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A & L CF DECEMBER (1) LIMITED

A & L CF DECEMBER (1) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaA & L CF DECEMBER (1) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 01091759
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de A & L CF DECEMBER (1) LIMITED?

    • Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales

    ¿Dónde se encuentra A & L CF DECEMBER (1) LIMITED?

    Dirección de la sede social
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de A & L CF DECEMBER (1) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED11 feb 199311 feb 1993
    ZLB TOWER LIMITED18 may 199218 may 1992
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED19 mar 199019 mar 1990
    YEALME SECURITIES LIMITED22 ene 197322 ene 1973

    ¿Cuáles son las últimas cuentas de A & L CF DECEMBER (1) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2016

    ¿Cuáles son las últimas presentaciones para A & L CF DECEMBER (1) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Cese del nombramiento de Sarah Isabelle Gray como director el 17 mar 2019

    		1 páginasTM01

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		18 páginasLIQ13

    Domicilio social registrado cambiado de 2 Triton Square Regent's Place London NW1 3AN a Tavistock House South Tavistock Square London WC1H 9LG el 16 nov 2017

    		3 páginasAD01

    Declaración de solvencia

    		5 páginasLIQ01

    Nombramiento de un liquidador voluntario

    		1 páginas600

    Resoluciones

    Resolutions
    		2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 01 nov 2017

    		LRESSP

    Cese del nombramiento de Andrew Roland Honey como director el 31 oct 2017

    		1 páginasTM01

    Cese del nombramiento de Andrew Roland Honey como director el 31 oct 2017

    		1 páginasTM01

    Cese del nombramiento de Adam Nicholas Mussert como director el 24 oct 2017

    		1 páginasTM01

    Nombramiento de Mr Gavin Raymond White como director el 23 oct 2017

    		2 páginasAP01

    Nombramiento de Mrs Sarah Isabelle Gray como director el 23 oct 2017

    		2 páginasAP01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016

    		4 páginasAA

    Declaración de confirmación presentada el 15 mar 2017 con actualizaciones

    		5 páginasCS01

    Cambio de datos del director Adam Nicholas Mussert el 06 ene 2017

    		2 páginasCH01

    Cambio de datos del director Adam Nicholas Mussert el 06 ene 2017

    		2 páginasCH01

    Cambio de datos del director Mr Stephen David Affleck el 25 oct 2016

    		2 páginasCH01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2015

    		4 páginasAA

    Cese del nombramiento de Martin William Evans como director el 19 ago 2016

    		1 páginasTM01

    Nombramiento de Mr Andrew Roland Honey como director el 19 ago 2016

    		2 páginasAP01

    Nombramiento de Mr Stephen David Affleck como director el 19 ago 2016

    		2 páginasAP01

    Cese del nombramiento de Colin Richard Morley como director el 30 jun 2016

    		1 páginasTM01

    Déclaration annuelle établie au 15 mar 2016 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital13 may 2016

