SG LEASING (SHIP 2) LIMITED

Overview

Company Name	SG LEASING (SHIP 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04099831
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2000
Date of Cessation	Jun 14, 2013

Summary

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

What is the purpose of SG LEASING (SHIP 2) LIMITED?

(6521) /

Where is SG LEASING (SHIP 2) LIMITED located?

Registered Office Address	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for SG LEASING (SHIP 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for SG LEASING (SHIP 2) LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 14, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 18, 2012

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on Oct 18, 2012

2 pages

AD01

Oct 17, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2012	LRESSP

Oct 17, 2012

Declaration of solvency

3 pages

4.70

Sep 12, 2012

legacy

3 pages

MG02

Sep 12, 2012

legacy

3 pages

MG02

Sep 12, 2012

legacy

3 pages

MG02

Sep 12, 2012

legacy

3 pages

MG02

Sep 07, 2012

Termination of appointment of Gareth Williams as a director on Sep 07, 2012

1 pages

TM01

Sep 07, 2012

Termination of appointment of David Coxon as a director on Sep 05, 2012

1 pages

TM01

Jul 04, 2012

Full accounts made up to Sep 30, 2011

21 pages

Oct 17, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2011	Statement of capital on Oct 17, 2011 Capital: GBP 1	SH01

Apr 07, 2011

Full accounts made up to Sep 30, 2010

22 pages

Oct 21, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Jul 13, 2010

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Section 175 quoted 24/06/2010	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Jul 02, 2010

Full accounts made up to Sep 30, 2009

25 pages

Oct 29, 2009

Director's details changed for Mr Stephen Lethbridge Fowler on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr. Gareth Williams on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Mark Alexander Nimmo on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr. Nicholas Michael Dent on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr David Coxon on Oct 01, 2009

2 pages

CH01

Oct 27, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Oct 27, 2009

Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on Oct 27, 2009

1 pages

AD01

View All Filings

Who are the officers of SG LEASING (SHIP 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine 8 Salisbury Square EC4Y 8BB London Kpmg Llp	Oct 26, 2000		Secretary	8 Salisbury Square EC4Y 8BB London Kpmg Llp		British		65878370001
DENT, Nicholas Michael 8 Salisbury Square EC4Y 8BB London Kpmg Llp	Sep 20, 2004		Director	8 Salisbury Square EC4Y 8BB London Kpmg Llp	United Kingdom	British	1965-7	43922780002
FOWLER, Stephen Lethbridge 8 Salisbury Square EC4Y 8BB London Kpmg Llp	Dec 16, 2008		Director	8 Salisbury Square EC4Y 8BB London Kpmg Llp	England	British	1969-12	135237620001
NIMMO, Mark Alexander 8 Salisbury Square EC4Y 8BB London Kpmg Llp	Oct 26, 2000		Director	8 Salisbury Square EC4Y 8BB London Kpmg Llp	England	British	1956-12	33420600001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Oct 26, 2000	Oct 26, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BISHOP, Julian Kenneth, Mr. Wrenfield The Chase KT22 0HR Oxshott Surrey	Dec 01, 2006	Apr 18, 2008	Director	Wrenfield The Chase KT22 0HR Oxshott Surrey	England	British	1958-6	20351210002
COXON, David c/o Group Legal 41 Tower Hill EC3N 4SG London Sg House	Oct 26, 2000	Sep 05, 2012	Director	c/o Group Legal 41 Tower Hill EC3N 4SG London Sg House	United Kingdom	British	1957-4	121539300001
HASTINGS, Christopher Alan Flat 11 Haverley 85-87 Worple Road SW19 4JH London	Sep 20, 2004	Dec 01, 2006	Director	Flat 11 Haverley 85-87 Worple Road SW19 4JH London	United Kingdom	British	1969-3	68475890001
MEAGHER, Patrick Joseph Sacombs Ash Sacombs Lane, Allens Green CM21 0LU Sawbridgeworth Hertfordshire	Mar 15, 2001	Dec 01, 2006	Director	Sacombs Ash Sacombs Lane, Allens Green CM21 0LU Sawbridgeworth Hertfordshire		British	1962-11	62293450003
MESNIL, Marc Rene 7 Rue D' Odessa FOREIGN 75014 Paris France	Mar 15, 2001	Sep 29, 2005	Director	7 Rue D' Odessa FOREIGN 75014 Paris France		France	1949-10	75589840001
TAYLOR, Paul Richard Saint Aidans 70 Oak Hill Road TN13 1NT Sevenoaks Kent	Mar 15, 2001	Sep 20, 2004	Director	Saint Aidans 70 Oak Hill Road TN13 1NT Sevenoaks Kent		British	1966-2	75085060001
WILLIAMS, Gareth, Mr. c/o Group Legal 41 Tower Hill EC3N 4SG London Sg House	Apr 18, 2008	Sep 07, 2012	Director	c/o Group Legal 41 Tower Hill EC3N 4SG London Sg House	United Kingdom	British	1973-1	120326750001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 26, 2000	Oct 26, 2000	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Does SG LEASING (SHIP 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First preferred ship mortgage in respect of M.V. "cos lucky"	Created On Apr 03, 2003 Delivered On Apr 10, 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 The vessel. See the mortgage charge document for full details.
	Persons Entitled Cos Lucky Shipping Inc.
	Transactions Apr 10, 2003Registration of a charge (395) Sep 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Heads lessor's post deliveryassignment re M.V. "cos lucky"	Created On Apr 03, 2003 Delivered On Apr 10, 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 Right title and interest in the insurances. See the mortgage charge document for full details.
	Persons Entitled Cos Lucky Shipping Inc.
	Transactions Apr 10, 2003Registration of a charge (395) Sep 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Head lessor's pre delivery assignment re;-hull no.1242 Dated 8TH january 2002 between the company (as assignor) and cos lucky shipping inc.	Created On Jan 08, 2002 Delivered On Jan 21, 2002	Satisfied	Amount secured Following the sale of the vessel being a 52,270 dwt geared bulk carrier having hull no.1242 At tsuneishi shipbuilding co. Limited a percentage of the net sale proceeds as provided for pursuant to the time charter by demise dated 26TH october 2001 between the company and chargee in respect of the vessel
	Short particulars All the assignors rights title and interest in and to a). The shipsales contract b). Each refund guarantee and c). The itochu guarantee. See the mortgage charge document for full details.
	Persons Entitled Cos Lucky Shipping Inc.
	Transactions Jan 21, 2002Registration of a charge (395) Sep 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Lessor account security deed	Created On Jan 08, 2002 Delivered On Jan 21, 2002	Satisfied	Amount secured All monies and liabilities due from the company to the chargee pursuant to clauses 17-5, 27-3 and 27-5 of the lease agreement between the company and cos lucky shipping inc. Dated 26TH october 2001 in accordance with the deed of proceeds and priorities dated 26TH october 2001
	Short particulars All the company's right title and interest in and to all sums to the credit of the dollar account number 31001035 held with the london branch of societe generale and any sub-account thereof. See the mortgage charge document for full details.
	Persons Entitled Societe Generale Asia Limited
	Transactions Jan 21, 2002Registration of a charge (395) Sep 11, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SG LEASING (SHIP 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2013	Dissolved on
Sep 28, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 28, 2012
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 28, 2012

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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