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ALLOCEAN LIMITED

ALLOCEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameALLOCEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02823223
    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 ALLOCEAN LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is ALLOCEAN LIMITED located?

    Registered Office Address
    13/14 Hobart Place
    Hobart Place
    SW1W 0HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLOCEAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    U.B. SHIPPING LIMITEDNov 17, 1993Nov 17, 1993
    INTERCEDE 1037 LIMITEDJun 02, 1993Jun 02, 1993

    What are the latest accounts for ALLOCEAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ALLOCEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Lomar Twilight Limited as a person with significant control on Dec 31, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on May 26, 2023

    		2 pagesPSC09

    Confirmation statement made on May 20, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		23 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Achim Boehme as a director on Jul 25, 2020

    		1 pagesTM01

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		19 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on May 26, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Constantine Michael Logothetis as a director on Oct 03, 2016

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 620,348
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		18 pagesAA
    View All Filings

    Who are the officers of ALLOCEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, George Nicholas
    Hobart Place
    SW1W 0HH London
    12
    United Kingdom
    		Secretary
    Hobart Place
    SW1W 0HH London
    12
    United Kingdom
    		172672250001
    GEORGIOU, George Nicholas, Mr.
    Hobart Place
    SW1W 0HH London
    12
    United Kingdom
    		Director
    Hobart Place
    SW1W 0HH London
    12
    United Kingdom
    		United KingdomBritish172694610001
    BALFOUR, Michael Alan
    Penryn
    High Street, Flimwell
    TN5 7PB Wadhurst
    East Sussex
    		Secretary
    Penryn
    High Street, Flimwell
    TN5 7PB Wadhurst
    East Sussex
    		British74717560001
    BALFOUR, Michael Alan
    Penryn
    High Street, Flimwell
    TN5 7PB Wadhurst
    East Sussex
    		Secretary
    Penryn
    High Street, Flimwell
    TN5 7PB Wadhurst
    East Sussex
    		British74717560001
    BENNY, Martin
    Hobart Place
    SW1W 0HH London
    13-14
    United Kingdom
    		Secretary
    Hobart Place
    SW1W 0HH London
    13-14
    United Kingdom
    		146409460001
    BLACK, Lawrence David
    4 Birch Grove
    AB31 5RG Banchory
    Kincardineshire
    		Secretary
    4 Birch Grove
    AB31 5RG Banchory
    Kincardineshire
    		British80483100001
    LEWIN, Alastair Giles
    19 Severnake Close
    Isle Of Dogs
    E14 9WE London
    		Secretary
    19 Severnake Close
    Isle Of Dogs
    E14 9WE London
    		British73905180001
    MCHUGH, Owen Paul
    Tivoli Court
    Rotherhithe Street
    SE16 5UD London
    120
    United Kingdom
    		Secretary
    Tivoli Court
    Rotherhithe Street
    SE16 5UD London
    120
    United Kingdom
    		Irish134901860001
    PETTERSON, Lisbeth
    18 South Square
    Hampstead Garden Suburb
    NW11 7AL London
    		Secretary
    18 South Square
    Hampstead Garden Suburb
    NW11 7AL London
    		Norwegian57444440003
    WATCHAM, Adrian Frank
    11 Old Wardsdown
    Flimwell
    TN5 7NN Wadhurst
    East Sussex
    		Secretary
    11 Old Wardsdown
    Flimwell
    TN5 7NN Wadhurst
    East Sussex
    		British56804970001
    WOODHEAD, John Bertram
    12 Bavant Road
    Preston
    BN1 6RD Brighton
    East Sussex
    		Secretary
    12 Bavant Road
    Preston
    BN1 6RD Brighton
    East Sussex
    		British1332840001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900004680001
    BENNY, Martin Peter Berger
    Hobart Place
    SW1W 0HH London
    13-14
    United Kingdom
    		Director
    Hobart Place
    SW1W 0HH London
    13-14
    United Kingdom
    		EnglandBritish9841760001
    BOEHME, Achim
    Hobart Place
    SW1W 0HH London
    12
    England
    		Director
    Hobart Place
    SW1W 0HH London
    12
    England
    		GermanyGerman172672410001
    ERIKSEN, Eivind Askheim
    Ridgeway 28 Wildernesse Mount
    TN13 3QS Sevenoaks
    Kent
    		Director
    Ridgeway 28 Wildernesse Mount
    TN13 3QS Sevenoaks
    Kent
    		Norwegian16388360001
    GILBERT, Stephen Bruce
    32 New Concordia Wharf
    Mill Street
    SE1 2BB London
    		Director
    32 New Concordia Wharf
    Mill Street
    SE1 2BB London
    		British44002970002
    GRIFFIN, Kenneth James
    214 Cyncoed Road
    Cyncoed
    CF2 6RS Cardiff
    		Director
    214 Cyncoed Road
    Cyncoed
    CF2 6RS Cardiff
    		British36597480001
    HARRIS, Braden
    Flat D
    41 Lancaster Grove
    NW3 4HB London
    		Director
    Flat D
    41 Lancaster Grove
    NW3 4HB London
    		United KingdomBritish72069860002
    HOLDING, Peter Alfred
    17 St Georges Close
    Heybridge Basin
    CM9 4RZ Maldon
    Essex
    		Director
