CHARENTE LIMITED
Vue d'ensemble
| Nom de la société | CHARENTE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00020570 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
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 CHARENTE LIMITED ?
| Adresse du siège social | Bdo Llp 3 Hardman Street Spinningfields M3 3AT Manchester Lancs |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CHARENTE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour CHARENTE LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 24 pages | LIQ14 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 juin 2018 | 24 pages | LIQ03 | ||
Dépôt d'insolvabilité Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Révocation du liquidateur par ordonnance du tribunal | 18 pages | LIQ10 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 juin 2017 | 14 pages | LIQ03 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 juin 2016 | 16 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 juin 2015 | 26 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 juin 2014 | 21 pages | 4.68 | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||
Ordonnance du tribunal d'insolvabilité Court order insolvency:replacement liquidator | 6 pages | LIQ MISC OC | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 juin 2013 | 18 pages | 4.68 | ||
Changement d'adresse du siège social de * 3 Hardman Street Spinningfields Manchester M3 3HF* le 13 juin 2013 | 2 pages | AD01 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 juin 2012 | 9 pages | 4.68 | ||
Ordonnance du tribunal d'insolvabilité Court order insolvency:replacement of liquidator | 34 pages | LIQ MISC OC | ||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Cessation de la nomination de Anthony Taylor en tant que directeur | 2 pages | TM01 | ||
Rapport d'avancement de l'administrateur jusqu'à 09 juin 2011 | 9 pages | 2.24B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 1 pages | 2.34B | ||
Qui sont les dirigeants de CHARENTE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARENTE SERVICES LIMITED | Secrétaire | Floor Port Of Liverpool Building Pier Head L3 1BY Liverpool 2nd Merseyside United Kingdom |
| 82926260002 | ||||||||||
| PILKINGTON, Richard Arthur | Administrateur | Kings Walden SG4 8LL Hitchin Lodge Farm Hertfordshire | England | British | 155181530001 | |||||||||
| PILKINGTON, Thomas Henry Milborne Swinnerton, Sir | Administrateur | Kings Walden Bury SG4 8JU Hitchin Herts | England | British | 5324930001 | |||||||||
| LANGFORD, Colin Peter | Secrétaire | Ailsa Craig The Steeple Caldy CH48 1QE Wirral | British | 19713920002 | ||||||||||
| LEATHERBARROW, Philip Raymond | Secrétaire | 9 Langdale Avenue Formby L37 2LB Liverpool Merseyside | British | 3782940001 | ||||||||||
| BROOKE-HOLLIDGE, Timothy Kenneth | Administrateur | 4 Mansell Close Church Hanborough OX8 8AU Witney Oxfordshire | British | 51556920002 | ||||||||||
| CARDEN, Peter Maurice Arthur | Administrateur | Croughton House Croughton Road Croughton CH2 4DA Chester | British | 34614810001 | ||||||||||
| GILBERT, Harry | Administrateur | Yew Tree House Nantwich Road, Wrenbury CW5 8ED Nantwich Cheshire | United Kingdom | British | 83163120001 | |||||||||
| HOLLEBONE, Nigel James | Administrateur | 4 Gorselands AL5 1QY Harpenden Hertfordshire | British | 27024500002 | ||||||||||
| HOLLEBONE, Nigel James | Administrateur | 4 Gorselands AL5 1QY Harpenden Hertfordshire | British | 27024500002 | ||||||||||
| HOPKINSON, Thomas Duncan | Administrateur | Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire | United Kingdom | British | 71862660002 | |||||||||
| HUNTON, Michael John Theodore | Administrateur | 5a Lancaster Road Birkdale PR8 2LF Southport Merseyside | British | 33728250001 | ||||||||||
| JOHNSON, Colin David | Administrateur | Lychgate The Warren WD7 7DU Radlett Hertfordshire | British | 6564820001 | ||||||||||
| MORTON, Peter Bruce | Administrateur | Lythanger Church Lane GU33 6HT Empshott Hampshire | United Kingdom | British | 13705220003 | |||||||||
| RIDEHALGH, Kenneth | Administrateur | 31 St Davids Drive EN10 7LT Broxbourne Hertfordshire | British | 1596250001 | ||||||||||
| ROSSELLI, Peter Harrison | Administrateur | Ash Grove Overton-On-Dee LL13 0LG Wrexham Clwyd | British | 33538550001 | ||||||||||
| SEAFORD, Michael Anthony | Administrateur | Wildecroft 33 St Georges Road L37 3HH Formby Liverpool | British | 21409130001 | ||||||||||
| SOLON, Paul Christopher Mark | Administrateur | 112 Hills Road CB2 1PH Cambridge Cambridgeshire | England | British | 67588350006 | |||||||||
| TAYLOR, Anthony Christopher | Administrateur | Wynfrith 8 Church Avenue Penwortham PR1 0AH Preston Lancashire | England | British | 36136250001 |
CHARENTE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of assignment and charge | Créé le 17 mai 2004 Livré le 02 juin 2004 | Totalement satisfaite | Montant garanti £230,000 due or to become due from the company to the chargee | |
Brèves mentions All the benefit and advantage of any judgement or order granted or made in respect of the claim. Any judgement debt, any costs order, any other money recoverable or which may be received in respect of the claim or order for costs arising from the claim. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 13 janv. 2003 Livré le 28 janv. 2003 | En cours | Montant garanti 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 | |
