BRITSHIP FOUR LIMITED
Überblick
| Unternehmensname | BRITSHIP FOUR LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02606797 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von BRITSHIP FOUR LIMITED?
- (6110) /
Wo befindet sich BRITSHIP FOUR LIMITED?
| Adresse der eingetragenen Geschäftstelle | 1 Dorset Street SO15 2DP Southampton |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von BRITSHIP FOUR LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| BLUE STAR LINE (NORTH AMERICA) LIMITED | 06. Dez. 1996 | 06. Dez. 1996 |
| BLUE STAR (NORTH AMERICA) LIMITED | 15. Okt. 1992 | 15. Okt. 1992 |
| BLUE STAR PACE LIMITED | 30. Aug. 1991 | 30. Aug. 1991 |
| VALUEMODEL LIMITED | 01. Mai 1991 | 01. Mai 1991 |
Wie lauten die letzten Jahresabschlüsse von BRITSHIP FOUR LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2009 |
Welche sind die letzten Einreichungen für BRITSHIP FOUR LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 13 Seiten | 4.71 | ||||||||||
Geänderte Geschäftsanschrift vom Maersk House Braham Street London E1 8EP am 22. Okt. 2010 | 2 Seiten | AD01 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Beendigung der Bestellung von James Burridge als Geschäftsführer | 2 Seiten | TM01 | ||||||||||
Ernennung von Mr Martyn Clive Allen als Direktor | 3 Seiten | AP01 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2009 | 4 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 26. Apr. 2010 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 1 Seiten | MG02 | ||||||||||
legacy | 1 Seiten | MG02 | ||||||||||
legacy | 1 Seiten | MG02 | ||||||||||
legacy | 1 Seiten | MG02 | ||||||||||
Änderung der Details des Sekretärs für John Kilby am 22. Dez. 2009 | 1 Seiten | CH03 | ||||||||||
Änderung der Details des Direktors für John Kilby am 22. Dez. 2009 | 2 Seiten | CH01 | ||||||||||
Bescheinigung über die Änderung der Firma Company name changed blue star line (north america) LIMITED\certificate issued on 23/07/09 | 2 Seiten | CERTNM | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2008 | 4 Seiten | AA | ||||||||||
legacy | 4 Seiten | 288a | ||||||||||
legacy | 4 Seiten | 288a | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
Wer sind die Geschäftsführer von BRITSHIP FOUR LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, John, Mr. | Sekretär | Dorset Street SO15 2DP Southampton 1 | British | 76247880001 | ||||||
| ALLEN, Martyn Clive | Geschäftsführer | Dorset Street SO15 2DP Southampton 1 | United Kingdom | British | 117739980001 | |||||
| KILBY, John, Mr. | Geschäftsführer | Dorset Street SO15 2DP Southampton 1 | England | British | 76247880001 | |||||
| BECKETT, Geoffrey John | Sekretär | 48 Galton Road SS0 8LA Westcliff On Sea Essex | British | 1964450001 | ||||||
| CHEESEMAN, Guy Robert | Sekretär | 60 St Johns Park Blackheath SE3 7JP London | British | 7865940001 | ||||||
| MCGEOCH, Christopher | Sekretär | Longfield House Longfield Hill DA3 7AS Kent | British | 40359510005 | ||||||
| WALKERLEY, Dennis John | Sekretär | 18 Paddock Close Nobles Green Eastwood SS9 5QR Leigh On Sea Essex | British | 73793480001 | ||||||
| ZIMMER, Kaarina Ann | Sekretär | Riowstraat 43 2585 Gs The Hague Netherlands | British | 104894830001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Bevollmächtigter Sekretär | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Martyn Clive | Geschäftsführer | 17 Inglis Road CO3 3HU Colchester Essex | United Kingdom | British | 117739980001 | |||||
| BURRIDGE, James George Thomas | Geschäftsführer | Julien Road W5 4XA London 5 | England | United Kingdom | 59355820001 | |||||
| CHEESEMAN, Guy Robert | Geschäftsführer | 60 St Johns Park Blackheath SE3 7JP London | United Kingdom | British | 7865940001 | |||||
| COLLINS, John Alexander, Sir | Geschäftsführer | Flat 4 63 Millbank Terraces SW1P 4RW London | British | 53032980001 | ||||||
| COOKE, Anthony Roderick Chichester Bancroft | Geschäftsführer | Poland Court RG29 1JL Odiham Hampshire | England | British | 5503780001 | |||||
| COOPER, Robert Hamilton | Geschäftsführer | Great Yews Lubbock Road BR7 5LA Chislehurst Kent | England | British | 11632250002 | |||||
| CORNTHWAITE, Christopher John | Geschäftsführer | 24 The Drive TN13 3AE Sevenoaks Kent | United Kingdom | British | 34530990002 | |||||
| HABGOOD, David John Cecil | Geschäftsführer | Richmond Cottage 21 Ashley Park Avenue KT12 1ER Walton On Thames Surrey | England | British | 29831660001 | |||||
| HAZLITT, Basil Rodney | Geschäftsführer | Cousins Farm The Haven RH14 9BE Nr.Billingshurst West Sussex | British | 1594150002 | ||||||
| MONEY, Timothy John | Geschäftsführer | Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey | England | British | 71374890003 | |||||
| O'BRIEN, Bernadette Mary | Geschäftsführer | 10 Stormont Road Highgate N6 4NL London | England | Irish | 95129740001 | |||||
