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TRAMP OIL & MARINE LIMITED

TRAMP OIL & MARINE LIMITED

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

    • Overview

    Company NameTRAMP OIL & MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01390311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRAMP OIL & MARINE LIMITED?

    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRAMP OIL & MARINE LIMITED located?

    Registered Office Address
    The Broadgate Tower Third Floor
    20 Primrose Street
    EC2A 2RS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAMP OIL & MARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for TRAMP OIL & MARINE LIMITED?

    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

    Statement of capital on Sep 28, 2022

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 27/09/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Termination of appointment of Adrienne Beth Bolan as a director on Aug 01, 2018

    		1 pagesTM01

    Appointment of Richard Donald Mcmichael as a director on Aug 01, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 21, 2018 with updates

    		4 pagesCS01

    Director's details changed for Svp, Treasurer Adrienne Beth Bolan on Jan 26, 2018

    		2 pagesCH01

    Director's details changed for Adrienne Beth Bolan on Jan 26, 2018

    		2 pagesCH01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Jun 15, 2017

    		1 pagesTM02

    Appointment of Reed Smith Corporate Services Limited as a secretary on Jun 15, 2017

    		2 pagesAP04
    View All Filings

    Who are the officers of TRAMP OIL & MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1865431
    		128914620002
    MCMICHAEL, Richard Donald
    Nw 41st Street
    33178 Maimi
    9800
    Florida
    United States
    		Director
    Nw 41st Street
    33178 Maimi
    9800
    Florida
    United States
    		United StatesCanadianSvp-Finance (Aviation)150071690001
    ROBINS, Heather Margaret
    18 Malton Way
    TN2 4QE Tunbridge Wells
    Kent
    		Secretary
    18 Malton Way
    TN2 4QE Tunbridge Wells
    Kent
    		British9023580001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    SALANS SECRETARIAL SERVICES LIMITED
    2 Lambeth Hill
    EC4V 4AJ London
    Millennium Bridge House
    United Kingdom
    		Secretary
    2 Lambeth Hill
    EC4V 4AJ London
    Millennium Bridge House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02990148
    		70173300001
    BOLAN, Adrienne Beth, Svp, Treasurer
    9800 Nw 41st Street
    Miami
    Suite 400
    Florida 33178
    United States
    		Director
    9800 Nw 41st Street
    Miami
    Suite 400
    Florida 33178
    United States
    		United StatesAmericanSvp, Treasurer163569280009
    CARLSEN, Carl Christian
    5 Springhurst Close
    Shirley
    CR0 5AT Croydon
    Surrey
    		Director
    5 Springhurst Close
    Shirley
    CR0 5AT Croydon
    Surrey
    		DanishDirector830900002
    COLE, Jonathan Robert
    Flat 21 56 Vincent Square
    SW1P 2NE London
    		Director
    Flat 21 56 Vincent Square
    SW1P 2NE London
    		EnglandBritishDirector67536570001
    DELCARIS, Wade Nicholas
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		IlAmericanNone173239040001
    DYKE, Paul Anthony Stuart
    93 Ellerton Road
    SW18 3NH London
    		Director
    93 Ellerton Road
    SW18 3NH London
    		United KingdomEnglishDirector141315280001
    KLEUG, Steven Paul
    Millennium Bridge House
    2 Lambeth Hill
    EC4A 4AJ London
    		Director
    Millennium Bridge House
    2 Lambeth Hill
    EC4A 4AJ London
    		UsaAmericanDirector152339890001
    LAYTON, Robert
    2 Wheeler Place
    ME19 4HH West Malling
    Kent
    		Director
    2 Wheeler Place
    ME19 4HH West Malling
    Kent
    		BritishManager89305230001
    REGO, Carlos Francisco
    10321 Sw 103rd Terrace
    FOREIGN Miami
    Florida Fl 33176
    America
    		Director
    10321 Sw 103rd Terrace
    FOREIGN Miami
    Florida Fl 33176
    America
    		UsaAmericanController97168720001
    ROBINS, Heather Margaret
    18 Malton Way
    TN2 4QE Tunbridge Wells
    Kent
    		Director
    18 Malton Way
    TN2 4QE Tunbridge Wells
    Kent
    		BritishChartered Accountant9023580001
    SCOPPETUOLO, Steven Anthony
    621 Nw 108th Avenue
    Plantation
    Florida Fl 33324
    America
    		Director
    621 Nw 108th Avenue
    Plantation
    Florida Fl 33324
    America
    		AmericanCfo97168740001
    TOCCI, Robert
    1202 Manor Drive
    Weston
    Florida Fl 33326
    America
    		Director
    1202 Manor Drive
    Weston
    Florida Fl 33326
    America
    		AmericanPresident97168980001
    TONYAN, Peter
    13190 Sw 16th Street
    Davie
    Florida Fl 33325
    America
    		Director
    13190 Sw 16th Street
    Davie
    Florida Fl 33325
    America
    		AmericanVice President97168950001
    VELAZQUEZ, Carlos
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		UsaAmericanDirector151853810001
    WHITE, Christopher John
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		EnglandBritishDirector49138670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAMP OIL & MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Apr 06, 2016
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01187384
    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.
    View Detailed Information on Persons with Significant Control