Brèves mentions The initial rent deposit paid by the tenant to the landlord under the terms of the rent deposit deed being £5,287.50 all sums that may be paid to the landlord under the terms of the rent deposit deed all the interest of the tenant in the single interest bearing account opened or to be opened by the landlord with a clearing bank or any similar account with any other bank as the landlord may open at any time for the purposes of the rent deposit deed (account). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 déc. 2001 Livré le 21 déc. 2001 | Totalement satisfaite | Montant garanti £150,000 and all other monies due or to become due from the company to the chargee | |
Brèves mentions Second floor flat k/a flat 57 56 curzon street london W1 t/no;-NGL315073. | ||||
Personnes ayant droit
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Transactions
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| Third party charge of deposit | Créé le 22 oct. 2001 Livré le 23 oct. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All deposits now and in the future credited to account designantion 8912351 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 07 déc. 2000 Livré le 19 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Barclays bank PLC re charente steam ship company limited gts bid deposit deal number 47701255. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 18 oct. 1999 Livré le 26 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a mersey chambers covent garden liverpool merseyside and the proceeds of sale thereof and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations. | ||||
Personnes ayant droit
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Transactions
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| First priority statutory isle of man ship mortgage and deed of covenants collateral thereto in respect of M.V."pisces trader" | Créé le 17 déc. 1998 Livré le 23 déc. 1998 | Totalement satisfaite | Montant garanti The principal sum of USD14,000,000 and all other sums due or to become due from the company to the chargee under or pursuant to (I) the loan agreement dated 15TH december 1998 (as defined) and (ii) the mortgage | |
Brèves mentions All interest in and to 64/64TH shares in the vessel "pisces trader",official no.727818; All her engines,machinery,boats,etc and all moneys payable whatsoever. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First assignment of insurances in respect of M.V."pisces trader" | Créé le 17 déc. 1998 Livré le 23 déc. 1998 | Totalement satisfaite | Montant garanti The principal sum of USD14,000,000 and all other sums due or to become due from the company to the chargee under or pursuant to the loan agreement dated 15TH december 1998 (as defined) | |
Brèves mentions All rights,title,interest,policies and contracts of insurance and all other earnings,profits,etc over the vessel "pisces trader". See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First general assignment in respect of M.V."pisces trader" | Créé le 17 déc. 1998 Livré le 23 déc. 1998 | Totalement satisfaite | Montant garanti The principal sum of USD14,000,000 and all other sums due or to become due from the company to the chargee under or pursuant to the loan agreement dated 15TH december 1998 (as defined) | |
Brèves mentions All rights,title,interest,the benefit of any charter/contract over the vessel "pisces trader" and all monies whatsoever due thereunder. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge in respect of usd account number 07433/00 at irish intercontinental bank limited | Créé le 16 déc. 1998 Livré le 23 déc. 1998 | Totalement satisfaite | Montant garanti The principal sum of USD14,000,000 and all other sums due or to become due from the company to the chargee under or pursuant to the loan agreement dated 15TH december 1998 (as defined) | |
Brèves mentions All rights in and to deposit account no.07433/00 Styled "cash deposit account" with irish intercontinental bank LTD and all other monies from time to time credited thereto and all interest thereon; all other rights to receive payment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First priority statutory isle of man ship mortgage and deed of covenants collateral thereto in respect of M.V."pisces explorer" | Créé le 16 déc. 1998 Livré le 23 déc. 1998 | Totalement satisfaite | Montant garanti The principal sum of USD14,000,000 and all other sums due or to become due from the company to the chargee under or pursuant to (I) the loan agreement dated 15TH december 1998 (as defined) and (ii) the mortgage | |
Brèves mentions All interest in and to 64/64TH shares in the vessel "pisces explorer",official no.727834 With all engines,machinery,etc; all monies payable whatsoever. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First priority statutory isle of man ship mortgage and deed of covenants collateral thereto in respect of M.V."pisces planter" | Créé le 16 déc. 1998 Livré le 23 déc. 1998 | Totalement satisfaite | Montant garanti The principal sum of USD14,000,000 and all other sums due or to become due from the company to the chargee under or pursuant to (I) the loan agreement dated 15TH december 1998 (as defined) and (ii) the mortgage | |
