SHAW-SAVILL AND ALBION COMPANY LIMITED
Vue d'ensemble
| Nom de la société | SHAW-SAVILL AND ALBION COMPANY LIMITED |
|---|---|
| Statut de la société | Liquidation |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00017518 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe SHAW-SAVILL AND ALBION COMPANY LIMITED ?
| Adresse du siège social | Furness Withy Chartering Limited London Fruit Exchange E1 6EN Brushfield Street London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SHAW-SAVILL AND ALBION COMPANY LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 déc. 2003 |
| Date d'échéance des prochains comptes | 31 oct. 2004 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 déc. 2002 |
Quel est le statut de la dernière déclaration de confirmation pour SHAW-SAVILL AND ALBION COMPANY LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 21 sept. 2016 |
| Date d'échéance de la prochaine déclaration de confirmation | 05 oct. 2016 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour SHAW-SAVILL AND ALBION COMPANY LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour SHAW-SAVILL AND ALBION COMPANY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation de la nomination de Valerie Anne Smith en tant que secrétaire le 17 mai 2022 | 2 pages | TM02 | ||||||||||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||||||||||
legacy | 1 pages | LIQ | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration des reçus et paiements des liquidateurs | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 3 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs | 5 pages | 4.68 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration des affaires | 5 pages | 4.20 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Comptes établis au 31 déc. 2002 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Comptes établis au 31 déc. 2001 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Comptes établis au 31 déc. 2000 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 31 déc. 1999 | 7 pages | AA | ||||||||||
Qui sont les dirigeants de SHAW-SAVILL AND ALBION COMPANY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Paul Spencer | Administrateur | 7 Dorrington Way Langley Waterside BR3 3GU Beckenham Kent | United Kingdom | British | Director Of Companies | 35932330003 | ||||
| KOLSTOE, David Allen | Secrétaire | 39 Rushfords RH7 6EG Lingfield Surrey | British | 27736670001 | ||||||
| ROWLAND, William Mark | Secrétaire | 70 Reed Drive Royal Earlswood Park RH1 6TB Redhill Surrey | British | 74790350001 | ||||||
| SMITH, Valerie Anne | Secrétaire | 68 The Cravens RH6 9QT Smallfield Surrey | British | 84359710001 | ||||||
| STOVELL, John Charles | Secrétaire | 58 Ewell Park Way Stoneleigh KT17 2NW Epsom Surrey | British | 16849200001 | ||||||
| KEVILLE, John Errington | Administrateur | Bunts End Leigh RH2 8NS Reigate Surrey | British | Director Of Companies | 2163830001 | |||||
| KIRKBRIDE, William Edward | Administrateur | 141 Forest Road TN2 5EX Tunbridge Wells Kent | British | Director Of Companies | 939490001 | |||||
| MOUZOUROPOULOS, Angelo | Administrateur | 4 The Porticos 374 384 Kings Road SW3 5UW London | Greek | Company Director | 34045590001 |
SHAW-SAVILL AND ALBION COMPANY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 20 juin 1989 Livré le 07 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 28/4/89 and the charge | |
Brèves mentions Floating charge all book debts, monetary claims and receivables now and from time to time hereafter due or owing to the company (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 05 déc. 1986 Livré le 22 déc. 1986 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Fixed charge on all book and other debts, revenues, claims licence fees, royalties and other monies floating charge over the undertaking and all property and assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 23 oct. 1984 Livré le 29 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee secured by a charge dated 2O/10/84 | |
Brèves mentions The mortgaged premises (being the ship, her insurances and all benefits (thereof including claims of whatsoever nature and return of premiums) her earnings and any requisition compensation. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 23 oct. 1984 Livré le 29 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date and regulated by the financial agreement | |
Brèves mentions 64 sixty fourth shares in the M.V."elstree grange" registered at the port of london under official no 388166. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 23 oct. 1984 Livré le 29 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date and regulated by the financial agreement | |
Brèves mentions The mortgaged premises (being the ship her insurances and all benefits thereof including claims of whatsoever nature & return of premiums) her earnings and any requisition compensation. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 23 oct. 1984 Livré le 29 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date and regulated by the financial agreement | |
Brèves mentions Sixty four - sixty fourth shares in the M.V. "hornby grange" registered at the port of london under official number 379972. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 12 oct. 1984 Livré le 29 oct. 1984 | En cours | Montant garanti All monies due or to become due from the company to the chargee on an account current secured by a charge dated 12/10/84 | |
Brèves mentions The mortgaged premises (being the ship her insurances & all benefits thereof (including claims of whatsoever nature or return of premises) her earnings and any requisition compensation. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 12 oct. 1984 Livré le 29 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date and regulated by the financial agreement | |
Brèves mentions 64 sixty fourth shares in the m v "oroya" registered at the port of liverpool under official no 378047. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 29 juin 1981 Livré le 02 juil. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee secured by a statutory motgage dated 29/6/81 under the terms of a loan agreement dated 26/6/81 | |
Brèves mentions The uessel as above including her engines, machinery, boats, tackle, outfit, spare gears, fuel consumable or other stores, her earnings, insurances and requisition compensation. | ||||
Personnes ayant droit
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Transactions
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| First priority statutory mortgage | Créé le 29 juin 1981 Livré le 02 juil. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement dated 26/6/81 and a deed of covenants dated 29/6/81 | |
