BETTY SHIPPING LIMITED
Überblick
Unternehmensname | BETTY SHIPPING LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 03757426 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Ja |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von BETTY SHIPPING LIMITED?
- See- und Küstenfrachtverkehr (50200) / Verkehr und Lagerei
Wo befindet sich BETTY SHIPPING LIMITED?
Adresse der eingetragenen Geschäftstelle | 1 More London Place SE1 2AF London |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von BETTY SHIPPING LIMITED?
Unternehmensname | Von | Bis |
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HAMMERGRANGE LIMITED | 21. Apr. 1999 | 21. Apr. 1999 |
Wie lauten die letzten Jahresabschlüsse von BETTY SHIPPING LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 31. Dez. 2012 |
Wie lautet der Status des letzten Jahresabschlusses für BETTY SHIPPING LIMITED?
Jahresabschluss |
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Welche sind die letzten Einreichungen für BETTY SHIPPING LIMITED?
Datum | Beschreibung | Dokument | Typ | |
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Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 11 Seiten | 4.71 | ||
Erfüllung der Belastung 6 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 2 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 4 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 1 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 3 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 8 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 7 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 5 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 12 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 10 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 11 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 15 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 9 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 14 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 16 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 13 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 17 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 18 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 20 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 23 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 21 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 19 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 22 vollständig | 4 Seiten | MR04 | ||
Wer sind die Geschäftsführer von BETTY SHIPPING LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
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WILMAN, Roger | Sekretär | King Edward Avenue CT10 1PH Broadstairs 19a Kent England | British | Director | 49072100001 | |||||
CARON DELION, Patrick | Sekretär | 4 Esmond Road W4 1JQ London | Other | 95892040003 | ||||||
CARON DELION, Patrick | Sekretär | First Floor Flat 39 Nevern Square SW5 9PE London | British | Solicitor/Lease Arranger | 95892040001 | |||||
HUGHES, Haydn | Sekretär | 15 Beechen Grove HA5 3AH Pinner Middlesex | British | 68192130001 | ||||||
LEWIN, Alastair Giles | Sekretär | 19 Severnake Close Isle Of Dogs E14 9WE London | British | 73905180001 | ||||||
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 | ||||||
CLIFFORD CHANCE SECRETARIES LIMITED | Bevollmächtigter Sekretär | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
BEVERIDGE, Andrew | Geschäftsführer | Polmuir Road AB11 7SR Aberdeen 170 Aberdeenshire | United Kingdom | British | Director | 135463200001 | ||||
CARON DELION, Patrick | Geschäftsführer | 4 Esmond Road W4 1JQ London | England | Other | Financier | 95892040003 | ||||
CHARLTON, Peter John | Bevollmächtigter Geschäftsführer | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
GRIFFIN, Philip Mark | Geschäftsführer | 51 Olola Avenue 2030 Vaucluse Nsw Australia | Australian | Financier | 49828980005 | |||||
HARRIS, Braden | Geschäftsführer | Flat D 41 Lancaster Grove NW3 4HB London | United Kingdom | British | Financier | 72069860002 | ||||
JOBANPUTRA, Sandip | Geschäftsführer | 7 High Holborn Flat 110 WC1V 6DR London | Uk | British | Financier | 83069380001 | ||||
KAYSER, Simon Philip | Geschäftsführer | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London | England | British | Financier | 99475270002 | ||||
PACKER, Jonathan John Lewis | Geschäftsführer | Higher Road Horsington BA8 0DN Templecombe Hazlecroft House Somerset | England | British | Director | 27738390005 | ||||
RICHARDS, Martin Edgar | Bevollmächtigter Geschäftsführer | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
SEGLEM, Synnove | Geschäftsführer | 0270 Oslo Lokkegangen 3 Norway | Norway | Norwegian | Director | 135463500001 | ||||
SEGLEM, Trygve | Geschäftsführer | Salhusv 29 5529 Haugesund Norway | Norway | Norwegian | Director | 151538060001 | ||||
SWANNELL, David William | Geschäftsführer | 55 Albion Gate Hyde Park Place W2 2LG London | British | Financier | 72665990003 | |||||
WILMAN, Roger | Geschäftsführer | King Edward Avenue CT10 1PH Broadstairs 19a Kent England | England | British | Director | 49072100010 |
Hat BETTY SHIPPING LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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Norwegian ship mortgage | Erstellt am 28. Nov. 2011 Geliefert am 05. Dez. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Ship and or vessel means the motor vessel "ellen knutsen" with call sign LAKZ4 registered in the norwegian international ship register and under the ownership of the mortgagor see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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A deed of assignment of earnings | Erstellt am 29. Aug. 2011 Geliefert am 09. Sept. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due not exceeding $16,000,000 and all other monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The earning and requisition compenstaion in relation to M.V. "ellen knvtsen" see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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A declaration of pledge | Erstellt am 26. Aug. 2011 Geliefert am 09. Sept. