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SOLENT TOWAGE LIMITED

SOLENT TOWAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSOLENT TOWAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02789253
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SOLENT TOWAGE LIMITED?

    • Inland passenger water transport (50300) / Transportation and storage

    Where is SOLENT TOWAGE LIMITED located?

    Registered Office Address
    Second Floor, Testwood House Salisbury Road
    Totton
    SO40 2RW Southampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLENT TOWAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIORORDER LIMITEDFeb 12, 1993Feb 12, 1993

    What are the latest accounts for SOLENT TOWAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SOLENT TOWAGE LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2025
    Next Confirmation Statement DueApr 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024
    OverdueNo

    What are the latest filings for SOLENT TOWAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Johannes Ostensjo on Mar 25, 2022

    		2 pagesCH01

    Change of details for Mr Johannes Ostensjo as a person with significant control on Mar 25, 2022

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Satisfaction of charge 027892530019 in full

    		1 pagesMR04

    Satisfaction of charge 027892530020 in full

    		1 pagesMR04

    Satisfaction of charge 027892530021 in full

    		1 pagesMR04

    Satisfaction of charge 027892530022 in full

    		1 pagesMR04

    Satisfaction of charge 027892530023 in full

    		1 pagesMR04

    Satisfaction of charge 027892530024 in full

    		1 pagesMR04

    Satisfaction of charge 027892530025 in full

    		1 pagesMR04

    Satisfaction of charge 027892530026 in full

    		1 pagesMR04

    Satisfaction of charge 027892530027 in full

    		1 pagesMR04

    Satisfaction of charge 027892530028 in full

    		1 pagesMR04

    Change of details for Ms Sonja Margrethe Ostensjo as a person with significant control on Dec 09, 2021

    		2 pagesPSC04

    Change of details for Mr Johannes Ostensjo as a person with significant control on Dec 09, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Notification of Sonja Margrethe Ostensjo as a person with significant control on Dec 02, 2020

