CROSSFISH (UK) LTD
Visión general
| Nombre de la empresa | CROSSFISH (UK) LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02280721 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de CROSSFISH (UK) LTD?
- (7499) /
¿Dónde se encuentra CROSSFISH (UK) LTD?
| Dirección de la sede social | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CROSSFISH (UK) LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SPENCER YATES LIMITED | 16 may 1989 | 16 may 1989 |
| LINELEVEL LIMITED | 26 jul 1988 | 26 jul 1988 |
¿Cuáles son las últimas cuentas de CROSSFISH (UK) LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para CROSSFISH (UK) LTD?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Nombramiento de Mr Anthony Christopher Taylor como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Thomas Pilkington como director | 2 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 28 may 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cambio de datos del secretario Charente Services Limited el 27 may 2010 | 2 páginas | CH04 | ||||||||||
Cambio de datos del director Sir Thomas Henry Milborne Swinnerton Pilkington el 27 may 2010 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 5 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2008 | 5 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 5 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas preparadas hasta el 31 dic 2006 | 5 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas preparadas hasta el 31 dic 2005 | 5 páginas | AA | ||||||||||
Cuentas preparadas hasta el 31 dic 2004 | 5 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas preparadas hasta el 31 dic 2003 | 5 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas preparadas hasta el 31 dic 2002 | 5 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | páginas | 363(288) | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
¿Quiénes son los directivos de CROSSFISH (UK) LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARENTE SERVICES LIMITED | Secretario corporativo | Floor Port Of Liverpool Building Pier Head L3 1BY Liverpool 2nd Merseyside Great Britain |
| 82926260002 | ||||||||||
| TAYLOR, Anthony Christopher | Director | c/o Charente Ltd Pier Head L3 1BY Liverpool Port Of Liverpool Building Merdeyside | England | British | 36136250001 | |||||||||
| CHARENTE GROUP LIMITED | Director corporativo | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool | 90433190001 | |||||||||||
| LANGFORD, Colin Peter | Secretario | Ailsa Craig The Steeple Caldy CH48 1QE Wirral | British | 19713920002 | ||||||||||
| BROOKE-HOLLIDGE, Timothy Kenneth | Director | 4 Mansell Close Church Hanborough OX8 8AU Witney Oxfordshire | British | 51556920002 | ||||||||||
| HUNTON, Michael John Theodore | Director | 5a Lancaster Road Birkdale PR8 2LF Southport Merseyside | British | 33728250001 | ||||||||||
| PILKINGTON, Thomas Henry Milborne Swinnerton, Sir | Director | Kings Walden Bury SG4 8JU Hitchin Herts | England | British | 5324930001 | |||||||||
| SEAFORD, Michael Anthony | Director | Wildecroft 33 St Georges Road L37 3HH Formby Liverpool | British | 21409130001 |
¿Tiene CROSSFISH (UK) LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A deed of covenants, collateral to a first statutory mortgage dated 20TH september 1996, issued by the company | Creado el 20 sept 1996 Entregado el 30 sept 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from arcachon finance B.V. and the company to the chargee under the terms of the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996 | |
Breve descripción 1. M.V. "pisces planter" registered at the prot of douglas, isle of man under official no. 706816 including any share or interest therein and the hull, machinery, equipment and stores thereof whether now or owned or hereafter acquired and all additions, improvements and replacements hereafter made in or to the said ship or any part thereof and/or the said equipment ("the ship"). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| An assignment agreement | Creado el 20 sept 1996 Entregado el 30 sept 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from arcachon finance B.V. and the company to the chargee under the terms of the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996 | |
Breve descripción 1. all freights, hires and any other amounts of whatsoever nature may be at any time be earned by or become payable to or for the account of the company arising out of or as a result of the ownership and/or operation of M.V. "pisces planter" registered at the port of douglas, isle of man under official no. 706816 ("the ship") by the company or its agents (including income under pooling arrangements) under or in relation to any charter, contract of carriage or other contract for the use of the ship or in any way connected with the present or future use, operation or management of the ship, all requisition for hire payments, all remuneration for salvage and towage services and all damages for breach (or payments for variation or termination) of any charter, contract of carrige or other contract for the use of the ship ("the earnings"). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A first statutory mortgage | Creado el 20 sept 1996 Entregado el 30 sept 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from arcachon finance B.V. and the company to the chargee under the terms of the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996 | |
Breve descripción M.V. "pisces planter" registered at the port of douglas, isle of man under official no. 706816. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 11 sept 1996 Entregado el 20 sept 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the financial agreement dated 12TH july 1994 | |
Breve descripción M.V. "pisces pioneer" registered at the port of douglas, isle of man under official no. 706815 and the hull, machinery, equipment and stores all policies and contracts of insurance all freights, hire and any other amounts arising out of or as a result of the ownership or operation of the ship. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment agreement | Creado el 11 sept 1996 Entregado el 20 sept 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of financial agreement dated 12TH july 1994 | |
Breve descripción All freights, hires and any other amounts which may be earned by or become payable arising out of ownership or operation of M.V. "pisces pioneer". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First statutory mortgage | Creado el 11 sept 1996 Entregado el 20 sept 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the financial agreement dated 23RD august 1996 | |
Breve descripción 64/64TH shares in M.V. "pisces pioneer" registered at the port of douglas, isle of man. | ||||
Personas con derecho
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Transacciones
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| First statutory mortgage | Creado el 29 ago 1996 Entregado el 09 sept 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996 | |
Breve descripción M.V. "pisces explorer" registered at the port of douglas isle of man under official number 727834. | ||||
Personas con derecho
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Transacciones
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| Assignment agreement | Creado el 29 ago 1996 Entregado el 09 sept 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996 | |
Breve descripción All freights hires and any other amounts which may be earned or become payable arising out of ownership or operarion of the M.V. "pisces explorer". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants | Creado el 29 ago 1996 Entregado el 09 sept 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996 | |
Breve descripción M.V. "pisces explorer" registered at the port of douglas isle of man under official number 727834 and the hull machinery equipment and stores all policies and contracts of insurance all freight hire and other amounts arising out of or as a result of the ownership and/or operation of the ship. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security assignment | Creado el 14 jun 1996 Entregado el 02 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies and liabilities due from the company and/or charente steam-ship company limited to the chargee under the terms of a loan agreement the securi ty documents and/or this charge | |
Breve descripción All its rights title and interest in and to the earnings insurances and any requisition compensation. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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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