KATRINE LEASING LIMITED

Overview

Company Name	KATRINE LEASING LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026411
External Registration Number	91782
Jurisdiction	United Kingdom
Date of Creation	Nov 25, 2005
Date of Cessation	Sep 10, 2019

Summary

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

Where is KATRINE LEASING LIMITED located?

Registered Office Address	47 Esplanade St Helier Jersey Je1 Obd Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for KATRINE LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

KATRINE LEASING 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	The Owning, Leasing And/Or Chartering Of Vessels
Legal Form	Private Company Limited By Share
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991 (As Amended)
Originating Registry Country	CHANNEL ISLANDS
Place Registered	The Companies Registry, Jersey
Company Number	91782

What are the latest filings for KATRINE LEASING LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2019	Closure of UK establishment(s) BR008548 and overseas company FC026411 on Aug 31, 2019	2 pages	OSDS01

Aug 29, 2019	Satisfaction of charge 7 in full	3 pages	MR04

Aug 29, 2019	Satisfaction of charge 5 in full	3 pages	MR04

Aug 29, 2019	Satisfaction of charge 1 in full	3 pages	MR04

Aug 29, 2019	Satisfaction of charge 6 in full	3 pages	MR04

Jul 20, 2018	Termination of appointment of Andrew John Kemp as a director on Jul 02, 2018	pages	OSTM01

Jul 18, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Jan 04, 2018	Appointment of Alyson Elizabeth Mulholland as a secretary on Dec 18, 2017	3 pages	OSAP03

Jan 03, 2018	Termination of appointment of Michelle Antoinette Angela Johnson as secretary on Dec 18, 2017	2 pages	OSTM02

Sep 05, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jan 16, 2017	Appointment of Mr Andrew John Kemp as a director on Jan 09, 2017	3 pages	OSAP01

Oct 11, 2016	Termination of appointment of Richard Owen Williams as a director on Sep 19, 2016	2 pages	OSTM01

Sep 12, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

Sep 24, 2015	Full accounts made up to Dec 31, 2014	19 pages	AA

Oct 02, 2013	Full accounts made up to Dec 31, 2012	20 pages	AA

Sep 25, 2013	Termination of appointment of Simon Gledhill as a director	2 pages	OSTM01

Sep 25, 2013	Termination of appointment of John Morrissey as a director	2 pages	OSTM01

Sep 25, 2013	Termination of appointment of Paul Gittens as secretary	2 pages	OSTM02

Sep 25, 2013	Appointment of Michelle Antoinette Angela Johnson as a secretary	3 pages	OSAP03

Sep 25, 2013	Appointment of a director	3 pages	OSAP01

Aug 16, 2012	Termination of appointment of Andrew Cumming as a director	2 pages	OSTM01

Jul 24, 2012	Full accounts made up to Dec 31, 2011	20 pages	AA

Jan 16, 2012	Appointment of a director	3 pages	OSAP01

Nov 07, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008548 Person Authorised to Represent terminated 30/09/2011 lambertus hendrik veldhuizen	2 pages	OSTM03

Oct 13, 2011	Termination of appointment of Lambertus Veldhuizen as a director	2 pages	OSTM01

