ATHENA MARITIME LIMITED

Overview

Company Name	ATHENA MARITIME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04374983
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2002
Date of Cessation	Jul 21, 2011

Summary

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

What is the purpose of ATHENA MARITIME LIMITED?

(6110) /

Where is ATHENA MARITIME LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ATHENA MARITIME LIMITED?

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

What are the latest accounts for ATHENA MARITIME LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for ATHENA MARITIME LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Sep 07, 2010

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on Sep 07, 2010

2 pages

AD01

Sep 06, 2010

Declaration of solvency

3 pages

4.70

Sep 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 24, 2010	LRESSP

Aug 04, 2010

legacy

3 pages

MG02

Aug 04, 2010

legacy

3 pages

MG02

Aug 04, 2010

legacy

3 pages

MG02

Aug 03, 2010

legacy

3 pages

MG02

Aug 03, 2010

legacy

3 pages

MG02

Aug 03, 2010

legacy

3 pages

MG02

Aug 03, 2010

legacy

3 pages

MG02

Feb 19, 2010

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2010	Statement of capital on Feb 19, 2010 Capital: GBP 1	SH01

Feb 17, 2010

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

2 pages

CH01

Feb 17, 2010

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

2 pages

CH01

Feb 17, 2010

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

2 pages

CH01

Feb 17, 2010

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

2 pages

CH01

Feb 17, 2010

Secretary's details changed for Ms. Catherine Marie Madeleine Balinska-Jundzill on Oct 01, 2009