Brèves mentions 64 64TH shares of the motor uessel "cairnash". | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 29 juin 1981 Livré le 02 juil. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee secured by a statutory mortgage dated 29 june 1981 under the terms of a loan agreement dated 26 june 1981 | |
Brèves mentions The vessel "cairnoak" including her engines, machinery, boats, tackle, outfit, spare gears, fuel comsumable or other stores, her earnings, insurances and requisition compensation. | ||||
Personnes ayant droit
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Transactions
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| First priority statutory mortgage | Créé le 29 juin 1981 Livré le 02 juil. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement dated 26/6/81 and a deed of covenants dated 29/6/81 | |
Brèves mentions 64 64TH shares of the motor uessel "cairnoak". | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 29 juin 1981 Livré le 02 juil. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee secured by a statutory mortgage dated 29/6/81 under the terms of a loan agreement dated 26/6/81 | |
Brèves mentions The uessel as above including her engines, machinery, boats, tackle, outfit, spare gears, fuel, comsumable or other stores, her earnings, insurances and requisition compensation. | ||||
Personnes ayant droit
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Transactions
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| First priority statutory mortgage | Créé le 29 juin 1981 Livré le 02 juil. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement dated 26/6/1981 and a deed of covenants dated 29/6/81 | |
Brèves mentions 64 64TH shares of the motor uessel "cairnelm". | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 11 juil. 1980 Livré le 21 juil. 1980 | En cours | Montant garanti For further securing £12,600,000 and all other monies due or to become due from the company to the chargee secured by a charge dated 11/7/80 under the terms of a deed of covenant of even date and the security documents defined therein | |
Brèves mentions The sum of £3,378,900 deposited with the bank in an account designated "national westminster bank limited re: shaw savill & albion company limited container deposit account". | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 11 juil. 1980 Livré le 21 juil. 1980 | Totalement satisfaite | Montant garanti For further securing £12,6000,000 and all other monies due or to become due from the company to the chargee secured by a charge dated 11/7/80 under the terms of the security documents as defined in the deed of covenant | |
Brèves mentions The mortgaged premises (being the ship, her earnings, her insurances and all benefits thereof any requisition compensation as those expressions are defined in the deed of covenant). | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 11 juil. 1980 Livré le 21 juil. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 8/3/79 and a deed of covenant of even date | |
Brèves mentions Sixty four sixty fourth shares in the m v "dunedin" registered in the port of london under official number 388500. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 30 mai 1979 Livré le 15 juin 1979 | En cours | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30 may 79 and a financial agreement dated 19TH july 77 as amended by a supplemental agreement dated 2 march 79 | |
Brèves mentions Sixty four sixty fourth shares in the m v "derwent" registered in the port of london under official no 379969. | ||||
Personnes ayant droit
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Transactions
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| Supp agreement | Créé le 02 mars 1979 Livré le 07 mars 1979 | En cours | Montant garanti For securing sterling pounds 3920000 and all other monies due or to become due from the company to the chargee under the terms of a financial agreement dated 19TH july 1977 as amended by the supplemental agreement | |
Brèves mentions (1) all the companys beneficial interest and all its benefits rights and titles in and under a building contract dated 21ST september 1976 relating to yard no 1386 (2) all monies payable to the company in respect of insurances effected by the builders. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 29 déc. 1978 Livré le 15 janv. 1979 | En cours | Montant garanti For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 29TH dec 1978 and under the terms of a loan agreement dated 28TH dec 1978 | |
Brèves mentions The earnings and insurances of the m v "cairncarrier & as defined in the deed of covenants. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 29 déc. 1978 Livré le 15 janv. 1979 | En cours | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement dated 28/12/78 and a deed of covenants dated 29/12/78 | |
Brèves mentions 64/64TH shares of the m v cairncarrier and its engines machinery boats etc (see doc M469 for further details). | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 05 mars 1974 Livré le 08 mars 1974 | En cours | Montant garanti For further securing all monies due or to become due from the company to the chargee secured by another charge dated 5/3/74 | |
Brèves mentions All policies and contracts of insurance and all freights hires and any other monies earned (please see doc 445 for details). | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 05 mars 1974 Livré le 08 mars 1974 | En cours | Montant garanti For further securing all monies due or to become due from the company to the chargee secured by another charge dated 5/3/74 | |
Brèves mentions All policies and contracts of insurance and all freights hires and any other monies earned (please see doc 446 for details). | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 12 oct. 1973 Livré le 19 oct. 1973 | En cours | Montant garanti For further securing all monies due or to become due from the company to the chargee secured by another charge dated 12/10/73 | |
Brèves mentions All policies and contracts of insurance and all freights hires and any other monies earned (see doc 443 for details). | ||||
Personnes ayant droit
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Transactions
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| Ships mort | Créé le 12 oct. 1973 Livré le 19 oct. 1973 | En cours | Montant garanti All monies due or to become due from the company to the chargee on an account current | |
Brèves mentions Sixty four sixty fourth shares of ss/mv britannic" of london no. 448 1967. | ||||
Personnes ayant droit
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Transactions
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SHAW-SAVILL AND ALBION COMPANY LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0