    Estado de capital el 13 may 2016

    • Capital: GBP 100
    		SH01

    Cancelación total de la carga 30

    		4 páginasMR04

    Cancelación total de la carga 29

    		4 páginasMR04
    Ver todas las presentaciones

    ¿Quiénes son los directivos de A & L CF DECEMBER (1) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    SANTANDER SECRETARIAT SERVICES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Secretario corporativo
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro3072288
    		171739990001
    AFFLECK, Stephen David
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish213797030002
    WHITE, Gavin Raymond
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish202413360001
    BOLTON, Jeffrey Leonard
    38 Castleford Avenue
    New Eltham
    SE9 2AL London
    		Secretario
    38 Castleford Avenue
    New Eltham
    SE9 2AL London
    		British5522990001
    DUVAL, Michael John
    Greenfields
    Ponds Road
    CM2 8QP Chelmsford
    Essex
    		Secretario
    Greenfields
    Ponds Road
    CM2 8QP Chelmsford
    Essex
    		British72879690001
    HAWKER, Richard Allen
    Narborough
    LE19 0AL Leicester
    Carlton Park
    		Secretario
    Narborough
    LE19 0AL Leicester
    Carlton Park
    		British78397850001
    HEPPLEWHITE, Julian
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    		Secretario
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    		British51619950002
    SINCLAIR FORD, Ian Andrew
    Stainton 103 Menlove Avenue
    Calderstones
    L18 3HP Liverpool
    		Secretario
    Stainton 103 Menlove Avenue
    Calderstones
    L18 3HP Liverpool
    		British58189030001
    TAYLOR, Charles Stuart
    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    LL12 0LG Wrexham
    Flintshire
    		Secretario
    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    LL12 0LG Wrexham
    Flintshire
    		British27312630001
    ABBEY NATIONAL NOMINEES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Secretario corporativo
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro2516674
    		160484890001
    DUFFY, Anthony Paul
    7 Outram Road
    Alexandra Park
    N22 7AB London
    		Director
    7 Outram Road
    Alexandra Park
    N22 7AB London
    		EnglandBritish72286750001
    EVANS, Martin William
    Deansgate
    M3 4HH Manchester
    298
    		Director
    Deansgate
    M3 4HH Manchester
    298
    		EnglandBritish55210060002
    FAIRBROTHER, Jeremy Richard Frederick
    41 Sheen Road
    TW9 1AJ Richmond
    Surrey
    		Director
    41 Sheen Road
    TW9 1AJ Richmond
    Surrey
    		British38736230001
    FAULKNER, Geoffrey Arthur
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish147921000001
    GRAY, Sarah Isabelle
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish261276710001
    GUGGLBERGER, Klaus
    Graf Starhembergasse 4
    1040 Vienna
    Austria
    		Director
    Graf Starhembergasse 4
    1040 Vienna
    Austria
    		Austrian32780800002
    HONEY, Andrew Roland
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish151306350001
    JARDINE, John
    The Old School Guilden Sutton Lane
    Guilden Sutton
    CH3 7EX Chester
    		Director
    The Old School Guilden Sutton Lane
    Guilden Sutton
    CH3 7EX Chester
    		British31897840002
    JONES, Christopher Stanley
    Flat 34 Roberts Court
    45-49 Barkston Gardens Kensington
    SW5 0ES London
    		Director
    Flat 34 Roberts Court
    45-49 Barkston Gardens Kensington
    SW5 0ES London
    		United KingdomBritish152017480001
    KIRBY, Richard Charles
    8 Tamarisk Way
    Ferring
    BN12 5ER Worthing
    West Sussex
    		Director
    8 Tamarisk Way
    Ferring
    BN12 5ER Worthing
    West Sussex
    		British5642620001
    LEE, Andrew Philip, Mr.
    29 Alder Lane
    Balsall Common
    CV7 7DZ Solihull
    		Director
    29 Alder Lane
    Balsall Common
    CV7 7DZ Solihull
    		United KingdomBritish73882180001
    MACLEAN, George Angus
    The Clays
    Church Lane
    CB10 2PA Hempstead
    Essex
    		Director
    The Clays
    Church Lane
    CB10 2PA Hempstead
    Essex
    		British5642580001
    MARKS, Norman
    4 Old Hall Park
    Guilden Sutton
    CH3 7ER Chester
    		Director
    4 Old Hall Park
    Guilden Sutton
    CH3 7ER Chester
    		British48820520002
    MORLEY, Colin Richard
    Deansgate
    M3 4HH Manchester
    298
    United Kingdom
    		Director
    Deansgate
    M3 4HH Manchester
    298
    United Kingdom
    		EnglandBritish89102840003
    MUSSERT, Adam Nicholas
    Narborough
    LE19 0AL Leicester
    Carlton Park
    United Kingdom
    		Director
    Narborough
    LE19 0AL Leicester
    Carlton Park
    United Kingdom
    		United KingdomBritish174240260001
    PATERSON, William Hamilton
    Laigh Brownmuir House
    Glassford
    ML10 6TX Strathaven
    Lanarkshire
    		Director
    Laigh Brownmuir House
    Glassford
    ML10 6TX Strathaven
    Lanarkshire
    		ScotlandBritish147129850001
    ROGERS, Malcolm Courtney
    2 Wheatley Royd Barn
    Brearley Lane Luddendenfoot
    HX2 6HX Halifax
    West Yorkshire
    		Director
    2 Wheatley Royd Barn
    Brearley Lane Luddendenfoot
    HX2 6HX Halifax
    West Yorkshire
    		EnglandBritish72877280001
    ROUGIER, Alan Toby
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish108954830002
    RUSSELL, John Hugo Trenchard, The Hon
    14 Brodrick Road
    SW17 7DZ London
    		Director
    14 Brodrick Road
