ALLCO TRANSPORTATION LIMITED
Overview
| Company Name | ALLCO TRANSPORTATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03588443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TRANSPORTATION LIMITED?
- (6110) /
Where is ALLCO TRANSPORTATION LIMITED located?
| Registered Office Address | Pellipar House, First Floor, 9 Cloak Lane EC4R 2RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLCO TRANSPORTATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARNSTREAM LIMITED | Jun 25, 1998 | Jun 25, 1998 |
What are the latest accounts for ALLCO TRANSPORTATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for ALLCO TRANSPORTATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 15 pages | AA | ||||||||||
Registered office address changed from C/O Cc Secretaries 10 Upper Street London E14 5JJ on Mar 09, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Simon Kayser as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 21 pages | 395 | ||||||||||
legacy | 21 pages | 395 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ALLCO TRANSPORTATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARON DELION, Patrick | Secretary | 4 Esmond Road W4 1JQ London | Other | 95892040003 | ||||||
| CARON DELION, Patrick | Director | 4 Esmond Road W4 1JQ London | England | Other | 95892040003 | |||||
| CARON DELION, Patrick | Secretary | First Floor Flat 39 Nevern Square SW5 9PE London | British | 95892040001 | ||||||
| HUGHES, Haydn Philip | Secretary | 5 Beechen Grove HA5 3AH Pinner Middlesex | British | 23300890001 | ||||||
| LEWIN, Alastair Giles | Secretary | 19 Severnake Close Isle Of Dogs E14 9WE London | British | 73905180001 | ||||||
| SWANNELL, David William | Secretary | 5c Hyde Park Mansions Transept Street NW1 5ES London | British | 72665990002 | ||||||
| THORP, Richard Simon | Secretary | 26 Murray Mews Camden NW1 9RJ London | British | 98514070001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| GRIFFIN, Philip Mark | Director | 51 Olola Avenue 2030 Vaucluse Nsw Australia | Australian | 49828980005 | ||||||
| HARRIS, Braden | Director | Flat D 41 Lancaster Grove NW3 4HB London | United Kingdom | British | 72069860002 | |||||
| JOBANPUTRA, Sandip | Director | 7 High Holborn Flat 110 WC1V 6DR London | Uk | British | 83069380001 | |||||
| KAYSER, Simon Philip | Director | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London | England | British | 99475270002 | |||||
| LOVE, John Patrick, Mr. | Director | The Walled Garden Church Path TQ12 5RZ Ipplepen Devon | United Kingdom | English | 36599700003 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SWANNELL, David William | Director | 55 Albion Gate Hyde Park Place W2 2LG London | British | 72665990003 | ||||||
| SWANNELL, David William | Director | 5c Hyde Park Mansions Transept Street NW1 5ES London | British | 72665990002 |
Does ALLCO TRANSPORTATION LIMITED have any 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
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Transactions
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| 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
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Transactions
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| Security over shares agreement executed by the chargor and the kota harum limited partnership (the "partnership") and together with the chargor, the "chargors") in favour of nib capital bank LTD (the "secured party") | Created On Mar 01, 2001 Delivered On Mar 22, 2001 | Satisfied | Amount secured All monies, liabilities and obligations (whether actual or contingent, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) payable or incurred or expressed to be due, owing, payable or incurred from or by any of the security parties, to the secured party and/or any of the beneficiaries under the transaction documents and the other transaction documents | |
Short particulars One ordinary share in the share capital of kota harum limited and all dividends, interest and other monies arising therefrom. | ||||
Persons Entitled
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Transactions
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| Security over shares agreement executed by the chargor and the kota hapas limited partnership (the "partnership") and together with the chargor, the "chargors") in favour of nib capital bank LTD (the "secured party") | Created On Mar 01, 2001 Delivered On Mar 22, 2001 | Satisfied | Amount secured All monies, liabilities and obligations (whether actual or contingent, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) payable or incurred or expressed to be due, owing, payable or incurred from or by any of the security parties, to the secured party and/or any of the beneficiaries under the transaction documents and the other transaction documents | |
Short particulars One ordinary share in the share capital of kota hapas limited and all dividends, interest and other monies arising therefrom. | ||||
Persons Entitled
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Transactions
