VECTIS SHIPPING LIMITED
Überblick
| Unternehmensname | VECTIS SHIPPING LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02833777 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von VECTIS SHIPPING LIMITED?
- (6110) /
Wo befindet sich VECTIS SHIPPING LIMITED?
| Adresse der eingetragenen Geschäftstelle | Bridge House 38 Medina Road PO31 7DA Cowes Isle Of Wight |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von VECTIS SHIPPING LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2008 |
Welche sind die letzten Einreichungen für VECTIS SHIPPING LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 3 Seiten | DS01 | ||||||||||
legacy | 3 Seiten | 363a | ||||||||||
legacy | 1 Seiten | 652C | ||||||||||
Verschiedenes Memorandum of capital - processed 15/07/09 | 1 Seiten | MISC | ||||||||||
legacy | 1 Seiten | CAP-SS | ||||||||||
Beschlüsse Resolutions | 3 Seiten | RESOLUTIONS | ||||||||||
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Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2008 | 6 Seiten | AA | ||||||||||
legacy | 1 Seiten | 652a | ||||||||||
Beschlüsse Resolutions | 11 Seiten | RESOLUTIONS | ||||||||||
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legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
Wer sind die Geschäftsführer von VECTIS SHIPPING LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Margaret Ann | Sekretär | 40 Bittern Place Binfield PO30 2QE Newport Isle Of Wight | British | 97035410001 | ||||||
| WESTER, Robert Willem | Geschäftsführer | Pine Tree Close PO31 8DX Cowes 8 Isle Of Wight | England | British,Dutch | 105203680001 | |||||
| CALEY, Nicola Jayne | Sekretär | Westfield PO30 3DE Merstone Isle Of Wight | British | 57801850001 | ||||||
| MORTIMER, Neil Austin | Sekretär | West End Walkers Lane, Shorwell PO30 3JZ Newport | British | 119978430001 | ||||||
| POULTON, David John | Sekretär | Rivendell Alverstone Road PO36 0NZ Sandown Isle Of Wight | British | 103683930001 | ||||||
| ROBSON, Ronald Alexander | Sekretär | 19 The Avenue PO31 8JL Cowes Isle Of Wight | British | 66476260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Bevollmächtigter Sekretär | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLYTH, John Terence | Geschäftsführer | 48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria | British | 807120001 | ||||||
| COBB, David Bilsland | Geschäftsführer | Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire | British | 73830490002 | ||||||
| HART, Trevor Charles | Geschäftsführer | Inchcape Alt Road Hightown L38 3RE Liverpool | British | 977160002 | ||||||
| HORNBY, John Fleet | Geschäftsführer | Hillside 10 Guards Road Lindal LA12 0TN Ulverston Cumbria | England | British | 72896580001 | |||||
| HORNE, John Goulding | Geschäftsführer | 64 Rakesmoor Lane LA14 4LQ Barrow In Furness Cumbria | England | British | 26801400001 | |||||
| MORTIMER, Neil Austin | Geschäftsführer | West End Walkers Lane, Shorwell PO30 3JZ Newport | England | British | 119978430001 | |||||
| POULTON, David John | Geschäftsführer | Rivendell Alverstone Road PO36 0NZ Sandown Isle Of Wight | United Kingdom | British | 103683930001 | |||||
| ROBSON, Ronald Alexander | Geschäftsführer | 19 The Avenue PO31 8JL Cowes Isle Of Wight | British | 66476260001 | ||||||
| WESTER, Willem | Geschäftsführer | 5 Egypt Copse Egypt Hill PO31 8BA Cowes Isle Of Wight | Switzerland | British/Dutch | 1492530003 |
Hat VECTIS SHIPPING LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Deed of covenant | Erstellt am 09. Sept. 1997 Geliefert am 10. Sept. 1997 | Vollständig erfüllt | Gesicherter Betrag The aggregate of the loan (as defined in the loan agreement of even date and all other sums of money owing ny the company to the chargee under or pursuant to the security documents (as therein defined) or any of them | |
Kurze Angaben All right title and interest in and to the ship the insurances and any requisition compensation and all its benefits therein the ship being vectis isle official number 720307. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A loan agreement | Erstellt am 09. Sept. 1997 Geliefert am 10. Sept. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under or pursuant to the security documents (as therein defined) | |
Kurze Angaben Any and all claims the company may at any time and from time to time have against the bank resulting from or in respect of any balance at any time standing to the credit of any account of the company with the bank. | ||||
Berechtigte Personen
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Transaktionen
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| A second priority barbados mortgage | Erstellt am 09. Sept. 1997 Geliefert am 10. Sept. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee set forth in the loan agreement dated 9TH september 1997 and the deed of covenant of even date | |
Kurze Angaben Sixty four sixty fourth shares in the ship vectis isle official number 720307. | ||||
Berechtigte Personen