    SW17 7DZ London
    		British5642590001
    SCOTT, Ian Garden
    Riverbank House
    AB34 5JD Aboyne
    Aberdeenshire
    		Director
    Riverbank House
    AB34 5JD Aboyne
    Aberdeenshire
    		ScotlandBritish79132120001
    STEANE, Christopher John
    Burdrop House
    Burdrop
    OX15 5RQ Banbury
    Oxfordshire
    		Director
    Burdrop House
    Burdrop
    OX15 5RQ Banbury
    Oxfordshire
    		British39903170002
    SWANN, Andrew Blyth
    Nield House
    Beamond End
    HP7 0QT Amersham
    Buckinghamshire
    		Director
    Nield House
    Beamond End
    HP7 0QT Amersham
    Buckinghamshire
    		EnglandBritish60626890003
    SWANN, Andrew Blyth
    The Salving House
    2a St Leonards Road Chesham Bois
    HP6 6DJ Amersham
    Bucks
    		Director
    The Salving House
    2a St Leonards Road Chesham Bois
    HP6 6DJ Amersham
    Bucks
    		British60626890001
    TAYLOR, Charles Stuart
    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    LL12 0LG Wrexham
    Flintshire
    		Director
    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    LL12 0LG Wrexham
    Flintshire
    		United KingdomBritish27312630001
    TOWERS, Robert Leslie
    27 Winwick Park Avenue
    Winwick
    WA2 8XB Warrington
    		Director
    27 Winwick Park Avenue
    Winwick
    WA2 8XB Warrington
    		United KingdomBritish65275200002
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de A & L CF DECEMBER (1) LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		06 abr 2016
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		No
    Forma jurídicaPublic Limited Company
    País de registroEngland And Wales
    Autoridad legalUnited Kingdom (England And Wales)
    Lugar de registroCompanies House
    Número de registro1533123
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene A & L CF DECEMBER (1) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Specific legal mortgage no. 12
    Creado el 29 nov 2002
    Entregado el 05 dic 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All the company's right title and interest present and future in and to each of the containers such as the company received pursuant to the purchase contract (reference number icm 2001-2002R-cimc) and to the proceeds of sale thereof,. See the mortgage charge document for full details.
    Personas con derecho
    • P&O Nedlloyd Limited
    Transacciones
    • 05 dic 2002Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    Specific legal mortgage no.11
    Creado el 31 oct 2002
    Entregado el 07 nov 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    Each of the containers (as defined). See the mortgage charge document for full details.
    Personas con derecho
    • P & O Nedlloyd Limited
    Transacciones
    • 07 nov 2002Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    Specific legal charge no.10
    Creado el 30 sept 2002
    Entregado el 02 oct 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All right title and interest in and to each of the containers, as defined, received pursuant a purchase contract ref.no.icm 2001-2002R-cimc, (the cimc contract) and the proceeds of sale thereof, a purchase contract with reference number icm 2002-001-cimc (the second cimc contract) and the proceeds of sale thereof, purchase contract icm 2001/2002 r-ct (the ctc contract) and the proceeds of sale thereof,purchase contract icm 2002-002 cimc (the third cimc contract) and proceeds of sale thereof and icm 2002-003 cimc (the fourth cimc contract) and proceeds of sale thereof. See the mortgage charge document for full details.
    Personas con derecho
    • P & O Nedlloyd Limited
    Transacciones
    • 02 oct 2002Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    Specific legal mortgage no.9
    Creado el 30 ago 2002
    Entregado el 11 sept 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All right,title and interest in and to each of the containers,as defined,received pursuant to the purchase contract,ref/no icm 2001-2002R-cimc pursuant to a novation agreement dated 24/1/2002 and the proceeds of sale thereof; see form 395 for details. See the mortgage charge document for full details.
    Personas con derecho
    • P&O Nedlloyd Limited
    Transacciones
    • 11 sept 2002Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    A first priority mortgage
    Creado el 31 jul 2002
    Entregado el 08 ago 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All the companys right title and interest in and to each of the containers the benefit of all insurances any compensation all warranties. See the mortgage charge document for full details.
    Personas con derecho
    • P&O Nedlloyd Limited
    Transacciones
    • 08 ago 2002Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    A first priority mortgage
    Creado el 01 jul 2002
    Entregado el 03 jul 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All right,title and interest in and to each of the containers,as defined,with ref/no icm 2001-2002R-cimc pursuant to a novation agreement dated 24/1/2002 and the proceeds of sale thereof. See the mortgage charge document for full details.
    Personas con derecho
    • P & O Nedlloyd Limited
    Transacciones
    • 03 jul 2002Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    A first priority mortgage
    Creado el 31 may 2002