Brèves mentions All interest in and to 64/64TH shares in the vessel "pisces planter",official no.706816; All engines,machinery,boats,etc; all moneys whatsoever payable. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First assignment of insurances in respect of M.V."pisces explorer" | Créé le 16 déc. 1998 Livré le 23 déc. 1998 | Totalement satisfaite | Montant garanti The principal sum of USD14,000,000 and all other sums due or to become due from the company to the chargee under or pursuant to the loan agreement dated 15TH december 1998 (as defined) | |
Brèves mentions All rights,title,interest,policies and contracts of insurance and all moneys,earnings,profits,etc over the vessel "pisces explorer". See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First assignment of insurances in respect of M.V."pisces planter" | Créé le 16 déc. 1998 Livré le 23 déc. 1998 | Totalement satisfaite | Montant garanti The principal sum of USD14,000,000 and all other sums due or to become due from the company to the chargee under or pursuant to the loan agreement dated 15TH december 1998 (as defined) | |
Brèves mentions All rights,title,interest and all policies/contracts of insurance over the vessel "pisces planter"; all other earnings,profits,etc due thereunder. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First general assignment in respect of M.V."pisces planter" | Créé le 16 déc. 1998 Livré le 23 déc. 1998 | Totalement satisfaite | Montant garanti The principal sum of USD14,000,000 and all other sums due or to become due from the company to the chargee under or pursuant to the loan agreement dated 15TH december 1998 (as defined) | |
Brèves mentions All rights,title,interest,monies and benefit of any charter over the vessel "pisces planter". See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First general assignment in respect of M.V."pisces explorer" | Créé le 16 déc. 1998 Livré le 23 déc. 1998 | Totalement satisfaite | Montant garanti The principal sum of USD14,000,000 and all other sums due or to become due from the company to the chargee under or pursuant to the loan agreement dated 15TH december 1998 (as defined) | |
Brèves mentions All rights,title,interest and benefit of any charter or other contract of the vessel "pisces explorer"; all claims whatsoever. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over earnings account dated 16TH december 1998 | Créé le 16 déc. 1998 Livré le 23 déc. 1998 | Totalement satisfaite | Montant garanti The principal sum of USD14,000,000 and all other sums due or to become due from the company to the chargee pursuant to the loan agreement dated 15TH december 1998 (as defined) | |
Brèves mentions All rights,title and interest in the account no.03/07441/77 At irish intercontinental bank LTD and all moneys from time to time credited with all interest thereon; all other rights/claims thereunder. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Loan agreement containing contractual right of set-off | Créé le 15 déc. 1998 Livré le 23 déc. 1998 | Totalement satisfaite | Montant garanti The principal sum of USD14,000,000 and all other sums due or to become due from the company to the chargee under or pursuant to the loan agreement dated 15TH december 1998 (as defined) | |
Brèves mentions Any and all accounts held by the company and any credit balance on any such account. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 14 juin 1996 Livré le 02 juil. 1996 | Totalement satisfaite | Montant garanti All sums and obligations due from the company to the chargee pursuant to the terms of a deed of covenant of even date as may be varied amended or supplemented (as defined) | |
Brèves mentions Sixty -four (64) shares in the vessel pisces trader register of shipping official no 727818. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 14 juin 1996 Livré le 02 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement the security documents and/or this charge | |
Brèves mentions All its rights title and interest in and to the earnings the insurances and any requistion compensation and all its benefits. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security assignment | Créé le 14 juin 1996 Livré le 02 juil. 1996 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from the company to the chargee pursuant to the terms of a loan agreement the security documents and/or this charge | |
Brèves mentions All its rights title and interest in and to the charterparty and all its benefits. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 nov. 1992 Livré le 30 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land k/a 15 devonshire square, london t/no: 406737. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 nov. 1992 Livré le 30 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings situate in covent garden and old church yard, liverpool. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 nov. 1992 Livré le 30 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the east side of fulton street and the north side of blackstone street, liverpool. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 16 janv. 1985 Livré le 25 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from blairdale shipping LTD pursuant to the loan agreement dated 21/10/81 to the chargee | |
Brèves mentions All rights, title and interest to and in any moneys whatsoever receivable by the company from the M.V. lamma forest s participation in the allantic bulkers pool. | ||||
Personnes ayant droit
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Transactions
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CHARENTE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| 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