| PUSEY, Nigel Simon | Geschäftsführer | Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk | British | 83149350005 | ||||||
| RANKIN, Christopher John | Geschäftsführer | 535 East 86th Apt 19a 10028 New York City New York United States | British | 58089240001 | ||||||
| ROBBIE, David Andrew | Geschäftsführer | 4 St Johns House 30 Smith Square SW1P 3HF London | United Kingdom | British | 108246820001 | |||||
| SEYMOUR, Michael John Spencer | Geschäftsführer | 22 Mirabel Road Fulham SW6 7EH London | British | 17737160003 | ||||||
| WALKER, Peter Arthur | Geschäftsführer | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | 708770001 | |||||
| WEATHERSTON, Ian Robert | Geschäftsführer | 12 Chillis Wood Road RH16 1JT Haywards Heath West Sussex | England | British | 207360001 | |||||
| WOODS, Robert Barclay | Geschäftsführer | Old Rectory Frilsham RG18 9XH Newbury | England | British | 154397820001 | |||||
| INSTANT COMPANIES LIMITED | Bevollmächtigter Geschäftsführer | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Hat BRITSHIP FOUR LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Subordination agreement | Erstellt am 20. Feb. 1997 Geliefert am 07. März 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or owing by the company and/or any of the other companies named therein to the senior creditors (as defined therein) under or in connection with the senior finance documents (as defined) | |
Kurze Angaben All payments in cash or in kind in respect of the subordinated debt (as defined therein), and any payment in respect of any security interest or under any guarantee thereunder and payments on account of the purchase or other acquisition thereof. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Shares pledge | Erstellt am 20. Feb. 1997 Geliefert am 10. März 1997 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities due or to become due from the company and each obligor pursuant to the terms of the finance documents or any other document evidencing or security for any such liabilities | |
Kurze Angaben Its whole right title and interes and benefit in and to the pledged securities and the related rights. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants | Erstellt am 23. Dez. 1993 Geliefert am 12. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under or pursuant to the guarantee the mortgage this deed and the other security documents | |
Kurze Angaben The vessel and the insurances the earnings and requisition compensation the vessel means the M.V. "sydney star". See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Second assignment of insurances | Erstellt am 23. Dez. 1993 Geliefert am 12. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the guarantee,this assignment and the other security documents to which the company is a party | |
Kurze Angaben All the company's right title and interest in and to the insurances relating to the vessel "sydney star". See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Second priority bahamian statutory ship mortgage | Erstellt am 23. Dez. 1993 Geliefert am 12. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on an account current under the terms of a second priority deed of covenants dated 23RD december 1993 and two demise charterparties both dated 30TH september 1993 and regulated by a guarantee dated 23RD december 1993 to be amended supplemented and/or varied from time to time | |
Kurze Angaben The M.V. "sydney star" registered with official no 343036. | ||||
Berechtigte Personen
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Transaktionen
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| Second priority bahamian statutory mortgage | Erstellt am 23. Dez. 1993 Geliefert am 12. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on an account current under the terms of a second priority deed of covenants dated 23RD december 1993 and two demise charterparties both dated 30TH september 1993 and regulated by a guarantee dated 23RD december 1993 to be amended supplemented and/or varied from time to time | |
Kurze Angaben Motor vessel "america star" official no 341451. | ||||
Berechtigte Personen
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Transaktionen
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| Second assignment | Erstellt am 23. Dez. 1993 Geliefert am 12. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the guarantee,this assignment the charterparties and the other security documents to which the assignor is a party | |
Kurze Angaben All freights hire passage monies demurrage detention monies and all monies arising out of the use of the M.V. "sydney star" official no 343036. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants | Erstellt am 23. Dez. 1993 Geliefert am 12. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the guarantee,this assignment,the mortgage and the other security documents to which the company is a party | |
