A&L CF (JERSEY) NO.2 LIMITED

Overview

Company Name	A&L CF (JERSEY) NO.2 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027409
Jurisdiction	United Kingdom
Date of Creation	Mar 15, 2007
Date of Cessation	Aug 31, 2012

Summary

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

Where is A&L CF (JERSEY) NO.2 LIMITED located?

Registered Office Address	3rd Floor Windward House La Route De La Liberation JE2 3BQ St Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for A&L CF (JERSEY) NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

A&L CF (JERSEY) NO.2 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	Owning And Leasing Vessels
Legal Form	Private Company Limited By Shares
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	94122

What are the latest filings for A&L CF (JERSEY) NO.2 LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2012	Closure of UK establishment(s) BR009286 and overseas company FC027409 on Aug 13, 2012	2 pages	OSDS01

Aug 31, 2012	Termination of appointment of Richard Hawker as secretary	2 pages	OSTM02

Aug 31, 2012	Appointment of Abbey National Nominees Limited as a secretary	3 pages	OSAP04

Jun 12, 2012	Full accounts made up to Dec 31, 2011	25 pages	AA

May 09, 2011	Full accounts made up to Dec 31, 2010	29 pages	AA

Feb 01, 2011	Details changed for an overseas company - PO Box 248 39-41-41 Old Broad Street, St Helier, Jersey, Channel Isles, JE4 5PS	4 pages	OSCH02

Jul 09, 2010	Full accounts made up to Dec 31, 2009	29 pages	AA

Aug 28, 2009	legacy	6 pages	395

Aug 28, 2009	legacy	5 pages	395

Aug 28, 2009	legacy	7 pages	395

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

Jun 24, 2009	legacy	4 pages	BR6

Jun 24, 2009	legacy	5 pages	BR4

Feb 20, 2009	Full accounts made up to Dec 31, 2007	30 pages	AA

Feb 20, 2009	legacy	1 pages	225

Feb 10, 2009	legacy	4 pages	BR4

Feb 10, 2009	legacy	3 pages	BR6

Feb 09, 2009	legacy	2 pages	BR5

Dec 03, 2008	legacy	4 pages	BR6

Dec 03, 2008	legacy	4 pages	BR4

Oct 03, 2008	legacy	4 pages	BR6

Oct 03, 2008	legacy	5 pages	BR4

Oct 03, 2008	legacy	3 pages	BR3

Jun 28, 2008	legacy	1 pages	225

May 02, 2007	legacy	6 pages	BR4

View All Filings

Who are the officers of A&L CF (JERSEY) NO.2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABBEY NATIONAL NOMINEES LIMITED

Jun 16, 2011

Secretary

2 Triton Square

NW1 3AN London

Identification Type	European Economic Area
Registration Number	94122

171755460001

EVANS, Martin William

Mar 21, 2007

Director

26 Moss Lane

Bramhall

SK7 1EH Stockport

Cheshire

England

British

1964-2

Accountant

55210060002

MORLEY, Colin Richard

Mar 21, 2007

Director

Flat 1 Model Lodging House

Bloom Street

M3 6AJ Salford

Lancashire

England

British

1964-4

Accountant

89102840002

HAWKER, Richard Allen

Mar 21, 2007

Jun 16, 2011

Secretary

31 Narborough Road South

LE3 2HA Leicester

Leistershire

British

78397850001

WALKERS SECRETARIES LIMITED

Mar 21, 2007

Secretary

44 Esplanade

St. Helier

JE2 3QB Jersey

Channel Islands

119795030001

CARLSON, Svante Wilhelm

Mar 21, 2007

Director

Terrassgatan 5

Gothenburg

FOREIGN S41133

Sweden

Swedish

1948-9

Company Director

119794990001

COWIE, George Albert

Mar 21, 2007

Director

25 Dubford Terrace

Bridge Of Don

AB23 8GE Aberdeen

Aberdeenshire

United Kingdom

British

1946-3

Finance Director

10280510001

JONES, Christopher Stanley

Mar 21, 2007

May 16, 2009

Director

Flat 34 Roberts Court

45-49 Barkston Gardens Kensington

SW5 0ES London

United Kingdom

British

1968-4

Banker

152017480001

PERCY, Michael Hugh

Mar 21, 2007

Director

32 Hazlewell Road

SW15 6LH London

England

British

1949-9

Banker

20962040001

ROGERS, Malcolm Courtney

Apr 01, 2008

Nov 25, 2008

Director

2 Wheatley Royd Barn

Brearley Lane Luddendenfoot

HX2 6HX Halifax

West Yorkshire

England

British

1958-9

Banker

72877280001

TOWERS, Robert Leslie

Mar 21, 2007

Apr 01, 2008

Director

27 Winwick Park Avenue

Winwick

WA2 8XB Warrington

United Kingdom

British

1954-1

Banker

65275200002

WELO, Tom Peter Andreas Wiel

Mar 21, 2007

Director

5 The Policies Dalmuinzie Road

Bieldside

AB15 9EB Aberdeen

United Kingdom

Norwegian

1947-9

Managing Director

45981990003

View Detailed Information on Officers and People with Significant Control

Does A&L CF (JERSEY) NO.2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of a ship	Created On Aug 13, 2009 Delivered On Aug 28, 2009	Outstanding	Amount secured The aggregate of the proceeds rebate amount and disposal expenses and the discharge of all the lessor's obligations to the lessee under the lease
	Short particulars Sixty four/sixty fourth shares in teh ship and it's appurtenances see image for full details.
	Persons Entitled Stena Drillmax Iii Limited
	Transactions Aug 28, 2009Registration of a charge (395)
Lessor proceeds account charge	Created On Aug 13, 2009 Delivered On Aug 28, 2009	Outstanding	Amount secured The aggregate of the proceeds rebate amount and the disposal expenses and the discharge of all the lessor's obligations to the lessee under the lease
	Short particulars The lessor with full title guarantee charges to the lessee and agreed to charge to the lessee all its rights title and interest present and future in and to the lessor proceeds account see image for full details.
	Persons Entitled Stena Drillmax Iii Limited
	Transactions Aug 28, 2009Registration of a charge (395)
Deed of covenant	Created On Aug 13, 2009 Delivered On Aug 28, 2009	Outstanding	Amount secured The aggregate of the proceeds rebate amount and the disposal expenses and the discharge of all lessor's obligations to the leessee under the lease
	Short particulars The lessor mortgages and charged and agreed to mortgage and charge to and in favour of the lessee all its rights title and interest present and future in and to the ship see image for full details.
	Persons Entitled Stena Drillmax Iii Limited
	Transactions Aug 28, 2009Registration of a charge (395)
Security assignment	Created On Mar 12, 2007 Delivered On Apr 02, 2007	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 rights,title and interest in and to its rights under or pursuant to a loan agreement dated 29TH july 2006. see the mortgage charge document for full details.
	Persons Entitled Stena (Switzerland) Ag
	Transactions Apr 02, 2007Registration 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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