GALLIC SHIPPING LIMITED
Vue d'ensemble
| Nom de la société | GALLIC SHIPPING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00293575 |
| 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 GALLIC SHIPPING LIMITED ?
| Adresse du siège social | Aquarium 1-7 King Street RG12 7GJ Reading Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GALLIC SHIPPING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2007 |
Quels sont les derniers dépôts pour GALLIC SHIPPING LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 avr. 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 janv. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 31 mars 2007 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes pour une entreprise moyenne établis au 31 mars 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 31 mars 2005 | 16 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Qui sont les dirigeants de GALLIC SHIPPING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GAULT, Jonathan James Leslie | Secrétaire | Chestnut Farm Popes Hill GL14 1LB Newnham On Severn Gloucestershire | British | 11059570005 | ||||||
| FAIRHURST, George Trevor St John | Administrateur | Myers Iping Road, Milland GU30 7NA Liphook Hampshire | British | 35359510003 | ||||||
| GAULT, Jonathan James Leslie | Administrateur | Chestnut Farm Popes Hill GL14 1LB Newnham On Severn Gloucestershire | England | British | 11059570005 | |||||
| MILNER, Keith | Secrétaire | 38 Deep Spinney MK40 4QH Biddenham Bedfordshire | British | 78429440001 | ||||||
| PATEL, Bihesh | Secrétaire | 9 Magnolia Court The Mall HA3 9UB Harrow Middlesex | British | 98979900001 | ||||||
| SAVADIA, Nitin Devchand | Secrétaire | 52 Hillbury Avenue Kenton HA3 8EW Harrow Middlesex | British | 14455810001 | ||||||
| BROWN, James David Denholm | Administrateur | Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex | United Kingdom | British | 33538540001 | |||||
| DE COURCY IRELAND, Jonathan Laurence Stanley | Administrateur | 19 Offerton Road SW4 0DJ London | British | 68047940002 | ||||||
| FRANKLIN, Jonathan Michael | Administrateur | Knodishall Hall IP17 1TP Saxmundham Suffolk | United Kingdom | British | 15312550001 | |||||
| GAULT, Christopher John Hamilton | Administrateur | 4 Paradise Lawn EX36 3DJ South Molton North Devon | British | 23531990003 | ||||||
| GAULT, David Hamilton | Administrateur | Kent House East Harting GU31 5LS Petersfield Hampshire | British | 1886870002 | ||||||
| GAULT, Simon Angus Graham Leslie | Administrateur | Field Farm Iden Green TN17 4HF Benenden Kent | United Kingdom | British | 100905450001 | |||||
| SAVADIA, Nitin Devchand | Administrateur | 52 Hillbury Avenue Kenton HA3 8EW Harrow Middlesex | England | British | 14455810001 | |||||
| TATTERSALL, John Richard | Administrateur | 51 Cobden Hill WD7 7JL Radlett Hertfordshire | British | 1886890001 | ||||||
| THORNTON, Adrian Heber | Administrateur | 31 Cheyne Row SW3 5HW London | British | 218050001 | ||||||
| THORNTON, Margaret Marion Gwendolen | Administrateur | Mulberry House GU8 6AN Shackleford Nr Godalming Kent | British | 22957980001 | ||||||
| TRECHMAN, Gavin | Administrateur | 8 Paultons Street SW3 5DP London | British | 35249390001 |
GALLIC SHIPPING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge over shares | Créé le 01 sept. 2005 Livré le 08 sept. 2005 | 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 following shares in the share capital of hebridean cruises PLC 2,003,131 oridinary shares of £0.50 each and 50,000 non-bes shares of £0.50 each. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Bank account charge | Créé le 12 mars 1998 Livré le 13 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the chargee pursuant to the loan agreement or any of the security documents or the bank account charge | |
Brèves mentions All the company's right title and interest in and to the account of the company with the bank and the deposits (as defined in the bank account charge) and all and any right to the repayment of all or any part thereof. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Counter indemnity of customer incorporating a legal charge over cash | Créé le 07 juil. 1997 Livré le 10 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in respect of a guarantee of even date | |
Brèves mentions Full cash cover held in the name of the bank held on a separate account styled rbs provision for guarantee no. 7187 re gallic shipping LTD. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 01 mars 1991 Livré le 08 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or gallic managementcompany limited to the chargee not exceeding £800,000 under the terms of the security document (as defined) | |
