SAGITTA SHIPPING COMPANY LIMITED

Overview

Company Name	SAGITTA SHIPPING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01456160
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1979
Date of Cessation	Dec 03, 2013

Summary

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

What is the purpose of SAGITTA SHIPPING COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SAGITTA SHIPPING COMPANY LIMITED located?

Registered Office Address	Imperial House 21-25 North Street BR1 1SJ Bromley Kent
Undeliverable Registered Office Address	No

What are the latest accounts for SAGITTA SHIPPING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for SAGITTA SHIPPING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 20, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 14, 2012

Annual return made up to Apr 26, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2012	Statement of capital on Jun 14, 2012 Capital: GBP 100	SH01

May 22, 2012

Accounts for a dormant company made up to Sep 30, 2011

6 pages

Mar 13, 2012

Termination of appointment of Maximilian Heinimann as a director on Dec 22, 2011

1 pages

TM01

Jul 14, 2011

Accounts for a dormant company made up to Sep 30, 2010

7 pages

May 23, 2011

Annual return made up to Apr 26, 2011 with full list of shareholders

5 pages

AR01

May 20, 2011

Appointment of Mr Eion Watson Lyons as a director

2 pages

AP01

Jun 02, 2010

Accounts for a dormant company made up to Sep 30, 2009

6 pages

May 25, 2010

Annual return made up to Apr 26, 2010 with full list of shareholders

4 pages

AR01

Jun 11, 2009

Accounts made up to Sep 30, 2008

6 pages

May 22, 2009

legacy

3 pages

363a

May 23, 2008

legacy

3 pages

363a

May 23, 2008

legacy

1 pages

288c

Jan 03, 2008

Total exemption full accounts made up to Sep 30, 2007

6 pages

Jun 05, 2007

legacy

6 pages

363s

Jun 05, 2007

legacy

pages

363(288)

Jan 09, 2007

Accounts made up to Sep 30, 2006

6 pages

May 31, 2006

legacy

6 pages

363s

Jan 04, 2006

Full accounts made up to Sep 30, 2005

6 pages

May 25, 2005

legacy

6 pages

363s

Dec 29, 2004

Full accounts made up to Sep 30, 2004

6 pages

May 27, 2004

legacy

6 pages

363s

May 27, 2004

legacy

pages

363(288)

Jan 07, 2004

Full accounts made up to Sep 30, 2003

6 pages

View All Filings

Who are the officers of SAGITTA SHIPPING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATKINS, Paul Nigel Inglewood Road DA7 6JR Bexleyheath 49 Kent United Kingdom	Aug 17, 1998		Secretary	Inglewood Road DA7 6JR Bexleyheath 49 Kent United Kingdom		British		76430940002
LYONS, Eion Watson Imperial House 21-25 North Street BR1 1SJ Bromley Kent	Apr 01, 2011		Director	Imperial House 21-25 North Street BR1 1SJ Bromley Kent	England	British	1959-8	136213850001
BUGDEN, Christopher Edward 7 Willowbridge Road N1 2LB London		Oct 09, 1996	Secretary	7 Willowbridge Road N1 2LB London		British		378310003
TRUDGEON, Paul 19 Alfred Road IG9 6DW Buckhurst Hill Essex	Nov 18, 1996	Aug 10, 1998	Secretary	19 Alfred Road IG9 6DW Buckhurst Hill Essex		British		50127830002
BUGDEN, Christopher Edward 7 Willowbridge Road N1 2LB London		Oct 09, 1996	Director	7 Willowbridge Road N1 2LB London		British	1947-11	378310003
HEINIMANN, Maximilian 18 Wilton Place SW1X 8RL London		Dec 22, 2011	Director	18 Wilton Place SW1X 8RL London	United Kingdom	Swiss	1941-7	13817290002

