COSLUCK SHIPPING LIMITED

Overview

Company Name	COSLUCK SHIPPING LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC023188
Jurisdiction	United Kingdom
Date of Creation	Dec 11, 2000

Summary

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

Where is COSLUCK SHIPPING LIMITED located?

Registered Office Address	C/O Shl Services Limited 35th Floor, Bank Of China Tower 1 Garden Road Central, Hong Kong China
Undeliverable Registered Office Address	No

What are the latest accounts for COSLUCK SHIPPING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

COSLUCK SHIPPING LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 31 Month: 5
Account Period To	Day: 31 Month: 5
Month:	9
Business Activity	To Own And Charter A Ship
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	The Companies Ordinance Chapter 32, Hong Kong
Originating Registry Country	CHINA
Place Registered	Companies Registry, Hong Kong
Company Number	19492

What are the latest filings for COSLUCK SHIPPING LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2008	legacy	2 pages	BR5

Mar 11, 2008	legacy	4 pages	BR4

Mar 11, 2008	legacy	4 pages	BR4

Mar 11, 2008	legacy	4 pages	BR4

Mar 11, 2008	legacy	4 pages	BR4

Jan 29, 2008	legacy	2 pages	BR5
Jan 29, 2008	legacy	3 pages	BR3
Jan 29, 2008	legacy	5 pages	BR4
Jan 29, 2008	legacy	5 pages	BR4
Jan 29, 2008	legacy	4 pages	BR4
Jan 29, 2008	legacy	4 pages	BR4
Jan 29, 2008	legacy	4 pages	BR4
Jan 29, 2008	legacy	4 pages	BR4
Jan 29, 2008	legacy	4 pages	BR4
Jan 29, 2008	legacy	4 pages	BR4
Jan 23, 2008	legacy	4 pages	BR4
Jan 06, 2008	Full accounts made up to Jun 30, 2007	10 pages	AA
Nov 22, 2007	legacy	4 pages	BR4
Mar 29, 2007	Full accounts made up to Jun 30, 2006	10 pages	AA
Mar 13, 2007	legacy	2 pages	BR5
Aug 31, 2006	legacy	4 pages	BR4
Jun 27, 2006	legacy	4 pages	BR4
Jun 07, 2006	legacy	4 pages	BR4
Jan 03, 2006	legacy	5 pages	BR4
Dec 22, 2005	Full accounts made up to Jun 30, 2005	10 pages	AA

View All Filings

Who are the officers of COSLUCK SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHL SERVICES LIMITED 35th Floor, Bank Of China Tower, 1 Garden Road, Central Hong Kong	Jan 14, 2008		Secretary	35th Floor, Bank Of China Tower, 1 Garden Road, Central Hong Kong				127370480001
DONG, Ming, Captain Hull Place Galleons Lock E16 2SW London 18	Feb 14, 2008		Director	Hull Place Galleons Lock E16 2SW London 18		Chinese	1951-12	90829700001
ZHAO, Lei, Mister Flat 2 Henry Purcell House 119 Evelyn Road E16 1UU London	Feb 14, 2008		Director	Flat 2 Henry Purcell House 119 Evelyn Road E16 1UU London	United Kingdom	Chinese	1973-10	127091490001
LEWIN, Alastair Giles 19 Severnake Close Isle Of Dogs E14 9WE London	Oct 01, 2001	Feb 13, 2004	Secretary	19 Severnake Close Isle Of Dogs E14 9WE London		British		73905180001
LEGIBUS SECRETARIES (HK) LIMITED 30th F/Jardine House One Connaught Place FOREIGN Central Hong Kong China	May 08, 2001	Jan 14, 2008	Secretary	30th F/Jardine House One Connaught Place FOREIGN Central Hong Kong China				75778170001
BISHOP, Julian Kenneth, Mr. Wrenfield The Chase KT22 0HR Oxshott Surrey	Jan 14, 2008	Feb 14, 2008	Director	Wrenfield The Chase KT22 0HR Oxshott Surrey	England	British	1958-6	20351210002
CARON DELION, Patrick 14 Prebend Gardens W4 1TW London	Aug 31, 2005	Jan 14, 2008	Director	14 Prebend Gardens W4 1TW London		British	1966-3	95892040002
DENT, Nicholas Michael 4 Acacia Road TW18 1BY Staines Middlesex	Jan 14, 2008	Feb 14, 2008	Director	4 Acacia Road TW18 1BY Staines Middlesex	United Kingdom	British	1965-7	43922780002
GRIFFIN, Philip Mark 23 Kent Road Rose Bay New South Wales 2029 Australia	May 08, 2001	Oct 15, 2007	Director	23 Kent Road Rose Bay New South Wales 2029 Australia		Australian	1962-12	49828980004
HARRIS, Braden Flat D 41 Lancaster Grove NW3 4HB London	Oct 01, 2001	Feb 10, 2005	Director	Flat D 41 Lancaster Grove NW3 4HB London	United Kingdom	British	1966-8	72069860002
JOBANPUTRA, Sandip 7 High Holborn Flat 110 WC1V 6DR London	Jul 01, 2002	Jan 14, 2008	Director	7 High Holborn Flat 110 WC1V 6DR London	Uk	British	1973-1	83069380001
KAYSER, Simon Philip Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	Jul 01, 2004	Jan 14, 2008	Director	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	England	British	1976-3	99475270002
SWANNELL, David William 55 Albion Gate Hyde Park Place W2 2LG London	May 08, 2001	Jan 14, 2008	Director	55 Albion Gate Hyde Park Place W2 2LG London		British	1967-10	72665990003

