TEEKAY NAKILAT (II) LIMITED

Overview

Company Name	TEEKAY NAKILAT (II) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05511398
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2005
Date of Cessation	Oct 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEEKAY NAKILAT (II) LIMITED?

Cargo handling for water transport activities (52241) / Transportation and storage

Where is TEEKAY NAKILAT (II) LIMITED located?

Registered Office Address	First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TEEKAY NAKILAT (II) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for TEEKAY NAKILAT (II) LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 12, 2022

Application to strike the company off the register

3 pages

DS01

Mar 22, 2022

Second filing of Confirmation Statement dated Jul 18, 2021

6 pages

RP04CS01

Mar 18, 2022

Notification of Seapeak Llc as a person with significant control on Feb 25, 2022

2 pages

PSC02

Mar 18, 2022

Cessation of Teekay Lng Partners L.P. as a person with significant control on Feb 25, 2022

1 pages

PSC07

Jan 25, 2022

Statement of capital on Jan 25, 2022

Capital: GBP 32,690,351.00

5 pages

SH19

Jan 25, 2022

legacy

2 pages

SH20

Jan 25, 2022

legacy

2 pages

CAP-SS

Jan 25, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 23, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Sep 23, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Sep 23, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Sep 23, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Sep 23, 2021

Satisfaction of charge 5 in full

1 pages

MR04

Sep 23, 2021

Satisfaction of charge 055113980008 in full

1 pages

MR04

Sep 23, 2021

Satisfaction of charge 7 in full

1 pages

MR04

Sep 23, 2021

Satisfaction of charge 6 in full

1 pages

MR04

Aug 20, 2021

Accounts for a small company made up to Dec 31, 2020

7 pages

Aug 20, 2021

Confirmation statement made on Jul 18, 2021 with updates

5 pages

CS01

Annotations
Date	Annotation
Mar 22, 2022	Clarification A second filed CS01 (capital and shareholder) was registered on 22/03/22

Jul 15, 2021

Director's details changed for Ms Anne Elizabeth Liversedge on Jul 01, 2021

2 pages

CH01

Jun 08, 2021

Appointment of Samir Bailouni as a director on Jan 01, 2021

2 pages

AP01

Jun 08, 2021

Appointment of Douglas Harold Grote as a director on Jan 01, 2021

2 pages

AP01

Jun 08, 2021

Termination of appointment of Bader Hassen Aa Al-Mulla as a director on Jan 01, 2021

1 pages

TM01

Jun 08, 2021

Termination of appointment of Shatha Khalil Em Al-Emadi as a director on Jan 01, 2021

1 pages

TM01

View All Filings

Who are the officers of TEEKAY NAKILAT (II) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	May 25, 2007		Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor				97584300011
BAILOUNI, Samir C-Ring Road Doha P.O. Box 22271 Doha Shoumoukh Tower (B) Qatar	Jan 01, 2021		Director	C-Ring Road Doha P.O. Box 22271 Doha Shoumoukh Tower (B) Qatar	Qatar	British	1955-9	284023960001
GROTE, Douglas Harold C-Ring Road P.O. Box 22271 Doha Shoumoukh Tower (B), Qatar	Jan 01, 2021		Director	C-Ring Road P.O. Box 22271 Doha Shoumoukh Tower (B), Qatar	Qatar	American	1963-4	284023930001
LIVERSEDGE, Anne Elizabeth 84 Eccleston Square SW1V 1PX London Thomas House, 4th Floor United Kingdom	Mar 28, 2012		Director	84 Eccleston Square SW1V 1PX London Thomas House, 4th Floor United Kingdom	United Kingdom	British	1968-1	167961360002
MCDADE, Christopher George 80 Victoria Crescent Road Dowanhill G12 9JL Glasgow Flat 0/2 United Kingdom	May 15, 2020		Director	80 Victoria Crescent Road Dowanhill G12 9JL Glasgow Flat 0/2 United Kingdom	United Kingdom	British	1980-12	257209060001
HORNE, Timothy Edward 55 Nelson Road N8 9RS London	Jul 18, 2005	Mar 22, 2007	Secretary	55 Nelson Road N8 9RS London		British		83372860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 18, 2005	Jul 18, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABRAHAM, Dominic Mark Fenwick Watling Street NE45 5AW Corbridge 19 Northumberland	Jul 18, 2005	Dec 31, 2008	Director	Watling Street NE45 5AW Corbridge 19 Northumberland		British	1974-5	106659340003
ABUAKER, Hani Al - Sadd Street, PO BOX 22271 Doha Royal Plaza Qatar United Arab Emirates	Jul 14, 2015	Aug 29, 2018	Director	Al - Sadd Street, PO BOX 22271 Doha Royal Plaza Qatar United Arab Emirates	Doha	Canadian	1976-12	202747550001
AL-EMADI, Shatha Khalil Em C-Ring Road, Al Sadd Doha Shoumoukh Towers, Tower B Qatar Qatar	Aug 29, 2018	Jan 01, 2021	Director	C-Ring Road, Al Sadd Doha Shoumoukh Towers, Tower B Qatar Qatar	Qatar	Qatari	1991-2	250586690001
AL-MULLA, Bader Hassen Aa C-Ring Road, Al Sadd Doha Shoumoukh Towers, Tower B Qatar Qatar	Aug 29, 2018	Jan 01, 2021	Director	C-Ring Road, Al Sadd Doha Shoumoukh Towers, Tower B Qatar Qatar	Qatar	Qatari	1980-7	250586680001
AL-SULAITI, Abdullah Fadhalah Doha PO BOX 22271 Qatar	Apr 30, 2015	Jul 14, 2015	Director	Doha PO BOX 22271 Qatar	Qatar	Qatari	1975-8	198802730001
BAILOUNI, Samir Doha PO BOX No 22271 Qatar	Apr 30, 2015	Jul 14, 2015	Director	Doha PO BOX No 22271 Qatar	Qatar	British	1955-9	198802880001
BELLOUM, Dahmane Al - Sadd Street, PO BOX 22271 Doha Royal Plaza Qatar United Arab Emirates	Jul 14, 2015	Aug 29, 2018	Director	Al - Sadd Street, PO BOX 22271 Doha Royal Plaza Qatar United Arab Emirates	Doha	Algerian	1965-10	202744590001
HORNE, Timothy Edward Danvers Road N8 7HH London 5	Jul 18, 2005	Apr 27, 2018	Director	Danvers Road N8 7HH London 5	United Kingdom	British	1967-4	83372860002
RELF, Iain 1st Floor G3 8EX Glasgow 144 Elliot Street Scotland United Kingdom	Aug 20, 2018	May 15, 2020	Director	1st Floor G3 8EX Glasgow 144 Elliot Street Scotland United Kingdom	Scotland	British	1959-4	197127350001
WLAD, Boris Brock Bentall 5 550 Burrard Street V6C 2K2 Vancouver Suite 2000 Bc Canada	Jan 01, 2009	Mar 28, 2012	Director	Bentall 5 550 Burrard Street V6C 2K2 Vancouver Suite 2000 Bc Canada	Singapore	Canadian	1969-12	136595440003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 18, 2005	Jul 18, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEEKAY NAKILAT (II) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seapeak Llc

