FOURWIND HOLDINGS LTD
Visión general
| Nombre de la empresa | FOURWIND HOLDINGS LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00256838 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de FOURWIND HOLDINGS LTD?
- (6110) /
¿Dónde se encuentra FOURWIND HOLDINGS LTD?
| Dirección de la sede social | Bdo Stoy Hayward Llp Prospect Place 85 Great North Road AL9 5BS Hatfield Herts |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de FOURWIND HOLDINGS LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LAPTHORN (HOLDINGS) LTD. | 01 dic 2003 | 01 dic 2003 |
| R. LAPTHORN & COMPANY (HOLDINGS) LIMITED | 20 sept 1984 | 20 sept 1984 |
| W.W.BURTON LIMITED | 01 jun 1931 | 01 jun 1931 |
¿Cuáles son las últimas cuentas de FOURWIND HOLDINGS LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para FOURWIND HOLDINGS LTD?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 15 abr 2011 | 5 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 3 páginas | 4.72 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 19 feb 2011 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 19 ago 2010 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 19 feb 2010 | 5 páginas | 4.68 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 6 páginas | 4.20 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 21 páginas | AA | ||||||||||
Cuentas consolidadas preparadas hasta el 31 dic 2006 | 26 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Misceláneos Section 394 | 1 páginas | MISC | ||||||||||
legacy | 2 páginas | 123 | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
Cuentas consolidadas preparadas hasta el 31 dic 2005 | 23 páginas | AA | ||||||||||
Certificado de cambio de nombre Company name changed lapthorn (holdings) LTD.\certificate issued on 09/11/05 | 2 páginas | CERTNM | ||||||||||
¿Quiénes son los directivos de FOURWIND HOLDINGS LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| THEOBALD, David Stanley | Secretario | 1 Eagles Road Greenhithe Quay DA9 9QZ Greenhithe Kent | British | 44327870001 | ||||||
| LOWRY, Timothy Robert | Director | 14 Clifton Hill SO22 5BL Winchester Hampshire | United Kingdom | British | 94703260001 | |||||
| YEOMAN, John Foster | Director | Lodge Hill Manor Downhead BA4 4LG Shepton Mallet Somerset | England | British | 1566830004 | |||||
| BEAK, Terence John | Secretario | 5 Hamilton Close TN28 8NU New Romney Kent | British | 47277710002 | ||||||
| BOURNE, Susan Pamela | Secretario | 3 Parkfields Strood ME2 2TD Rochester Kent | British | 90296770001 | ||||||
| LAPTHORN, Rachel Priscilla | Secretario | Four Winds Christmas Lane High Halstow ME3 8SN Rochester Kent | British | 10702340001 | ||||||
| BEAK, Terence John | Director | 5 Hamilton Close TN28 8NU New Romney Kent | British | 47277710002 | ||||||
| LAPTHORN, Christopher John | Director | 14 Church Farm Close Hoo ME3 9AY Rochester Kent | England | British | 4346360004 | |||||
| LAPTHORN, David Anthony | Director | 30 St Davids Road Allhallows ME3 9PW Rochester Kent | United Kingdom | British | 2810740001 | |||||
| LAPTHORN, John Anthony | Director | Four Winds Christmas Lane High Halstow ME3 8SN Rochester Kent | British | 10702350001 | ||||||
| LAPTHORN, Rachel Priscilla | Director | Four Winds Christmas Lane High Halstow ME3 8SN Rochester Kent | British | 10702340001 | ||||||
| PINK, Robert | Director | 39 Windmill Street Frindsbury ME2 3XH Strood Kent | England | British | 173502800001 | |||||
| WHEELER, Brian Arthur | Director | Ludwell House Ludwell Lane Waltham Chase SO32 2NP Southampton Hampshire | British | 2810790001 |
¿Tiene FOURWIND HOLDINGS LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 14 oct 2005 Entregado el 20 oct 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Tripartite deed of covenant | Creado el 25 jul 1995 Entregado el 09 ago 1995 | Satisfecho en su totalidad | Cantidad garantizada 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 an account current regulated by a supplemental agreement dated 25TH july 1995 and a tripartite deed of covenant dated 25TH july 1995 | |
Breve descripción All the interest in and to the insurances earnings and other monies. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 25 jul 1995 Entregado el 08 ago 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Tripartite deed of covenant | Creado el 25 jul 1995 Entregado el 08 ago 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the security documents (as defined therein) or any of them | |
Breve descripción All rights,title and interest in and to the charterers assigned property and all its benefits being the earnings insurances and other monies. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Accounts charge | Creado el 25 jul 1995 Entregado el 08 ago 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to the security documents (as defined therein) or any of them | |
Breve descripción All rights,title and interest in and to the charged moneys and charged accounts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 08 jun 1995 Entregado el 26 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the security documents or any of them as defined in this deed | |
Breve descripción All the companys rights title interest and benefits in and under the insurances of the ship M.V. " hoo finch ". see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 08 jun 1995 Entregado el 26 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from jacobs vi limited and/or R. lapthorn and company limited to the chargee under the security documents as defined in this deed | |
Breve descripción The companys interest present and future in the insurance in connection with the ship M.V. "hoo kestrel". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 08 jun 1995 Entregado el 26 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from jacobs vi limited and/or R. lapthorn and company limited to the chargee under certain of the security documents and any other such document as defined | |
Breve descripción All the companys right title interest and benefits in and under the insurances of the ship M.V. "hoo falcon". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 08 jun 1995 Entregado el 26 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the security documents or any of them and under the deed of covenant as defined therein | |
Breve descripción All the companys rights,title and interest and benefits in and under the ship,insurances and earnings M.V. "hoo swan" and "hoo swift". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 28 abr 1993 Entregado el 05 may 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due from the company and others (as defined) to the chargee under the terms of the financial agreements and the second priority statutory mortgages dated 29.11.91 (as defined) | |
Breve descripción All interests in the insurances......all policies and contracts of the ship.......see form 395. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants | Creado el 18 feb 1992 Entregado el 04 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada For securing all sums of money from time to time owing to the chargee by R. lapthorn and company limited and john I. Jacobs PLC or either of them under the security documents or any of them | |