View Detailed Information on Officers and People with Significant Control

Does SAGITTA SHIPPING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Statutory mortgage	Created On Mar 29, 1990 Delivered On Apr 04, 1990	Outstanding	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 dated 23/3/90.
	Short particulars 64/64TH shares in M.V. "union diamond" registered at the port of dublin official no. 402031.
	Persons Entitled Deutsche Bank Ag in Hamburg
	Transactions Apr 04, 1990Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Deed of covenants	Created On Mar 29, 1990 Delivered On Apr 04, 1990	Outstanding	Amount secured £3,170,625 and all other monies due or to become due from the company to the chargee. Secured by the prior mortgagees (as defined)
	Short particulars The irish flag vessel "union diamond" registered at the part of dublin official no 402031 the insurances (as defined in the deed of covenants) of the said ship and all the benefits thereof together with the earnings.
	Persons Entitled Deutsche Bank Ag in Hamburg
	Transactions Apr 04, 1990Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b) Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Deed of covenants	Created On Mar 29, 1990 Delivered On Apr 04, 1990	Outstanding	Amount secured £3,170,625 and all other monies due or to become due from the company to the chargee.
	Short particulars The irish flag vessell "union arrow" registered at the port of dublin official no 402026 the insurances (as defined in the deed of covenants) and all the benefits thereof and the earnings.
	Persons Entitled Deutsche Bank Ag in Hamburg.
	Transactions Apr 04, 1990Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Statutory mortgage	Created On Mar 29, 1990 Delivered On Apr 04, 1990	Outstanding	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 dated 23/9/90
	Short particulars 64/64TH shares in the irish flag M.V."union arrow" registered at the port of dublin official no 402026.
	Persons Entitled Deutshe Bank Ag in Hamburg.
	Transactions Apr 04, 1990Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Deed of covenants	Created On Feb 24, 1989 Delivered On Mar 07, 1989	Outstanding	Amount secured All moneys due or to become due from V.T. (finance) limited to deutsche bank ag in hamburg as agent for itself and the mortgagees as defined under the terms of a deed of guarantee dated 24/2/1989, a loan agreement dated 17/12/84, a statutory mortgage dated 24.2.89 and this charge.
	Short particulars The mortgaged premises (being M.V. "union arrow) registered under irish flag at port of dublin. Official no "402026") together with the insurances and earnings in respect of the sail ship.
	Persons Entitled Deutsche Bank A.G.
	Transactions Mar 07, 1989Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Statutory mortgage	Created On Feb 24, 1989 Delivered On Mar 07, 1989	Outstanding	Amount secured All moneys due or to become due from (V.T. finance) limited to deutsche bank ag in hamburg as agent for itself and the mortgagees as defined under the terms of a deed of guarantee dated 24/2/89 and a loan agreement dated 17/12/84
	Short particulars 64/64THS shares in the irish flag M.V. "union arrow" registered at port of dublin official no "402026".
	Persons Entitled Deutsche Bank A.G
	Transactions Mar 07, 1989Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Deed of covenants	Created On Feb 24, 1989 Delivered On Mar 07, 1989	Outstanding	Amount secured All moneys due or to become due from U.T.(finance) limited to deutsche bank A.G. in hamberg as agent for itself and the mortgagees as defined under the trms of a deed of guarantee dated 24.2.89, a loan agreement dated 17/12/84, a statutory mortgage dated 24/2/89 and this charge.
	Short particulars The mortgaged premises (being M.V. "union diamond" registered under irish flag at the port of dublin official no "402031") together with the insurances and earnings in respect of the sail ship.
	Persons Entitled Deutsche Bank A.G
	Transactions Mar 07, 1989Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Statutory mortgage	Created On Feb 24, 1989 Delivered On Mar 07, 1989	Outstanding	Amount secured All moneys due or to become due from V.T. (finance) limited to deutche bank A.G.in hamberg as agent for itself and the mortgagees as defined under the terms of a deed of guarantee dated 24/2/89 and a loan agreement dated 17/12/84.
	Short particulars 64/64THS shares in the irish flag M.V. "union diamond" registered at the port of dublin with official number "402031".
	Persons Entitled Deutsche Bank A.G.
	Transactions Mar 07, 1989Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Deed of assignment	Created On Jan 05, 1981 Delivered On Jan 21, 1981	Outstanding	Amount secured The principal sums of dm 2,273,500 & dm 1,364,100 & all other monies due or to become due in accordance with the terms of a loan agreement dated 21-5-90
	Short particulars All the company;s rights title interest benefits claims under the purchase option agreement.
	Persons Entitled Deutsche Bank Ag in Hamburg and Landesbank Schleswig Holsteingirozentrale of Martensdamm