    Entregado el 11 jun 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All right,title and interest in and to each of the containers (as defined) such as the company received pursuant to the purchase contract,ref/no icm 2001-2002R-cimc,and all proceeds of sale thereof; each of the containers such as the company received pursuant to the purchase contract,ref/no icm 2002-001-cimc,dated 12/3/2002 and each of the compressors,as defined,such as the company received pursuant to the purchase contract,ref/no icm 2001/2002 r-ct. See the mortgage charge document for full details.
    Personas con derecho
    • P & O Nedlloyd Limited
    Transacciones
    • 11 jun 2002Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    First priority mortgage
    Creado el 30 abr 2002
    Entregado el 03 may 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All the company's right title and interest present and future in and to each of the containers each of the compressors benefit of all insurances of the containers and compressors and any compensation in respect of compulsory acquisition for title of said containers or compressors or any part thereof. See the mortgage charge document for full details.
    Personas con derecho
    • P& O Nedlloyd Limited
    Transacciones
    • 03 may 2002Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    A first priority mortgage
    Creado el 28 mar 2002
    Entregado el 03 abr 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    Each of the containers (as defined). See the mortgage charge document for full details.
    Personas con derecho
    • P & O Nedlloyd Limited
    Transacciones
    • 03 abr 2002Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    A first priority mortgage
    Creado el 28 feb 2002
    Entregado el 07 mar 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All the company's right title and interest present and future in and each of the containers, and each of the compressors and the proceeds of sale thereof, the benefit of all insurances of the containers and the compressors, any compensation payable in respect of compulsory acquisition or requisition for title of the containers and/or the compressors and all warranties contracts or other agreements relating to the condition operation use or repair of the containers and/or the compressors or any part thereof.. See the mortgage charge document for full details.
    Personas con derecho
    • P&O Nedlloyd Limited
    Transacciones
    • 07 mar 2002Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    A first priority mortgage
    Creado el 31 ene 2002
    Entregado el 06 feb 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All the companys right title and interest in and to each of the containers the benefit of all insurances any compensation all warranties. See the mortgage charge document for full details.
    Personas con derecho
    • P&O Nedlloyd Limited
    Transacciones
    • 06 feb 2002Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    First priority mortgage
    Creado el 17 dic 2001
    Entregado el 07 ene 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All the company's right title and interest present and future in and to each of the compressors such as the company received pursuant to the purchase contract, the benefit of all insurances of the compressors. See the mortgage charge document for full details.
    Personas con derecho
    • P&O Nedlloyd Limited
    Transacciones
    • 07 ene 2002Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    First priority mortgage
    Creado el 17 dic 2001
    Entregado el 07 ene 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All the company's right title interest and benefit in and to such of the containers as are to be purchased pursuant to the purchase contract, such of the refrigeration units as were purchased pursuant to the purchase contract. See the mortgage charge document for full details.
    Personas con derecho
    • P&O Nedlloyd Limited
    Transacciones
    • 07 ene 2002Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    Account assignment
    Creado el 17 dic 2001
    Entregado el 07 ene 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    The company's right title and interest present and future in and to the interest bearing dollar account of the company with citibank na with account number 10254762, the moneys, interest and other amounts on or accruing to the account. See the mortgage charge document for full details.
    Personas con derecho
    • P&O Nedlloyd Limited
    Transacciones
    • 07 ene 2002Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    A first priority ship mortgage
    Creado el 31 ene 2000
    Entregado el 01 feb 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All obligations due or to become due from the company to the chargee under the lease dated 21 december 1998 and the proceeds deed dated 21 december 1998 and other finance documents (as defined).
    Breve descripción
    All of the companys right title and interest present and future to and in 4,300 teu container vessel with hull no 1200 at hyundai corporation and hyundai heavy industries co to be named M.V. "greenwich maersk" registered in the name of the company with the port of choice at london under official number 902673 * see form 395 for full details *.
    Personas con derecho
    • The Maersk Company Limited
    Transacciones
    • 01 feb 2000Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    Deed of covenant
    Creado el 31 ene 2000
