THE MANCHESTER SHIP CANAL COMPANY
Visión general
| Nombre de la empresa | THE MANCHESTER SHIP CANAL COMPANY |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Sociedad no registrada |
| Número de empresa | ZC000197 |
| Jurisdicción | Inglaterra/Gales |
| 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 THE MANCHESTER SHIP CANAL COMPANY?
- (6120) /
- (7011) /
¿Dónde se encuentra THE MANCHESTER SHIP CANAL COMPANY?
| Dirección de la sede social | Maritime Centre Port Of Liverpool L21 1LA Liverpool Merseyside |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de THE MANCHESTER SHIP CANAL COMPANY?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2010 |
¿Cuál es el estado de la última declaración anual para THE MANCHESTER SHIP CANAL COMPANY?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para THE MANCHESTER SHIP CANAL COMPANY?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Misceláneos Accounts 31/03/2011 full. This is a copy of the accounts filed and registered for the manchester ship canal company LIMITED, company number 07438096 | 30 páginas | MISC | ||||||||||
Misceláneos A copy of the accounts for the period ending 31/03/2010 have also been placed on the record of the manchester ship canal company LIMITED, company number 07438096 which was registered under the companies act 2006 on 12/11/2010. | 1 páginas | MISC | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2010 | 29 páginas | AA | ||||||||||
Misceláneos This company record closed on 12 november 2010 on which date the company was registered as a company under the companies act 2006 with company number 7438096 | 1 páginas | MISC | ||||||||||
Déclaration annuelle établie au 18 nov 2009 | 20 páginas | AR01 | ||||||||||
Cese del nombramiento de Andrew Simpson como director | 2 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2009 | 28 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 20 páginas | 363a | ||||||||||
legacy | 18 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2008 | 24 páginas | AA | ||||||||||
legacy | 4 páginas | 395 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2007 | 25 páginas | AA | ||||||||||
legacy | 19 páginas | 363s | ||||||||||
| ||||||||||||
legacy | 1 páginas | 288c | ||||||||||
¿Quiénes son los directivos de THE MANCHESTER SHIP CANAL COMPANY?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON GILL, Caroline Ruth | Secretario | 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire | Other | 140064590001 | ||||||
| ALLISON, Thomas Eardley | Director | Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland | Scotland | British | Director | 1037730004 | ||||
| LEESE, Richard Charles, Sir | Director | 19 Westbury Road Crumpsall M8 5RX Manchester | United Kingdom | British | Councillor | 53459790002 | ||||
| MACKAY, Margaret Mcdade | Director | 30 Grieve Croft, Silverwood Bothwell G71 8LU Glasgow | Scotland | British | Operations & Hr Director | 72999580001 | ||||
| WAINSCOTT, Paul Philip | Director | The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire | United Kingdom | British | Company Director | 1549660002 | ||||
| WHITTAKER, John | Director | Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man | Isle Of Man | British | Company Director | 1614010001 | ||||
| BOWLEY, William John | Secretario | 17 St Georges Road Formby L37 3HH Liverpool Merseyside | British | 4171240002 | ||||||
| DICKINSON, Alan James | Secretario | Tasselrag Mill Lane Cuddington CW8 2TA Northwich Cheshire | British | 5937640001 | ||||||
| LEES, Neil | Secretario | Chapel Lane SK9 5HZ Wilmslow 40 Cheshire | British | 29912450002 | ||||||
| WAINSCOTT, Paul Philip | Secretario | The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire | British | Company Director | 1549660002 | |||||
| CHILTON, James Barrie | Director | 8 Norman Road M33 3DF Sale Cheshire | British | Port Director | 28897480001 | |||||
| GREEN, David Simon | Director | 16a Inverleith Row EH3 5LS Edinburgh | British | Finance Director | 42038120003 | |||||
| HILL, Martin Gerrard | Director | 1 Edward Road Shaw OL2 7EZ Oldham Lancashire | British | Consultant | 2481240001 | |||||
| HOUGH, Robert Eric | Director | Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire | England | British | Company Director | 38776360001 | ||||
| SCOTT, Peter Anthony | Director | 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire | British | Company Director | 1674500002 | |||||
| SIMPSON, Andrew Christopher | Director | Park Road WA15 9NN Hale 24 Cheshire United Kingdom | England | British | Company Director | 112776340002 | ||||
| STRINGER, Graham Eric | Director | 65 Polefield Road Blackley M9 2EN Manchester | British | Leader Manchester City Council | 32244290002 |
