BLACK PRINCE CRUISE LIMITED
Overview
| Company Name | BLACK PRINCE CRUISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06447511 |
| 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 BLACK PRINCE CRUISE LIMITED?
- (6110) /
Where is BLACK PRINCE CRUISE LIMITED located?
| Registered Office Address | 2nd Floor 64-65 Vincent Square SW1P 2NU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK PRINCE CRUISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BLACK PRINCE CRUISE 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 | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Deer on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 8 pages | 395 | ||||||||||
legacy | 13 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
Who are the officers of BLACK PRINCE CRUISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWLER, Jeremy | Secretary | 23 Starling Close IG9 5TN Buckhurst Hill Essex | British | 18066360001 | ||||||
| DEER, Peter Colin | Director | Waylands 28 Cobbold Road IP11 7JB Felixstowe Suffolk | Uk | British | 104177770001 | |||||
| DOWLER, Jeremy | Director | 23 Starling Close IG9 5TN Buckhurst Hill Essex | England | British | 18066360001 | |||||
| RODWELL, Michael Howard | Director | 32 Connaught Gardens East CO15 6HY Clacton On Sea Essex | England | British | 45233520001 | |||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Does BLACK PRINCE CRUISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A bahamian first priority statutory ship mortgage | Created On Dec 21, 2007 Delivered On Jan 09, 2008 | Outstanding | Amount secured The aggregate amount of GBP211,900,000 due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All 64/64TH shares in M.V. "black prince" with imo number 6613328 and her boats guns ammunition,etc. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of covenants | Created On Dec 21, 2007 Delivered On Jan 09, 2008 | Outstanding | Amount secured The aggregate amount of GBP211,900,000 due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The motor vessel "black prince" registered in bahamas with official no 800286 with all her engines, boats, tackle, etc.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Dec 21, 2007 Delivered On Jan 09, 2008 | Outstanding | Amount secured The aggregate amount of GBP211,900,000 due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights, titles and interests of the company in and to the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge of charter account | Created On Dec 21, 2007 Delivered On Jan 09, 2008 | Outstanding | Amount secured The aggregate amount of GBP211,900,000 due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights,titles and interests of the company in and to all certificates in respect of the charged securities and all voting and other consensual powers thereon. 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