RONA MARITIME LIMITED

Overview

Company Name	RONA MARITIME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04374974
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2002
Date of Cessation	Aug 12, 2014

Summary

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

What is the purpose of RONA MARITIME LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is RONA MARITIME LIMITED located?

Registered Office Address	Rugby Chambers 2 Rugby Street WC1N 3QU London
Undeliverable Registered Office Address	No

What were the previous names of RONA MARITIME LIMITED?

Previous Company Names
Company Name	From	Until
SPELLDRIVE LIMITED	Feb 15, 2002	Feb 15, 2002

What are the latest accounts for RONA MARITIME LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 03, 2013

What is the status of the latest annual return for RONA MARITIME LIMITED?

Annual Return

Last Annual Return	Feb 15, 2013

What are the latest filings for RONA MARITIME LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 29, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 16, 2014

Application to strike the company off the register

3 pages

DS01

Apr 02, 2014

Accounts for a dormant company made up to Jul 03, 2013

5 pages

May 21, 2013

Accounts for a dormant company made up to Jul 03, 2012

2 pages

May 20, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2013	Statement of capital on May 20, 2013 Capital: GBP 1	SH01

Mar 23, 2012

Accounts for a dormant company made up to Jul 03, 2011

5 pages

Mar 20, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

5 pages

AR01

Mar 24, 2011

Accounts for a dormant company made up to Jul 03, 2010

5 pages

Feb 23, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

5 pages

AR01

Jun 15, 2010

Accounts for a dormant company made up to Jul 03, 2009

5 pages

Mar 16, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

5 pages

AR01

Aug 18, 2009

Full accounts made up to Jul 03, 2008

7 pages

Apr 17, 2009

legacy

1 pages

225

Mar 10, 2009

legacy

3 pages

363a

Jan 13, 2009

legacy

3 pages

288a

Jan 13, 2009

legacy

2 pages

288a

Jan 13, 2009

legacy

2 pages

288a

Jan 13, 2009

legacy

1 pages

287

Jan 12, 2009

legacy

1 pages

288b

Jan 12, 2009

legacy

1 pages

288b

Jan 12, 2009

legacy

1 pages

288b

Jan 12, 2009

legacy

1 pages

288b

Nov 20, 2008

legacy

1 pages

288b

Nov 19, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of RONA MARITIME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNE, Valentine Martin Christopher Stephen 5 Kings Avenue IG8 0JD Woodford Green Essex	Dec 31, 2008		Secretary	5 Kings Avenue IG8 0JD Woodford Green Essex		British		7338990002
BROWNE, Valentine Martin Christopher Stephen 5 Kings Avenue IG8 0JD Woodford Green Essex	Dec 31, 2008		Director	5 Kings Avenue IG8 0JD Woodford Green Essex	England	British	1951-10	7338990002
KENNEDY, Gary Alexander Cairnhill Croft Culsalmond AB52 6UT Insch Aberdeenshire	Dec 31, 2008		Director	Cairnhill Croft Culsalmond AB52 6UT Insch Aberdeenshire	Scotland	British	1968-9	84686020003
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Nov 18, 2008	Dec 31, 2008	Secretary	4 Esmond Road W4 1JQ London		Other		95892040003
CARON DELION, Patrick First Floor Flat 39 Nevern Square SW5 9PE London	Feb 13, 2004	Jun 11, 2004	Secretary	First Floor Flat 39 Nevern Square SW5 9PE London		British		95892040001
LEWIN, Alastair Giles 19 Severnake Close Isle Of Dogs E14 9WE London	Apr 05, 2002	Feb 13, 2004	Secretary	19 Severnake Close Isle Of Dogs E14 9WE London		British		73905180001
THORP, Richard Simon 26 Murray Mews Camden NW1 9RJ London	Jun 11, 2004	Nov 18, 2008	Secretary	26 Murray Mews Camden NW1 9RJ London		British		98514070001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Feb 15, 2002	Apr 05, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Jul 01, 2005	Dec 31, 2008	Director	4 Esmond Road W4 1JQ London	England	Other	1966-3	95892040003
GRIFFIN, Philip Mark 51 Olola Avenue 2030 Vaucluse Nsw Australia	Apr 05, 2002	Oct 15, 2007	Director	51 Olola Avenue 2030 Vaucluse Nsw Australia		Australian	1962-12	49828980005
HARRIS, Braden Flat D 41 Lancaster Grove NW3 4HB London	Apr 05, 2002	Feb 10, 2005	Director	Flat D 41 Lancaster Grove NW3 4HB London	United Kingdom	British	1966-8	72069860002
JOBANPUTRA, Sandip 7 High Holborn Flat 110 WC1V 6DR London	Jul 01, 2002	Dec 31, 2008	Director	7 High Holborn Flat 110 WC1V 6DR London	Uk	British	1973-1	83069380001
KAYSER, Simon Philip Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	Jul 01, 2004	Dec 31, 2008	Director	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	England	British	1976-3	99475270002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Feb 15, 2002	Apr 05, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Feb 15, 2002	Apr 05, 2002	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SWANNELL, David William 55 Albion Gate Hyde Park Place W2 2LG London	Apr 05, 2002	Apr 30, 2008	Director	55 Albion Gate Hyde Park Place W2 2LG London		British	1967-10	72665990003

