VECTOR-SEACOR LTD
Overview
| Company Name | VECTOR-SEACOR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02600004 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VECTOR-SEACOR LTD?
- (6110) /
- (6340) /
Where is VECTOR-SEACOR LTD located?
| Registered Office Address | Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VECTOR-SEACOR LTD?
| Company Name | From | Until |
|---|---|---|
| DERIVENEXT LIMITED | Apr 10, 1991 | Apr 10, 1991 |
What are the latest accounts for VECTOR-SEACOR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for VECTOR-SEACOR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Wright Son & Pepper 9 Grays Inn Square London WC1R 5JF on Feb 11, 2011 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Alice Gran as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
Who are the officers of VECTOR-SEACOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAIS, Steven Morton | Secretary | 9 Grays Inn Square WC1R 5JF London | British | 2988490001 | ||||||
| CAMBURN, Clyde Martin | Director | 1 Marsh Cottage Shepherds Lane Reydon IP18 6SB Southwold | England | British | 44503380004 | |||||
| GELLERT, John Matthew | Director | 25th Floor 1370 Avenue Of The Americas 10010 New York Ny 10019 Usa | United States | American | 70080070001 | |||||
| RYAN, Richard James | Director | 6 Redcliffe Way NR13 5LS Brundall Norfolk | United Kingdom | British | 75873300001 | |||||
| PIEROT, Robert J, Director | Secretary | 1370 Avenue Of The Americas FOREIGN New York Ny10019 Usa | Usa | 9522790001 | ||||||
| RUDGE, Anthony Alexander De Novaille | Secretary | 13 Honeybrook Road SW12 0DP London | British | 8457160001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLANK, Randall | Director | 400 Pelham Manor Road NY 10801 Pelham Manor New York Usa | Usa | 51543550001 | ||||||
| CONWAY, Granville Elliiot | Director | Blue Mill Road FOREIGN Morristown New Jersey 07960 Usa | Usa | 9522800001 | ||||||
| GRAN, Alice Nathalie | Director | 13 Pickwick Place HA1 3BG Harrow Middlesex | England | British | 64332270001 | |||||
| HENDRIE, Paul William | Director | 70 Marine Parade Gorleston NR31 6EZ Great Yarmouth Norfolk | British | 330100001 | ||||||
| PIEROT, Robert J, Director | Director | 1370 Avenue Of The Americas FOREIGN New York Ny10019 Usa | Usa | 9522790001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does VECTOR-SEACOR LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of guarantee | Created On Aug 13, 1993 Delivered On Sep 02, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee dated 1 may 1991 and/or any other documents | |
Short particulars All the rights title and interest under in and to a certain guarantee dated 28 july 1993 (for full details see form 395). | ||||
Persons Entitled
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Transactions
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| Assignment of earnings registered pursuant to an order of court dated 27/3/92 | Created On May 01, 1991 Delivered On Apr 07, 1992 | Satisfied | Amount secured All monies due from the company to netherlandse scheepshypotheekbank N.V.(acting as agent for nederlandse scheepshypotheekbank N.V. and any oher banks and financial institutions as may thereafter be named in that certain loan agreement ) | |
Short particulars All earnings hire and any other moneys earned and to be earned due or to become due or paid or payable to or for the account of the company arising out of or as a result of the company being the disponent owner and the operations by company or its agents of the united states vessels m/v veesea storm.m/v veesea tornado, M.V. veesea tempest ,M.V. veesea hurricane ,M.V. veesea zircon .M.V. veesea saphire ,M.V. veesea topaz M.V. veesea diamond M.V. veesea emerald and M.V. veesea garnet. Please see doc for further details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 01, 1991 Delivered On May 20, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 24 april 1991 and a guarantee dated march 1ST 1991 (as defined) and/or this charge | |
Short particulars By way of fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. See form 395 document m 95C for full details. | ||||
Persons Entitled
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Transactions
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Does VECTOR-SEACOR LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
| ||||||||||||||||||||
| 2 |
| Members voluntary liquidation |
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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