BRITSHIP FOUR LIMITED
Visión general
| Nombre de la empresa | BRITSHIP FOUR LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02606797 |
| 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 BRITSHIP FOUR LIMITED?
- (6110) /
¿Dónde se encuentra BRITSHIP FOUR LIMITED?
| Dirección de la sede social | 1 Dorset Street SO15 2DP Southampton |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BRITSHIP FOUR LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BLUE STAR LINE (NORTH AMERICA) LIMITED | 06 dic 1996 | 06 dic 1996 |
| BLUE STAR (NORTH AMERICA) LIMITED | 15 oct 1992 | 15 oct 1992 |
| BLUE STAR PACE LIMITED | 30 ago 1991 | 30 ago 1991 |
| VALUEMODEL LIMITED | 01 may 1991 | 01 may 1991 |
¿Cuáles son las últimas cuentas de BRITSHIP FOUR LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para BRITSHIP FOUR LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 13 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de Maersk House Braham Street London E1 8EP el 22 oct 2010 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cese del nombramiento de James Burridge como director | 2 páginas | TM01 | ||||||||||
Nombramiento de Mr Martyn Clive Allen como director | 3 páginas | AP01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 26 abr 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 1 páginas | MG02 | ||||||||||
legacy | 1 páginas | MG02 | ||||||||||
legacy | 1 páginas | MG02 | ||||||||||
legacy | 1 páginas | MG02 | ||||||||||
Cambio de datos del secretario John Kilby el 22 dic 2009 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director John Kilby el 22 dic 2009 | 2 páginas | CH01 | ||||||||||
Certificado de cambio de nombre Company name changed blue star line (north america) LIMITED\certificate issued on 23/07/09 | 2 páginas | CERTNM | ||||||||||
Cuentas preparadas hasta el 31 dic 2008 | 4 páginas | AA | ||||||||||
legacy | 4 páginas | 288a | ||||||||||
legacy | 4 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de BRITSHIP FOUR LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, John, Mr. | Secretario | Dorset Street SO15 2DP Southampton 1 | British | 76247880001 | ||||||
| ALLEN, Martyn Clive | Director | Dorset Street SO15 2DP Southampton 1 | United Kingdom | British | 117739980001 | |||||
| KILBY, John, Mr. | Director | Dorset Street SO15 2DP Southampton 1 | England | British | 76247880001 | |||||
| BECKETT, Geoffrey John | Secretario | 48 Galton Road SS0 8LA Westcliff On Sea Essex | British | 1964450001 | ||||||
| CHEESEMAN, Guy Robert | Secretario | 60 St Johns Park Blackheath SE3 7JP London | British | 7865940001 | ||||||
| MCGEOCH, Christopher | Secretario | Longfield House Longfield Hill DA3 7AS Kent | British | 40359510005 | ||||||
| WALKERLEY, Dennis John | Secretario | 18 Paddock Close Nobles Green Eastwood SS9 5QR Leigh On Sea Essex | British | 73793480001 | ||||||
| ZIMMER, Kaarina Ann | Secretario | Riowstraat 43 2585 Gs The Hague Netherlands | British | 104894830001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Martyn Clive | Director | 17 Inglis Road CO3 3HU Colchester Essex | United Kingdom | British | 117739980001 | |||||
| BURRIDGE, James George Thomas | Director | Julien Road W5 4XA London 5 | England | United Kingdom | 59355820001 | |||||
| CHEESEMAN, Guy Robert | Director | 60 St Johns Park Blackheath SE3 7JP London | United Kingdom | British | 7865940001 | |||||
| COLLINS, John Alexander, Sir | Director | Flat 4 63 Millbank Terraces SW1P 4RW London | British | 53032980001 | ||||||
| COOKE, Anthony Roderick Chichester Bancroft | Director | Poland Court RG29 1JL Odiham Hampshire | England | British | 5503780001 | |||||
| COOPER, Robert Hamilton | Director | Great Yews Lubbock Road BR7 5LA Chislehurst Kent | England | British | 11632250002 | |||||
| CORNTHWAITE, Christopher John | Director | 24 The Drive TN13 3AE Sevenoaks Kent | United Kingdom | British | 34530990002 | |||||
| HABGOOD, David John Cecil | Director | Richmond Cottage 21 Ashley Park Avenue KT12 1ER Walton On Thames Surrey | England | British | 29831660001 | |||||
| HAZLITT, Basil Rodney | Director | Cousins Farm The Haven RH14 9BE Nr.Billingshurst West Sussex | British | 1594150002 | ||||||
| MONEY, Timothy John | Director | Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey | England | British | 71374890003 | |||||
| O'BRIEN, Bernadette Mary | Director | 10 Stormont Road Highgate N6 4NL London | England | Irish | 95129740001 | |||||
| PUSEY, Nigel Simon | Director | Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk | British | 83149350005 | ||||||
| RANKIN, Christopher John | Director | 535 East 86th Apt 19a 10028 New York City New York United States | British | 58089240001 | ||||||
| ROBBIE, David Andrew | Director | 4 St Johns House 30 Smith Square SW1P 3HF London | United Kingdom | British | 108246820001 | |||||
| SEYMOUR, Michael John Spencer | Director | 22 Mirabel Road Fulham SW6 7EH London | British | 17737160003 | ||||||
| WALKER, Peter Arthur | Director | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | 708770001 | |||||
| WEATHERSTON, Ian Robert | Director | 12 Chillis Wood Road RH16 1JT Haywards Heath West Sussex | England | British | 207360001 | |||||
| WOODS, Robert Barclay | Director | Old Rectory Frilsham RG18 9XH Newbury | England | British | 154397820001 | |||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene BRITSHIP FOUR LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Subordination agreement | Creado el 20 feb 1997 Entregado el 07 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or owing by the company and/or any of the other companies named therein to the senior creditors (as defined therein) under or in connection with the senior finance documents (as defined) | |
Breve descripción All payments in cash or in kind in respect of the subordinated debt (as defined therein), and any payment in respect of any security interest or under any guarantee thereunder and payments on account of the purchase or other acquisition thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Shares pledge | Creado el 20 feb 1997 Entregado el 10 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities due or to become due from the company and each obligor pursuant to the terms of the finance documents or any other document evidencing or security for any such liabilities | |
