ALLOCEAN MARITIME (FLEET NO. 1) LIMITED
Overview
| Company Name | ALLOCEAN MARITIME (FLEET NO. 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05143875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLOCEAN MARITIME (FLEET NO. 1) LIMITED?
- (6110) /
Where is ALLOCEAN MARITIME (FLEET NO. 1) LIMITED located?
| Registered Office Address | 1 St Paul's Churchyard EC4M 8SH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLOCEAN MARITIME (FLEET NO. 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLOCEAN MARITIME CAR CARRIER (NO. 1) LIMITED | Jun 10, 2004 | Jun 10, 2004 |
| ALLOCEAN CAR CARRIER (NO1) LIMITED | Jun 02, 2004 | Jun 02, 2004 |
What are the latest accounts for ALLOCEAN MARITIME (FLEET NO. 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for ALLOCEAN MARITIME (FLEET NO. 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 9 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
Full accounts made up to Jun 30, 2008 | 14 pages | AA | ||
legacy | 7 pages | 395 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Jun 30, 2007 | 14 pages | AA | ||
legacy | 2 pages | 363a | ||
Who are the officers of ALLOCEAN MARITIME (FLEET NO. 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SH COMPANY SECRETARIES LIMITED | Secretary | St Paul's Churchyard EC4M 8SH London 1 | 85597290003 | |||||||
| KWON, Hyuk | Director | Floor, Tower 1 The Harbourside No.1 Austin Road West Kowloon Flat A, 73rd Hong Kong | Hong Kong | Republic Of Korea | Director | 134622420001 | ||||
| PARK, Hyun Je | Director | Pams Way KT19 0HX Epsom 78 Surrey United Kingdom | England | Republic Of Korea | Ship Broker | 134622430001 | ||||
| SUNG, Yang Gi | Director | Elton Road KT2 6DA Kingston Upon Thames 30 Surrey | United Kingdom | Republic Of Korea | Ship Broker | 101540070002 | ||||
| CARON DELION, Patrick | Secretary | 4 Esmond Road W4 1JQ London | Other | 95892040003 | ||||||
| THORP, Richard Simon | Secretary | 26 Murray Mews Camden NW1 9RJ London | British | 98514070001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CARON DELION, Patrick | Director | 4 Esmond Road W4 1JQ London | England | Other | Financier | 95892040003 | ||||
| CHANT, Geoffrey Arthur | Director | 20 Skylark Meadows Fairways PO15 6TJ Fareham Hampshire | United Kingdom | British | Managing Director | 107038860001 | ||||
| HARRIS, Braden | Director | Flat D 41 Lancaster Grove NW3 4HB London | United Kingdom | British | Financier | 72069860002 | ||||
| JOBANPUTRA, Sandip | Director | 7 High Holborn Flat 110 WC1V 6DR London | Uk | British | Financier | 83069380001 | ||||
| KAYSER, Simon Philip | Director | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London | England | British | Financier | 99475270002 | ||||
| LOVE, John Patrick, Mr. | Director | The Walled Garden Church Path TQ12 5RZ Ipplepen Devon | United Kingdom | English | Company Director | 36599700003 | ||||
| SWANNELL, David William | Director | 5c Hyde Park Mansions Transept Street NW1 5ES London | British | Financier | 72665990002 | |||||
| WATCHAM, Adrian Frank | Director | 11 Old Wardsdown Flimwell TN5 7NN Wadhurst East Sussex | England | British | Company Director | 56804970001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does ALLOCEAN MARITIME (FLEET NO. 1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Implementing agreement | Created On Jan 16, 2009 Delivered On Jan 26, 2009 | 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 of the right title and interest ,present and future actual or contingent of the assignor to and under the earnings insurances time charter and any requisition compensation and all payments claims rights and remedies see image for full details. | ||||
Persons Entitled
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Transactions
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| Charterers general assignment | Created On Nov 21, 2005 Delivered On Dec 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the earnings insurances time charter and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charterer's general assignment | Created On Jun 18, 2004 Delivered On Jul 05, 2004 | 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 right title and interest in the earnings, insurances, time charter and any requisition compensation,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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