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due not exceeding the amount of $5,520,000 under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The mortgage being- a first priority norwegian ship mortgage see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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A first assignment of insurances | Erstellt am 26. Aug. 2011 Geliefert am 09. Sept. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due not exceeding the amount of $16,000,000 under the terms of the aforementioned instrument creating or evidencing the charge and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All amount due from any underwriters under any insurance policies in respect of the vessel M.V. "ellen knutsen" see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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A norwegian ship mortgage | Erstellt am 26. Aug. 2011 Geliefert am 09. Sept. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due not exceeding the amount of $5,520,000 under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The vessel- M.V. "ellen knutsen" see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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Deed of covenants | Erstellt am 24. Aug. 2011 Geliefert am 03. Sept. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies not exceeding $14,500,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge and all other monies due or to become due to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The vessel "pascale knutsen" with official number 903446, together with all her engines, machinery, boats. See image for full details. | ||||
Berechtigte Personen
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Transaktionen
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A norwegian law assignment of insurances | Erstellt am 24. Aug. 2011 Geliefert am 03. Sept. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rights, title and interests to the insurances in respect of the vessel "pascale knutsen" see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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Earnings account pledge | Erstellt am 04. Dez. 2009 Geliefert am 16. Dez. 2009 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to the banks on any account whatsoever | |
Kurze Angaben All right to and interest in the amount at any time credited or deposited on a/no 5209.04.94562. | ||||
Berechtigte Personen
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Transaktionen
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A bareboat charter assignment | Erstellt am 04. Dez. 2009 Geliefert am 16. Dez. 2009 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to the lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rights, title, benfits under a bareboat charterparty dated 14 july 2005 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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Declaration of pledge | Erstellt am 04. Dez. 2009 Geliefert am 16. Dez. 2009 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to the banks under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The mortgage and vessel "betty knutsen" registered under the flag of norway. | ||||
Berechtigte Personen
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Transaktionen
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First priority assignment of insurances | Erstellt am 04. Dez. 2009 Geliefert am 16. Dez. 2009 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to the chargee in its capacity as security trustee for the lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rights and interest under the insurances of the vessel "betty knutsen". | ||||
Berechtigte Personen
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Transaktionen
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Bareboat charter assignment | Erstellt am 14. Juli 2005 Geliefert am 22. Juli 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from knutsen oas (UK) limited (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rights, title, benefits under the bareboat charterparty all monies whatsoever payable to the company under the bareboat charterparty including all charter hire and claims for damages in respect of any breach by the borrower of the bareboat charterparty. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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First assignment of insurances | Erstellt am 14. Juli 2005 Geliefert am 22. Juli 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from knutsen oas (UK) limited (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All amounts due from any underwriters under any insurance policies taken out on the vessel m/t "betty knutsen" as payment of losses or as a return of premia or otherwise, and all other sums whatsoever due or to become due in respect of the vessel or the insurance thereof (the "insurances"). | ||||
Berechtigte Personen
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Transaktionen
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Declaration of pledge | Erstellt am 14. Juli 2005 Geliefert am 22. Juli 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from knutsen oas (UK) limited (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The ship being vessel "betty knutsen", signal letters LAMC5 as entered into the norwegian international ship register, built in the year 1999 with the home port of haugesund including its various parts and appurtenances and all the proceeds of all insurance sums for the ship. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Ship mortgage deed | Erstellt am 14. Juli 2005 Geliefert am 22. Juli 2005 | Vollständig erfüllt | Gesicherter Betrag Usd 40,000,000.00 and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge provided however that the outstanding amount shall never exceed usd 33,000,000.00 (the "loan") | |
