DART 4 LIMITED
Overview
| Company Name | DART 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04598201 |
| 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 DART 4 LIMITED?
- (6110) /
Where is DART 4 LIMITED located?
| Registered Office Address | The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DART 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELLFLAT LIMITED | Nov 22, 2002 | Nov 22, 2002 |
What are the latest accounts for DART 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DART 4 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 | ||||||||||
Termination of appointment of Frank Davies as a director | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Exrealm Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Cobelfret I Sa as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Cdmg Nv as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Exrealm Limited as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Novolux S A on Apr 29, 2010 | 3 pages | CH02 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2009
| 4 pages | SH01 | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Exrealm Limited on Nov 22, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Novolux S A on Nov 22, 2009 | 1 pages | CH02 | ||||||||||
Director's details changed for Cdmg Nv on Nov 22, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Michael Gray on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary John Walker on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Capt Frank Anthony Margerison Bland Davies on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alain Vlaminck as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DART 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Michael | Director | 180 Wardour Street WIF 8FY London The Quadrangle 2nd Floor | United Kingdom | British | 21234500001 | |||||||||
| WALKER, Gary John | Director | 180 Wardour Street W1F 8FY London The Quadrangle, 2nd Floor | England | British | 134900940001 | |||||||||
| RUBENS, Joost Marc Edmond | Secretary | 82 Harrisons Wharf RM19 1QX Purfleet Essex | Belgian | 116507280001 | ||||||||||
| SCOTT, Paul Clement | Secretary | 5 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire | British | 22634560001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BETTIS, Stephen Paul | Director | 25 Little Hays SS9 4SF Leigh On Sea Essex | England | British | 50945890001 | |||||||||
| DAVIES, Frank Anthony Margerison Bland, Capt | Director | 180 Wardour Street W1F 8FY London The Quadrangle, 2nd Floor | United Kingdom | British | 110758930001 | |||||||||
| HERMAN, Ronald | Director | 108 Free Trade Wharf 340 The Highway E1W 3ET London | South African | 87930280001 | ||||||||||
| RAYNER, Mark Shepstone | Director | Flat 14 2 Saint Johns Avenue SW15 2AG London | South African | 84648600001 | ||||||||||
| SCOTT, Paul Clement | Director | 5 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire | England | British | 22634560001 | |||||||||
| TORLAGE, Kevin Edgar | Director | 130 Westway Raynes Park SW20 9LS London | United Kingdom | South African | 88938440001 | |||||||||
| VLAMINCK, Alain Vital Gilbert | Director | Zuidervaartje 16/0302 FOREIGN Brugge 8310 Belgium | Belgium | 115623130001 | ||||||||||
| WINDER, Simon Paul | Director | Flat 2 9 Westbury Road N12 7NY London | British | 75937140001 | ||||||||||
| WINDUSS, David Alexander | Director | Glebe House Buckland Dinham BA11 2QW Frome Somerset | England | British | 64556700001 | |||||||||
| CDMG NV | Director | St Amandsstraat Strombeek-Bever 75 B-1853 Belgium |
| 110757030001 | ||||||||||
| COBELFRET I SA | Director | 55-57 Rue De Merl FOREIGN Luxembourg L-12146 Luxembourg |
| 110756580004 | ||||||||||
| EXREALM LIMITED | Director | Floor 180 Wardour Street W1F 8FY London The Quadrangle 2nd United Kingdom |
| 65100670001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| MARITIME ADVISORY SERVICES LIMITED | Director | The Quadrangle 2nd Floor, 180 Wardour Street W1F 8FY London | 106232310001 |
Does DART 4 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of covenant executed outside the united kingdom over property situated there | Created On Apr 11, 2006 Delivered On May 03, 2006 | Outstanding | Amount secured A principal amount not exceeding euro 21,000,000.00 due or to become due from the company to | |
Short particulars Name of ship: dart 4, imo number: 8009076, official number: 733733, class: bureau veritas; icargoship+mach, number, year and port of registry: 4/2003 hamilton. | ||||
Persons Entitled
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Transactions
| ||||
| Deed of assignmentin respect of M.V. "dart 4"" | Created On Mar 20, 2003 Delivered On Apr 01, 2003 | Satisfied | Amount secured An aggregate amount not exceeding the sterling equivalent of us$ 2,600,000 (the "loan") and all other 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 chargor's right title and interest in and to the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of covenants in respect of M.V. "dart 4"" | Created On Mar 20, 2003 Delivered On Apr 01, 2003 | Satisfied | Amount secured An aggregate amount not exceeding the sterling equivalent of us$ 2,600,000 (the "loan") and all other 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| First priority statutory mortgage in respect of M.V. "dart 4" | Created On Mar 20, 2003 Delivered On Apr 01, 2003 | Satisfied | Amount secured An aggregate amount not exceeding the sterling equivalent of us$ 2,600,000 (the "loan") and all other 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 shares in the vessel. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does DART 4 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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