WAVENEY SHIPPING II PLC

Overview

Company Name	WAVENEY SHIPPING II PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03435076
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1997
Date of Cessation	Aug 14, 2014

Summary

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

What is the purpose of WAVENEY SHIPPING II PLC?

(6110) /

Where is WAVENEY SHIPPING II PLC located?

Registered Office Address	C/O Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of WAVENEY SHIPPING II PLC?

Previous Company Names
Company Name	From	Until
STATEACE PLC	Sep 17, 1997	Sep 17, 1997

What are the latest accounts for WAVENEY SHIPPING II PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for WAVENEY SHIPPING II PLC?

Annual Return

Last Annual Return	Aug 31, 2006

What are the latest filings for WAVENEY SHIPPING II PLC?

Filings
Date	Description	Document	Type
Aug 14, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 14, 2014	Liquidators' statement of receipts and payments to May 07, 2014	5 pages	4.68

May 14, 2014	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Mar 19, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Feb 06, 2014	Liquidators' statement of receipts and payments to Jan 21, 2014	5 pages	4.68

Aug 09, 2013	Liquidators' statement of receipts and payments to Jul 21, 2013	5 pages	4.68

Feb 22, 2013	Liquidators' statement of receipts and payments to Jan 21, 2013	5 pages	4.68

Feb 22, 2013	Liquidators' statement of receipts and payments to Jul 21, 2012	5 pages	4.68

Feb 22, 2013	Liquidators' statement of receipts and payments to Jan 21, 2012	5 pages	4.68

Feb 22, 2013	Liquidators' statement of receipts and payments to Jul 21, 2011	5 pages	4.68

Feb 22, 2013	Liquidators' statement of receipts and payments to Jan 21, 2011	5 pages	4.68

Nov 13, 2012	Appointment of a voluntary liquidator	1 pages	600

Oct 17, 2012	Restoration by order of the court	3 pages	AC92

Dec 13, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 13, 2010	Liquidators' statement of receipts and payments to Sep 03, 2010	5 pages	4.68

Sep 13, 2010	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Aug 09, 2010	Liquidators' statement of receipts and payments to Jul 21, 2010	5 pages	4.68

Feb 12, 2010	Liquidators' statement of receipts and payments to Jan 21, 2010	5 pages	4.68

Feb 12, 2010	Liquidators' statement of receipts and payments to Jul 21, 2009	5 pages	4.68

Oct 23, 2009	Termination of appointment of Peter Rostron as a director	2 pages	TM01

Feb 25, 2009	Liquidators' statement of receipts and payments to Jan 21, 2009	5 pages	4.68

Aug 22, 2008	Liquidators' statement of receipts and payments	5 pages	4.68

Aug 21, 2008	Liquidators' statement of receipts and payments to Jul 21, 2008	5 pages	4.68

Feb 26, 2008	Liquidators' statement of receipts and payments to Jul 21, 2008	5 pages	4.68

Feb 02, 2007	legacy	1 pages	287

View All Filings

Who are the officers of WAVENEY SHIPPING II PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSTRON, Peter James 373 Unthank Road NR4 7QG Norwich Norfolk	Dec 19, 1997		Secretary	373 Unthank Road NR4 7QG Norwich Norfolk		British		10092480004
COBB, David Bilsland Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire	Apr 29, 2004		Director	Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire		British	1936-1	73830490002
ROYDS, David John George Lyford Road SW18 3LU London 21	Dec 19, 1997		Director	Lyford Road SW18 3LU London 21	England	British	1960-5	141447410001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 17, 1997	Dec 19, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
DOUGLAS, John Campbell Kingswear House Church Hill, Kingswear TQ6 0BX Dartmouth Devon	Dec 19, 1997	Dec 31, 2005	Director	Kingswear House Church Hill, Kingswear TQ6 0BX Dartmouth Devon	United Kingdom	British	1935-12	1822320003
LISTER, Charles Lees Haggle House Scole Road, Thorpe Abbotts IP21 4HS Diss Norfolk	Dec 19, 1997	Oct 28, 2005	Director	Haggle House Scole Road, Thorpe Abbotts IP21 4HS Diss Norfolk		British	1956-10	36741080009
ROSTRON, Peter James 373 Unthank Road NR4 7QG Norwich Norfolk	Dec 04, 2002	Oct 01, 2009	Director	373 Unthank Road NR4 7QG Norwich Norfolk	England	British	1947-11	10092480004
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 17, 1997	Dec 19, 1997	Nominee Director	120 East Road N1 6AA London				900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 17, 1997	Dec 19, 1997	Director	120 East Road N1 6AA London				38524190001

View Detailed Information on Officers and People with Significant Control

Does WAVENEY SHIPPING II PLC have any charges?