    17 St Georges Close
    Heybridge Basin
    CM9 4RZ Maldon
    Essex
    		British78241760002
    HOLT, Roger Charles
    Russets
    Ridgeway Pyrford
    GU22 8PN Woking
    Surrey
    		Director
    Russets
    Ridgeway Pyrford
    GU22 8PN Woking
    Surrey
    		United KingdomBritish37210550001
    LOGOTHETIS, Constantine Michael
    Hobart Place
    Hobart Place
    SW1W 0HH London
    13/14
    United Kingdom
    		Director
    Hobart Place
    Hobart Place
    SW1W 0HH London
    13/14
    United Kingdom
    		United KingdomBritish102967320007
    LOVE, John Patrick, Mr.
    The Walled Garden
    Church Path
    TQ12 5RZ Ipplepen
    Devon
    		Director
    The Walled Garden
    Church Path
    TQ12 5RZ Ipplepen
    Devon
    		United KingdomEnglish36599700003
    MARTIN, Miles Douglas Holland
    14 Somerset Road
    TW8 8BX Brentford
    Middlesex
    		Director
    14 Somerset Road
    TW8 8BX Brentford
    Middlesex
    		British44002940001
    MATHIASSEN, Knut Magnus
    67 Queens Gate Mews
    SW7 5QN London
    		Director
    67 Queens Gate Mews
    SW7 5QN London
    		Norwegian63973690001
    MEHMET, Goksen
    99 Southview Drive
    South Woodford
    E18 1NR London
    		Director
    99 Southview Drive
    South Woodford
    E18 1NR London
    		British44003010002
    NEENAN, Craig Patrick
    Tanglewood 36 Mill Lane
    Yateley
    GU17 7TN Camberley
    Surrey
    		Director
    Tanglewood 36 Mill Lane
    Yateley
    GU17 7TN Camberley
    Surrey
    		British44003030001
    PALMER, Jonathan David D`Urban
    PO BOX 31884 Smb
    Grand Cayman
    FOREIGN Cayman Islands
    British West Indies
    		Director
    PO BOX 31884 Smb
    Grand Cayman
    FOREIGN Cayman Islands
    British West Indies
    		South African60170800001
    PUGSLEY, Bruce John Middleton
    The Corner House Clarendon Gardens
    TN2 5LA Tunbridge Wells
    Kent
    		Director
    The Corner House Clarendon Gardens
    TN2 5LA Tunbridge Wells
    Kent
    		United KingdomBritish45877230001
    REEVES, Barbara
    Flat 2
    24 Bracknell Gardens
    NW3 7ED London
    		Nominee Director
    Flat 2
    24 Bracknell Gardens
    NW3 7ED London
    		British900004670001
    SWAIN, Roland Anthony
    25 Beaufort Avenue
    CV32 7TB Leamington Spa
    Warwickshire
    		Director
    25 Beaufort Avenue
    CV32 7TB Leamington Spa
    Warwickshire
    		British44003070001
    THOMAS, Marc Jeremy
    PO BOX 30130 Smb
    FOREIGN Grand Cayman
    Cayman Islands
    British West Indies
    		Director
    PO BOX 30130 Smb
    FOREIGN Grand Cayman
    Cayman Islands
    British West Indies
    		British59586880001
    TOEPFER, Christoph Egon Ludolf
    Flat 4
    56 Elm Park Road
    London
    Sw3 6au
    		Director
    Flat 4
    56 Elm Park Road
    London
    Sw3 6au
    		EnglandGerman122692330001
    TOMAZOS, Adamantios
    Hobart Place
    SW1W 0HH London
    13-14
    United Kingdom
    		Director
    Hobart Place
    SW1W 0HH London
    13-14
    United Kingdom
    		United StatesBritish98946300002
    TONGUE, David Hunter
    Biferton
    Four Elms Road
    TN8 6AG Edenbridge
    Kent
    		Director
    Biferton
    Four Elms Road
    TN8 6AG Edenbridge
    Kent
    		EnglandBritish70113030003
    TONGUE, David Hunter
    Pippen Watersplash Lane
    Cheapside
    SL5 7QR Ascot
    Berkshire
    		Director
    Pippen Watersplash Lane
    Cheapside
    SL5 7QR Ascot
    Berkshire
    		British70113030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLOCEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lomar Twilight Limited
    13-14 Hobart Place
    SW1W 0HH London
    13-14
    United Kingdom
    		Dec 31, 2022
    13-14 Hobart Place
    SW1W 0HH London
    13-14
    United Kingdom
    		No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number14511647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ALLOCEAN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016Dec 31, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ALLOCEAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Shares charge
    Created On Feb 05, 2010
    Delivered On Feb 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company, the borrower and the other secured parties or any of them to the creditor parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The original shares and any derivative assets see image for full details.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Feb 18, 2010Registration of a charge (MG01)
    • Oct 29, 2013Satisfaction of a charge (MR04)
    Rent deposit agreement
    Created On Jun 09, 2009
    Delivered On Jun 17, 2009
    		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
    £47098.54 deposited see image for full details.
    Persons Entitled
    • A M Nomikos & Son (UK) Limited
    Transactions
    • Jun 17, 2009Registration of a charge (395)
    • Oct 25, 2013Satisfaction of a charge (MR04)
    A second priority tripartite assignment
    Created On Dec 16, 2008
    Delivered On Jan 06, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the owner and the other security parties or any of them to the benficiary on any account whatsoever
    Short particulars
