ALLCO FINANCE LIMITED
Überblick
| Unternehmensname | ALLCO FINANCE LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03122844 |
| 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 ALLCO FINANCE LIMITED?
- (7414) /
Wo befindet sich ALLCO FINANCE LIMITED?
| Adresse der eingetragenen Geschäftstelle | Pellipar House, First Floor, 9 Cloak Lane EC4R 2RU London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von ALLCO FINANCE LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 30. Juni 2009 |
Welche sind die letzten Einreichungen für ALLCO FINANCE 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 | ||
Jahresabschluss erstellt bis zum 30. Juni 2009 | 16 Seiten | AA | ||
Geänderte Geschäftsanschrift vom C/O Cc Secretaries 10 Upper Street London E14 5JJ am 09. März 2010 | 2 Seiten | AD01 | ||
Beendigung der Bestellung von Simon Kayser als Gesch äftsführer | 1 Seiten | TM01 | ||
legacy | 1 Seiten | 288b | ||
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 | ||
Jahresabschluss erstellt bis zum 30. Juni 2008 | 16 Seiten | AA | ||
legacy | 1 Seiten | 353 | ||
legacy | 1 Seiten | 287 | ||
legacy | 2 Seiten | 403a | ||
legacy | 1 Seiten | 403a | ||
legacy | 2 Seiten | 403a | ||
legacy | 2 Seiten | 403a | ||
Wer sind die Geschäftsführer von ALLCO FINANCE LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| CARON DELION, Patrick | Sekretär | 4 Esmond Road W4 1JQ London | Other | 95892040003 | ||||||
| CARON DELION, Patrick | Geschäftsführer | 4 Esmond Road W4 1JQ London | England | Other | 95892040003 | |||||
| CARON DELION, Patrick | Sekretär | First Floor Flat 39 Nevern Square SW5 9PE London | British | 95892040001 | ||||||
| HUGHES, Haydn Philip | Sekretär | 5 Beechen Grove HA5 3AH Pinner Middlesex | British | 23300890001 | ||||||
| LEWIN, Alastair Giles | Sekretär | 19 Severnake Close Isle Of Dogs E14 9WE London | British | 73905180001 | ||||||
| STERLING, Mark | Sekretär | 5 Ridgeway Gardens N6 5XR London | British | 58907890001 | ||||||
| SWANNELL, David William | Sekretär | 5c Hyde Park Mansions Transept Street NW1 5ES London | British | 72665990002 | ||||||
| THORP, Richard Simon | Sekretär | 26 Murray Mews Camden NW1 9RJ London | British | 98514070001 | ||||||
| HALLMARK SECRETARIES LIMITED | Bevollmächtigter Sekretär | 120 East Road N1 6AA London | 900004100001 | |||||||
| COX, Julian Aurel Christopher | Geschäftsführer | Flat 11 41-43 Courtfield Road SW7 4DB London | British | 9849290001 | ||||||
| GRIFFIN, Philip Mark | Geschäftsführer | 51 Olola Avenue 2030 Vaucluse Nsw Australia | Australian | 49828980005 | ||||||
| HARRIS, Braden | Geschäftsführer | Flat D 41 Lancaster Grove NW3 4HB London | United Kingdom | British | 72069860002 | |||||
| JOBANPUTRA, Sandip | Geschäftsführer | 7 High Holborn Flat 110 WC1V 6DR London | Uk | British | 83069380001 | |||||
| JONES, Gary James | Geschäftsführer | Limes House Lyons Road RH13 7RX Slinfold West Sussex | Australian | 53097840001 | ||||||
| JONES, Gary James | Geschäftsführer | Limes House Lyons Road RH13 7RX Slinfold West Sussex | Australian | 53097840001 | ||||||
| KAYSER, Simon Philip | Geschäftsführer | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London | England | British | 99475270002 | |||||
| LOVE, John Patrick, Mr. | Geschäftsführer | The Walled Garden Church Path TQ12 5RZ Ipplepen Devon | United Kingdom | English | 36599700003 | |||||
| LOWE, David Bruce | Geschäftsführer | Old Place Manor RH20 1AG Pulborough West Sussex | Australian | 94924090001 | ||||||
| SWANNELL, David William | Geschäftsführer | 55 Albion Gate Hyde Park Place W2 2LG London | British | 72665990003 | ||||||
| HALLMARK REGISTRARS LIMITED | Bevollmächtigter Geschäftsführer | 120 East Road N1 6AA London | 900004090001 |
Hat ALLCO FINANCE LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Amendment and restatement deed | Erstellt am 15. Sept. 2008 Geliefert am 30. Sept. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The assets as set out in clause 3.2 (investments) of the restated security agreemnt and clauses 3.4 (equipment) to clause 3.7 (floating charge) inclusive of the restated security agreement the equipment the receivables all of its assets and rights see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Security agreement | Erstellt am 28. Aug. 2008 Geliefert am 16. Sept. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All its right title and interest from time to time in the securities and all related investment rights see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of general assignment | Erstellt am 05. Okt. 2007 Geliefert am 25. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of general assignment | Erstellt am 05. Okt. 2007 Geliefert am 25. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of general assignment | Erstellt am 05. Okt. 2007 Geliefert am 25. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of general assignment | Erstellt am 05. Okt. 2007 Geliefert am 25. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of general assignment | Erstellt am 05. Okt. 2007 Geliefert am 25. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of general assignment | Erstellt am 05. Okt. 2007 Geliefert am 25. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of general assignment | Erstellt am 05. Okt. 2007 Geliefert am 25. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All its right title and interest in andto the assigned property consisting of the insurances, the lease agreement and T. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of general assignment | Erstellt am 05. Okt. 2007 Geliefert am 25. