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HOVERSPEED (1981) LIMITED

HOVERSPEED (1981) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHOVERSPEED (1981) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01572431
    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 HOVERSPEED (1981) LIMITED?

    • (6110) /

    Where is HOVERSPEED (1981) LIMITED located?

    Registered Office Address
    Pricewaterhousecoopers Llp
    Hill House
    BH2 6HR Richmond Hill
    Bournemouth
    Undeliverable Registered Office AddressNo

    What were the previous names of HOVERSPEED (1981) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE FIFTY-FOUR LIMITEDJul 06, 1981Jul 06, 1981

    What are the latest accounts for HOVERSPEED (1981) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2003

    What are the latest filings for HOVERSPEED (1981) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Jul 30, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 30, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2010

    		6 pages4.68

    Liquidators' statement of receipts and payments to Jan 30, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 30, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2008

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		6 pages4.68

    legacy

    		1 pages287

    Statement of affairs

    		16 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages244

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    legacy

    		8 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2003

    		14 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of HOVERSPEED (1981) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Jeffrey Richard
    8 Smiths Field
    Cupernham Lane
    SO51 7WD Romsey
    Hampshire
    		Secretary
    8 Smiths Field
    Cupernham Lane
    SO51 7WD Romsey
    Hampshire
    		British35997870001
    BENSON, David Gillies
    Ducks Farm
    Eastcott
    SN10 4PJ Devizes
    Wiltshire
    		Director
    Ducks Farm
    Eastcott
    SN10 4PJ Devizes
    Wiltshire
    		British1856390001
    CLARK, Paul Andrew
    Villa Marina
    12 Sea Front Road
    PE25 3BQ Skegness
    Lincolnshire
    		Director
    Villa Marina
    12 Sea Front Road
    PE25 3BQ Skegness
    Lincolnshire
    		British81036490001
    EDE, Geoffrey Leslie
    8 Lees Court
    Sheldwich Lees
    ME13 0NQ Faversham
    Kent
    		Director
    8 Lees Court
    Sheldwich Lees
    ME13 0NQ Faversham
    Kent
    		British120084520001
    CRINKS, Francis William
    27 Hillcrest Road
    CT21 5EU Hythe
    Kent
    		Secretary
    27 Hillcrest Road
    CT21 5EU Hythe
    Kent
    		British28004100001
    WALLER, Paul Reginald
    29 Island Road
    Sturry
    CT2 0EB Canterbury
    Kent
    		Secretary
    29 Island Road
    Sturry
    CT2 0EB Canterbury
    Kent
    		British59710180001
    MOSES, William Trevor
    Cumulus 56 Bramley Avenue
    ME13 8LP Faversham
    Kent
    		Director
    Cumulus 56 Bramley Avenue
    ME13 8LP Faversham
    Kent
    		British8301870001
    WALKER, Peter Colin
    Home Farm House Easole Street
    Nonington
    CT15 4HG Dover
    Kent
    		Director
    Home Farm House Easole Street
    Nonington
    CT15 4HG Dover
    Kent
    		EnglandEnglish59076670002
    View Detailed Information on Officers and People with Significant Control