Breve descripción The charterers insurances of the ship etc.. (see form 395 ref 104 for full details). | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 29 nov 1991 Entregado el 16 dic 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the jacobs and partners limited and R. lapthorn and company limited (the "325" and "328 owners") to the chargee under the "security documents" (as defined) | |
Breve descripción All right title interest and benefits in and under the insurances. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 29 nov 1991 Entregado el 16 dic 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from R.lapthorn and company limited to the chargee under the yard no. 325 financial agreement and by jacobs and partners limited and R. lapthorn and company limited under the yard no. 328 financial agreement | |
Breve descripción All rights title interest and benefits in and under the insurances of the "hoo finch". | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 29 nov 1991 Entregado el 16 dic 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from R. lapthorn and company limited & jacobs and partners limited (the "325 owners") to the chargee and by R. lapthorn and company limited & jacobs and partners limited (the "328 owners") under certain of the security documents (as defined) | |
Breve descripción All rights title interest and benefits in and under the ship insurances. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 30 nov 1990 Entregado el 06 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from r lapthorn and company limited to the chargee under the terms of the security documents as defined the deed of covenant | |
Breve descripción All the companys rights, title, interest and benefits in and under the insurances of the ship. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 30 nov 1990 Entregado el 06 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the security documents as defined the deed of covenant | |
Breve descripción All the companys rights, title, interest and benefits in and under these particulars as detailed on doc M395 (see doc for full details). | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 16 jun 1989 Entregado el 22 jun 1989 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 880,000 and all other moneys due or to become due from r lapthorn and company limited and/or jacobs and partners limited to the chargee under the terms of the security documents as defined in the deed | |
Breve descripción The companys interst present and future in all polices and contracts of insurance in respect of m v hoo swift official no 717199 (see doc M471C for full details). | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 19 ene 1989 Entregado el 06 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the security documents as defined in the charge | |
Breve descripción All the companys rights title & interest in & to the security fund being all moneys standing to the credit of the companys deposit account no 108-752-35 with the bank. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 19 ene 1989 Entregado el 06 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada £621,170 and all other monies due or to become due from the company and or jacobs offshore limited and/or r lapthorn and company limited under the security documents defined as financial agreement dated 28/12/84 an agreement deed of charge mortgage and deed of covenant all dated 19/1/89 and any s;uch other documents as may have been or shall be executed | |
Breve descripción Companys interest present and future in all policies and contract from time to time taken out in respect of the mv hoo swan registered at the port of london official number 709744. | ||||
Personas con derecho
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Transacciones
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| Deed of convenant | Creado el 19 ene 1989 Entregado el 06 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or jacobs offshore limited under the security documents defined as & financial agreement dated 19TH jan 1989 or a mortage & deed of covenant to be executed and any such other documents as may have been or shall be executed to the chargee | |
Breve descripción Companys interest, present & future, in all policices & contracts in respect of the mv hoo swan registered at the port of london under official number 709744. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 20 dic 1988 Entregado el 05 ene 1989 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 880,000 and all other monies due or to become due from the company and/or jacobs and partners limited under the terms of a financial agreement dated 15TH july 1988 and the deed of covenant as each document may from time to time be amended to the chargee | |
Breve descripción Companys interest present and future in all policies and contracts of insurance in respect of m v hoo finch registered at the port of london official number 717023. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 01 dic 1986 Entregado el 11 dic 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of (1) financial agreement dated 28/12/84 (2) deed of charge (3) first statutory mortgage dated 27/1/86 on mv hoo swan (4) deed of covenant collateral thereto dated 27/1/86 (5) first statutory mortgage dated 28/12/84 on mv hoo tact (6) deed of covenant collateral thereof dated 28/11/84 all between (inter alia) the company and the bank and any such other documents as may have been or shall hereafter be executed to secure such moneys or any of them | |
Breve descripción All the companys right tile & interest in & to the deposit (being the sum of sterling pounds 90,000 deposited by the company in & standing to the credit of the companys account with the bank having account no 108-752-35 and any and all further sums which from time to time may be deposited in or otherwise credited to the account. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 27 ene 1986 Entregado el 30 ene 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee secured by a charge dated 27/1/86 and a financial agreement dated 28/12/84 | |
Breve descripción All the companys rights title interest and benefits in mv hoo swan registered at the port of london under official no 709744 and the earnings and insurances of the vessel and any compensation payable please see doc M76. | ||||
Personas con derecho
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Transacciones
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| Statutory mortgage | Creado el 27 ene 1986 Entregado el 30 ene 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 28/12/84 and a deed of covenants dated 27/1/86 | |
Breve descripción 32/64 shares in the mv hoo swan registered in the name of the company at the port of london under official no 709744. | ||||
Personas con derecho
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Transacciones
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| Shipowners agreement | Creado el 28 dic 1984 Entregado el 03 ene 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or jacobs and tenvig offshore LTD under the terms of the charge to the chargee | |
Breve descripción The vessel and all monies which may be payable to the company see doc M94. | ||||
Personas con derecho
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Transacciones
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¿Tiene FOURWIND HOLDINGS LTD algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0