ALLCO FINANCE LIMITED

Overview

Company Name	ALLCO FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03122844
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1995
Date of Cessation	Nov 02, 2010

Summary

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

What is the purpose of ALLCO FINANCE LIMITED?

(7414) /

Where is ALLCO FINANCE LIMITED located?

Registered Office Address	Pellipar House, First Floor, 9 Cloak Lane EC4R 2RU London
Undeliverable Registered Office Address	No

What are the latest accounts for ALLCO FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for ALLCO FINANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 20, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2010	Application to strike the company off the register	3 pages	DS01

Apr 06, 2010	Full accounts made up to Jun 30, 2009	16 pages	AA

Mar 09, 2010	Registered office address changed from C/O Cc Secretaries 10 Upper Street London E14 5JJ on Mar 09, 2010	2 pages	AD01

Jan 13, 2010	Termination of appointment of Simon Kayser as a director	1 pages	TM01

Jul 28, 2009	legacy	1 pages	288b

Jun 24, 2009	legacy	1 pages	403a

Jun 24, 2009	legacy	1 pages	403a

Jun 24, 2009	legacy	1 pages	403a

Jun 24, 2009	legacy	1 pages	403a

Jun 24, 2009	legacy	1 pages	403a

Jun 24, 2009	legacy	1 pages	403a

Jun 24, 2009	legacy	1 pages	403a

Jun 24, 2009	legacy	1 pages	403a

Jun 24, 2009	legacy	1 pages	403a

Jun 24, 2009	legacy	1 pages	403a

Jun 24, 2009	legacy	1 pages	403a

Jun 22, 2009	Full accounts made up to Jun 30, 2008	16 pages	AA

Jun 11, 2009	legacy	1 pages	353

Jun 11, 2009	legacy	1 pages	287

May 26, 2009	legacy	2 pages	403a

May 26, 2009	legacy	1 pages	403a

May 26, 2009	legacy	2 pages	403a

May 26, 2009	legacy	2 pages	403a

View All Filings

Who are the officers of ALLCO FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Nov 18, 2008		Secretary	4 Esmond Road W4 1JQ London		Other		95892040003
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Jul 01, 2005		Director	4 Esmond Road W4 1JQ London	England	Other	1966-3	95892040003
CARON DELION, Patrick First Floor Flat 39 Nevern Square SW5 9PE London	Feb 13, 2004	Jun 11, 2004	Secretary	First Floor Flat 39 Nevern Square SW5 9PE London		British		95892040001
HUGHES, Haydn Philip 5 Beechen Grove HA5 3AH Pinner Middlesex	Nov 07, 1995	Jun 30, 1999	Secretary	5 Beechen Grove HA5 3AH Pinner Middlesex		British		23300890001
LEWIN, Alastair Giles 19 Severnake Close Isle Of Dogs E14 9WE London	Feb 19, 2001	Feb 13, 2004	Secretary	19 Severnake Close Isle Of Dogs E14 9WE London		British		73905180001
STERLING, Mark 5 Ridgeway Gardens N6 5XR London	Aug 28, 1998	Jun 30, 1999	Secretary	5 Ridgeway Gardens N6 5XR London		British		58907890001
SWANNELL, David William 5c Hyde Park Mansions Transept Street NW1 5ES London	Aug 28, 1998	Feb 19, 2001	Secretary	5c Hyde Park Mansions Transept Street NW1 5ES London		British		72665990002
THORP, Richard Simon 26 Murray Mews Camden NW1 9RJ London	Jun 11, 2004	Nov 18, 2008	Secretary	26 Murray Mews Camden NW1 9RJ London		British		98514070001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 07, 1995	Nov 07, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
COX, Julian Aurel Christopher Flat 11 41-43 Courtfield Road SW7 4DB London	Nov 07, 1995	Dec 01, 1996	Director	Flat 11 41-43 Courtfield Road SW7 4DB London		British	1960-6	9849290001
GRIFFIN, Philip Mark 51 Olola Avenue 2030 Vaucluse Nsw Australia	Sep 30, 1996	Oct 15, 2007	Director	51 Olola Avenue 2030 Vaucluse Nsw Australia		Australian	1962-12	49828980005
HARRIS, Braden Flat D 41 Lancaster Grove NW3 4HB London	Feb 19, 2001	Feb 10, 2005	Director	Flat D 41 Lancaster Grove NW3 4HB London	United Kingdom	British	1966-8	72069860002
JOBANPUTRA, Sandip 7 High Holborn Flat 110 WC1V 6DR London	Jul 01, 2002	Jul 01, 2009	Director	7 High Holborn Flat 110 WC1V 6DR London	Uk	British	1973-1	83069380001
JONES, Gary James Limes House Lyons Road RH13 7RX Slinfold West Sussex	May 14, 1997	Jun 30, 1998	Director	Limes House Lyons Road RH13 7RX Slinfold West Sussex		Australian	1954-12	53097840001
JONES, Gary James Limes House Lyons Road RH13 7RX Slinfold West Sussex	Nov 16, 1995	Feb 01, 1996	Director	Limes House Lyons Road RH13 7RX Slinfold West Sussex		Australian	1954-12	53097840001
KAYSER, Simon Philip Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	Jul 01, 2004	Dec 31, 2009	Director	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	England	British	1976-3	99475270002
LOVE, John Patrick, Mr. The Walled Garden Church Path TQ12 5RZ Ipplepen Devon	Oct 02, 2008	Nov 11, 2008	Director	The Walled Garden Church Path TQ12 5RZ Ipplepen Devon	United Kingdom	English	1951-6	36599700003
LOWE, David Bruce Old Place Manor RH20 1AG Pulborough West Sussex	Nov 16, 1995	Jul 01, 1997	Director	Old Place Manor RH20 1AG Pulborough West Sussex		Australian	1958-12	94924090001
