DART 3 LIMITED
Overview
| Company Name | DART 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04598223 |
| 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 3 LIMITED?
- (6110) /
Where is DART 3 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 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELLMOTOR LIMITED | Nov 22, 2002 | Nov 22, 2002 |
What are the latest accounts for DART 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DART 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Termination of appointment of Frank Davies as a director | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Termination of appointment of Exrealm Limited as a director | 3 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 | 14 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 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 Exrealm Limited on Nov 22, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Gary John Walker on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary John Walker on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Capt Frank Anthony Margerison Bland Davies on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Capt Frank Anthony Margerison Bland Davies on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Gray on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of DART 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Michael | Director | Floor 180 Wardour Street W1F 8FY London The Quadrangle, 2nd | United Kingdom | British | 21234500001 | |||||||||
| WALKER, Gary John | Director | Floor 180 Wardour Street W1F 8FY London The Quadrangle, 2nd | 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 | Floor 180 Wardour Street W1F 8FY London The Quadrangle, 2nd | 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 | |||||||||
| 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 |
| 110756580002 | ||||||||||
| 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 3 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 3, imo number: 8009064, official number: 733732, class: bureau veritas; 13/3+roro+ice cargoship+mach, number, year and port of registry: 3/2003 hamilton. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A first priority statutory mortgage in respect of M.V. "dart 3" (the "vessel") | Created On Mar 12, 2003 Delivered On Mar 28, 2003 | Satisfied | Amount secured An aggregate amount not exceeding (us$2,600,000) 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 registered in the ownership of the company as a british ship under the flag of bermuda at the port of hamilton with official number 733732 and its appurtenances. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of assignment in respect of M.V. "dart 3" | Created On Mar 12, 2003 Delivered On Mar 28, 2003 | Satisfied | Amount secured An aggregate amount not exceeding (us$2,600,000) 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, the earnings and the requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of covenants in respect of M.V. "DART3" (the "vessel") | Created On Mar 12, 2003 Delivered On Mar 28, 2003 | Satisfied | Amount secured An aggregate amount not exceeding (us$2,600,000) 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 registered in the ownership of the owner as a british ship under the flag of bermuda at the port of hamilton with official number 733732 together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore. | ||||
Persons Entitled
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Transactions
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Does DART 3 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