SHIPS ONE LIMITED
Overview
| Company Name | SHIPS ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04364472 |
| 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 SHIPS ONE LIMITED?
- (7487) /
Where is SHIPS ONE LIMITED located?
| Registered Office Address | C/O Fletcher King 61 Conduit Street W1S 2GB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIPS ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CULOTTE LIMITED | Jan 31, 2002 | Jan 31, 2002 |
What are the latest accounts for SHIPS ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for SHIPS ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2005 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 11 pages | 395 | ||||||||||
Full accounts made up to Mar 31, 2004 | 9 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 11 pages | 395 | ||||||||||
Who are the officers of SHIPS ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, James Andrew Stuart | Secretary | 9 Hurlingham Court Mansions SW6 3RE London | British | 1946690001 | ||||||
| FLETCHER, David Jonathan Richard | Director | 39 Gilston Road SW10 9SJ London | United Kingdom | British | 10597290003 | |||||
| GOODE, Richard Eric Greenway | Director | 5 The Mount KT10 8LQ Esher Surrey | England | British | 30515220003 | |||||
| CROWCROFT, Christopher Rhodes | Secretary | 12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire | British | 45695620001 | ||||||
| EVANS, David Malcolm | Secretary | Stratton House Stratton Street W1J 8LA London | British | 10265160001 | ||||||
| GOODE, Richard Eric Greenway | Secretary | 5 The Mount KT10 8LQ Esher Surrey | British | 30515220003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does SHIPS ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 2004 Delivered On Dec 23, 2004 | Outstanding | Amount secured All present and future obligations and liabilities due or to become due from each borrower 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
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Transactions
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| Debenture | Created On Jul 28, 2004 Delivered On Aug 04, 2004 | Outstanding | Amount secured All monies due or to become due from each borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property k/a block 5 blackbrook valley, peartree lane, netherton, dudley, fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 29 july 2004 and | Created On Jul 16, 2004 Delivered On Aug 07, 2004 | Outstanding | 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 Block 6 cartside avenue inchinnan business park renfrew t/no ren 102260. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 09, 2004 Delivered On Jul 14, 2004 | Outstanding | Amount secured All monies due or to become due by each borrower to the lender 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
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Transactions
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| Standard security which was presented for registration in scotland on the 9 july 2004 and | Created On Jul 06, 2004 Delivered On Jul 17, 2004 | Outstanding | Amount secured All monies due or to become due from the company and ships two limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The subjects known as and forming 4, 8 and 12 minerva way, finnieston, glasgow t/n GLA43100. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 03, 2004 Delivered On Feb 12, 2004 | Outstanding | 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 By way of first legal mortgage the mortgaged property and the shares, the properties being office village phase one, cardiff gate business park cardiff and europe trading estate stoneclough road in each case as more particularly defined in the debenture rental income licences in relation to the real property goodwill book and other debts investments and assets by way of first floating charge all present and future assets and undertakings. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 29, 2003 Delivered On Oct 07, 2003 | Outstanding | Amount secured All monies due or to become due by the company and ships two limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a beaufort office park, almondsbury, bristol, t/n AV178232,. 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
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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