¿Tiene THE MANCHESTER SHIP CANAL COMPANY alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| This is not a charge document. The charges included on this company record were filed when the company was an unregistered company. On 12 november 2010 the company registered as a company under the companies act 2006 with company number 7438096. this does not affect the status of any charges registered and included on the zc company record. | Creado el 12 nov 2010 Entregado el 12 nov 2010 | Pendiente | Cantidad garantizada . | |
Breve descripción . | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 04 nov 2008 Entregado el 20 nov 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in the vessel named "daisydoardo" official number 913661 to include its hull engines instruments radios and radars see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage of a ship | Creado el 04 nov 2008 Entregado el 20 nov 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 64/64THS shares in the vessel named "daisydoardo" registered with official number 913661 and its appurtenances. | ||||
Personas con derecho
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Transacciones
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| A security agreement | Creado el 15 dic 2006 Entregado el 22 dic 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company in its capacity as borrower to any secured creditor and in its capacity as chargor under the deed on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite msc debenture | Creado el 22 sept 2005 Entregado el 05 oct 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of fixed charge all stocks, shares, bonds and securities of any kind whatsoever (including warrants and options to acquire or subscribe for any of the same) by way of floating charge its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 feb 2004 Entregado el 02 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge all stocks shares bonds and securities of any kind whatsoever,. By way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both and future.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 14 nov 2002 Entregado el 20 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 (I) land on the west of daniel adamson road known as the blue circle PLC site,salford quays,gt.manchester; (ii) l/hold under t/no gm 838824 and (iii) f/hold with t/no gm 838830; all rights,title,interest and benefit into all moneys and all moneys payable by virtue of any insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 31 oct 2001 Entregado el 02 nov 2001 | Satisfecho en su totalidad | Cantidad garantizada £150,000 and all monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The vessels named M.V. traverse and M.v transit together with all accessories. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 23 dic 1999 Entregado el 30 dic 1999 | Pendiente | Cantidad garantizada £831,265.85 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción One set of new 80FT steel storm gates together with accessories etc. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of confirmation and charge | Creado el 02 oct 1995 Entregado el 20 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in respect of the £37,400,000 amortising bonds (as defined) due 2014 of the company under the trust deed (as amended by the first supplemental trust deed and the second supplemental trust deed) together with all other obligations (as defined) pursuant to the terms of the charge | |
Breve descripción By way of an assignment all monies payable by virtue of any insurance on the non-core property (as defined). | ||||
Personas con derecho
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Transacciones
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| First supplemental trust deed (supplemental to a trust deed dated 25TH november 1993) | Creado el 31 mar 1994 Entregado el 12 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All moneys payable in respect of the £37,400,000 amortising bonds due 2014 of the company to the chargee under the trust deed (as amended by the first supplemental trust deed) and for the performance of all other obligations (as defined) | |
Breve descripción All rights,title and interest in and to all moneys,rights and property.........etc.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Trust deed | Creado el 25 nov 1993 Adquirido el 02 oct 1995 Entregado el 23 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada £37,400,000 amortising bonds due 2014 of the company due or to become due from the company to the chargee pursuant to the terms of the trust deed (supplemented by the first supplemental trust and the second supplemental trust deed ) and for the performance of all other obligations (as defined) and the performance of all sci's obligations under its guarantee contained in the trust deed (as amended by the first supplemental trust deed and the second supplemental trust deed) | |
Breve descripción First legal mortgage of all sci's present and future interests in and right and title to the non-core charged property (as defined below ). 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