Charges
Classification	Dates	Status	Details
A deed of accession	Created On Sep 09, 2003 Delivered On Sep 19, 2003	Satisfied	Amount secured An aggregate principal amount not exceeding £18,750,000 and all other 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 assigned property being the insurances the earnings the charter rights and the requisition compensation in relation to the vessel M.V. "waveney citadel". See the mortgage charge document for full details.
	Persons Entitled Alliance and Leicester Commercial Bank PLC
	Transactions Sep 19, 2003Registration of a charge (395) Sep 07, 2006Statement of satisfaction of a charge in full or part (403a)
A second priority british ship mortgage	Created On Sep 09, 2003 Delivered On Sep 19, 2003	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 32/64THS shares in the vessel being M.V. "waveney citadel" and includes any interest therein and her engines machinery boats tackle outfit spare gear fuel consumable or otherstores belongong and appurtenances whether on board or ashore. See the mortgage charge document for full details.
	Persons Entitled Alliance and Leicester Commercial Bank PLC
	Transactions Sep 19, 2003Registration of a charge (395) Sep 07, 2006Statement of satisfaction of a charge in full or part (403a)
An assignment of the insurances, the earnings, the charter rights and the requisition compensation in respect of the M.V. waveney fortress	Created On Sep 30, 2002 Delivered On Oct 10, 2002	Satisfied	Amount secured All monies due or to become due from any borrower 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 the assigned property being the insurances the earnings the charter rights and the requisition compensation.
	Persons Entitled Girobank PLC
	Transactions Oct 10, 2002Registration of a charge (395) Sep 07, 2006Statement of satisfaction of a charge in full or part (403a)
A first priority british ship mortgage in respect of M.V. waveney fortress	Created On Sep 30, 2002 Delivered On Oct 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The motor vessel "waveney fortress". See the mortgage charge document for full details.
	Persons Entitled Girobank PLC
	Transactions Oct 10, 2002Registration of a charge (395) Sep 07, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of covenants	Created On Sep 30, 2002 Delivered On Oct 10, 2002	Satisfied	Amount secured All monies due or to become due from any borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Motor vessel waveney fortress registred in the ownership of the company under the flag of the united kingdom of great britain and northern ireland at the port of london with official number 902141 together with all her engines machinery boats tackle outfit fuels spares consumable and other stores belongings and appurtenances on board or ashore. See the mortgage charge document for full details.
	Persons Entitled Girobank PLC
	Transactions Oct 10, 2002Registration of a charge (395) Sep 07, 2006Statement of satisfaction of a charge in full or part (403a)
Account security	Created On Sep 30, 2002 Delivered On Oct 10, 2002	Satisfied	Amount secured All moneys, liabilities and obligations due or to become due from waveney shipping PLC ("waveney I") and waveney shipping ii PLC ("waveney ii") (the "borrowers") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account balances and all rights,titles and interests of the borrowers in and to the accounts. See the mortgage charge document for full details.
	Persons Entitled Girobank PLC
	Transactions Oct 10, 2002Registration of a charge (395) Sep 07, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 02, 2000 Delivered On May 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement dated 7TH april 1998 and/or any of the other agreements as defined
	Short particulars And any patent,copyright,registered design,trade mark; the benefit of any licence. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 15, 2000Registration of a charge (395) Oct 03, 2002Statement of satisfaction of a charge in full or part (403a)
Account charge	Created On May 02, 2000 Delivered On May 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement dated 7TH april 1998 and/or any of the other agreements as defined
	Short particulars All right,title and interest whatsoever in all amounts from time to time credited or standing to the credited of various account numbers as defined. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 15, 2000Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)
Account charge	Created On Jul 06, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured The aggregate of all amounts due or to become due from the company to the chargee under the facility agreement dated 7 april 1998 pursuant to which the bank has agreed to make available to the company,inter alia,a loan and an overdraft facility,the overdraft facility being up to £500,000 as the same may be amended and/or supplemented from time to time (the "facility agreement") and the security documents (as defined in the facility agreement)
	Short particulars All amounts from time to time and at any time credited to,or standing to the credit of the account number 0727542 designated "waveney shipping ii PLC-earnings account" opened with the bank at bank house,wine street,bristol BS1 2AN in the name of the company pursuant to clause 11 of the facility agreement into which the earnings are to be paid.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 09, 1999Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of covenants	Created On Jul 06, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured The aggregate of all amounts due or to become due from the company to the chargee under the facility agreement dated 7 april 1998 pursuant to which the bank has agreed,inter alia,to make available to the company a loan and an overdraft facility,the overdraft facility being up to £500,000 and the security documents (as defined in the deed of covenants)
	Short particulars The M.V."waveney fortress" (the "ship") registered as a UK ship with official number 902141 and including any share or interest therein and the hull,machinery,equipment,fuel and stores thereof whether now owned or hereafter acquired and all additions,improvements and replacements hereafter made in or to the ship or any part thereof and/or the said equipment;all freight,hire and any other amounts whatsoever which may be earned to or for the account of the company or their agents.all policies and contracts of insurance.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 09, 1999Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)
First statutory mortgage	Created On Jul 06, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under a facility agreement dated 7 april 1998 as from time to time amended or supplemented and a deed of covenants dated 6 july 1999 as from time to time amended or supplemented
	Short particulars 64/64TH shares of the M.V."waveney fortress" registered in the name of the company under UK flag with official number 902141 and its appurtenances.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 09, 1999Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment agreement	Created On Apr 07, 1998 Delivered On Apr 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 7TH april 1998 and the security documents (as defined in the assignment agreement)
	Short particulars The company's right title and interest in and under (a) the shipbuilding contract dated 12/1/89, (b) the insurances on hull no.15 (The "ship") and (c) the refund guarantee dated 3RD april 1998.. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 17, 1998Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WAVENEY SHIPPING II PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2007	Commencement of winding up
Aug 14, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Jan 22, 2007	Sep 03, 2010
Vivian Murray Bairstow 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Jan 22, 2007

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.
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