View Detailed Information on Officers and People with Significant Control

Does COSLUCK SHIPPING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First priority hong kong statutory mortgage in respect of M.V."cosco shanghai"	Created On Jul 25, 2001 Delivered On May 30, 2002	Outstanding	Amount secured All monies,liabilities and obligations due or to become due from afuk to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in and to the vessel,official no hk-0735 with all her hull,machinery,engines,boats,etc; see form 395 for details.
	Persons Entitled Nedship Bank N.V. as Security Trustee for the Beneficiaries
	Transactions May 30, 2002Registration of a charge (395)
Deed of covenant	Created On Jul 25, 2001 Delivered On May 13, 2002	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 The company's right title and interest present and future in and to the hong kong registered ship M.V. "cosco shanghai" with official number hk-0735 and in her equipment and appurtenances and in any proceeds of sale thereof subject to the interests of nedship bank.
	Persons Entitled Cosco (UK) Limited
	Transactions May 13, 2002Registration of a charge (395)
A mortgage	Created On Jul 25, 2001 Delivered On May 13, 2002	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 The company's right title and interest present and future in and to the hong kong registered ship M.V. "cosco shanghai" with official number hk-0735 and in her equipment and appurtenances subject to the interests of nedship bank.
	Persons Entitled Cosco (UK) Limited
	Transactions May 13, 2002Registration of a charge (395)
A third priority assignment of insurance and requisition proceeds	Created On Jul 25, 2001 Delivered On May 13, 2002	Outstanding	Amount secured All monies due or to become due from any relevant party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned property being all the company's right title and interest present and future actual and contingent in to and under the 'insurance's' and the requisition compensation' including all payments to the company in respect thereof and all claims rights and remedies of the company arising therefrom (including all damages and compensation payable for or in respect thereof) and the assignment insofar as the same relates top the insurance and any requisition compensation.. See the mortgage charge document for full details.
	Persons Entitled Cosco (UK) Limited
	Transactions May 13, 2002Registration of a charge (395)
A deed of covenants in respect of the vessel (as defined) between the owner,the partnership and the investor (as defined)	Created On Jul 25, 2001 Delivered On Aug 07, 2001	Outstanding	Amount secured All moneys due or to become due from any relevant party (as defined) to the chargee (the "investor") under or in connection with the transaction documents (as defined)
	Short particulars All rights, title and interest in and to the vessel known as one 5,520 teu container ship, to be named cosco shanghai. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Aug 07, 2001Registration of a charge (395)
A second priority assignment of insurances and requisition proceeds in respect of the vessel (the "assignment") between the owner,the partnership and the investor (as defined)	Created On Jul 25, 2001 Delivered On Aug 07, 2001	Outstanding	Amount secured All moneys due or to become due from any relevant party (as defined) to the chargee (the "investor") under or in connection with the transaction documents (as defined)
	Short particulars All rights,title and interest in,to and under (a) the insurances and any requisition compensation including all payments,all claims,rights and remedies therefrom and (b) the initial assignment,as defined,insofar as the same relates to the insurances. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Aug 07, 2001Registration of a charge (395)

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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