SC FINLAND LIMITED

Overview

Company Name	SC FINLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03736704
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1999
Date of Cessation	Jun 25, 2010

Summary

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

What is the purpose of SC FINLAND LIMITED?

(7487) /

Where is SC FINLAND LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SC FINLAND LIMITED?

Previous Company Names
Company Name	From	Until
SILJA HOLDINGS LIMITED	Mar 17, 1999	Mar 17, 1999

What are the latest accounts for SC FINLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for SC FINLAND LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2010

Liquidators' statement of receipts and payments to Mar 15, 2010

8 pages

4.68

Mar 25, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 23, 2009

Liquidators' statement of receipts and payments to Oct 20, 2009

9 pages

4.68

Nov 05, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 30, 2008

Statement of affairs with form 4.19

6 pages

4.20

Oct 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 21, 2008	LRESEX

Oct 24, 2008

legacy

1 pages

287

Apr 29, 2008

legacy

1 pages

225

Mar 26, 2008

legacy

1 pages

288a

Mar 25, 2008

legacy

1 pages

288b

Mar 19, 2008

legacy

3 pages

363a

Mar 14, 2008

Group of companies' accounts made up to Dec 31, 2005

32 pages

Oct 03, 2007

legacy

1 pages

225

Aug 28, 2007

legacy

2 pages

403a

Aug 28, 2007

legacy

2 pages

403a

Aug 28, 2007

legacy

2 pages

403a

Aug 28, 2007

legacy

2 pages

403a

Aug 28, 2007

legacy

2 pages

403a

Jun 21, 2007

legacy

1 pages

288a

Jun 19, 2007

legacy

1 pages

288b

Jun 01, 2007

legacy

1 pages

288a

May 31, 2007

legacy

1 pages

288b

Mar 20, 2007

legacy

2 pages

363a

Jan 12, 2007

Group of companies' accounts made up to Dec 31, 2004

27 pages

View All Filings

Who are the officers of SC FINLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSAN, Kathleen Annette 10 Wilshaw House Deptford Church Street, Deptford SE8 4SF London	Jun 20, 2007		Secretary	10 Wilshaw House Deptford Church Street, Deptford SE8 4SF London		British		122407990001
CALVERT, Philip Alan Tremoren St Kew PL30 3HA Bodmin Cornwall	Mar 25, 2008		Director	Tremoren St Kew PL30 3HA Bodmin Cornwall	United Kingdom	British	1952-7	27205360004
DALTON, Andrew John 3 Grove Mill Court Ilkley Road LS21 3PE Otley Yorkshire	Jun 01, 2007		Director	3 Grove Mill Court Ilkley Road LS21 3PE Otley Yorkshire		British	1947-3	41800960002
CALVERT, Philip Alan Tremoren St Kew PL30 3HA Bodmin Cornwall	Jun 30, 2005	Jun 18, 2007	Secretary	Tremoren St Kew PL30 3HA Bodmin Cornwall		British		27205360004
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent	Mar 17, 1999	Apr 01, 2003	Secretary	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British		1630610002
SALTER, Jonathan David 29 Blackbrook Lane BR2 8AU Bickley Kent	Apr 01, 2003	Jun 30, 2005	Secretary	29 Blackbrook Lane BR2 8AU Bickley Kent		British		89423990001
BENSON, David Gillies Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire	Mar 17, 1999	Feb 28, 2006	Director	Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire		British	1944-2	1856390001
CLARK, Paul Andrew Villa Marina 12 Sea Front Road PE25 3BQ Skegness Lincolnshire	Feb 28, 2006	Mar 25, 2008	Director	Villa Marina 12 Sea Front Road PE25 3BQ Skegness Lincolnshire		British	1959-8	81036490001
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent	Mar 17, 1999	Apr 01, 2003	Director	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British	1938-11	1630610002
SANDERS, Guy Nicholas 1 Maple Drive Lower Road KT23 4AX Great Bookham Surrey	Apr 30, 2002	May 31, 2007	Director	1 Maple Drive Lower Road KT23 4AX Great Bookham Surrey	United Kingdom	British	1959-6	127560790001
SCAWN, Michael Vincent Steep Hill House Steep Hill Chobham GU24 8SZ Woking Surrey	Mar 17, 1999	Apr 30, 2002	Director	Steep Hill House Steep Hill Chobham GU24 8SZ Woking Surrey		British	1940-4	1942960001
SHERWOOD, James Blair 24 The Boltons SW10 9SU London	Mar 17, 1999	Mar 20, 2006	Director	24 The Boltons SW10 9SU London	United Kingdom	American	1933-8	48268640001