    		2 pagesPSC01

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

    		12 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SOLENT TOWAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSTENSJO, Johannes
    Salisbury Road
    Totton
    SO40 2RW Southampton
    Second Floor, Testwood House
    England
    		Director
    Salisbury Road
    Totton
    SO40 2RW Southampton
    Second Floor, Testwood House
    England
    		NorwayNorwegianShipowner110792610001
    HARDEN, Edward Highton
    40 Armadale Road
    GU21 3LB Woking
    Surrey
    		Secretary
    40 Armadale Road
    GU21 3LB Woking
    Surrey
    		British35485610001
    MAIR, Antony Stefan Romley
    18 Ashchurch Grove
    W12 9BT London
    		Secretary
    18 Ashchurch Grove
    W12 9BT London
    		British24697000001
    OLSEN, Richard Frank
    5 Highbury Place
    N5 1QZ London
    		Secretary
    5 Highbury Place
    N5 1QZ London
    		British33962420002
    SH COMPANY SECRETARIES LIMITED
    Finsbury Circus
    EC2M 7SH London
    1
    United Kingdom
    		Secretary
    Finsbury Circus
    EC2M 7SH London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03552496
    		85597290003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLENT TOWAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sonja Margrethe Ostensjo
    Salisbury Road
    Totton
    SO40 2RW Southampton
    Second Floor, Testwood House
    England
    		Dec 02, 2020
    Salisbury Road
    Totton
    SO40 2RW Southampton
    Second Floor, Testwood House
    England
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Johannes Ostensjo
    Salisbury Road
    Totton
    SO40 2RW Southampton
    Second Floor, Testwood House
    England
    		Apr 06, 2016
    Salisbury Road
    Totton
    SO40 2RW Southampton
    Second Floor, Testwood House
    England
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • 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 SOLENT TOWAGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 11, 2017
    		Satisfied
    Brief description
    Sixty four sixty fourth (64/64TH) shares of which solent towage limited is the owner in the motor vessel "ibex" which is registered in the name of solent towage limited in the register of ships under british flag at the port of southampton with official number 919510, and her boats, guns, ammunition, small arms and appurtenances, whether on board or ashore, and whether now owned or hereafter.
    Persons Entitled
    • Dnb Bank Asa (The "Bank")
    Transactions
    • Jul 11, 2017Registration of a charge (MR01)
    • Jan 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 11, 2017
    		Satisfied
    Brief description
    Sixty four sixty fourth (64/64TH) shares of which solent towage limited is the owner in the motor vessel "lomax" which is registered in the name of solent towage limited in the register of ships under british flag at the port of southampton with imo number 9657832 and official number 918910, and her boats, guns, ammunition, small arms and appurtenances, whether on board or ashore, and whether now owned or hereafter.
    Persons Entitled
    • Dnb Bank Asa (The "Bank")
    Transactions
    • Jul 11, 2017Registration of a charge (MR01)
    • Jan 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 11, 2017
    		Satisfied
    Brief description
    Sixty-four sixty-fourth (64/64TH) shares of which solent towage limited is the owner in the motor vessel "oryx" which is registered in the name of solent towage limited in the register of ships under british flag at the port of southampton with official number 922526, and her boats, guns, ammunition, small arms and appurtenances, whether on board or ashore, and whether now owned or hereafter.
    Persons Entitled
    • Dnb Bank Asa (The "Bank")
    Transactions
    • Jul 11, 2017Registration of a charge (MR01)
    • Jan 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 11, 2017
    		Satisfied
    Brief description
    Sixty four sixty fourth (64/64TH) shares of which solent towage limited is the owner in the motor vessel "phenix" which is registered in the name of solent towage limited in the register of ships under british flag at the port of southampton with imo number 9408023 and official number 913858, and her boats, guns, ammunition, small arms and appurtenances, whether on board or ashore, and whether now owned or hereafter.
    Persons Entitled
    • Dnb Bank Asa (The "Bank")
    Transactions
    • Jul 11, 2017Registration of a charge (MR01)
    • Jan 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 11, 2017
    		Satisfied
    Brief description
    Sixty four sixty fourth (64/64TH) shares of which solent towage limited is the owner in the motor vessel "apex" which is registered in the name of solent towage limited in the register of ships under british flag at the port of southampton with imo number 9408035 and official number 914332, and her boats, guns, ammunition, small arms and appurtenances, whether on board or ashore, and whether now owned or hereafter.
    Persons Entitled
    • Dnb Bank Asa (The "Bank")
    Transactions
    • Jul 11, 2017Registration of a charge (MR01)
    • Jan 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 11, 2017
    		Satisfied
    Brief description
    All rights, title and interest, present and future, in and to: (I) the motor vessel "oryx" with the official number 922526 (the ship), (ii) the insurances of the ship, (iii) all earnings in respect of the ship and (iv) any proceeds of the foregoing, see the deed of covenant between solent towage limited and the bank, dated 30 june 2017 for the definition of the capitalised terms used above.
    Persons Entitled
    • Dnb Bank Asa (The "Bank")
    Transactions
    • Jul 11, 2017Registration of a charge (MR01)
    • Jan 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 11, 2017
    		Satisfied
    Brief description
    All rights, title and interest, present and future, in and to: (I) the motor vessel "ibex" with official number 919510 (the ship), (ii) the insurances of the ship, (iii) all earnings in respect of the ship and (iv) any proceeds of the foregoing, see the deed of covenant between solent towage limited and the bank, dated 30 june 2017 for the definition of the capitalised terms used above.
    Persons Entitled
    • Dnb Bank Asa (The "Bank")
    Transactions
    • Jul 11, 2017Registration of a charge (MR01)
    • Jan 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 11, 2017
    		Satisfied
    Brief description