Kurze Angaben The vessel M.V. "america star" ,the insurance and all benefits thereof the earnings and requisiton compensation. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Second assignment of insurances | Erstellt am 23. Dez. 1993 Geliefert am 12. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the guarantee,this assignment and the other security documents to which the company is a party | |
Kurze Angaben All of the company's right title and interest in and to the insurances as defined on the reverse of the form 395 relating to M.V. "america star" official NO341456. | ||||
Berechtigte Personen
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Transaktionen
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| Second assignment of earnings | Erstellt am 23. Dez. 1993 Geliefert am 12. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the guarantee this assignment,the charterparties and the other security documents to which the company is a party | |
Kurze Angaben All freights hire passage monies demurrage detention monies and all other monies arising out of the use of the vessel M.V. "america star" official no 241451. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Second priority general assignmnent | Erstellt am 23. Dez. 1993 Geliefert am 11. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or blue star line limited to the chargee under or pursuant to the charterparties (as defined) and the security documents (as defined) | |
Kurze Angaben All earnings (as defined) the insurances and all requisition compensation relating to the ship "melbourne star". See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Second priority statutory mortgage | Erstellt am 23. Dez. 1993 Geliefert am 11. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or blue star line limited in respect of an account current regulated by the charterparties (as defined) and a deed of covenant dated 23RD december 1993 as supplemented and amended from time to time | |
Kurze Angaben All the company's 64 64TH shares of the "melbourne star" and in her boats guns,ammunition,small arms and appurtenances. | ||||
Berechtigte Personen
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Transaktionen
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| Second priority deed of covenants | Erstellt am 23. Dez. 1993 Geliefert am 11. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or blue star line limited to the chargee under or pursuant to the charterparties (as defined) and the security documents (as defined) | |
Kurze Angaben All of the company's right title and interest present and future in and to the ship M.V. "melbourne star". See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| General assignment | Erstellt am 23. Dez. 1993 Geliefert am 04. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag Us $ 6,175,000 due from the company to the chargee pursuant to a loan agreement dated 7TH january 1993 as amended by a supplemental agreement dated 23RD december 1993 and any other monies payable under the loan agreement and security docements (as defined) | |
Kurze Angaben All monies due to the company arising out of the use of M.V. `melbourne star' all policies and contracts of insurance in respect of the ship. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| First priority bahamian statutory mortgage | Erstellt am 23. Dez. 1993 Geliefert am 04. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag Us $ 6,175,000 due from the company to the chargee pursuant to a loan agreement dated 7TH january 1993 as amended by a supplemental agreement dated 23RD december 1993 and any other monies payable under the loan agreement and security documents (as defined) | |
Kurze Angaben All the company's right title and interest present and future in the M.V. `melbourne star' registered in the bahamas official number 342859. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants | Erstellt am 23. Dez. 1993 Geliefert am 04. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag Us $ 6,175,000 due from the company to the chargee pursuant to a loan agreement dated 7TH january 1993 as amended by a supplemental agreement dated 23RD december 1993 and any other monies payable under the loan agreement and the security documents (as defined) | |
Kurze Angaben All the company's right,title and interest present and future in and to M.V. `melbourne star' registered in the bahamas official number 342859. | ||||
Berechtigte Personen
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Transaktionen
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| Second reinsurance agreement assignment | Erstellt am 13. Juli 1993 Geliefert am 30. Juli 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or albion insurance company limited to the chargee under the terms of the "security documents" (as defined) | |
