SOVEREIGN SPIRIT LIMITED

Overview

Company Name	SOVEREIGN SPIRIT LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024508
Jurisdiction	United Kingdom
Date of Creation	Apr 07, 2003
Date of Cessation	May 18, 2011

Summary

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

Where is SOVEREIGN SPIRIT LIMITED located?

Registered Office Address	Clarendon House 2 Church Street Hamilton Hm11 Bermuda Bermuda
Undeliverable Registered Office Address	No

What are the latest accounts for SOVEREIGN SPIRIT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

SOVEREIGN SPIRIT LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Insurance And Reinsurance Of All Kinds, Packaging Of Goods Of Al
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Act Of Bermuda
Originating Registry Country	BERMUDA
Place Registered	The Registrar Of Companies, Bermuda
Company Number	31879

What are the latest filings for SOVEREIGN SPIRIT LIMITED?

Filings
Date	Description	Document	Type
May 18, 2011	Closure of UK establishment(s) BR007039 and overseas company FC024508 on May 16, 2011	2 pages	OSDS01

May 09, 2011	Full accounts made up to Dec 31, 2010	27 pages	AA

Feb 03, 2011	Appointment of Geoffrey Arthur Faulkner as a person authorised to accept service for UK establishment BR007039 on Dec 09, 2009.	2 pages	OSAP07

Feb 03, 2011	Appointment of Alan Toby Rougier as a person authorised to accept service for UK establishment BR007039 on Dec 09, 2009.	2 pages	OSAP07

Feb 03, 2011	Appointment of a director	3 pages	OSAP01

Feb 03, 2011	Appointment of a director	3 pages	OSAP01

Feb 03, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR007039 Person Authorised to Accept terminated 07/07/2008 richard lee banks	3 pages	OSTM03

Feb 03, 2011	Termination of appointment of Richard Banks as a director	2 pages	OSTM01

Jul 09, 2010	Full accounts made up to Dec 31, 2009	28 pages	AA

Jul 16, 2009	Full accounts made up to Dec 31, 2008	28 pages	AA

Jul 06, 2009	legacy	4 pages	BR6

Jul 06, 2009	legacy	5 pages	BR4

Dec 05, 2008	Full accounts made up to Dec 31, 2007	30 pages	AA

Dec 03, 2008	legacy	4 pages	BR6

Dec 03, 2008	legacy	4 pages	BR4

Apr 24, 2008	legacy	4 pages	BR6

Apr 24, 2008	legacy		BR6

Apr 24, 2008	legacy	4 pages	BR4

Apr 24, 2008	legacy		BR4

Apr 24, 2008	legacy		BR4

Apr 14, 2008	legacy	4 pages	BR6

Feb 13, 2008	legacy	4 pages	BR4
Oct 18, 2007	Full accounts made up to Dec 31, 2006	17 pages	AA
Apr 26, 2007	legacy	4 pages	BR6
Apr 26, 2007	legacy	5 pages	BR4