    Does TRAMP OIL & MARINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Oct 02, 1990
    Delivered On Oct 16, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    All downmentary credits bills of exchange, promissory notes, negotiable instruments, bills of ladins, delivery orders, warehouse receipts, insurance orto & policies (see form 395 for full details ref m 430C).
    Persons Entitled
    • Raiffeisen Zentralbank Oesterreich Aktiengesells Chaft
    Transactions
    • Oct 16, 1990Registration of a charge
    • May 21, 1994Statement of satisfaction of a charge in full or part (403a)
    Cash collateral agreement
    Created On Oct 02, 1990
    Delivered On Oct 16, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the company's rights title & interests in and to sums from time to time standing to the credit of the accounts of the company with the bank & all interest thereon & all rights benefits or proceeds thereof or of any renewal or ffedesignation thereof.
    Persons Entitled
    • Raiffeisen Zentralbank Oesterreich Aktiengesellschaft
    Transactions
    • Oct 16, 1990Registration of a charge
    • May 21, 1994Statement of satisfaction of a charge in full or part (403a)
    Trade finance agreement
    Created On Apr 18, 1990
    Delivered On Apr 27, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the company's right tittle and interest in and to all monies and other receivable ude to the company in cunnection with the forancing, sale or other realisation of cammodities financed by the chwyee.
    Persons Entitled
    • United Overseas Bank (Geneva) London Branch
    Transactions
    • Apr 27, 1990Registration of a charge
    Memorandum of security relating to a deposit account
    Created On Feb 12, 1990
    Delivered On Feb 20, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company gives to the bank the rights over the deposit contained in the memorandum.
    Persons Entitled
    • Bsi Banca Della Suizzera Italiana
    Transactions
    • Feb 20, 1990Registration of a charge
    • May 21, 1994Statement of satisfaction of a charge in full or part (403a)
    Security assignment
    Created On Feb 12, 1990
    Delivered On Feb 20, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Assigns all right, title and interest of the company see form 395 (ref 183) for full details.
    Persons Entitled
    • Bsi-Banca Della Suzzera Italiana
    Transactions
    • Feb 20, 1990Registration of a charge
    • May 21, 1994Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Jun 12, 1989
    Delivered On Jun 30, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    A) all bills of landing warrants delwery orders wharfengers or other warehouse keeprs and all othe rdocument of little held by the bank relating to letters of credit and/or letters of guarantee b)all the companies right title and interest in and to each and every buyer and all sums payable and all rights benefits and proceeds thereof.
    Persons Entitled
    • Fidelity Bank N.A.
    Transactions
    • Jun 30, 1989Registration of a charge
    Cash collaterol agreement
    Created On Jul 13, 1987
    Delivered On Jul 20, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies standing to the credit of all aks of the company with the charge.
    Persons Entitled
    • Fidelity Bank N.A.
    Transactions
    • Jul 20, 1987Registration of a charge
    Single debenture
    Created On Feb 29, 1984
    Delivered On Mar 08, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (See doc M16). 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
    • Hambros Bank LTD Limited
    Transactions
    • Mar 08, 1984Registration of a charge
    Letter of charge
    Created On May 07, 1982
    Delivered On May 17, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys now or at any time hereafter standing to the credit of any account with hambros bank limited hereby designated re: tramp oil and marine limited clocked guarantee cover account in whatsoever currency.
    Persons Entitled
    • Hambros Bank Limited
    Transactions
    • May 17, 1982Registration of a charge
    • May 21, 1994Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Mar 17, 1982
    Delivered On Mar 24, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys now or at any time hereafter standing to the credit of any account hereby designated barclays bank PLC re: tramp oil & marine limited (for full details see doc M13).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 24, 1982Registration of a charge
    View Detailed Information on Charges

    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