    Entregado el 01 feb 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the lease and the proceeds deed
    Breve descripción
    All of the companys right title and interest present and future to and in 4,300 teu container vessel with hull no 1200 at hyundai corporation and hyundai heavy industries co to be named M.V. "greenwich maersk" registered in the name of the company with the port of choice at london under official number 902673 * seeform 395 for full details *.
    Personas con derecho
    • The Maersk Company Limited
    Transacciones
    • 01 feb 2000Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    Deed of covenant
    Creado el 28 dic 1999
    Entregado el 17 ene 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All obligations due or to become due from the company to the chargee under the lease dated 21 december 1998 and the proceeds deed dated 21 december 1998 to apply amounts equal to all or part of the proceeds under or pursuant to and in accordance with any amount payable by the company to the chargee under the rebate provisions and expenses (as defined) and to pass title to the ship to a purchaser when obliged to do so in accordance with the provisions of the lease or the proceeds deed or any contract for the sale of any part of the ship entered into by the company pursuant to such provisions (as defined)
    Breve descripción
    All of the companys right title and interest present and future to and in 4,300TEU container vessel with hull no 1199 at hyundai corporation and hyundai heavy industries co to be named M.V. "glasgow maersk" registered in the name of the company with the port of choice at london under official number 902672 * seeform 395 for full details *.
    Personas con derecho
    • The Maersk Company Limited
    Transacciones
    • 17 ene 2000Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    A first priority ship mortgage
    Creado el 28 dic 1999
    Entregado el 17 ene 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All obligations due or to become due from the company to the chargee under the lease dated 21 december 1998 and the proceeds deed dated 21 december 1998 and other finance documents (as defined). To apply amounts equal to all or part of the proceeds under or pursuant to and in accordance with any amount payable by the company to the mortgagee under the rebate provisions (as defined) and to pass title to the ship to a purchaser when obliged to do so in accordance with the provisions of the lease or the proceeds deed or any contract for the sale of any part of the ship entered into by the company pursuant to such provisions (as defined)
    Breve descripción
    All of the companys right title and interest present and future to and in 4,300 teu container vessel with hull no 1199 at hyundai corporation and hyundai heavy industries co to be named M.V. "glasgow maersk" registered in the name of the company with the port of choice at london under official number 902672 * see form 395 for full details *.
    Personas con derecho
    • The Maersk Company Limited
    Transacciones
    • 17 ene 2000Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    A refund guarantee assignment
    Creado el 23 dic 1998
    Entregado el 06 ene 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All sums due from the company to the chargee under or pursuant to: (a) a lease agreement dated 21ST december 1998; (b) such refund guarantee assignment; and (c) any other documents executed to guarantee or secure sums owing under such lease agreement
    Breve descripción
    The company's rights title interest and all its benefits present and future in and to: (a) the refund guarantee with number M0902812LG00089 issued by the export-import bank of korea of 16-1 yoido-dong, youngdungpo-gu, seoul 150-010, korea, in favour of the company; and (b) all moneys payable thereunder.
    Personas con derecho
    • The Maersk Company Limited
    Transacciones
    • 06 ene 1999Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    A refund guarantee assignment
    Creado el 23 dic 1998
    Entregado el 06 ene 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All sums due from the company to the chargee under or pursuant to: (a) a lease agreement dated 21ST december 1998; (b) such refund guarantee assignment; and (c) any other documents executed to guarantee or secure sums owing under such lease agreement
    Breve descripción
    The company's rights title interest and all its benefits present and future in and to: (a) the refund guarantee with number M0902812LG00071 issued by the export-import bank of korea of 16-1 yoido-dong, youngdungpo-gu, seoul 150-010, korea, in favour of the company; and (b) all moneys payable thereunder.
    Personas con derecho
    • The Maersk Company Limited
    Transacciones
    • 06 ene 1999Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    An accounts assignment
    Creado el 21 dic 1998
    Entregado el 06 ene 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All sums due from the company to the chargee under or pursuant to: (a) a lease agreement dated 21ST december 1998; (b) such accounts assignment; and (c) any other documents executed to guarantee or secure sums owing under such lease agreement
    Breve descripción