SWANNELL, David William 55 Albion Gate Hyde Park Place W2 2LG London	Jul 01, 2000	Apr 30, 2008	Director	55 Albion Gate Hyde Park Place W2 2LG London		British	1967-10	72665990003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 07, 1995	Nov 07, 1995	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does ALLCO FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Amendment and restatement deed	Created On Sep 15, 2008 Delivered On Sep 30, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assets as set out in clause 3.2 (investments) of the restated security agreemnt and clauses 3.4 (equipment) to clause 3.7 (floating charge) inclusive of the restated security agreement the equipment the receivables all of its assets and rights see image for full details.
	Persons Entitled Westpac Banking Corporation as Agent and Trustee for Itself and Each of the Beneficiaries (The Security Trustee)
	Transactions Sep 30, 2008Registration of a charge (395)
Security agreement	Created On Aug 28, 2008 Delivered On Sep 16, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest from time to time in the securities and all related investment rights see image for full details.
	Persons Entitled Westpac Banking Corporation as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Trustee")
	Transactions Sep 16, 2008Registration of a charge (395)
Deed of general assignment	Created On Oct 05, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details.
	Persons Entitled The Export-Import Bank of Korea
	Transactions Oct 25, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of general assignment	Created On Oct 05, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details.
	Persons Entitled The Export-Import Bank of Korea
	Transactions Oct 25, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of general assignment	Created On Oct 05, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag
	Transactions Oct 25, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of general assignment	Created On Oct 05, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag
	Transactions Oct 25, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of general assignment	Created On Oct 05, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag
	Transactions Oct 25, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of general assignment	Created On Oct 05, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag
	Transactions Oct 25, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of general assignment	Created On Oct 05, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in andto the assigned property consisting of the insurances, the lease agreement and T. see the mortgage charge document for full details.
	Persons Entitled Fortis Capital Corp
	Transactions Oct 25, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of general assignment	Created On Oct 05, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details.
	Persons Entitled Fortis Capital Corp
	Transactions Oct 25, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of general assignment	Created On Oct 05, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. 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 Fortis Capital Corp
	Transactions Oct 25, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of general assignment	Created On Oct 05, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details.
	Persons Entitled Fortis Capital Corp
	Transactions Oct 25, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of general assignment	Created On Oct 05, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details.
	Persons Entitled The Export-Import Bank of Korea
	Transactions Oct 25, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of general assignment	Created On Oct 05, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details.
	Persons Entitled The Export-Import Bank of Korea
	Transactions Oct 25, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Third priority assignment of insurances and requisition proceeds	Created On Oct 05, 2007 Delivered On Oct 19, 2007	Satisfied	Amount secured All monies due or to become due from any relevant party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in the assigned property being the insurances and any requisition compensation in relation to the 9,600 teu container vessel 'cscl le havre',. See the mortgage charge document for full details.
	Persons Entitled Ramona Marine Company Limited
	Transactions Oct 19, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Third priority assignment of insurances and requisition proceeds	Created On Oct 05, 2007 Delivered On Oct 19, 2007	Satisfied	Amount secured All monies due or to become due from any relevant party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in the assigned property being the insurances and any requisition compensation in relation to the 9,600 teu container vessel 'cscl pusan',. See the mortgage charge document for full details.
	Persons Entitled Karlita Shipping Company Limited
	Transactions Oct 19, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a) May 20, 2009Statement of satisfaction of a charge in full or part (403a) May 22, 2009