    All rights, title and interest, present and future, in and to: (I) the motor vessel "phenix" with imo number 9408023 (the ship), (ii) the insurances of the ship, (iii) all earnings in respect of the ship and (iv) any proceeds of the foregoing, see the deed of covenant between solent towage limited and the bank, dated 30 june 2017 for the definition of the capitalised terms used above.
    Persons Entitled
    • Dnb Bank Asa (The "Bank")
    Transactions
    • Jul 11, 2017Registration of a charge (MR01)
    • Jan 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 11, 2017
    		Satisfied
    Brief description
    All rights, title and interest, present and future, in and to: (I) the motor vessel "apex" with imo 9408035 (the "ship"), (ii) the insurances of the ship, (iii) all earnings in respect of the ship and (iv) any proceeds of the foregoing, see the deed of covenants between solent towage limited and the bank, dated 20 june 2017 for definitions of the capitalised terms used above.
    Persons Entitled
    • Dnb Bank Asa (The "Bank")
    Transactions
    • Jul 11, 2017Registration of a charge (MR01)
    • Jan 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 11, 2017
    		Satisfied
    Brief description
    All rights, title and interest, present and future, in and to: (I) the motor vessel "lomax" with imo number 9657832 (the ship), (ii) the insurances of the ship, (iii) all earnings in respect of the ship and (iv) any proceeds of the foregoing, see the deed of covenant between solent towage limited and the bank, dated 30 june 2017 for the definition of the capitalised terms used above.
    Persons Entitled
    • Dnb Bank Asa (The "Bank")
    Transactions
    • Jul 11, 2017Registration of a charge (MR01)
    • Jan 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 22, 2016
    Delivered On Dec 22, 2016
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 22, 2016Registration of a charge (MR01)
    • Jun 16, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 22, 2016
    Delivered On Mar 07, 2016
    		Satisfied
    Brief description
    Motor vessel 'vortex' with imo no 9525508 and signal letters lefr.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Dnb Bank Asa
    Transactions
    • Mar 07, 2016Registration of a charge (MR01)
    • Apr 28, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 22, 2016
    Delivered On Mar 07, 2016
    		Satisfied
    Brief description
    Motor vessel 'vortex' with imo no 9525508 & call signal lefr.
    Persons Entitled
    • Dnb Bank Asa
    Transactions
    • Mar 07, 2016Registration of a charge (MR01)
    • Apr 28, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 09, 2015
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Dnb Bank Asa
    Transactions
    • Dec 09, 2015Registration of a charge (MR01)
    • Apr 28, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 09, 2015
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Dnb Bank Asa
    Transactions
    • Dec 09, 2015Registration of a charge (MR01)
    • Jul 10, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 09, 2015
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Dnb Bank Asa
    Transactions
    • Dec 09, 2015Registration of a charge (MR01)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 09, 2015
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Dnb Bank Asa
    Transactions
    • Dec 09, 2015Registration of a charge (MR01)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 09, 2015
    		Satisfied
    Brief description
    Vortex 916696.
    Persons Entitled
    • Dnb Bank Asa
    Transactions
    • Dec 09, 2015Registration of a charge (MR01)
    • Apr 01, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 09, 2015
    		Satisfied
    Brief description
    Lomax 918910.
    Persons Entitled
    • Dnb Bank Asa
    Transactions
    • Dec 09, 2015Registration of a charge (MR01)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 09, 2015
    		Satisfied
    Brief description
    Phenix 913858.
    Persons Entitled
    • Dnb Bank Asa
    Transactions
    • Dec 09, 2015Registration of a charge (MR01)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 09, 2015
    		Satisfied
    Brief description
    Apex 914332.
    Persons Entitled
    • Dnb Bank Asa
    Transactions
    • Dec 09, 2015Registration of a charge (MR01)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    Supplemental agreement
    Created On Nov 30, 2007
    Delivered On Dec 11, 2007
    		Satisfied
    Amount secured
    An amount not exceeding euro 8,250,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The vessel constructed at the yard with hull number 429 and registered in the ownership of the owner under the flag of great britain and northern ireland with official number 911142 together with all her engines. See the mortgage charge document for full details.
    Persons Entitled
    • Dnb Nor Bank Asa
    Transactions
    • Dec 11, 2007Registration of a charge (395)
    • Jan 13, 2017Satisfaction of a charge (MR04)
    Ship mortgage
    Created On Nov 30, 2007
    Delivered On Dec 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All 64/64TH shares in the vessel together with its appurtenances.
    Persons Entitled
    • Dnb Nor Bank Asa
    Transactions
    • Dec 11, 2007Registration of a charge (395)
    • Jan 13, 2017Satisfaction of a charge (MR04)
    Deed of covenants and assignment
    Created On Jan 26, 2006
    Delivered On Feb 13, 2006
    		Satisfied
    Amount secured
    All monies not exceeding euros 8,250,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the owner's right,title and interest in and to,all benefits accruing under or pursuant to the insurances,the earnings,and the requisition compensation. See the mortgage charge document for full details.
    Persons Entitled
    • Dnb Nor Bank Asa
    Transactions
    • Feb 13, 2006Registration of a charge (395)
    • Jan 13, 2017Satisfaction of a charge (MR04)
    First priority mortgage of a british ship
    Created On Jan 26, 2006
    Delivered On Feb 13, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The vessel with official number 911142 together with all her engines,machinery boats,tackle,outfit,fuels,spares,consumable and other stores,belonging and appurtenances. See the mortgage charge document for full details.
    Persons Entitled
    • Dnb Nor Bank Asa
    Transactions
    • Feb 13, 2006Registration of a charge (395)
    • Jan 13, 2017Satisfaction of a charge (MR04)
    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