    All rights and interests the charterer has to,in or in connection with the chaterer's assigned property see image for full details.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Jan 06, 2009Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    Second priority tripartite assignment
    Created On Dec 16, 2008
    Delivered On Dec 23, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from allocean shipping (UK) limited and the other security parties or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The owner’s assigned property being the assigned contracts rights, the earnings, the insurances and any requisition compensation in relation to the british flag vessel msc acapulco official no 913115, see image for full details.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Dec 23, 2008Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    First priority accounts assignment
    Created On Dec 15, 2008
    Delivered On Dec 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the other security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights in relation to the accounts being the 2 accounts numbered 44872001 and 44872003 and in particular to the credit balances on the accounts, see image for full details.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Dec 29, 2008Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    Second priority shares charge
    Created On Dec 15, 2008
    Delivered On Dec 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company, the guarantors and the other security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in the original shares being the shares in allocean finance (UK) limited, any shares and any derivative assets, see image for full details.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Dec 29, 2008Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    Second priority shares charge
    Created On Dec 15, 2008
    Delivered On Dec 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company, the guarantors and the other security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in the original shares being the shares in allocean shipping (singapore) pte. LTD, any shares and any derivative assets, see image for full details.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Dec 29, 2008Registration of a charge (395)
    • Oct 29, 2013Satisfaction of a charge (MR04)
    Second priority shares charge
    Created On Dec 15, 2008
    Delivered On Dec 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company, the guarantors and the other security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in the original shares being the shares in allocean shipping (UK) limited, any shares and any derivative assets, see image for full details.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Dec 29, 2008Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    Second priority shares charge
    Created On Dec 15, 2008
    Delivered On Dec 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company, the guarantors and the other security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in the original shares being the shares in sino offshore limited, any shares and any derivative assets, see image for full details.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Dec 29, 2008Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    Share charge
    Created On Dec 15, 2008
    Delivered On Dec 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the other security parties or any of them to the creditor parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in the original shares being the shares in sino offshore limited, any shares and any derivative assets, see image for full details.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Dec 29, 2008Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    A shares charge
    Created On Jul 28, 2008
    Delivered On Aug 05, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the other security parties to the creditor parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its rights, title, benefit and interest in and to the original shares and any derivative assets see image for full details.
    Persons Entitled
    • Hsh Nordland Ag
    Transactions
    • Aug 05, 2008Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    A tripartite assignment
    Created On Jun 20, 2008
    Delivered On Jul 01, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the owner the security parties or any of them have to the security trustee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights and interests to the owner's assigned property.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Jul 01, 2008Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    Insurance policy assignment
    Created On Feb 22, 2008
    Delivered On Mar 06, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the assignors and the other security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights and interests of every kind in or in connection with the insurance rights or in relation or in connection with the policy being the purchasers interests insurance policy in respect of the ships with cover note number LHO849856 dated 15/02/2008 see image for full details.