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of general assignment | Erstellt am 05. Okt. 2007 Geliefert am 25. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of general assignment | Erstellt am 05. Okt. 2007 Geliefert am 25. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of general assignment | Erstellt am 05. Okt. 2007 Geliefert am 25. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of general assignment | Erstellt am 05. Okt. 2007 Geliefert am 25. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any of the security parties to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All its right title and interest in and to the assigned property consisting of the insurances, the lease agreement and the lease guarantee. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Third priority assignment of insurances and requisition proceeds | Erstellt am 05. Okt. 2007 Geliefert am 19. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any relevant party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rights title and interest in the assigned property being the insurances and any requisition compensation in relation to the 9,600 teu container vessel 'cscl le havre',. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Third priority assignment of insurances and requisition proceeds | Erstellt am 05. Okt. 2007 Geliefert am 19. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any relevant party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rights title and interest in the assigned property being the insurances and any requisition compensation in relation to the 9,600 teu container vessel 'cscl pusan',. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Third priority assignment of insurances and requisition proceeds | Erstellt am 05. Okt. 2007 Geliefert am 19. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any relevant party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rights title and interest in the assigned property being the insurances and any requisition compensation in relation to the 4,250 teu container vessel 'vancouver express',. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Third priority assignment of insurances and requisition proceeds | Erstellt am 05. Okt. 2007 Geliefert am 19. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any relevant party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rights title and interest in the assigned property being the insurances and any requisition compensation in relation to the 8,100 teu container vessel 'msc baltic',. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Third priority assignment of insurances and requisition proceeds | Erstellt am 05. Okt. 2007 Geliefert am 19. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any relevant party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rights title and interest in the assigned property being the insurances and any requisition compensation in relation to the 4,250 teu container vessel 'maersk derby',. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Third priority assignment of insurances and requisition proceeds | Erstellt am 05. Okt. 2007 Geliefert am 19. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any relevant party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rights title and interest in the assigned property being the insurances and any requisition compensation in relation to the 8,100 teu container vessel 'cscl europe',. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of general assignment and charge | Erstellt am 24. Sept. 2007 Geliefert am 10. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All moneys, all policies and contracts of insurance, proceeds account means account number 11581147, sort code 30-12-18. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of general assignment and charge | Erstellt am 24. Sept. 2007 Geliefert am 08. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any of the security parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All of the assignor's rights, title and interest in and to the insurances, the earnings, the requisition compensation and the charged property. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Third priority deed of assignment of insurance and requisition compensation | Erstellt am 15. Aug. 2007 Geliefert am 30. Aug. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All right title and interest present and future of the general partner (acting on behalf of the partnership) in, to and under the insurances and the requisition compensation including all payments to the general partner in respect thereof and all claims rights and remedies of the general partner arising there from. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of general assignment | Erstellt am 15. Aug. 2007 Geliefert am 29. Aug. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the time charterer and / or the guarantor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The insurances, the lease agreement, the lessee's assignment, and all claims, rights and remedies arising therefrom and the requisition compensation. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A deed of covenants | Erstellt am 15. Aug. 2007 Geliefert am 29. Aug. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the time charterer and/or the guarantor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 17,300 dwt multi-purpose cargo vessel named "arneborg". See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Datenquelle
- UK Companies House
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