	Transactions Jan 21, 1981Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Deed of covenant	Created On Jan 05, 1981 Delivered On Jan 21, 1981	Outstanding	Amount secured For further securing dm 2,728,200 and all other monies due or to become due from the company to the mortgagees secured by a mortgage dated 5-1-81 and a loan agreement dated 21-5-80 (as amended)
	Short particulars The ship the insurances compensation & earnings.
	Persons Entitled Deutsche Bank Ag in Hamburg and Landesbank Schleswig Holsteingirozentrale of Martensdamm
	Transactions Jan 21, 1981Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Second mortgage	Created On Jan 05, 1981 Delivered On Jan 21, 1981	Outstanding	Amount secured All monies due or to become due from the company to the mortgagees on an account current regulatedf by a loan agreement dated 21ST may 1980 (as amended) and a deed of covenant dated 5-1-81
	Short particulars The irish flag M.V. union diamond official no. 402031 & her boats guns ammunition small arms & appurtenances.
	Persons Entitled Deutsche Bank Ag in Hamburg and Landesbank Schlewig Holsteingirozentrale of Martensdamm
	Transactions Jan 21, 1981Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Deed of covenant	Created On Jan 05, 1981 Delivered On Jan 21, 1981	Outstanding	Amount secured For further securing dm 4,547,000 and all other monies due or to become due from the company to the mortgagees secured by a mortgage dated 5-1-81 and a loan agreement dated 21-5-80 (as amended)
	Short particulars Ths ship, the insurances compensation & earnings.
	Persons Entitled Deutsche Bank Ag in Hamburg and Landesbank Schleswig Holsteingirozentrale of Martensdamm
	Transactions Jan 21, 1981Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Mortgage	Created On Jan 05, 1981 Delivered On Jan 21, 1981	Outstanding	Amount secured All monies due or to become due from the company to the mortgage on an account current regulated by a loan agreement dated 21ST may 1980 (as amended) and a deed of covenant dated 5TH january 1981
	Short particulars Sixty four sixty-fourth shares in irish flag M.V. union diamond registered in port of dublin official no. 402031 & her boats guns ammunition small arms & appurtenances.
	Persons Entitled Deutsche Bank Ag in Hamburg and Landesbank Schleswigholstein Girozentrale of Maetensdamm
	Transactions Jan 21, 1981Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Deed of covenant	Created On Oct 09, 1980 Delivered On Oct 21, 1980	Outstanding	Amount secured 2,728 2,00 deutsche marks and all other monies due or to become due from the company to the chargees under the terms of loan agreement dated 21ST may 1980 as amended and secured BY7 a mortgage dated 9TH october, 1980
	Short particulars The above ship, the insurances, the owners, requisition compensation and the earnings.
	Persons Entitled Deutsche Bank Ag in Hamburg and Landesbank Schleswig Holsteingirozentrale of Martensdamm
	Transactions Oct 21, 1980Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Mortgage	Created On Oct 09, 1980 Delivered On Oct 21, 1980	Outstanding	Amount secured All monies due or to become dur from the company to the chargees on an account current under the terms of a loan agreement dated 21ST may, 1980 as amended and a deed of covenant dated 9TH october 1980
	Short particulars M/V union arrow, official no. 402026.
	Persons Entitled Deutsche Bank Ag in Hamburg and Landesbank Schleswig Holsteingirozentrale of Martensdamm
	Transactions Oct 21, 1980Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Deed of covenant	Created On Oct 09, 1980 Delivered On Oct 21, 1980	Outstanding	Amount secured £4,547,000 deutche marks and all other monies due or to become due from the company to the chargees under the terms of the loan agreemen dated 21ST may, 1980 as amended and secured by a mortgage dated 9TH october, 1980.
	Short particulars The above ship, the insurances, the owners, requisition compensation and the earnings.
	Persons Entitled Deutsche Bank Ag in Hamburg Landesbank Schleswig Holstein Girozen Tralf of Martendamm
	Transactions Oct 21, 1980Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Mortgage	Created On Oct 09, 1980 Delivered On Oct 21, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargees on an account current under the terms of a loan agreement dated 21ST may 1980 as amended and a deed of covenent dated 9TH october, 1980
	Short particulars Mv union arrow official no 402026.
	Persons Entitled Deutsche Bank Ag in Hamburg Landesbank Schleswig Holstein Girozen Tralf of Martensdamm
	Transactions Oct 21, 1980Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)
Deed of assignment	Created On Oct 02, 1980 Delivered On Oct 07, 1980	Outstanding	Amount secured The aggregate of the sum of dm 2,273,500 and dm 1,364,100 due under the terms of a loan agreement dated 21ST may 1980 and the security documents.
	Short particulars All rights, title, interest, benefits and claims under a purchase option deed dated 2ND oct. 1980 and made between the company and union transport (london) limited in respect of the irish flag M.V. "union arrow" registered at the post of dublin with official no. 402026.
	Persons Entitled Deutsche Bank Ag in Hamburg and Landesbank Schkswing Holstein Guozentrale
	Transactions Oct 07, 1980Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b)

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.
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