View Detailed Information on Officers and People with Significant Control

Does RONA MARITIME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A ship mortgage deed and collateral declaration of pledge	Created On Jul 08, 2008 Delivered On Jul 22, 2008	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 The vessel skandi rona and in her various parts and appurtenances see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 22, 2008Registration of a charge (395)
A third priority deed of general assignment and covenant	Created On Jul 03, 2008 Delivered On Jul 15, 2008	Outstanding	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 Right title and interest present and future in to and under the insurances of the vessel see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 15, 2008Registration of a charge (395)
Norwegian account pledge	Created On Apr 30, 2002 Delivered On May 07, 2002	Outstanding	Amount secured £75,000,000 and all other monies due or to become due from any of the security parties to the chargee or any of the beneficiaries (all terms as defined) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title interest and benefits in and under the charterer's assignment dated 12.04.02 (including its interest by virtue of it being an assignee under the charterer's assignment of dof rederi's right title interest and benefit in and under the charterhire account. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 07, 2002Registration of a charge (395)
Third priority deed of assignment	Created On Apr 15, 2002 Delivered On May 02, 2002	Outstanding	Amount secured All monies due or to become due from allco finance (UK) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in to and under the insurances in respect of the vessel 'skandi rona' registered in the norwegian international ship register at the port of bergen and all her boats and appurtenances.
	Persons Entitled Dof (UK) Limited
	Transactions May 02, 2002Registration of a charge (395)
Third priority ship mortgage	Created On Apr 15, 2002 Delivered On May 02, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or allco UK to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The vessel 'skandi rona' registered in the norwegian international ship register at the port of bergen and all her boats and appurtenances.
	Persons Entitled Dof (UK) Limited
	Transactions May 02, 2002Registration of a charge (395)
A second priority norwegian mortgage	Created On Apr 15, 2002 Delivered On May 01, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars The various parts and appurtenances of whatever kind including future aquisitions in the ship named the M.V. "skandi rona" official no. Laul 5.
	Persons Entitled Lloyds Tsb Equipment Leasing (NO2) Limited
	Transactions May 01, 2002Registration of a charge (395)
First priority norwegian ship mortgage	Created On Apr 15, 2002 Delivered On Apr 29, 2002	Outstanding	Amount secured Gbp 75,000,000 due from allco finance (UK) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the chargeand all moneys due from dof asa to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The nis flag vessel M.V. "skandi rona" registered in the norwegian international ship register in the name of the company (havinf signal letter LAUL5),. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC in Its Capacity as Security Trustee for and on Behalf of Itself in Itscapacity as Primary L/C Issuer and Swedbank (Foreningsparbanken Ab (Publ))
	Transactions Apr 29, 2002Registration of a charge (395)
Deed of general assignment and covenant (the parties are as defined therein)	Created On Apr 15, 2002 Delivered On Apr 26, 2002	Outstanding	Amount secured All monies due or to become due from any of the security parties to the assignee or any of the beneficiaries (all as defined therein) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the "assigned property" (as defined therein), in), the vessel, the owner's current account and the partnership nok account. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 26, 2002Registration of a charge (395)
Debenture	Created On Apr 12, 2002 Delivered On Apr 26, 2002	Outstanding	Amount secured All monies due or to become due from any of the security parties to the security trustee and the beneficiaries (all as defined therein) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A floating charge over each and every part of the undertaking (as defined therein). See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 26, 2002Registration of a charge (395)

View Detailed Information on Charges

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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