    Does HOVERSPEED (1981) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and indemnity
    Created On Dec 31, 2003
    Delivered On Jan 20, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Authorises the security trustee to enforce this guarantee against any credit balance from time to time standing to the credit of any of the company's accounts with any branch of the security trustee. See the mortgage charge document for full details.
    Persons Entitled
    • Fortis Bank S.A./N.V. (The Security Trustee)
    Transactions
    • Jan 20, 2004Registration of a charge (395)
    Deed of assignment
    Created On Dec 31, 2003
    Delivered On Jan 20, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest to the insurances, the earnings and the requisition compensation in respect of M.V. "rapide".
    Persons Entitled
    • Fortis Bank S.A./N.V. (The Security Trustee)
    Transactions
    • Jan 20, 2004Registration of a charge (395)
    Deed of assignment
    Created On Dec 31, 2003
    Delivered On Jan 20, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest to the insurances, the earnings and the requisition compensation in respect of M.V. "diamant".
    Persons Entitled
    • Fortis Bank S.A./N.V. (The Security Trustee)
    Transactions
    • Jan 20, 2004Registration of a charge (395)
    Deed of covenants
    Created On Dec 31, 2003
    Delivered On Jan 20, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The motor vessel "rapide" official no 729622 together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances whether on board or ashore. See the mortgage charge document for full details.
    Persons Entitled
    • Fortis Bank S.A./N.V. (The Security Trustee)
    Transactions
    • Jan 20, 2004Registration of a charge (395)
    Deed of covenants
    Created On Dec 31, 2003
    Delivered On Jan 20, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The motor vessel "diamant" official no 728143 together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances whether on board or ashore. See the mortgage charge document for full details.
    Persons Entitled
    • Fortis Bank S.A./N.V. (The Security Trustee)
    Transactions
    • Jan 20, 2004Registration of a charge (395)
    First priority mortgage
    Created On Dec 31, 2003
    Delivered On Jan 20, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    64/64TH shares in the motor vessel "diamant" official no 728142 together with all her boats, guns, ammunition, small arms and appurtenances. See the mortgage charge document for full details.
    Persons Entitled
    • Fortis Bank S.A./N.V. (The Security Trustee)
    Transactions
    • Jan 20, 2004Registration of a charge (395)
    First priority mortgage
    Created On Dec 31, 2003
    Delivered On Jan 20, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    64/64TH shares in the motor vessel "rapide" official no 729622 together with all her boats, guns, ammunition, small arms and appurtenances. See the mortgage charge document for full details.
    Persons Entitled
    • Fortis Bank S.A./N.V. (The Security Trustee)
    Transactions
    • Jan 20, 2004Registration of a charge (395)
    Assignment and priority agreement
    Created On Mar 27, 2001
    Delivered On Apr 06, 2001
    		Outstanding
    Amount secured
    The aggregate of all amounts due or to become due from time to time or at any time from sea containers italia S.R.L. ("sci") and/or the owners to the chargee under the terms of a guarantee facility agreement dated 28TH may 1997 as novated, amended and restated by a single deed dated 27TH may 2001 and/or under the security documents (as defined in the assignment and priority agreement) and/or in connection therewith.
    Short particulars
    The company's right, title and interest in all freight, ticket monies, hire and any other amounts whatsoever which may at any time be earned by or become payable to or for the account of the assignors or their agents arising out of or as a result of the ownership, possession, management and/or operation of the M.V. "superseacat one" ("the ship"). See the mortgage charge document for full details.
    Persons Entitled
    • Landesbank Schleswig-Holstein Girozentrale
    Transactions
    • Apr 06, 2001Registration of a charge (395)
    Deed of confirmation
    Created On Feb 25, 1983
    Delivered On Mar 17, 1983
    		Satisfied
    Amount secured
    All monies secured by a mortgage debenture dated 28.10.81 three separate deeds of mortgage and charge dated 29.10.81 & a deed of mortgage & charge dated 28.10.82 due from the company to the chargee
    Short particulars
    All the property assets and rights of the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 1983Registration of a charge
    • Jun 14, 2003Statement of satisfaction of a charge in full or part (403a)
    Deed of mortgage
    Created On Oct 28, 1982
    Delivered On Nov 15, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company and hoverspeed (UK) limited to the chargee on any account whatsoever
    Short particulars
    All the owners rights, interest and property in the hovercraft srn 4 mark 2 named "prince of wales" registered in london under no gh 2054 floating charge over all the said craft and all equipment spare parts, gear and appurtenances present and future.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 15, 1982Registration of a charge
    • Jun 14, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Oct 29, 1981
    Delivered On Nov 07, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company and hoverspeed (u k) limited to the chargee on any account whatsoever.
    Short particulars
    A) all the owners right interest and property in hovercraft type srn 4 mark 2 named "sure" registered number gh 2005 b) the earnings in respect of the said craft c) the insurnaces in respect of the said craft d) requisition compensation in respect of the said craft. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 1981Registration of a charge
    • Jun 14, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Oct 29, 1981
    Delivered On Nov 07, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company and hoverspeed (UK) limited to the chargee on any account whatsoever.
    Short particulars
    A) all the owners right interest and property in hovercraft srn 4 mark 2 named "the prince of wales" registered number gh 2054 b) the earnings of the said craft c) the insurance of the said craft d) requisition compensation relating to the said craft. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 1981Registration of a charge
    • Jun 14, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Oct 29, 1981
    Delivered On Nov 07, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company and hoverspeed (u k) limited to the chargee on any account whatsoever.
    Short particulars
    A) all the companys rights interest and property in hovercraft type srn 4 mark 2 named swift registered number gh 2004 b) the earnings in respect of the said craft. C) the insurances in respect of the said craft d) requistion compensation in respect of the said craft. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 1981Registration of a charge
    • Jun 14, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Oct 29, 1981
    Delivered On Nov 07, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company and hoverspeed (u k ) limited to the chargee on any account whatsoever
    Short particulars
    A) all the companys right interest and property in hovercraft type srn 4 mark 2 named sir christopher registered number gh 2008 b) all earnings in respect thereof c) the insurances thereof. D) requistion compensation relating to the said hovercraft. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 1981Registration of a charge
    • Jun 14, 2003Statement of satisfaction of a charge in full or part (403a)
    Collateral debenture
    Created On Oct 28, 1981
    Delivered On Nov 11, 1981
    		Satisfied
    Amount secured
    All monies as outlined on form 47. (see M22)
    Short particulars
    Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital.
    Persons Entitled
    • British Rail Hovercraft LTD
    Transactions
    • Nov 11, 1981Registration of a charge
    • Jun 14, 2003Statement of satisfaction of a charge in full or part (403a)
    Collateral debenture
    Created On Oct 28, 1981
    Delivered On Nov 10, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from hoverspeed (k) limited to the chargee under the terms of the agreement dated 28/10/81
    Short particulars
    Fixed & floating on the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital.
    Persons Entitled
    • Hoverlloyd Limited
    Transactions
    • Nov 10, 1981Registration of a charge
    • Jun 14, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 28, 1981
    Delivered On Nov 06, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the company's f/h or l/h properties fixed & floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 06, 1981Registration of a charge
    • Jun 14, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does HOVERSPEED (1981) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2012Dissolved on
    Jan 31, 2006Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Russell Downs
    Pricewaterhousecoopers Llp
    Hill House
    BH2 6HR Richmond Hill
    Bournemouth
    		practitioner
    Pricewaterhousecoopers Llp
    Hill House
    BH2 6HR Richmond Hill
    Bournemouth
    Ian C. Oakley-Smith
    33 Wellington Street
    LS1 4JP Leeds
    		practitioner
    33 Wellington Street
    LS1 4JP Leeds
    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.
    • license: CC0