Kurze Angaben All right title and interest in the "reinsurances" (as defined). See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Second assignment of insurances | Erstellt am 13. Juli 1993 Geliefert am 30. Juli 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as security trustee for the secured parties and to the secured parties and to the secured parties or any of them subject to the covenants,undertakings,guarantees and agreements contained in the assignment and in any of the other security documents (as defined) | |
Kurze Angaben All right title and interest in and to all policies of insurance relating to the bahamian vessel M.V. "brisbane star" see form 395 M9 for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Second assignment of earnings | Erstellt am 13. Juli 1993 Geliefert am 30. Juli 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as security trustee for the secured parties and to the secured parties (as defined) or any of them subject to the covenants undertakings guarantees and agreements contained in the assignment and any of the other security documents as(as defined) | |
Kurze Angaben All freights charterhire and other earnings of whatsoever nature of the company's bahamian registered vessel "brisbane star" see form 395 M8 for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Second priority deed of covenants | Erstellt am 13. Juli 1993 Geliefert am 30. Juli 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as security trustee for the secured parties and to the secured parties (as defined) or any of them subject to the covenants,undertakings,guarantees and agreements contained in the deed of covenants and any of the other security documents (as defined) | |
Kurze Angaben All right title and interest in and to the M.V.brisbane star and the insurances and all benefits thereof see form 395 M7 for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Second priority bahamian statutory ship mortgage | Erstellt am 13. Juli 1993 Geliefert am 30. Juli 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as security trustee for the secured parties and the secured parties (as defined) or any of them on an account current as regulated by the facility agreements (as defined) the guarantee and the mortgage debenture both dated 22/05/92 and a deed of covenants dated 13/07/93 | |
Kurze Angaben All 64/64TH shares in the company's bahamian registered vessel M.V. brisbane star having official number 723468 and all benefits relating thereto see form 395 M6 for full details. | ||||
Berechtigte Personen
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Transaktionen
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| An assignment agreement | Erstellt am 13. Juli 1993 Geliefert am 21. Juli 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the facility letter dated 12/07/93 and/or under the security documents (as defined) | |
Kurze Angaben The earnings being all freight,hire and any other amounts which may be earned or payable to or for the account of the company or their agents arising from ownership of the ship and the insurances of the ship. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenant | Erstellt am 13. Juli 1993 Geliefert am 21. Juli 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the facility letter dated 12/07/93 and/or under the security documents (as defined) | |
Kurze Angaben M.V. "brisbane star" registered in the port of nassau under official no:723468 including any share or interest therein and the hull,machinery and equipment. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| First statutory mortgage | Erstellt am 13. Juli 1993 Geliefert am 21. Juli 1993 | Vollständig erf üllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on an account current under the terms of the facility letter dated 12/07/93 and/or the security documents (as defined) and/or the deed of covenants | |
Kurze Angaben M.V. "brisbane star" registered in the name of the company at the port of nassau under official no:723468 including any share or interest therein and the hull,machinery and equipment. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| First priority deed of covenants | Erstellt am 26. Mai 1992 Geliefert am 10. Juni 1992 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee (in it's capacity as security trustee under the assignment and in it's capacity as the co-ordinator under an overrideagreement dated 220592)and all or any of the lenders named therein on any account whatsoever | |
Kurze Angaben All right title and interest present and future in the bahamian flag vessel "queensland star" see form 395 for full details. | ||||
Berechtigte Personen
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Transaktionen
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Hat BRITSHIP FOUR LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0