MARITIME LEASING (NO. 7) LIMITED
Overview
Company Name | MARITIME LEASING (NO. 7) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04440239 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MARITIME LEASING (NO. 7) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARITIME LEASING (NO. 7) LIMITED located?
Registered Office Address | 1 More London Place SE1 2AF London |
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Undeliverable Registered Office Address | No |
What were the previous names of MARITIME LEASING (NO. 7) LIMITED?
Company Name | From | Until |
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LLOYDS TSB MARITIME LEASING (NO.7) LIMITED | May 16, 2002 | May 16, 2002 |
What are the latest accounts for MARITIME LEASING (NO. 7) LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2015 |
Next Accounts Due On | Sep 30, 2016 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MARITIME LEASING (NO. 7) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Termination of appointment of Richard Owen Williams as a director on Sep 09, 2016 | 2 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:C.O. To remove/replace liquidator | 11 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Apr 08, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Colin Graham Dowsett as a director on Jan 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on Jan 20, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Jan 20, 2016 | 2 pages | AP04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard Owen Williams on Mar 06, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of MARITIME LEASING (NO. 7) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
FOX, Gerard Ashley | Director | London Wall EC2Y 5AJ London 125 United Kingdom | England | British | Banker | 179100520001 | ||||||||
JOHNSON, Michelle Antoinette Angela | Secretary | Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England | 180286050001 | |||||||||||
SLATTERY, Sharon Noelle, Mrs. | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | Irish | 45487120004 | ||||||||||
BASING, Anthony Mark | Director | 36 Selwyn Crescent AL10 9NN Hatfield Hertfordshire | British | Director | 99221710001 | |||||||||
COOKE, Timothy John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | Director | 120834610001 | ||||||||
CUMMING, Andrew John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Director | 46297770002 | ||||||||
DOWSETT, Colin Graham | Director | Old Broad Street EC2N 1HZ London 33 England England | England | British | Chartered Accountant | 152332230001 | ||||||||
FOAD, Allan Robert | Director | 19 Dukes Orchard DA5 2DU Bexley Kent | British | Banker | 40761160001 | |||||||||
GLEDHILL, Simon Christopher | Director | Old Broad Street EC2N 1HZ London 33 England England | United Kingdom | British | Bank Manager | 152766650002 | ||||||||
GRANT, Mark Andrew | Director | Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey | United Kingdom | British | Director | 236442470001 | ||||||||
GREEN, Michael Jonathan | Director | 109 Hampstead Way NW11 7LR London | England | British | Banker | 141461000001 | ||||||||
HERBERT, Jon Mark | Director | Old Broad Street EC2N 1HZ London 33 England England | United Kingdom | British | Director | 203539400001 | ||||||||
HIGGINS, Peter | Director | 2 Grange Close RH1 4LW Bletchingley Surrey | England | British | Director | 107984310001 | ||||||||
ISAACS, Robin Alexander | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | Director | 115548350001 | ||||||||
JOSEPH, Michael William | Director | The Hermitage St Leonards HP23 6NW Tring Hertfordshire | England | British | Banker | 44954410002 | ||||||||
KING, Roger Steuart | Director | 9 Kingfisher House No 6 Melbury Road W14 8LN London | United States Citizen | Credit Director | 79713690002 | |||||||||
MILES, Peter Bernard | Director | Brentwood House Winchester Road GU32 1JS West Meon Hampshire | British | Banker | 41327480001 | |||||||||
PELLY, Richard Fowler | Director | 126 Dora Road Wimbledon SW19 7HJ London | England | British | Director | 99868440002 | ||||||||
PRITCHARD, David Peter | Director | 17 Thorney Crescent SW11 3TT London | England | British | Bank Director | 57244610001 | ||||||||
RIDING, Frederick Michael Peter | Director | York House Clifton Down Road BS8 4AG Clifton Bristol | British | Banker | 76317830002 | |||||||||
SEGGINS, Roger Russell | Director | Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey | British | Banker | 46846030003 | |||||||||
TATE, George Truett | Director | Gresham Street EC2V 7HN London 25 | England | American | Director | 99804980001 | ||||||||
VOWLES, Anthony Brian | Director | Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent | British | Director | 75134410001 | |||||||||
VOWLES, Anthony Brian | Director | Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent | British | Director | 75134410001 | |||||||||
WILLIAMS, Richard Owen | Director | London Wall EC2Y 5AJ London 125 United Kingdom | England | British | Head Of Leasing Structured Finance | 164554190001 |
Does MARITIME LEASING (NO. 7) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Deed of covenant and general assignment | Created On Sep 19, 2002 Delivered On Sep 27, 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 assigned property. 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 Sep 19, 2002 Delivered On Sep 27, 2002 | Satisfied | Amount secured All monies due or to become due from any of the security parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property being, the earning and insurances, any requisition compensation, each account and all sums of money which may now or in the future be standing in the name of that assignor to the credit of an account, the charterparty and the pcl guarantee of charter, the charterer's assignment. 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 Sep 19, 2002 Delivered On Sep 27, 2002 | Satisfied | Amount secured All monies due or to become due from any of the security parties to the chargee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the right title and interest to and under the earnings and insurances,any requisition compensation,each account and all sums of money which may now or in the future be standing in the name of that assignor, the charterparty and pcl guarantee of charter,the charterer's assignment and all claims rights and remedies of that assignor arising therefrom. 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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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 ZJBO2-106,registered under the singapore flag and known as "PAC adara"; 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 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 earnings and insurances including all payments to that assignor in respect thereof, any requisition compensation, the charterparty and the pcl guarantee of charter and the charterer's assignment. 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 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. | ||||
Persons Entitled
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Transactions
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Does MARITIME LEASING (NO. 7) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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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