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| Security over shares agreement executed by the chargor and the kota hakim limited partnership (the "partnership") and together with the chargor, the "chargors") in favour of nib capital bank LTD (the "secured party") | Created On Mar 01, 2001 Delivered On Mar 22, 2001 | Satisfied | Amount secured All monies, liabilities and obligations (whether actual or contingent, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) payable or incurred or expressed to be due, owing, payable or incurred from or by any of the security parties, to the secured party and/or any of the beneficiaries under the transaction documents and the other transaction documents | |
Short particulars One ordinary share in the share capital of kota hakim limited and all dividends, interest and other monies arising therefrom. | ||||
Persons Entitled
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Transactions
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| Security over shares agreement executed by the chargor and the kota halus limited partnership (the "partnership") and together with the chargor, the "chargors") in favour of nib capital bank LTD (the "secured party") | Created On Mar 01, 2001 Delivered On Mar 22, 2001 | Satisfied | Amount secured All monies, liabilities and obligations (whether actual or contingent, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) payable or incurred or expressed to be due, owing, payable or incurred from or by any of the security parties, to the secured party and/or any of the beneficiaries under the transaction documents and the other transaction documents | |
Short particulars One ordinary share in the share capital of kota halus limited and all dividends, interest and other monies arising therefrom. | ||||
Persons Entitled
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Transactions
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| Shares charge in respect of cosfair shipping limited executed by the company in favour of nedship bank N.V. (the "secured party") | Created On Dec 11, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by the security party (as defined) to the secured party and/or any of the beneficiaries (as defined) under the transaction documents (as defined) | |
Short particulars All allotment accretions benefits and advantages at any time accruing in respect of the shares by way of dividends interest bonus redemption option etc. | ||||
Persons Entitled
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Transactions
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| Shares charge in respect of cosever shipping limited executed by the company in favour of nedship bank N.V. (the "secured party") | Created On Dec 11, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by the security party (as defined) to the secured party and/or any of the beneficiaries (as defined) under the transaction documents (as defined) | |
Short particulars All allotment accretions benefits and advantages at any time accruing in respect of the shares by way of dividends interest bonus redemption option etc. | ||||
Persons Entitled
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Transactions
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| Shares charge in respect of costar shipping limited executed by the company in favour of nedship bank N.V. (the "secured party") | Created On Dec 11, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by the security party (as defined) to the secured party and/or any of the beneficiaries (as defined) under the transaction documents (as defined) | |
Short particulars All allotment accretions benefits and advantages at any time accruing in respect of the shares by way of dividends interest bonus redemption option etc. | ||||
Persons Entitled
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Transactions
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| Deed of general assignment and covenant relating to hull no 1502 (T.B.N. "river cosluck") executed by cosluck shipping limited (the "owner"), allco finance limited ("afl"), allco transportation limited (atl) and allco finance (UK) limited ("afuk") in favour or nedship bank N.V. (the "assignee") | Created On Dec 11, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by afuk to the assignee (in its own capacity or in its capacity as security trusteee for the beneficiaries) | |
Short particulars All right title and interest in to any under the insurances and any requisition compensation the vessel all sums to the credit of the owners credit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of general assignment and covenant relating to hull no 1507 (T.B.N. "river costar") executed by costar shipping limited (the "owner"), allco finance limited ("afl"), allco transportation limited (atl) and allco finance (UK) limited ("afuk") in favour or nedship bank N.V. (the "assignee") | Created On Dec 11, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by afuk to the assignee (in its own capacity or in its capacity as security trusteee for the beneficiaries) | |
Short particulars All right title and interest in to any under the insurances and any requisition compensation the vessel all sums to the credit of the owners credit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of general assignment and covenant relating to hull no 1504 (T.B.N. "river cosever") executed by cosever shipping limited (the "owner"), allco finance limited ("afl"), allco transportation limited (atl) and allco finance (UK) limited ("afuk") in favour or nedship bank N.V. (the "assignee") | Created On Dec 11, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by afuk to the assignee (in its own capacity or in its capacity as security trusteee for the beneficiaries) | |