View All Filings

Who are the officers of SOVEREIGN SPIRIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUBBARD-TAYLOR, Deborah \2 Radnor Close Hamilton Parish Cro1 Bermuda	Apr 28, 2003		Secretary	\2 Radnor Close Hamilton Parish Cro1 Bermuda		British		89226260001
EVANS, Martin William 26 Moss Lane Bramhall SK7 1EH Stockport Cheshire	Apr 28, 2003		Director	26 Moss Lane Bramhall SK7 1EH Stockport Cheshire	England	British	1964-2	55210060002
FAULKNER, Geoffrey Arthur Triton Square Regent's Place NW1 3AN London 2	Dec 09, 2009		Director	Triton Square Regent's Place NW1 3AN London 2	United Kingdom	British	1960-9	147921000001
MORELY, Colin Richard 86 Gristhorpe Road Selly Oak B29 7SW Birmingham West Midlands	Apr 28, 2003		Director	86 Gristhorpe Road Selly Oak B29 7SW Birmingham West Midlands		British	1964-4	89226210001
ROUGIER, Alan Toby Triton Square Regent's Square NW1 3AN London 2 United Kingdom	Dec 09, 2009		Director	Triton Square Regent's Square NW1 3AN London 2 United Kingdom	United Kingdom	British	1967-12	108954830002
BANKS, Richard Lee Maple Cottage Leas Garden Jackson Bridge HD7 1UG Holmfirth West Yorkshire	Apr 28, 2003	Jul 07, 2008	Director	Maple Cottage Leas Garden Jackson Bridge HD7 1UG Holmfirth West Yorkshire	United Kingdom	British	1951-6	51619890001
JONES, Christopher Stanley Flat 34 Roberts Court 45-49 Barkston Gardens Kensington SW5 0ES London	Apr 28, 2003	May 16, 2009	Director	Flat 34 Roberts Court 45-49 Barkston Gardens Kensington SW5 0ES London	United Kingdom	British	1968-4	152017480001
ROGERS, Malcolm Courtney 2 Wheatley Royd Barn Brearley Lane Luddendenfoot HX2 6HX Halifax West Yorkshire	Apr 01, 2008	Nov 25, 2008	Director	2 Wheatley Royd Barn Brearley Lane Luddendenfoot HX2 6HX Halifax West Yorkshire	England	British	1958-9	72877280001
SWANN, Andrew Blyth Nield House Beamond End HP7 0QT Amersham Buckinghamshire	Apr 28, 2003	Mar 31, 2007	Director	Nield House Beamond End HP7 0QT Amersham Buckinghamshire		British	1962-8	89226230001
TOWERS, Robert Leslie 27 Winwick Park Avenue Winwick WA2 8XB Warrington	Apr 28, 2003	Apr 01, 2008	Director	27 Winwick Park Avenue Winwick WA2 8XB Warrington	United Kingdom	British	1954-1	65275200002

View Detailed Information on Officers and People with Significant Control

Does SOVEREIGN SPIRIT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First preferred marshall islands mortgage	Created On Mar 29, 2006 Delivered On Apr 12, 2006	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 64/64TH sahre in the ship meaning the liquefied natural gas carrier golar spirit having the international maritime organisation number 7373327. see the mortgage charge document for full details.
	Persons Entitled Golar Spirit UK Limited
	Transactions Apr 12, 2006Registration of a charge (395)
Deed of covenant	Created On Mar 29, 2006 Delivered On Apr 12, 2006	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 rights title and interest in and to 64/64TH shares in the ship, all right title and interest in and to the insurances and any requisition compensation (together the mortgaged property). See the mortgage charge document for full details.
	Persons Entitled Golar Spirit UK LTD
	Transactions Apr 12, 2006Registration of a charge (395)
Lessor proceeds account charge	Created On Mar 29, 2006 Delivered On Apr 12, 2006	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 rights title and interest in and to the charged property together with any certificates of deposit, deposit receipts or other instruments or securities relating to the charged moneys and the charged accounts. See the mortgage charge document for full details.
	Persons Entitled Golar Spirit UK LTD
	Transactions Apr 12, 2006Registration of a charge (395)
First preferred mortgage	Created On Apr 13, 2005 Delivered On Apr 15, 2005	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (64/64)Th shares in the marshall islands registered ship "golar spirit" with official number 2199 and in her equipment and appurtenances.
	Persons Entitled Golar Gas Holding Inc
	Transactions Apr 15, 2005Registration of a charge (395)
Lessor proceeds account assignment	Created On Apr 08, 2003 Delivered On Apr 29, 2003	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 and to the "lessor dollar proceeds account" and "lessor sterling proceeds account" of the company with nordea bank finland PLC,london branch,account nos 51867301 and 51867201 respectively and any sub-accounts thereof and all moneys and interest thereon.
	Persons Entitled Golar Gas Holding Company,Inc
	Transactions Apr 29, 2003Registration of a charge (395)
Mortgage	Created On Apr 08, 2003 Delivered On Apr 29, 2003	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 64/64TH shares in the british registered ship "golar spirit" with official no 905529.
	Persons Entitled Golar Gas Holding Company,Inc
	Transactions Apr 29, 2003Registration of a charge (395)
Deed of covenant	Created On Apr 08, 2003 Delivered On Apr 29, 2003	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 british registered ship "spirit" with official no 905529 and benefit of all insurances and any compensation payable thereon.
	Persons Entitled Golar Gas Holding Company,Inc
	Transactions Apr 29, 2003Registration 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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