FAST FERRIES LIMITED

Overview

Company Name	FAST FERRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01287147
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1976
Date of Cessation	Jul 09, 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 FAST FERRIES LIMITED?

(7499) /

Where is FAST FERRIES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of FAST FERRIES LIMITED?

Previous Company Names
Company Name	From	Until
SEA CONTAINERS HOUSE (CATERING) LIMITED	Sep 10, 1986	Sep 10, 1986
CIPRIANI RESTAURANT LIMITED	Nov 19, 1976	Nov 19, 1976

What are the latest accounts for FAST FERRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for FAST FERRIES LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 22, 2010

Liquidators' statement of receipts and payments to Mar 26, 2010

5 pages

4.68

Apr 09, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 05, 2010

Liquidators' statement of receipts and payments to Dec 09, 2009

5 pages

4.68

Dec 16, 2008

Statement of affairs with form 4.19

6 pages

4.20

Dec 16, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 10, 2008	LRESEX

Dec 09, 2008

legacy

1 pages

287

Nov 27, 2008

legacy

1 pages

287

Jul 17, 2008

legacy

3 pages

363a

Apr 25, 2008

legacy

1 pages

225

Jan 31, 2008

legacy

1 pages

288a

Jan 31, 2008

legacy

1 pages

288b

Oct 17, 2007

legacy

2 pages

403a

Oct 17, 2007

legacy

2 pages

403a

Oct 17, 2007

legacy

2 pages

403a

Oct 17, 2007

legacy

2 pages

403a

Oct 03, 2007

legacy

1 pages

225

Jul 18, 2007

legacy

2 pages

363a

Jun 20, 2007

legacy

1 pages

288a

Jun 18, 2007

legacy

1 pages

288b

Jun 11, 2007

Full accounts made up to Dec 31, 2005

16 pages

Jun 01, 2007

legacy

1 pages

288a

May 31, 2007

legacy

1 pages

288b

Aug 14, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of FAST FERRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSAN, Kathleen Annette 10 Wilshaw House Deptford Church Street, Deptford SE8 4SF London	Jun 20, 2007		Secretary	10 Wilshaw House Deptford Church Street, Deptford SE8 4SF London		British		122407990001
DALTON, Andrew John 3 Grove Mill Court Ilkley Road LS21 3PE Otley Yorkshire	May 31, 2007		Director	3 Grove Mill Court Ilkley Road LS21 3PE Otley Yorkshire		British	1947-3	41800960002
HAYWARD, Adrian James 7 Devoil Close GU4 7FG Guildford Surrey	Jan 31, 2008		Director	7 Devoil Close GU4 7FG Guildford Surrey	England	British	1962-4	57763540002
CALVERT, Philip Alan Tremoren St Kew PL30 3HA Bodmin Cornwall	Jun 30, 2005	Jun 18, 2007	Secretary	Tremoren St Kew PL30 3HA Bodmin Cornwall		British		27205360004
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent		Apr 01, 2003	Secretary	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British		1630610002
SALTER, Jonathan David 29 Blackbrook Lane BR2 8AU Bickley Kent	Apr 01, 2003	Jun 30, 2005	Secretary	29 Blackbrook Lane BR2 8AU Bickley Kent		British		89423990001
BENSON, David Gillies Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire	Jul 01, 1993	Feb 28, 2006	Director	Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire		British	1944-2	1856390001
CLARK, Paul Andrew Villa Marina 12 Sea Front Road PE25 3BQ Skegness Lincolnshire	Dec 01, 2004	Jan 31, 2008	Director	Villa Marina 12 Sea Front Road PE25 3BQ Skegness Lincolnshire		British	1959-8	81036490001
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent		Apr 01, 2003	Director	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British	1938-11	1630610002
SANDERS, Guy Nicholas 1 Maple Drive Lower Road KT23 4AX Great Bookham Surrey	Apr 01, 2003	May 31, 2007	Director	1 Maple Drive Lower Road KT23 4AX Great Bookham Surrey	United Kingdom	British	1959-6	127560790001
SCAWN, Michael Vincent Steep Hill House Steep Hill Chobham GU24 8SZ Woking Surrey		Jul 01, 1993	Director	Steep Hill House Steep Hill Chobham GU24 8SZ Woking Surrey		British	1940-4	1942960001
STRACEY, Michael John Louis Kenton Lodge Kenton Debenham IP14 6JT Stowmarket Suffolk		Jun 30, 1997	Director	Kenton Lodge Kenton Debenham IP14 6JT Stowmarket Suffolk		British	1932-5	1843510001
STRUTHERS, James Gavin 2 Galesbury Road SW18 2RL London	Jul 01, 1997	Oct 24, 1997	Director	2 Galesbury Road SW18 2RL London		British	1963-7	66075270001

View Detailed Information on Officers and People with Significant Control

Does FAST FERRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First priority bahamian ship mortgage	Created On May 26, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured All monies due or to become due from any of the borrowers to the chargee or to the banks under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Car ferry diamant registered in the bahamas o/n 728142 all engines machinery boats tackle and appurtenances. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Jun 09, 2005Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On May 26, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured All monies due or to become due from any of the borrowers to the chargee (as agent) or to the banks under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Insurances requisition compensation and earnings when "diamant" is leased. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Jun 09, 2005Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of covenants	Created On May 26, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured All monies due or to become due from any of the borrowers to the chargee (as agent) or to the banks under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Motor vessel diamant registered in the bahamas o/n 728142 all engines machinery boats tackle and appurtenances. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Jun 09, 2005Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)
Loan agreement	Created On May 23, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured All monies due or to become due from any of the borrowers to the agent or to the banks under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any cheques drafts bills notes or instuments stocks shares and other securities. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Jun 09, 2005Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FAST FERRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2010	Dissolved on
Dec 10, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 10, 2008
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 10, 2008

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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