HAMPSHIRE CHARTERS LLP

Overview

Company Name	HAMPSHIRE CHARTERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC323926
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2006
Date of Cessation	Nov 15, 2016

Summary

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

Where is HAMPSHIRE CHARTERS LLP located?

Registered Office Address	Suite 12 55 Park Lane Mayfair W1K 1NA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HAMPSHIRE CHARTERS LLP?

Previous Company Names
Company Name	From	Until
EOS CHARTERS LLP	Nov 14, 2006	Nov 14, 2006

What are the latest accounts for HAMPSHIRE CHARTERS LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for HAMPSHIRE CHARTERS LLP?

Filings
Date	Description	Document	Type
Nov 15, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 30, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 19, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 11, 2016	Satisfaction of charge 1 in full	4 pages	LLMR04

Feb 09, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2015	Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015	3 pages	LLAA01

Mar 25, 2015	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 24, 2015	Annual return made up to Nov 14, 2014	3 pages	LLAR01

Mar 10, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 18, 2014	Accounts for a small company made up to Dec 31, 2013	6 pages	AA

Dec 12, 2013	Annual return made up to Nov 14, 2013	2 pages	LLAR01

Dec 12, 2013	Appointment of Vistra Secretary Services Limited as a member	2 pages	LLAP02

Nov 28, 2013	Termination of appointment of Vistra Nominees Ii Limited as a member	2 pages	LLTM01

Nov 28, 2013	Termination of appointment of Vistra Nominees I Limited as a member	2 pages	LLTM01

Nov 28, 2013	Appointment of Vistra (Malta) Limited as a member	3 pages	LLAP02

Jun 13, 2013	Accounts for a small company made up to Dec 31, 2012	6 pages	AA

Dec 10, 2012	Annual return made up to Nov 14, 2012	8 pages	LLAR01

Dec 10, 2012	Registered office address changed from * Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG* on Dec 10, 2012	2 pages	LLAD01

Jul 11, 2012	legacy	3 pages	LLMG02

Jul 11, 2012	legacy	3 pages	LLMG02

Jul 11, 2012	legacy	3 pages	LLMG02

Jul 09, 2012	Accounts for a small company made up to Dec 31, 2011	6 pages	AA

Apr 25, 2012	Miscellaneous Auditors resignation	1 pages	LLPMISC

Dec 12, 2011	Annual return made up to Nov 14, 2011	7 pages	LLAR01

Nov 04, 2011	Full accounts made up to Dec 31, 2010	17 pages	AA

View All Filings

Who are the officers of HAMPSHIRE CHARTERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRA (MALTA) LIMITED

Nov 11, 2013

LLP Designated Member

The Strand

Gizra

114

Gzr1027

Identification Type	European Economic Area
Registration Number	C-28629

183266760001

VISTRA SECRETARY SERVICES LIMITED

Nov 01, 2013

LLP Designated Member

Floor

Sotiri Tofini 4 Agios Athanasios

Limassol

2nd

Cyprus

Identification Type	European Economic Area
Registration Number	HE161523

183603290001

CURRIE, Andrew Christopher

Nov 14, 2006

Oct 19, 2007

LLP Designated Member

Friars Wood

Pilley Hill, Pilley

SO41 5QF Lymington

1955-12

38220340003

RATCLIFFE, James Arthur, Sir

Nov 14, 2006

Oct 19, 2007

LLP Designated Member

Greatfield

Bucklers Hard

SO42 7XE Beaulieu

England

1952-10

66214720001

REECE, John

Nov 14, 2006

Oct 19, 2007

LLP Designated Member

Little Salterns

Bucklers Hard

SO42 7XE Beaulieu

United Kingdom

1957-3

142028710001

IRON TRADING LIMITED

Nov 14, 2006

Oct 19, 2007

LLP Designated Member

9 Myrtle Street

IM1 1ED Douglas

Isle Of Man

142077270001

VISTRA NOMINEES I LIMITED

Oct 19, 2007

Nov 11, 2013

LLP Designated Member

38 Esplanade

JE1 4TR St Helier

Jersey

142265830001

VISTRA NOMINEES II LIMITED

Oct 19, 2007

Nov 11, 2013

LLP Designated Member

38 Esplanade

JE1 4TR St Helier

Jersey

142265840001

View Detailed Information on Officers and People with Significant Control

Does HAMPSHIRE CHARTERS LLP have any charges?

Charges
Classification	Dates	Status	Details
General assignment	Created On Jul 06, 2011 Delivered On Jul 14, 2011	Satisfied	Amount secured All monies due or to become due from the obligors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned property see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2011Registration of a charge (LLMG01) Jul 06, 2012Statement of satisfaction of a charge in full or part (LLMG02)
Mortgage	Created On Jul 01, 2011 Delivered On Jul 14, 2011	Satisfied	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sixty four sixty-fourth shares in the ship being motor yacht, official number 734582 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2011Registration of a charge (LLMG01) Jul 06, 2012Statement of satisfaction of a charge in full or part (LLMG02)
Deed of covenant	Created On Jul 01, 2011 Delivered On Jul 14, 2011	Satisfied	Amount secured All monies due or to become due from the obligors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Th yacht see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2011Registration of a charge (LLMG01) Jul 06, 2012Statement of satisfaction of a charge in full or part (LLMG02)
Deed of assignment	Created On Jun 08, 2010 Delivered On Jun 12, 2010	Satisfied	Amount secured Eur 100,000,000 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights and interest in respect of earnings, insurances and compensation requisitions in the yacht "hampshire" as defined in the loan agreement see image for full details.
	Persons Entitled Fortis Lease UK Limited
	Transactions Jun 12, 2010Registration of a charge (LLMG01) Jul 07, 2011Statement of satisfaction of a charge in full or part (LLMG02) Aug 04, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Deed of covenants	Created On Jun 08, 2010 Delivered On Jun 12, 2010	Satisfied	Amount secured Eur 100,000,000 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in respect of the yacht "hampshire".
	Persons Entitled Fortis Lease UK Limited
	Transactions Jun 12, 2010Registration of a charge (LLMG01) Jul 07, 2011Statement of satisfaction of a charge in full or part (LLMG02) Aug 04, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Statutory cayman islands ship mortgage	Created On Jun 08, 2010 Delivered On Jun 12, 2010	Satisfied	Amount secured Eur 100,000,000 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars ALL64/64 shares, rights and interest in respect of the yacht "hampshire" see image for full details.
	Persons Entitled Fortis Lease UK Limited
	Transactions Jun 12, 2010Registration of a charge (LLMG01) Jul 07, 2011Statement of satisfaction of a charge in full or part (LLMG02) Aug 04, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Security interest agreement	Created On Jul 27, 2009 Delivered On Aug 04, 2009	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 1028-50680822 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Aug 04, 2009Registration of a charge (LLP395) Apr 11, 2016Satisfaction of a charge (LLMR04)

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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