Feb 25, 2022

Ajeltake Road

Ajeltake Island

MH96960 Majuro

Trust Company Complex

Marshall Islands

Legal Form	Limited Liability Company
Country Registered	Marshall Islands
Legal Authority	Limited Liability Co. Act 1996 Of Marshall Islands
Place Registered	Marshall Islands
Registration Number	965571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Teekay Lng Partners L.P.

Apr 06, 2016

Ajeltake Road

Ajeltake Island

MH96960 Majuro

Trust Company Complex

Marshall Islands

Yes

Legal Form	Limited Partnership
Country Registered	Marshall Islands
Legal Authority	Marshall Islands Limited Partnership Act
Place Registered	New York Stock Exchange
Registration Number	950008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TEEKAY NAKILAT (II) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 22, 2014 Delivered On Dec 24, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Seaspirit Leasing Limited
	Transactions Dec 24, 2014Registration of a charge (MR01) Sep 23, 2021Satisfaction of a charge (MR04)
Supplemental deed	Created On Nov 06, 2012 Delivered On Nov 12, 2012	Satisfied	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 The whole benefit of the assigned cash being all sums of money standing to the credit of the standby security account see image for full details.
	Persons Entitled Seaspirit Leasing Limited
	Transactions Nov 12, 2012Registration of a charge (MG01) Sep 23, 2021Satisfaction of a charge (MR04)
A retention nakilat (ii) limited	Created On Dec 06, 2006 Delivered On Dec 15, 2006	Satisfied	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 company's right, title and interest present and future in and to the balance. See the mortgage charge document for full details.
	Persons Entitled Calyon
	Transactions Dec 15, 2006Registration of a charge (395) Sep 23, 2021Satisfaction of a charge (MR04)
An account pledge	Created On Jan 20, 2006 Delivered On Feb 02, 2006	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right, title and interest in and to the balance which may from time to time stand to the credit the interest bearing us dollar account with account number 00 224 953 088 and 00 224 913 318 and including all sub accounts. See the mortgage charge document for full details.
	Persons Entitled Calyon
	Transactions Feb 02, 2006Registration of a charge (395) Sep 23, 2021Satisfaction of a charge (MR04)
A lessee assignment and charge	Created On Jan 20, 2006 Delivered On Jan 23, 2006	Satisfied	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 moneys due or payable to the company arising out of the operation of the ship al daayen hull number 2240 a time charter dated 1ST july 2004 the benefit of all policies of insurance any compensation payable. See the mortgage charge document for full details.
	Persons Entitled Calyon (The Security Trustee)
	Transactions Jan 23, 2006Registration of a charge (395) Sep 23, 2021Satisfaction of a charge (MR04)
A lessee assignment and charge	Created On Jan 20, 2006 Delivered On Jan 23, 2006	Satisfied	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 moneys due or payable to the company arising out of the operation of the ship al areesh hull number 2239 a time charter dated 1ST july 2004 the benefit of all policies of insurance any compensation. See the mortgage charge document for full details.
	Persons Entitled Calyon (The Security Trustee)
	Transactions Jan 23, 2006Registration of a charge (395) Sep 23, 2021Satisfaction of a charge (MR04)
A lessee assignment and charge	Created On Jan 20, 2006 Delivered On Jan 23, 2006	Satisfied	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 moneys due or payable to the company arising out of the operation of the ship al marrouna hull number 2238 a time charter dated 1ST july 2004 the benefit of all policies of insurance any compensation payable. See the mortgage charge document for full details.
	Persons Entitled Calyon (The Security Trustee)
	Transactions Jan 23, 2006Registration of a charge (395) Sep 23, 2021Satisfaction of a charge (MR04)
Standby security account deed	Created On Jan 18, 2006 Delivered On Jan 23, 2006	Satisfied	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 of money standing to credit of account number 31386USD01 all right title and interest in and to the assigned cash all rights and remedies against the deposit bank in respect of the assigned cash. See the mortgage charge document for full details.
	Persons Entitled Seaspirit Leasing Limited
	Transactions Jan 23, 2006Registration of a charge (395) Sep 23, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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