View All Filings

Who are the officers of KATRINE LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Alyson Elizabeth Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	Dec 18, 2017		Secretary	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom				241675350001
DOWSETT, Colin Graham Aldershot Road GU51 3NN Fleet 26a Hampshire	Jul 08, 2010		Director	Aldershot Road GU51 3NN Fleet 26a Hampshire	England	British	1964-7	152332230001
FOX, Gerard Ashley Old Broad Street EC2N 1HZ London 33 United Kingdom	May 29, 2013		Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	England	British	1963-6	179100520001
GITTENS, Paul 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire	Mar 31, 2006	Sep 03, 2013	Secretary	7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire		British		86496390001
JOHNSON, Michelle Antoinette Angela Charterhall Drive CH88 3AN Chester 1st Floor East Tower House Cheshire	Sep 03, 2013	Dec 18, 2017	Secretary	Charterhall Drive CH88 3AN Chester 1st Floor East Tower House Cheshire		British		181592900001
CRILLIS SECRETARIES LIMITED 44 Esplanade JE4 8PN St. Helier Jersey	Dec 16, 2005	Mar 31, 2006	Secretary	44 Esplanade JE4 8PN St. Helier Jersey				111877100001
CARLSSON, Svante Wilhelm Terragatan 5 FOREIGN Se 411 83 Gothenburg Sweden	Dec 16, 2005	Mar 31, 2006	Director	Terragatan 5 FOREIGN Se 411 83 Gothenburg Sweden	Sweden	Swedish	1948-9	126524710001
COWIE, George Albert 25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire	Dec 16, 2005	Mar 31, 2006	Director	25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire	United Kingdom	British	1946-3	10280510001
CUMMING, Andrew John Gresham Street EC2V 7HN London 25	Jul 08, 2010	Aug 01, 2012	Director	Gresham Street EC2V 7HN London 25	United Kingdom	British	1954-6	46297770002
GLEDHILL, Simon Christopher Old Broad Street EC2N 1HZ London 33	Jul 08, 2010	May 29, 2013	Director	Old Broad Street EC2N 1HZ London 33	United Kingdom	British	1965-12	152766650001
KEMP, Andrew John 125 London Wall EC2Y 5AS London 4th Floor United Kingdom	Jan 09, 2017	Jul 02, 2018	Director	125 London Wall EC2Y 5AS London 4th Floor United Kingdom	England	British	1970-8	222042280001
MORRISSEY, John Michael 66 Selborne Road Southgate N14 7DG London	Mar 31, 2006	Nov 05, 2007	Director	66 Selborne Road Southgate N14 7DG London	England	British	1961-4	94094650001
PERCY, Michael Hugh 32 Hazlewell Road SW15 6LH London	Dec 16, 2005	Mar 31, 2006	Director	32 Hazlewell Road SW15 6LH London	England	British	1949-9	20962040001
PETERS, Stephen John Old Swan Cottage 9 London Road TN16 1BB Westerham Kent	Mar 31, 2006	Jul 22, 2008	Director	Old Swan Cottage 9 London Road TN16 1BB Westerham Kent		British	1953-8	56296720007
SHINDLER, David Lawrence 4 Berkeley Close WD6 3JN Elstree Hertfordshire	Mar 31, 2006	Jul 09, 2010	Director	4 Berkeley Close WD6 3JN Elstree Hertfordshire		British	1958-10	92235400001
VELDHUIZEN, Lambertus Hendrik Old Broad Street EC2N 1HZ London 33	Jul 08, 2010	Sep 30, 2011	Director	Old Broad Street EC2N 1HZ London 33	United Kingdom	Dutch	1967-1	152683120001
WELO, Tom Peter Andreas Wiel 5 The Policies Dalmuinzie Road Bieldside AB15 9EB Aberdeen	Dec 16, 2005	Mar 31, 2006	Director	5 The Policies Dalmuinzie Road Bieldside AB15 9EB Aberdeen	United Kingdom	Norwegian	1947-9	45981990003
WILLIAMS, Richard Owen Old Broad Street EC2N 1HZ London 6th Floor 33 England	Nov 14, 2011	Sep 19, 2016	Director	Old Broad Street EC2N 1HZ London 6th Floor 33 England	England	British	1959-10	164554190001

View Detailed Information on Officers and People with Significant Control

Does KATRINE LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A first priority dutch ship mortgage	Created On Jan 19, 2011 Delivered On Jan 27, 2011	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 A first priority non-possesory right of pledge over each of its related moveable assets; and a non-possesory first priority right of pledge in advance of its future related movebale assets see image for full details.
	Persons Entitled Stena Simplon LTD
	Transactions Jan 27, 2011Registration of a charge (MG01) Aug 29, 2019Satisfaction of a charge (MR04)
Lessor proceeds account charge	Created On Jan 18, 2011 Delivered On Jan 20, 2011	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 the rights, title and interest in and to the interest bearing euro account of the company with svenska handelsbanken ab (publ) london with account number 17723002 and all moneys, see image for full details.
	Persons Entitled Stena Simplon LTD. (Lessee)
	Transactions Jan 20, 2011Registration of a charge (MG01) Aug 29, 2019Satisfaction of a charge (MR04)
Deed of covenant	Created On Jan 18, 2011 Delivered On Jan 20, 2011	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 dutch registered 4,050 lane metre ropax M.V. stena transporter imo number 9469376 and in its equipment and appurtenances see image for full details.
	Persons Entitled Stena Simplon LTD
	Transactions Jan 20, 2011Registration of a charge (MG01) Aug 29, 2019Satisfaction of a charge (MR04)
Lessor proceeds account charge	Created On Dec 31, 2007 Delivered On Jan 17, 2008	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 lessor proceeds account moneys and the lessor proceeds account and other related instruments or securities. See the mortgage charge document for full details.
	Persons Entitled Stena Drillmax I Limited
	Transactions Jan 17, 2008Registration of a charge (395) May 06, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage re M.V. "stena drillmax"	Created On Dec 31, 2007 Delivered On Jan 17, 2008	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 64/64 shares in the ship and her appurtenances.
	Persons Entitled Stena Drillmax I Limited
	Transactions Jan 17, 2008Registration of a charge (395) May 06, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of covenant re M.V. "stena drillmax"	Created On Dec 31, 2007 Delivered On Jan 17, 2008	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 present and future interest in the ship , total loss proceeds, sale proceeds and any sale proceeds receivable. See the mortgage charge document for full details.
	Persons Entitled Stena Drillmax I Limited
	Transactions Jan 17, 2008Registration of a charge (395) May 06, 2008Statement of satisfaction of a charge in full or part (403a)
A novation of a receivables purchase agreement	Created On Dec 01, 2005 Delivered On Dec 19, 2005	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 rights, title and interest in and to its rights under or pursuant to a loan agreement dated 25 november 2005 and its rights to any payments or repayments to be made to the company under such loan agreement. See the mortgage charge document for full details.
	Persons Entitled Stena (Switzerland) Ag (the Receivables Purchaser)
	Transactions Dec 19, 2005Registration of a charge (395) Aug 29, 2019Satisfaction 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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