Breve descripción Its whole right title and interes and benefit in and to the pledged securities and the related rights. 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 23 dic 1993 Entregado el 12 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the guarantee the mortgage this deed and the other security documents | |
Breve descripción The vessel and the insurances the earnings and requisition compensation the vessel means the M.V. "sydney star". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Second assignment of insurances | Creado el 23 dic 1993 Entregado el 12 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the guarantee,this assignment and the other security documents to which the company is a party | |
Breve descripción All the company's right title and interest in and to the insurances relating to the vessel "sydney star". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Second priority bahamian statutory ship mortgage | Creado el 23 dic 1993 Entregado el 12 ene 1994 | 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 second priority deed of covenants dated 23RD december 1993 and two demise charterparties both dated 30TH september 1993 and regulated by a guarantee dated 23RD december 1993 to be amended supplemented and/or varied from time to time | |
Breve descripción The M.V. "sydney star" registered with official no 343036. | ||||
Personas con derecho
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Transacciones
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| Second priority bahamian statutory mortgage | Creado el 23 dic 1993 Entregado el 12 ene 1994 | 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 second priority deed of covenants dated 23RD december 1993 and two demise charterparties both dated 30TH september 1993 and regulated by a guarantee dated 23RD december 1993 to be amended supplemented and/or varied from time to time | |
Breve descripción Motor vessel "america star" official no 341451. | ||||
Personas con derecho
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Transacciones
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| Second assignment | Creado el 23 dic 1993 Entregado el 12 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the guarantee,this assignment the charterparties and the other security documents to which the assignor is a party | |
Breve descripción All freights hire passage monies demurrage detention monies and all monies arising out of the use of the M.V. "sydney star" official no 343036. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants | Creado el 23 dic 1993 Entregado el 12 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the guarantee,this assignment,the mortgage and the other security documents to which the company is a party | |
Breve descripción The vessel M.V. "america star" ,the insurance and all benefits thereof the earnings and requisiton compensation. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Second assignment of insurances | Creado el 23 dic 1993 Entregado el 12 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the guarantee,this assignment and the other security documents to which the company is a party | |
Breve descripción All of the company's right title and interest in and to the insurances as defined on the reverse of the form 395 relating to M.V. "america star" official NO341456. | ||||
Personas con derecho
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Transacciones
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| Second assignment of earnings | Creado el 23 dic 1993 Entregado el 12 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the guarantee this assignment,the charterparties and the other security documents to which the company is a party | |
Breve descripción All freights hire passage monies demurrage detention monies and all other monies arising out of the use of the vessel M.V. "america star" official no 241451. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Second priority general assignmnent | Creado el 23 dic 1993 Entregado el 11 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or blue star line limited to the chargee under or pursuant to the charterparties (as defined) and the security documents (as defined) | |
Breve descripción All earnings (as defined) the insurances and all requisition compensation relating to the ship "melbourne star". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Second priority statutory mortgage | Creado el 23 dic 1993 Entregado el 11 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or blue star line limited in respect of an account current regulated by the charterparties (as defined) and a deed of covenant dated 23RD december 1993 as supplemented and amended from time to time | |
Breve descripción All the company's 64 64TH shares of the "melbourne star" and in her boats guns,ammunition,small arms and appurtenances. | ||||
Personas con derecho
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Transacciones
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| Second priority deed of covenants | Creado el 23 dic 1993 Entregado el 11 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or blue star line limited to the chargee under or pursuant to the charterparties (as defined) and the security documents (as defined) | |
Breve descripción All of the company's right title and interest present and future in and to the ship M.V. "melbourne star". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| General assignment | Creado el 23 dic 1993 Entregado el 04 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada Us $ 6,175,000 due from the company to the chargee pursuant to a loan agreement dated 7TH january 1993 as amended by a supplemental agreement dated 23RD december 1993 and any other monies payable under the loan agreement and security docements (as defined) | |
Breve descripción All monies due to the company arising out of the use of M.V. `melbourne star' all policies and contracts of insurance in respect of the ship. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First priority bahamian statutory mortgage | Creado el 23 dic 1993 Entregado el 04 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada Us $ 6,175,000 due from the company to the chargee pursuant to a loan agreement dated 7TH january 1993 as amended by a supplemental agreement dated 23RD december 1993 and any other monies payable under the loan agreement and security documents (as defined) | |
