00230111 LIMITED
Vue d'ensemble
Nom de la société | 00230111 LIMITED |
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Statut de la société | Liquidation |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 00230111 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe 00230111 LIMITED ?
Adresse du siège social | Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de 00230111 LIMITED ?
En retard | Oui |
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Prochains comptes | |
Fin de la prochaine période comptable le | 31 mars 2011 |
Date d'échéance des prochains comptes | 31 déc. 2011 |
Derniers comptes | |
Derniers comptes arrêtés au | 31 mars 2010 |
Quel est le statut de la dernière déclaration de confirmation pour 00230111 LIMITED ?
En retard | Oui |
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Dernière déclaration de confirmation établie jusqu'au | 20 juin 2017 |
Date d'échéance de la prochaine déclaration de confirmation | 04 juil. 2017 |
En retard | Oui |
Quel est le statut du dernier bilan annuel pour 00230111 LIMITED ?
Bilan annuel |
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Quels sont les derniers dépôts pour 00230111 LIMITED ?
Date | Description | Document | Type | |||||||||
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Restauration par ordonnance du tribunal - précédemment en liquidation volontaire de créanciers | 4 pages | REST-CVL | ||||||||||
Certificat de changement de nom Company name changed stephenson clarke shipping\certificate issued on 21/05/20 | pages | CERTNM | ||||||||||
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Restauration par ordonnance du tribunal | 4 pages | AC92 | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 18 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 02 août 2013 | 23 pages | 4.68 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 9 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de * Eldon Court Percy Street Newcastle upon Tyne NE99 1TD* le 01 août 2012 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de 00230111 LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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CAMPBELL, Russell Kenneth | Secrétaire | Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland | British | 26948290004 | ||||||
CAMPBELL, Russell Kenneth | Administrateur | Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland | United Kingdom | British | Company Secrtary | 26948290004 | ||||
GILMOUR, Barry Edward Kerr | Administrateur | Heatherlands House East Road NE65 8FY Longhorsley Northumberland | United Kingdom | British | Company Director | 20361920009 | ||||
PLANT, William Allan | Administrateur | 1 Barnard Court Woodstone Village DH4 6TS Houghton Le Spring Tyne & Wear | United Kingdom | British | Company Director | 87465680003 | ||||
CHRISTIAN, Kevin | Secrétaire | 12 Close Quane IM5 1PY Peel Isle Of Man | British | Chartered Accountant | 54761610001 | |||||
MAHONY, Peter John | Secrétaire | 8 Harlesden Road Harold Hill RM3 9HT Romford Essex | British | 31909050001 | ||||||
ANDREWS, William George | Administrateur | Two Acres Cottage Middleton Road GU15 3TT Camberley Surrey | British | Company Director | 58542770001 | |||||
CHRISTIAN, Kevin | Administrateur | 12 Close Quane IM5 1PY Peel Isle Of Man | Isle Of Man | British | Chartered Accountant | 54761610001 | ||||
KINGSLEY-SMITH, Trevor | Administrateur | Dyke Row Cottage Newbrough NE47 5BE Hexham Northumberland | United Kingdom | British | Naval Architect | 68419630005 | ||||
MCLEAN, Robert Urquhart | Administrateur | 8 Hadrian Court Ponteland NE20 9JU Newcastle Upon Tyne Tyne & Wear | British | Company Director | 29101050002 | |||||
MCLEAN, Robert Urquhart | Administrateur | 8 Hadrian Court Ponteland NE20 9JU Newcastle Upon Tyne Tyne & Wear | British | Fleet Manager | 29101050002 | |||||
PEACOCK, Gary Joseph | Administrateur | 1 Kiln Rise Whickham NE16 5QN Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Chartering Director | 163677680001 | ||||
PEILE, Charles Henry Whitaker | Administrateur | The Old Rectory Simonburn NE48 3AR Hexham Northumberland | United Kingdom | British | Managing Director | 103171190001 | ||||
POWELL, Michael John Alexander | Administrateur | Pondfield 376 Sandhurst Lane TN25 4PF Ashford Kent | British | Company Director | 25791770002 | |||||
SHUTTLEWORTH, David Andrew | Administrateur | 158 Edge Hill Ponteland NE20 9JN Newcastle Upon Tyne Tyne & Wear | British | Company Director | 67100520005 | |||||
WALKER, Geoffrey | Administrateur | Ivy House 11 King Street PO10 7AX Emsworth Hampshire | British | Chartered Secretary | 918890001 | |||||
WATKINS, David Tyrrell | Administrateur | Redheugh Tarset NE48 1NB Hexham Northumberland | United Kingdom | British | Company Director | 15566730001 |
00230111 LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Mortgage debenture | Créé le 25 nov. 2011 Livré le 30 nov. 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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Second priority statutory ship mortgage | Créé le 25 juil. 2011 Livré le 10 août 2011 | Totalement satisfaite | 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 M.V.newcastle official no 9091931 and her boats and appurtenances see image for full details. | ||||
Personnes ayant droit
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Transactions
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Second priority statutory ship mortgage | Créé le 25 juil. 2011 Livré le 05 août 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 100% shares in the vessel M.V. durrington official number 390778 and her boats and appurtenances see image for full details. | ||||
Personnes ayant droit
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Transactions
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Second priority statutory ship mortgage | Créé le 25 juil. 2011 Livré le 05 août 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 100% shares in the vessel M.V. storrington official number 399033 and her boats and appurtenances see image for full details. | ||||
Personnes ayant droit
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Transactions
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A second deed of assignment | Créé le 25 juil. 2011 Livré le 05 août 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The earnings insurances and requisition compensation in relation to M.V. newcastle official number 9191931 see image for full details. | ||||
Personnes ayant droit
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Transactions
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A second deed of assignment | Créé le 25 juil. 2011 Livré le 05 août 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The earnings insurances and requisition compensation in relation to M.V. durrington official number 390778 see image for full details. | ||||
Personnes ayant droit
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Transactions
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A second deed of assignment | Créé le 25 juil. 2011 Livré le 05 août 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The earnings insurances and requisition compensation in relation to M.V. storrington official number 399033 see image for full details. | ||||
Personnes ayant droit
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Transactions
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A second deed of covenants | Créé le 25 juil. 2011 Livré le 05 août 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The earnings insurances and requisition compensation in relation to M.V. storrington official number 399033 see image for full details. | ||||