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Transaktionen
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| A deed of covenant | Erstellt am 30. Dez. 1996 Geliefert am 02. Jan. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the security documents | |
Kurze Angaben All the rights title and interest in and to the mortgaged property being the ship "vectis isle" official no: 720307, the insurances, the earnings and any requisition compensation. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A first priority barbados mortgage | Erstellt am 30. Dez. 1996 Geliefert am 02. Jan. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the loan agreement and the deed of covenant both dated 30TH december 1996 | |
Kurze Angaben Sixty-four sixty-fourth shares in the ship "vecris isle" registered at the port of bridgetown in barbados official no: 720307. | ||||
Berechtigte Personen
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Transaktionen
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| A loan agreement | Erstellt am 23. Dez. 1996 Geliefert am 02. Jan. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the loan agreement and any other documents | |
Kurze Angaben Any and all claims in respect of any balance at any time standing to the credit of any account. | ||||
Berechtigte Personen
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Transaktionen
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| First priority barbados statutory mortgage. | Erstellt am 02. Nov. 1994 Geliefert am 04. Nov. 1994 | Vollständig erfüllt | Gesicherter Betrag All moneys due or to become due from the company to midland bank PLC, pursuant to the terms of a loan agreement dated 14TH july 1993, as amended supplemental agreement dated 2ND november 1994, and/or this charge. | |
Kurze Angaben All the company's right title and interest present and future in and to M.V. "vectis isle" ,registered in the name and ownersip of the company under barbados flag at the port of brdgetown with official number 720307. | ||||
Berechtigte Personen
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Transaktionen
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| First priority barbados statutory mortgage | Erstellt am 02. Nov. 1994 Geliefert am 04. Nov. 1994 | Vollständig erfüllt | Gesicherter Betrag All moneys due or to become due from the company to midland bank PLC supplemental to the terms of the loan agreements dated 14TH july 1993,15TH november 1993,as amended by supplemental agreements dated 2ND november 1994 and/or this charge. | |
Kurze Angaben All the company's right title and interest present and future in and to M.V. "vectis falcon " registered in the name and ownership of the company under barbados flag at the port of bridgetown with official number 723884. | ||||
Berechtigte Personen
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Transaktionen
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| Second priority barbados statutory mortgage. | Erstellt am 02. Nov. 1994 Geliefert am 04. Nov. 1994 | Vollständig erfüllt | Gesicherter Betrag All moneys due or to become due from the company to midland bank PLC pursuant to the terms of a loan agreement dated 15TH november 1993 ,supplemental agreement dated 2ND november 1994 and/or this charge . | |
Kurze Angaben All the company's right title and interst present and future in and to M.V. "vectis isle" registered in the name and ownership of the company under barbados flag at the port of bridgetown with official number 720307 . | ||||
Berechtigte Personen
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Transaktionen
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| Loan agreement | Erstellt am 15. Nov. 1993 Geliefert am 24. Nov. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the first loan agreement dated 14/7/93 this agreement or pursuant to the security documents as defined in the loan agreements | |
Kurze Angaben All of the COMPANY7S rights title and interest present and future in and to the current account and all accounts held by the company with the mortgagee. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| First priority british statutory ship mortgage | Erstellt am 15. Nov. 1993 Geliefert am 24. Nov. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on an account current pursuant to a first loan agreement dated 14/07/93 and second loan agreement dated 15/11/93 or pursuant to the security documents (as defined in the loan agreements) | |
Kurze Angaben All 64 64TH shares M.V. "vectis falcon" registered at cowes with official number 723884. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants | Erstellt am 15. Nov. 1993 Geliefert am 24. Nov. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee pursuant to a first loan agreement dated 14/07/93 the second loan agreement dated 15/11/93 or pursuant to the security documents (as defined in the loan agreements) | |
Kurze Angaben All of the company's right title and interest present and future in and to the m .V. "vectis falcon" (ex "fribourg") registered at cowes with official number 723884. | ||||