Breve descripción All the company's right title and interest present and future in the M.V. `melbourne star' registered in the bahamas official number 342859. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants | Creado el 23 dic 1993 Entregado el 04 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada Us $ 6,175,000 due from the company to the chargee pursuant to a loan agreement dated 7TH january 1993 as amended by a supplemental agreement dated 23RD december 1993 and any other monies payable under the loan agreement and the security documents (as defined) | |
Breve descripción All the company's right,title and interest present and future in and to M.V. `melbourne star' registered in the bahamas official number 342859. | ||||
Personas con derecho
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Transacciones
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| Second reinsurance agreement assignment | Creado el 13 jul 1993 Entregado el 30 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or albion insurance company limited to the chargee under the terms of the "security documents" (as defined) | |
Breve descripción All right title and interest in the "reinsurances" (as defined). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Second assignment of insurances | Creado el 13 jul 1993 Entregado el 30 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as security trustee for the secured parties and to the secured parties and to the secured parties or any of them subject to the covenants,undertakings,guarantees and agreements contained in the assignment and in any of the other security documents (as defined) | |
Breve descripción All right title and interest in and to all policies of insurance relating to the bahamian vessel M.V. "brisbane star" see form 395 M9 for full details. | ||||
Personas con derecho
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Transacciones
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| Second assignment of earnings | Creado el 13 jul 1993 Entregado el 30 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as security trustee for the secured parties and to the secured parties (as defined) or any of them subject to the covenants undertakings guarantees and agreements contained in the assignment and any of the other security documents as(as defined) | |
Breve descripción All freights charterhire and other earnings of whatsoever nature of the company's bahamian registered vessel "brisbane star" see form 395 M8 for full details. | ||||
Personas con derecho
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Transacciones
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| Second priority deed of covenants | Creado el 13 jul 1993 Entregado el 30 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as security trustee for the secured parties and to the secured parties (as defined) or any of them subject to the covenants,undertakings,guarantees and agreements contained in the deed of covenants and any of the other security documents (as defined) | |
Breve descripción All right title and interest in and to the M.V.brisbane star and the insurances and all benefits thereof see form 395 M7 for full details. | ||||
Personas con derecho
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Transacciones
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| Second priority bahamian statutory ship mortgage | Creado el 13 jul 1993 Entregado el 30 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as security trustee for the secured parties and the secured parties (as defined) or any of them on an account current as regulated by the facility agreements (as defined) the guarantee and the mortgage debenture both dated 22/05/92 and a deed of covenants dated 13/07/93 | |
Breve descripción All 64/64TH shares in the company's bahamian registered vessel M.V. brisbane star having official number 723468 and all benefits relating thereto see form 395 M6 for full details. | ||||
Personas con derecho
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Transacciones
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| An assignment agreement | Creado el 13 jul 1993 Entregado el 21 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the facility letter dated 12/07/93 and/or under the security documents (as defined) | |
Breve descripción The earnings being all freight,hire and any other amounts which may be earned or payable to or for the account of the company or their agents arising from ownership of the ship and the insurances of the ship. 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 13 jul 1993 Entregado el 21 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the facility letter dated 12/07/93 and/or under the security documents (as defined) | |
Breve descripción M.V. "brisbane star" registered in the port of nassau under official no:723468 including any share or interest therein and the hull,machinery and equipment. 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 13 jul 1993 Entregado el 21 jul 1993 | 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 the facility letter dated 12/07/93 and/or the security documents (as defined) and/or the deed of covenants | |
Breve descripción M.V. "brisbane star" registered in the name of the company at the port of nassau under official no:723468 including any share or interest therein and the hull,machinery and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First priority deed of covenants | Creado el 26 may 1992 Entregado el 10 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (in it's capacity as security trustee under the assignment and in it's capacity as the co-ordinator under an overrideagreement dated 220592)and all or any of the lenders named therein on any account whatsoever | |
Breve descripción All right title and interest present and future in the bahamian flag vessel "queensland star" see form 395 for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene BRITSHIP FOUR LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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