Personnes ayant droit
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Transactions
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A second deed of covenants | Créé le 25 juil. 2011 Livré le 05 août 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The earnings insurances and requisition compensation in relation to M.V. durrington official number 390778 see image for full details. | ||||
Personnes ayant droit
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Transactions
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A second deed of covenants | Créé le 25 juil. 2011 Livré le 05 août 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The earnings insurances and requisition compensation in relation to M.V. newcastle official number 9191931 see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of covenants | Créé le 09 juin 2008 Livré le 21 juin 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Assign the earnings, insurances and requisition compensation see image for full details. | ||||
Personnes ayant droit
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Transactions
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First priority statutory ship mortgage | Créé le 09 juin 2008 Livré le 21 juin 2008 | Totalement satisfaite | 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 mortgagor assigns the mortgage over 100% of the shares of the vessel being mv newcastle ex mv sandy official no. 9191931 see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment | Créé le 09 juin 2008 Livré le 21 juin 2008 | Totalement satisfaite | 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 earnings insurances and requisition compensation see image for full details. | ||||
Personnes ayant droit
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Transactions
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Statutory mortgage | Créé le 05 août 2005 Livré le 19 août 2005 | Totalement satisfaite | 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 64/64THS shares of and in M.V. kielder registered in the name of the company under isle of man flag at the port of douglas under official number 737083. | ||||
Personnes ayant droit
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Transactions
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Deed of covenant | Créé le 05 août 2005 Livré le 19 août 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The mortgaged property being the ship, the earnings and the requisition compensation. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Statutory mortgage | Créé le 15 sept. 1997 Livré le 30 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997 | |
Brèves mentions Sixty-four sixty fourths (64/64THS) shares of and in M.V.birling registered in the name of the company under isle of man flag at the port of douglas under official number 377461. | ||||
Personnes ayant droit
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Transactions
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Statutory mortgage | Créé le 15 sept. 1997 Livré le 30 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997 | |
Brèves mentions Sixty-four sixty fourths (64/64THS) shares of and in M.V.durrington registered in the name of the company under isle of man flag at the port of douglas under official number 390778. | ||||
Personnes ayant droit
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Transactions
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Statutory mortgage | Créé le 15 sept. 1997 Livré le 30 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997 | |
Brèves mentions Sixty-four sixty fourths (64/64THS) shares of and in M.v sea amethyst registered in the name of the company under isle of man flag at the port of douglas under official number 722397. | ||||
Personnes ayant droit
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Transactions
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Statutory mortgage | Créé le 15 sept. 1997 Livré le 30 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997 | |
Brèves mentions Sixty-four sixty fourths (64/64THS) shares of and in M.V.donnington registered in the name of the company under isle of man flag at the port of douglas under official number 365896. | ||||
Personnes ayant droit
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Transactions
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Statutory mortgage | Créé le 15 sept. 1997 Livré le 30 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997 | |
Brèves mentions Sixty-four sixty fourths (64/64THS) shares of and in M.V.dallington registered in the name of the company under isle of man flag at the port of douglas under official number 365968. | ||||
Personnes ayant droit
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Transactions
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Statutory mortgage | Créé le 15 sept. 1997 Livré le 30 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997 | |
Brèves mentions Sixty-four sixty fourths (64/64THS) shares of and in M.V.steyning registerd in the name of the company under isle of man flag at the port of douglas under official number 705450. | ||||
Personnes ayant droit
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Transactions
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Statutory mortgage | Créé le 15 sept. 1997 Livré le 30 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997 | |
Brèves mentions Sixty-four sixty fourths (64/64THS) shares of and in M.V.harting registered in the name of the company under isle of man flag at the port of douglas under official number 390920. | ||||
Personnes ayant droit
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Transactions
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Statutory mortgage | Créé le 15 sept. 1997 Livré le 30 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997 | |
Brèves mentions Sixty-four sixty fourths (64/64THS) shares of and in M.V.emerald registered in the name of the company under isle of man flag at the port of douglas under official number 377571. | ||||
Personnes ayant droit
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Transactions
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Statutory mortgage | Créé le 15 sept. 1997 Livré le 30 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997 | |
Brèves mentions Sixty-four sixty fourths (64/64THS) shares of and in M.V.storrington registered in the name of the company under isle of man flag at the port of douglas under official number 399033. | ||||
Personnes ayant droit
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Transactions
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Assignment | Créé le 13 sept. 1997 Livré le 03 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the security documents (as defined) | |
Brèves mentions The ship (as defined) as it is constructed; the shipbuilding contract (as defined) including the right to take delivery of the ship and the refund guarantees (as defined) including all sums at any time payable to the company pursuant to or as damages or agreed compensation for breach of, or by way of payment in respect of any termination or amendment or any of them. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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00230111 LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
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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