ACRUX MARITIME LIMITED
Overview
| Company Name | ACRUX MARITIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04436008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACRUX MARITIME LIMITED?
- (6110) /
Where is ACRUX 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 ACRUX MARITIME LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAVEVIEW COMPUTERS LIMITED | May 10, 2002 | May 10, 2002 |
What are the latest accounts for ACRUX MARITIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for ACRUX MARITIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on Sep 08, 2010 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Miscellaneous Amend 288B - patrick caron-delion | 1 pages | MISC | ||||||||||
Miscellaneous Amend 288B - simon philip kayser | 1 pages | MISC | ||||||||||
Miscellaneous Amend 288B - sandip jobanputra | 1 pages | MISC | ||||||||||
Accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ACRUX MARITIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ("Kasia") Marie Madeleine, Ms. | Secretary | Alfriston Road SW11 6NS London 25, | British | 129779700001 | ||||||
| COXON, David | Director | 8 Eastern Terrace BN2 1DJ Brighton East Sussex | United Kingdom | British | 121539300001 | |||||
| DENT, Nicholas Michael | Director | 4 Acacia Road TW18 1BY Staines Middlesex | United Kingdom | British | 43922780002 | |||||
| FOWLER, Stephen Lethbridge | Director | Upper Street CO7 6JH Stratford St Mary The Old Kennels Suffolk England | England | British | 135237620001 | |||||
| NIMMO, Mark Alexander | Director | 36 Spencer Road SW18 2SW London | England | British | 33420600001 | |||||
| CARON DELION, Patrick | Secretary | 4 Esmond Road W4 1JQ London | Other | 95892040003 | ||||||
| CARON DELION, Patrick | Secretary | First Floor Flat 39 Nevern Square SW5 9PE London | British | 95892040001 | ||||||
| LEWIN, Alastair Giles | Secretary | 19 Severnake Close Isle Of Dogs E14 9WE London | British | 73905180001 | ||||||
| THORP, Richard Simon | Secretary | 26 Murray Mews Camden NW1 9RJ London | British | 98514070001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CARON DELION, Patrick | Director | 4 Esmond Road W4 1JQ London | England | Other | 95892040003 | |||||
| GRIFFIN, Philip Mark | Director | 51 Olola Avenue 2030 Vaucluse Nsw Australia | Australian | 49828980005 | ||||||
| HARRIS, Braden | Director | Flat D 41 Lancaster Grove NW3 4HB London | United Kingdom | British | 72069860002 | |||||
| JOBANPUTRA, Sandip | Director | 7 High Holborn Flat 110 WC1V 6DR London | Uk | British | 83069380001 | |||||
| KAYSER, Simon Philip | Director | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London | England | British | 99475270002 | |||||
| SWANNELL, David William | Director | 55 Albion Gate Hyde Park Place W2 2LG London | British | 72665990003 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does ACRUX MARITIME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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 to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its interest in vessel being the multi-purpose vessel named M.V. "PAC acrux" see image for full details. | ||||
Persons Entitled
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Transactions
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| 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 All right title and interest present and future in and to the account moneys and the lessor proceeds accounts see image for full details. | ||||
Persons Entitled
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Transactions
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| Third priority singapore mortgage | Created On May 27, 2003 Delivered On Jun 12, 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 64/64TH shares in the vessel registered in the register of singapore ships with official number: 389858 and port number 01188-x/03. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| First priority singapore mortgage | Created On May 27, 2003 Delivered On Jun 09, 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 All 64/64TH shares in the vessel registered on the singapore flag with the name "PAC acrux" and in her boats guns ammunition small arms and appurtenances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second priority statutory ship mortgage | Created On May 27, 2003 Delivered On Jun 02, 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 All 64/64TH shares in the singaporean registered ship "PAC acrux" with official no. 389858 and in her boats, guns, ammunition, small arms and appurtenances. | ||||
Persons Entitled
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Transactions
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| A third priority deed of assignment of insurances | Created On Aug 30, 2002 Delivered On Sep 13, 2002 | Satisfied | 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 The insurances in respect of the vessel known as hull number ZJB01-097 to be named 'PAC acrux' and includes any share or interest therein and her hull, machinery, engines and boats. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A second priority deed of general assignment and covenant | Created On Aug 30, 2002 Delivered On Sep 09, 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 right,title and interest in and to the earnings of the multi purpose container vessel to be known during construction as hull no ZJBO1-097 and to be registered in singapore with the name of "PAC acrux"; all policies and contracts of insurance thereon and all sums of money payable; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of covenant and general assignment | Created On Aug 30, 2002 Delivered On Sep 05, 2002 | Satisfied | Amount secured All monies,liabilities and obligations due or to become due from any of the secured 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 under all earnings,insurances and payments in respect of all claims,rights and remedies of the assignor and any requisition compensation,each account and all sums of money standing to the credit of an account and all proceeds,including all cash receivable and all interest thereon in respect of the vessel with hull no ZJBO1-097,registered under the singapore flag and known as "PAC acrux"; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 30, 2002 Delivered On Sep 05, 2002 | Satisfied | Amount secured All monies due or to become due from any of the security parties to the assignee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The undertaking being the whole of the company's undertaking, property and assets whatsoever and wheresoever both present and future including any uncalled capital and the proceeds of any future calls.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ACRUX MARITIME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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