Berechtigte Personen
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Transaktionen
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| General assignment | Erstellt am 15. Nov. 1993 Geliefert am 24. Nov. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee pursuant to the first loan agreement dated 14/07/93 and the second loan agreement dated the 15/11/93 or pursuant to the security documents (as defined in the loan agreements) | |
Kurze Angaben All monies arising out of the sue or operation of the M.V. "vectis falcon" (ex "fribourg") (the "ship") including all freight hire and passage monies all contracts of insurance all monies or other compensation any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Second priority british statutory ship mortgage | Erstellt am 15. Nov. 1993 Geliefert am 24. Nov. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on an account current pursuant to a loan agreement dated 15TH november 1993 or pursuant to the security documents (as defined in the loan agreement) | |
Kurze Angaben All 64 64TH shares in M.V. "vectis isle" registered at the port of hull with official number 720307 and all her boats and appurtenances. | ||||
Berechtigte Personen
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Transaktionen
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| Second deed of covenants | Erstellt am 15. Nov. 1993 Geliefert am 24. Nov. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 15/11/93 or pursuant to the security documents (as defined in the loan agreement ) | |
Kurze Angaben All the company's right title and interest present and future in and to the M.V. "vectis isle" registered at the port of hull with official number 720307. | ||||
Berechtigte Personen
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Transaktionen
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| Second general assignment | Erstellt am 15. Nov. 1993 Geliefert am 24. Nov. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 15/11/93 or pursuant to a loan agreement dated 15/11/93 or pursuant to the security documents (as defined in the loan agreement) | |
Kurze Angaben All monies due from the operation of the M.V. "vectis isle" (the ship) including all freight hire and passage monies,all policices and contracts of insurance all monies or other compensations all monies or other compensation any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| General assignment | Erstellt am 14. Juli 1993 Geliefert am 19. Juli 1993 | Vollständig erfüllt | Gesicherter Betrag £1,668,000 and all other moneys due or to become due from the company to the chargee pursuant to a loan agreement 14/07/93 and the security documents (as defined) | |
Kurze Angaben All the companys right title and interest in and to all moneys due or to become due to the company arising out of the use of mv "vectis isle" including all freight, hire and passage moneys compensation payable to the company. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants | Erstellt am 14. Juli 1993 Geliefert am 19. Juli 1993 | Vollständig erfüllt | Gesicherter Betrag £1,668,000 and all other moneys due or to become due from the company to the chargee pursuant to a loan agreement dated 14/07/93 and the security documents (as defined) | |
Kurze Angaben All the companys right title and interest in and to the vessel "lesley jane c" reg in great britain at the port of hull with official no 720307. | ||||
Berechtigte Personen
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Transaktionen
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| Statutory mortgage | Erstellt am 14. Juli 1993 Geliefert am 19. Juli 1993 | Vollständig erfüllt | Gesicherter Betrag £1,668,000 and all other moneys due or to become due from the company to the chargee pursuant to a loan agreement dated 14/07/93 and the security documents (as defined) | |
Kurze Angaben All the companys right title and interest in and to the vessel "lesley jane c" (tbr "vectis isle) reg in great britain at the port of hull with official no 720307. | ||||
Berechtigte Personen
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Transaktionen
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| Loan agreement | Erstellt am 14. Juli 1993 Geliefert am 19. Juli 1993 | Vollständig erfüllt | Gesicherter Betrag £1,668,000 and all other moneys due or to become due from the company to the chargee pursuant to a loan agreement dated 14/07/93 and the security documents (as defined) | |
Kurze Angaben All the companys right title and interest in and to the current account in the name of the company to be opened with the bank any credit balance to which the company is at any time entitled and all accounts held by the company with the chargee. | ||||
Berechtigte Personen
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Transaktionen
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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