Third priority assignment of insurances and requisition proceeds	Created On Oct 05, 2007 Delivered On Oct 19, 2007	Satisfied	Amount secured All monies due or to become due from any relevant party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in the assigned property being the insurances and any requisition compensation in relation to the 4,250 teu container vessel 'vancouver express',. See the mortgage charge document for full details.
	Persons Entitled Containers Services Inc.
	Transactions Oct 19, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Third priority assignment of insurances and requisition proceeds	Created On Oct 05, 2007 Delivered On Oct 19, 2007	Satisfied	Amount secured All monies due or to become due from any relevant party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in the assigned property being the insurances and any requisition compensation in relation to the 8,100 teu container vessel 'msc baltic',. See the mortgage charge document for full details.
	Persons Entitled Oceanprize Navigation Limited
	Transactions Oct 19, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Third priority assignment of insurances and requisition proceeds	Created On Oct 05, 2007 Delivered On Oct 19, 2007	Satisfied	Amount secured All monies due or to become due from any relevant party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in the assigned property being the insurances and any requisition compensation in relation to the 4,250 teu container vessel 'maersk derby',. See the mortgage charge document for full details.
	Persons Entitled Containers Lines Inc.
	Transactions Oct 19, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Third priority assignment of insurances and requisition proceeds	Created On Oct 05, 2007 Delivered On Oct 19, 2007	Satisfied	Amount secured All monies due or to become due from any relevant party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in the assigned property being the insurances and any requisition compensation in relation to the 8,100 teu container vessel 'cscl europe',. See the mortgage charge document for full details.
	Persons Entitled Oceanew Shipping Limited
	Transactions Oct 19, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of general assignment and charge	Created On Sep 24, 2007 Delivered On Oct 10, 2007	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All moneys, all policies and contracts of insurance, proceeds account means account number 11581147, sort code 30-12-18. see the mortgage charge document for full details.
	Persons Entitled Hill Samuel Leasing (No. 2) Limited (the Secured Party)
	Transactions Oct 10, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of general assignment and charge	Created On Sep 24, 2007 Delivered On Oct 08, 2007	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the assignor's rights, title and interest in and to the insurances, the earnings, the requisition compensation and the charged property. See the mortgage charge document for full details.
	Persons Entitled Dnb Nor Bank Asa (The "Secured Party")
	Transactions Oct 08, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Third priority deed of assignment of insurance and requisition compensation	Created On Aug 15, 2007 Delivered On Aug 30, 2007	Satisfied	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest present and future of the general partner (acting on behalf of the partnership) in, to and under the insurances and the requisition compensation including all payments to the general partner in respect thereof and all claims rights and remedies of the general partner arising there from. See the mortgage charge document for full details.
	Persons Entitled Alloceanborg Maritime Limited
	Transactions Aug 30, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of general assignment	Created On Aug 15, 2007 Delivered On Aug 29, 2007	Satisfied	Amount secured All monies due or to become due from the time charterer and / or the guarantor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The insurances, the lease agreement, the lessee's assignment, and all claims, rights and remedies arising therefrom and the requisition compensation. See the mortgage charge document for full details.
	Persons Entitled Cooperatieve Rabobank Groningen E.O. U.A.
	Transactions Aug 29, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
A deed of covenants	Created On Aug 15, 2007 Delivered On Aug 29, 2007	Satisfied	Amount secured All monies due or to become due from the time charterer and/or the guarantor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 17,300 dwt multi-purpose cargo vessel named "arneborg". See the mortgage charge document for full details.
	Persons Entitled Cooperatieve Rabobank Groningen E.O. U.A. (The Secured Party)
	Transactions Aug 29, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
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