensation) less the excluded sums from the proceeds account; and (c) to pass title to the vessel in accordance with the provisions of the head charter when obliged to do so thereunder
    Short particulars
    64/64TH shares in the container ship named "M.V. p&o nedlloyd marseille" official 901565 and her boats and appurtenances.
    Persons Entitled
    • Topaz Shipping Company Limited
    Transactions
    • Dec 18, 1998Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    Deed of covenants
    Created On Dec 16, 1998
    Delivered On Dec 18, 1998
    Satisfied
    Amount secured
    All of the company's obligations (a) to the extent that any net sales proceeds and/or net total loss proceeds are received by the mortgagor (other than into the proceeds account) from a purchaser of the vessel and/or the insurers to pay the same (less the excluded sums) to the proceeds bank (as defined) with the instruction that the same be credited to the proceeds account ; (b) not to revoke the authority given to the chargee to instruct the proceeds bank to pay to the chargee the net sales proceeds and/or net total loss proceeds (including requisition compensation) less the excluded sums from the proceeds account; and (c) to pass title to the vessel in accordance with the provisions of the head charter when obliged to do so thereunder
    Short particulars
    All of the moretgagors rights title and interest present and future in the container ship "M.V. p&o nedlloyd marseille" official no 901565 (the vessel) and related insurances and requisition compensation please refer to form 395 for full details.
    Persons Entitled
    • Topaz Shipping Company Limited
    Transactions
    • Dec 18, 1998Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)

    Does A & L CF DECEMBER (1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2017Commencement of winding up
    Apr 30, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    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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