Short particulars All right title and interest in to any under the insurances and any requisition compensation the vessel all sums to the credit of the owners credit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of general assignment and covenant relating to hull no 1503 (T.B.N. "river cosfair") executed by cosfair shipping limited (the "owner"), allco finance limited ("afl"), allco transportation limited (atl) and allco finance (UK) limited ("afuk") in favour or nedship bank N.V. (the "assignee") | Created On Dec 11, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by afuk to the assignee (in its own capacity or in its capacity as security trusteee for the beneficiaries) | |
Short particulars All right title and interest in to any under the insurances and any requisition compensation the vessel all sums to the credit of the owners credit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Shares charge in respect of cosluck shipping limited executed by the company in favour of nedship bank N.V. (the "secured party") | Created On Dec 11, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by the security party (as defined) to the secured party and/or any of the beneficiaries (as defined) under the transaction documents (as defined) | |
Short particulars One ordinary share in the share capital of cosluck shipping limited and all allotment accretions benefits and advantages at any time accruing in respect of the shares by way of dividends interest bonus redemption option etc. | ||||
Persons Entitled
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Transactions
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| Security over shares agreement executed the chargor and the kota juta limited partnership (the partnership) in favour of lloyds tsb bank PLC | Created On Aug 04, 2000 Delivered On Aug 23, 2000 | Satisfied | Amount secured Any and all monies, liabilities and obligations (whether actual or contingent whether existing on 04/08/00 or thereafter arising whether as principal or surety whether or not for the payment of money and including any obligation or liability to pay damages) which were on 04/08/00 or which may at any time and from time to time thereafter be due owing payable or incurred or expressed to be due owing payable or incurred from or by any of the security parties to the secured party and/or any of the beneficiaries under the transaction documents | |
Short particulars The shares, with full title guarantee and by way of first fixed charge and the right to receive all dividends, interest and other monies arising from the shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security over shares agreement executed by allco transportation limited (the "chargor") and the kota jasa limited partnership (the "partnership") in favour of lloyds tsb bank PLC (the "secured party") | Created On Jun 30, 2000 Delivered On Jul 20, 2000 | Satisfied | Amount secured Any and all monies, liabilities and obligations due or to become due from or by any of the security parties to the assignee and/or any of the beneficiaries under the transaction documents, whether or not the relevant security party is personally liable for the same and whether or not any recourse may be had with respect thereto against the relevant security party or any of its assets (all as defined) | |
Short particulars The shares, with full title guarantee and by way of first fixed charge and the right to receive all dividends, interest and other monies arising from the shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security over shares agreement executed by the chargor and the kota jaya limited partnership (the "partnership") in favour of lloyds tsb bank PLC (the "secured party") | Created On Apr 07, 2000 Delivered On Apr 26, 2000 | Satisfied | Amount secured Any and all monies,liabilities and obligations due or to become due from or by any of the security parties to the assignee and/or any of the beneficiaries under the transaction documents,whether or not the relevant security party is personally liable for the same and whether or not any recourse may be had with respect thereto against the relevant security party or any of its assets (all as defined) | |
Short particulars The shares, with full title guarantee and by way of first fixed charge and the right to receive all dividends, interest and other monies arising from the shares.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security over shares agreement | Created On Feb 21, 2000 Delivered On Mar 07, 2000 | Satisfied | Amount secured All monies due or to become due from or by any of the security parties (as defined) to the chargee and/or any of the beneficiaries under the transaction documents | |
Short particulars The shares, with full title guarantee and by way of first fixed charge. Means one ordinary share in the share capital of millennium harbour limited of 5TH floor, 673 nathan road, kowloon, hong kong, a company organised and existing under the laws of hong kong, issued and held by, to the order or on behalf of the chargor at any time, all dividends and interest and proceeds of the shares. | ||||
Persons Entitled
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Transactions
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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