Kurze Angaben The ship being the vessel "betty knutsen", signal letters LAMC5 as entered into the norwegian international ship register, built in the year 1999 with the home port of haugesund including its various parts and appurtenances and all the proceeds of all insurance sums for the ship. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Earnings account pledge | Erstellt am 27. Juni 2005 Geliefert am 05. Juli 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from knutsen oas (UK) limited (the borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All right to and interest in the amount credited or deposited on account no. 5209.04.94562 with the agent. | ||||
Berechtigte Personen
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Transaktionen
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A first priority statutory british ship mortgage | Erstellt am 15. März 2004 Erworben am 24. Aug. 2011 Geliefert am 03. Sept. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies up to an amount of but not exceeding $15,900,000 due or to become due to the chargee and/or the banks under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All 64/64TH shares in the vessel "pascale knutsen" with official number 903446 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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Allonge (no.2) to the ship mortgage deed dated 16TH july 1999 as amended by an allonge (no.1) dated 25TH may 2001 | Erstellt am 30. Aug. 2002 Geliefert am 25. Sept. 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All the company's right title benefit and interest in and to the shuttle tanker "betty knudsen" registered in the norwegian international ship register with imo number IMO9172870 and in all insurance sums thereof and thereon. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Supplemental deed of general assignment | Erstellt am 29. Aug. 2002 Geliefert am 03. Sept. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All right title interest and benefit in the earnings, the vessel management agreement, the bareboat charterer's earnings assignment together with certain clauses (as named therein) of the put option agreement. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Deed of general assignment and covenant (no.2) | Erstellt am 10. Juli 2001 Geliefert am 12. Juli 2001 | Vollständig erfüllt | Gesicherter Betrag Any and all moneys, liabilities and obligations due or to become due from any of the security parties to the security trustee and any of the beneficiaries under or in connection with the transaction documents (all terms defined) | |
Kurze Angaben All of the right, title and interest, present and future, actual or contingent of the company in, to and under the veba time charter assignment (including its right, title and interest by virtue of the veba time charter assignment of the bareboat charterer's right, title and interest in, to and under the veba time charter, the insurances and any requisition compensation) and all claims, rights and remedies of the company arising therefrom (including all damages and compensation payable for or in respect thereof). | ||||
Berechtigte Personen
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Transaktionen
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Second priority statutory ship mortgage | Erstellt am 16. Juli 1999 Geliefert am 04. Aug. 1999 | Vollständig erfüllt | Gesicherter Betrag An aggregate amount not exceeding £50,000,000 and interest due to the chargee pursuant and in accordance to the terms of a secondary put and call agreement dated 8 july 1999 as further regulated by an application of proceeds and participation agreement dated 8 july 1999 | |
Kurze Angaben The vessel M.V. "betty knutsen" built 1999 and all her appurtenances and all insurance sums. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Ship mortgage deed | Erstellt am 16. Juli 1999 Geliefert am 30. Juli 1999 | Vollständig erfüllt | Gesicherter Betrag £50,000,000 due or to become due from the company to the chargee | |
Kurze Angaben The oil products and chemical tanker named "betty knutsen" entered in the norwegian internation ship register built in the year 1999. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Debenture creating a floating charge postponed to all other security interests between the company and the chargee | Erstellt am 08. Juli 1999 Geliefert am 14. Juli 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the transaction documents | |
Kurze Angaben The company's undertaking property and assets whatsoever and wheresoever present and future including uncalled capital and the proceeds off any future calls. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Deed of general assignment and covenant | Erstellt am 08. Juli 1999 Geliefert am 14. Juli 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the transaction documents (as defined) | |
Kurze Angaben All the company's right title and interest in and to a).the insurances and all payments arising and in respect thereof b).any requisition compensation c).all sums of money at present or in future standing to the name of the company to the credit of an account on or after the date of the deed and all proceeds thereof d) the charterparty, the knutsen guarantee of charter, the secondary put option agreement, the deed of mainenance guarantee, the knutsen time charter, the petrofina time charter and the bareboat charterer assignment and all claims and rights accruing therefrom and e) the novated shipbuilding contracts and the novation agreement all in relation to the vessel named "betty knutsen" to be registered under the flag of the norwegian international ship registry and all parts and equipment thereon and all related rights thereto under the deed. | ||||
Berechtigte Personen
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Transaktionen
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Hat BETTY SHIPPING LIMITED Insolvenzverfahren?
Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
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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