1 pages

CH03

Nov 03, 2009

legacy

3 pages

MG02

Nov 03, 2009

legacy

3 pages

MG02

Oct 06, 2009

Miscellaneous

Amend 288B - patrick caron-delion

1 pages

MISC

Oct 06, 2009

Miscellaneous

Amend 288B - simon philip kayser

1 pages

MISC

Oct 06, 2009

Miscellaneous

Amend 288B - sandip jobanputra

1 pages

MISC

Oct 01, 2009

Accounts made up to Jun 30, 2009

7 pages

View All Filings

Who are the officers of ATHENA MARITIME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALINSKA-JUNDZILL, Catherine ("Kasia") Marie Madeleine, Ms. Salisbury Square EC4Y 8BB London 8	Dec 19, 2008		Secretary	Salisbury Square EC4Y 8BB London 8		British		129779700001
COXON, David 8 Eastern Terrace BN2 1DJ Brighton East Sussex	Dec 19, 2008		Director	8 Eastern Terrace BN2 1DJ Brighton East Sussex	United Kingdom	British	1957-4	121539300001
DENT, Nicholas Michael 4 Acacia Road TW18 1BY Staines Middlesex	Dec 19, 2008		Director	4 Acacia Road TW18 1BY Staines Middlesex	United Kingdom	British	1965-7	43922780002
FOWLER, Stephen Lethbridge Upper Street CO7 6JH Stratford St Mary The Old Kennels Suffolk England	Dec 19, 2008		Director	Upper Street CO7 6JH Stratford St Mary The Old Kennels Suffolk England	England	British	1969-12	135237620001
NIMMO, Mark Alexander 36 Spencer Road SW18 2SW London	Dec 19, 2008		Director	36 Spencer Road SW18 2SW London	England	British	1956-12	33420600001
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Nov 18, 2008	Dec 19, 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	Dec 19, 2008	Secretary	First Floor Flat 39 Nevern Square SW5 9PE London		British		95892040001
LEWIN, Alastair Giles 19 Severnake Close Isle Of Dogs E14 9WE London	May 10, 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	May 10, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Jul 01, 2005	Dec 23, 2008	Director	4 Esmond Road W4 1JQ London	England	Other	1966-3	95892040003
GRIFFIN, Philip Mark 51 Olola Avenue 2030 Vaucluse Nsw Australia	May 10, 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	May 10, 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	Jan 06, 2003	Dec 19, 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 19, 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	May 10, 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	May 10, 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	May 10, 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 ATHENA MARITIME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Lessor assignment and charge	Created On Dec 19, 2008 Delivered On Jan 08, 2009	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 Rights title and interest present and future in and to the hull and war insurances, the requisition compensation, the account moneys and the lessor proceeds accounts. See image for full details.
	Persons Entitled Paccship (UK) Limited
	Transactions Jan 08, 2009Registration of a charge (395) Oct 31, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of covenants	Created On Dec 19, 2008 Delivered On Jan 08, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or the athena maritime limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the vessel being M.V. "PAC athena" registered in the ownership of the company. See image for full details.
	Persons Entitled Paccship (UK) Limited
	Transactions Jan 08, 2009Registration of a charge (395) Oct 31, 2009Statement of satisfaction of a charge in full or part (MG02)
Third priority singapore statutory mortgage	Created On Aug 15, 2002 Delivered On Sep 03, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or allco finance (UK) limited and/or the athena maritime limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All 64/64TH shares of the M.V. "PAC athena" registered in the ownership of the owner at the port of singapore with official number 389856. see the mortgage charge document for full details.
	Persons Entitled Pcl Investments Inc
	Transactions Sep 03, 2002Registration of a charge (395) Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Aug 15, 2002 Delivered On Aug 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 64/64TH shares in the singapore registered ship "PAC athena" o/n 389856 and in her boats, guns, ammunition, small arms and appurtenances.
	Persons Entitled Lloyds Tsb Maritime Leasing (No. 7) Limited
	Transactions Aug 29, 2002Registration of a charge (395) Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02)
First priority singapore mortgage	Created On Aug 15, 2002 Delivered On Aug 27, 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 64/64TH shares in the ship to be known as "PAC athena" with hull no zjboo-085 with all her boats,guns,ammunition,small arms,machinery,engines,fittings,etc. See the mortgage charge document for full details.
	Persons Entitled The Development Bank of Singapore Limited
	Transactions Aug 27, 2002Registration of a charge (395) Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Second priority deed of general assignment and covenant	Created On Aug 09, 2002 Delivered On Aug 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 the company's right, title and interest, present and future, in and to the earnings of the singapore registered ship "PAC athena" o/n 389856. all policies and contracts of insurance and/or reinsurance in relation to the vessel, all the benefits of and any compensation payable, all sums of money in the company's sterling account. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Maritime Leasing (No.7) Limited
	Transactions Aug 29, 2002Registration of a charge (395) Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02)
A third priority deed of assignment of insurances	Created On Aug 09, 2002 Delivered On Aug 28, 2002	Satisfied	Amount secured All monies due or to become due from allco UK to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest present and future in to and under the insurances including all payments to the mortgagor in respect thereof and all claims rights and remedies of the mortgagor arising therefrom (including all damages amd compensation payable for or in respect thereof (the assigned property). See the mortgage charge document for full details.
	Persons Entitled Pcl Investments Inc
	Transactions Aug 28, 2002Registration of a charge (395) Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 09, 2002 Delivered On Aug 27, 2002	Satisfied	Amount secured All moneys,liabilities and obligations due or to become due from any of the secrity parties to the chargee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled The Development Bank of Singapore Limited
	Transactions Aug 27, 2002Registration of a charge (395) Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of covenant and general assignment	Created On Aug 09, 2002 Delivered On Aug 27, 2002	Satisfied	Amount secured All moneys,liabilities and obligations due or to become due from any of the secrity parties to the chargee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest in and to the earnings and insurances including all payments thereto and all claims,rights and remedirs arising therefrom; any requisition compensation,each account and all sums of money standing to the credit of the assignor's account and all proceeds thereof; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled The Development Bank of Singapore Limited
	Transactions Aug 27, 2002Registration of a charge (395) Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ATHENA MARITIME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2011	Dissolved on
Aug 24, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 24, 2010
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 24, 2010

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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