    The company's rights title interest and all its benefits present and future in and to: (a) each of the dollar and sterling proceeds accounts of the company with citibank na of 336 the strand london WC2R 1HB designated "sovereign 1199 - usd proceeds account" with account number 8720657 and "sovereign 1199 - gbp proceeds account" with account number 8720630 respectively; and (b) the moneys interest and amounts on such accounts.
    Personas con derecho
    • The Maersk Company Limited
    Transacciones
    • 06 ene 1999Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    An accounts assignment
    Creado el 21 dic 1998
    Entregado el 06 ene 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All sums due from the company to the chargee under or pursuant to: (a) a lease agreement dated 21ST december 1998; (b) such accounts assignment; and (c) any other documents executed to guarantee or secure sums owing under such lease agreement
    Breve descripción
    The company's rights title interest and all its benefits present and future in and to: (a) each of the dollar and sterling proceeds accounts of the company with citibank na of 336 the strand london WC2R 1HB designated "sovereign 1200 - usd proceeds account" with account number 8720665 and "sovereign 1200 - gbp proceeds account" with account number 8720649 respectively; and (b) the moneys interest and amounts on such accounts.
    Personas con derecho
    • The Maersk Company Limited
    Transacciones
    • 06 ene 1999Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    Deed of charge
    Creado el 16 dic 1998
    Entregado el 18 dic 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All of the company's obligations (a) to the extent that any net sales proceeds and/or net total loss proceeds are received by the mortgagor (other than into the proceeds account) from a purchaser of the vessel and/or the insurers to pay the same (less the excluded sums) to the proceeds bank (as defined) with the instruction that the same be credited to the proceeds account ; (b) not to revoke the authority given to the chargee to instruct the proceeds bank to pay to the chargee the net sales proceeds and/or net total loss proceeds (including requisition compensation) less the excluded sums from the proceeds account; and (c) to pass title to the vessel in accordance with the provisions of the head charter when obliged to do so thereunder
    Breve descripción
    All the the chargor's rights (a) in and to the proceeds account including all monies credited thereto;(ii) any part thereof;(iii) any interest accrued thereon.
    Personas con derecho
    • Topaz Shipping Company Limited
    Transacciones
    • 18 dic 1998Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    Mortgage of a ship
    Creado el 16 dic 1998
    Entregado el 18 dic 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All of the company's obligations (a) to the extent that any net sales proceeds and/or net total loss proceeds are received by the mortgagor (other than into the proceeds account) from a purchaser of the vessel and/or the insurers to pay the same (less the excluded sums) to the proceeds bank (as defined) with the instruction that the same be credited to the proceeds account ; (b) not to revoke the authority given to the chargee to instruct the proceeds bank to pay to the chargee the net sales proceeds and/or net total loss proceeds (including requisition compensation) less the excluded sums from the proceeds account; and (c) to pass title to the vessel in accordance with the provisions of the head charter when obliged to do so thereunder
    Breve descripción
    64/64TH shares in the container ship named "M.V. p&o nedlloyd marseille" official 901565 and her boats and appurtenances.
    Personas con derecho
    • Topaz Shipping Company Limited
    Transacciones
    • 18 dic 1998Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    Deed of covenants
    Creado el 16 dic 1998
    Entregado el 18 dic 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All of the company's obligations (a) to the extent that any net sales proceeds and/or net total loss proceeds are received by the mortgagor (other than into the proceeds account) from a purchaser of the vessel and/or the insurers to pay the same (less the excluded sums) to the proceeds bank (as defined) with the instruction that the same be credited to the proceeds account ; (b) not to revoke the authority given to the chargee to instruct the proceeds bank to pay to the chargee the net sales proceeds and/or net total loss proceeds (including requisition compensation) less the excluded sums from the proceeds account; and (c) to pass title to the vessel in accordance with the provisions of the head charter when obliged to do so thereunder
    Breve descripción
    All of the moretgagors rights title and interest present and future in the container ship "M.V. p&o nedlloyd marseille" official no 901565 (the vessel) and related insurances and requisition compensation please refer to form 395 for full details.
    Personas con derecho
    • Topaz Shipping Company Limited
    Transacciones
    • 18 dic 1998Registro de un cargo (395)
    • 09 dic 2015Satisfacción de una carga (MR04)
    Ver información detallada sobre cargas

    ¿Tiene A & L CF DECEMBER (1) LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    01 nov 2017Inicio de la liquidación
    30 abr 2019Fecha de disolución
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		Profesional
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Ver información detallada sobre casos de insolvencia

    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