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SPEEDFERRIES LIMITED

SPEEDFERRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSPEEDFERRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04469605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPEEDFERRIES LIMITED?

    • (6110) /

    Where is SPEEDFERRIES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPEEDFERRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUGURSHIP 229 LIMITEDJun 25, 2002Jun 25, 2002

    What are the latest accounts for SPEEDFERRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for SPEEDFERRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on May 07, 2010

    		10 pages2.35B

    Administrator's progress report to Nov 11, 2009

    		9 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to May 11, 2009

    		9 pages2.24B

    Statement of administrator's proposal

    		36 pages2.17B

    Statement of affairs with form 2.14B

    		115 pages2.16B

    legacy

    		1 pages287

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		30 pages363a

    legacy

    		2 pages88(2)

    legacy

    		2 pages88(2)

    legacy

    		2 pages88(2)

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		 pages395

    legacy

    		7 pages395
    View All Filings

    Who are the officers of SPEEDFERRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HFW NOMINEES LIMITED
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    		Nominee Secretary
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    		900007930002
    STAVIS, Annemette Gabel
    29 Boegholmen
    FOREIGN Copenhagen
    Dk2840
    Denmark
    		Director
    29 Boegholmen
    FOREIGN Copenhagen
    Dk2840
    Denmark
    		DanishCompany Director88281960001
    STAVIS, Curt
    29 Boegholmen
    FOREIGN Copenhagen
    Dk 2840
    Denmark
    		Director
    29 Boegholmen
    FOREIGN Copenhagen
    Dk 2840
    Denmark
    		DanishCompany Director86964510001
    JARDORF, Ulrik
    Heselhoej Alle
    Hellerup
    10
    Dk-2900
    Denmark
    		Director
    Heselhoej Alle
    Hellerup
    10
    Dk-2900
    Denmark
    		DanishBusiness Entrepreneur130818540001
    SMITS, Marinus
    Haesumvej
    DK-9530 Stoevring
    95
    Denmark
    		Director
    Haesumvej
    DK-9530 Stoevring
    95
    Denmark
    		DanishBusiness Entrepreneur130818570001
    HFW DIRECTORS LIMITED
    Marlow House
    Lloyds Avenue
    EC3N 3AL London
    		Nominee Director
    Marlow House
    Lloyds Avenue
    EC3N 3AL London
    		900007920001
    View Detailed Information on Officers and People with Significant Control

    Does SPEEDFERRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 17, 2008
    Delivered On May 21, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 21, 2008Registration of a charge (395)
    A second priority deed of covenants
    Created On May 08, 2008
    Delivered On May 23, 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 meaning motor vessel speedone official number 914422 together with all her engines machinery boats tackle outfit fuels see image for full details.
    Persons Entitled
    • Incat Chartering Pty LTD
    Transactions
    • May 23, 2008Registration of a charge (395)
    A second priority deed of assignment
    Created On May 08, 2008
    Delivered On May 23, 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 owners right title and interest in and to the assigned property being the insurances the earnings and the requisition compensation see image for full details.
    Persons Entitled
    • Incat Chartering Pty LTD
    Transactions
    • May 23, 2008Registration of a charge (395)
    A second priority british ship mortgage
    Created On May 08, 2008
    Delivered On May 23, 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
    Sixty four sixty fourth shares in the ship registered in the ownership of the mortgagor with the registrar of british ships with official number 914422.
    Persons Entitled
    • Incat Chartering Pty.LTD.
    Transactions
    • May 23, 2008Registration of a charge (395)
    Mortgage
    Created On May 08, 2008
    Delivered On May 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 speed one official number 914422, see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 22, 2008Registration of a charge (395)
    Deed of charge
    Created On May 08, 2008
    Delivered On May 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
    All sums standing to the credit of the accounts, see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 22, 2008Registration of a charge (395)
    Deed of assignment
    Created On May 08, 2008
    Delivered On May 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 assigned property in relation to the vessel known as speedone, see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 22, 2008Registration of a charge (395)
    Deed of covenants
    Created On May 08, 2008
    Delivered On May 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 speed one official number 9161560, see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 22, 2008Registration of a charge (395)
    Debenture
    Created On May 08, 2008
    Delivered On May 22, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 22, 2008Registration of a charge (395)
    • May 28, 2008
    Counter indemnity
    Created On Nov 05, 2004
    Delivered On Nov 22, 2004
    		Satisfied
    Amount secured
    £800,000.00 due or to become due from the company to the chargee
    Short particulars
    A fixed charge over any money from time to time in a bank account and all interest accrued.
    Persons Entitled
    • Alan J.H. Stewart
    Transactions
    • Nov 22, 2004Registration of a charge (395)
    • Jun 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 26, 2004
    Delivered On May 27, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Hsbc Bank PLC
    Transactions
    • May 27, 2004Registration of a charge (395)
    • Jun 28, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SPEEDFERRIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 07, 2010Administration ended
    Nov 12, 2008Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Thomas Merchant Burton
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Angela Swarbrick
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    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.
    • license: CC0