View Detailed Information on Officers and People with Significant Control

Does SC FINLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First and second priority pledge agreement	Created On Nov 07, 2003 Delivered On Nov 21, 2003	Satisfied	Amount secured 215,000,000 euros, 126,000,000 euros due or to become due from silja oyj abp (the senior borrower) to the chargee and 54,000,000 due or to become due from sea containers LTD (junior borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the pledgor's right, title and interest in and to the security assets; and any additional shares and the related rights pertaining thereto.. See the mortgage charge document for full details.
	Persons Entitled Nordea Bank Finland PLC
	Transactions Nov 21, 2003Registration of a charge (395) Aug 28, 2007Statement of satisfaction of a charge in full or part (403a)
A pledge agreement	Created On Sep 11, 2002 Delivered On Oct 01, 2002	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 right, title, interest and benefit, in and to the book entry accounts no. 02-2000-6172928-5 and 02-2000-6172852-7. all shares and sums of money, all dividends and interest.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Oct 01, 2002Registration of a charge (395) Aug 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 11, 2002 Delivered On Oct 01, 2002	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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Oct 01, 2002Registration of a charge (395) Aug 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 19, 2002 Delivered On Jul 29, 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent and Trustee for Thebeneficiaries)
	Transactions Jul 29, 2002Registration of a charge (395) Aug 28, 2007Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Jul 19, 2002 Delivered On Jul 29, 2002	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 its rights, title, interest and benefit, present and future, in and to the book entry account, all shares and all sums of money which may at the date of the pledge agreement or thereafter from time to time standing to the credit of the book entry account together with all dividends and interest accruing thereon and all shares to be acquired by the security provider after the date of the pledge agreement. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent)
	Transactions Jul 29, 2002Registration of a charge (395) Aug 28, 2007Statement of satisfaction of a charge in full or part (403a)
Amendment no.3 To deed of pledge	Created On Jun 25, 2002 Delivered On Jul 11, 2002	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 47,377,517 shares in silja oyj abp and any additional shares and the proceeds or yield accrued thereto. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank
	Transactions Jul 11, 2002Registration of a charge (395) May 30, 2003Statement of satisfaction of a charge in full or part (403a)
Amendment no.2 To deed of pledge	Created On Mar 28, 2002 Delivered On Apr 16, 2002	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 1). 31,448,841 shares in silja oyj abp, successor by name change to neptun maritime oyj 2). all additional shares of capital stock (or other ownership interests, however dominated) of the company that may be acquired from time to time by the pledgor 3). any proceeds of yield accrued or to be accrued on the shares referred to in 1) and 2).. see the mortgage charge document for full details.
	Persons Entitled Fleet National Bank
	Transactions Apr 16, 2002Registration of a charge (395) May 30, 2003Statement of satisfaction of a charge in full or part (403a)
Amendment no.1 To deed of pledge (the "amended pledge")	Created On Mar 30, 2001 Delivered On Apr 17, 2001	Satisfied	Amount secured All loan obligations (as defined) due from the company to the chargee in respect of the loans pursuant to section 2.1 of the loan agreement dated 31ST march 2000 (as defined)
	Short particulars 31,448,841 shares in silja oyj apb and all additional shares of capital stock and any proceeds or yield accrued thereon. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank,as Agent for Itself and the Banks (As Defined)
	Transactions Apr 17, 2001Registration of a charge (395) May 30, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of pledge	Created On Mar 31, 2000 Delivered On Apr 20, 2000	Satisfied	Amount secured All loan obligations and indebtedness (both as defined) and other obligations and liabilities existing on the date of the loan agreement or arising hereafter arising under each of the fundamental documents including fees and all other obligations in respect of the payment of the loans (all as defined) and other sums due or to become due from the company to fleet national bank as agent for itself and on behalf of the other banks from time to time parties to the loan agreement
	Short particulars 31,448,841 shares in neptun maritime oyj (the "company") all additional shares of capital stock (or other ownership interests,however denominated) of the company that may be acquired from time to time by the pledgor; any proceeds or yield accrued or to be accrued on the shares.
	Persons Entitled Fleet National Bank
	Transactions Apr 20, 2000Registration of a charge (395) Jul 24, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of pledge	Created On Apr 16, 1999 Delivered On Apr 29, 1999	Satisfied	Amount secured All loan obligations,indebtedness and other obligations and liabilities due or to become due from the company to the chargee under each of the fundamental documents (as defined) including but not limited to,fees and all obligations in respect of the repayment of the loans made and the payment of interest thereon and other sums payable in respect thereto
	Short particulars The shares in neptun maritime oyj (total shares = 31,448,841) and all additional shares of capital stock of the company and any proceeds of yield accrued thereon; all other interest due under the loan agreement,the notes or any other documents. See the mortgage charge document for full details.
	Persons Entitled Bankboston N.A.,as Agent for Itself and for and on Behalf of Other Banks
	Transactions Apr 29, 1999Registration of a charge (395) Apr 12, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SC FINLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2010	Dissolved on
Oct 21, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Oct 21, 2008
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Oct 21, 2008

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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