    Persons Entitled
    • Hsh Nordbank Ag (The Security Trustee)
    Transactions
    • Mar 06, 2008Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    Shares charge
    Created On Jul 03, 2007
    Delivered On Jul 20, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company, the security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The original shares being all issued shares in allocean shipping (UK) limited and derivative assets. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Jul 20, 2007Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    Shares charge
    Created On Jul 02, 2007
    Delivered On Jul 20, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from allocean finance UK limited, the security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The original shared neing all issued shares in allocean finance (UK) limited and derivative assets. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Jul 20, 2007Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    A second priority tripartite assignment
    Created On Jan 05, 2007
    Delivered On Jan 22, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from allocean charters 3 limited to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Jan 22, 2007Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    A first priority charterer's earnings account assignment
    Created On Jan 05, 2007
    Delivered On Jan 22, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from allocean charters 3 limited or the charterer under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The credit balance on the account. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Jan 22, 2007Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    A second priority chaterer's earnings account assignment
    Created On Jan 05, 2007
    Delivered On Jan 22, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from allocean charters 3 limited or the charterer under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The credit balance on the account. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Jan 22, 2007Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    A first priority tripartite assignment
    Created On Jan 05, 2007
    Delivered On Jan 22, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from allocean charters 3 limited to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag
    Transactions
    • Jan 22, 2007Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    A second priority shares charge
    Created On Nov 28, 2006
    Delivered On Dec 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the creditor parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title benefit and interest in and to the original shares and any shares and any derivative assets. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag (Security Trustee)
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    A shares charge
    Created On Nov 28, 2006
    Delivered On Dec 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the creditor parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title benefit and interest in and to the original shares and any shares and any derivative assets. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Hsh Nordbank Ag (Security Trustee)
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    A shares charge
    Created On Nov 28, 2006
    Delivered On Dec 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the creditor parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title benefit and interest in and to the original shares and any shares and any derivative assets. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag (Security Trustee)
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    A shares charge
    Created On Nov 28, 2006
    Delivered On Dec 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the creditor parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title benefit and interest in and to the original shares and any shares and any derivative assets. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag (Security Trustee)
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    A second priority shares charge
    Created On Nov 28, 2006
    Delivered On Dec 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the creditor parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title benefit and interest in and to the original shares and any shares and any derivative assets. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag (The Security Trustee)
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    A second priority shares charge
    Created On Nov 28, 2006
    Delivered On Dec 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the creditor parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title benefit and interest in and to the original shares and any shares and any derivative assets. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag (The Security Trustee)
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Oct 22, 2013Satisfaction 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