Brèves mentions All dividents, benefit and interests in shares in black watch limited (see doc M920C for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Pledge agreement | Créé le 23 sept. 1988 Livré le 05 oct. 1988 | Totalement satisfaite | Montant garanti $2,600,000 and all other moneys due or to become due from gallic shipping international S.a to the chargee under the terms of a loan agreement dated 23/9/88 and under the terms of the mortgage and the security document | |
Brèves mentions All of the company's interest right & title to and in the stock of gallic shipping limited (whether issued or to be issued). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 13 mai 1985 Livré le 13 mai 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on and account current under the terms of a facility letter dated 22/6/83 a letter of confirmation dated 30/5/84 and a deed of covenant dated 13/5/85 | |
Brèves mentions Motorship "leslie gault" registered at douglas isle of man no.377334 For full details see doc. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenant | Créé le 13 mai 1985 Livré le 13 mai 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a facility letter dated 22/6/83, a lette of confirmation dated 30/5/84 and a mortgage dated 13/5/85 | |
Brèves mentions All rights title and interest on the vessel and all monies from contracts policies or earnings as defined of the deed of covenant. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Statutory mortgage | Créé le 23 nov. 1983 Livré le 23 nov. 1983 | 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 facility letter dated 22/6/83 and a deed of covenant dated 17/11/83 | |
Brèves mentions Sixteen sixteenth shares in the fishing boat "gallic may" registered at the port of buckie under port number bck 108. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenants | Créé le 17 nov. 1983 Livré le 23 nov. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current secured by a charge dated 17/11/83 and under the terms of a facility letter dated 22/6/83 | |
Brèves mentions The mortgaged premises (being the ship, the insurances & all benefits thereof, the requisition compensation (as defined in the deed of covenants). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Financial agreement | Créé le 17 nov. 1976 Livré le 19 nov. 1976 | Totalement satisfaite | Montant garanti For securing £1,050,000 together with a commitment commission of 1% o f that sum and all other monies due or to become due from the company to the chargee | |
Brèves mentions All the owner's rights, interests and benefits under a building agreement ("the contract") dated 13TH october 1976 between appledove ship-builders limited ("the builder") and the company relating to the construction & purchase of a single-screw single deck bulk carrier to be known during construction as yard no AS116. ("The vessel") see doc 91 for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Financial agreement | Créé le 17 nov. 1976 Livré le 19 nov. 1976 | Totalement satisfaite | Montant garanti For securing £1,050,000 together with a commitment commission of 1% o f that sum and all other monies due or to become due from the company to the chargee | |
Brèves mentions All the owner's rights, interests and benefits under a building agreement ("the contract") relating to the construction & purchase of a single-screw single deck bulk carrier to be known during construction as yard S117 ("the vessel") (see doc 90 for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenant | Créé le 11 juin 1976 Livré le 18 juin 1976 | Totalement satisfaite | Montant garanti For further securing the monies secured by another charge dated 11/6/76. | |
Brèves mentions The mortgaged premises (being the ship, the insurances, the earnings of the ship and requisition compensation as defined in the said deed of covenant). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Statutory mortgage | Créé le 11 juin 1976 Livré le 18 juin 1976 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargees on an account current under the terms of a loan agreement dated 30/3/76 and a deed of covenant dated 11/6/76. | |
Brèves mentions Sixty-four sixty-fourth shares of and in M.V. "mary anderson" official no. 366201. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenant | Créé le 02 avr. 1976 Livré le 21 avr. 1976 | Totalement satisfaite | Montant garanti For further securing ukp 1,191,725.23 and all other moni es due or to become due from the company to the chargees secured by another charge dated 2/4/76 | |
Brèves mentions The mortgaged premises (being the ship, the insurances, the earnings of the ship and reguisition, compensation as defined in the said deed of covenant). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Statutory mortgage | Créé le 02 avr. 1976 Livré le 21 avr. 1976 | Totalement satisfaite | Montant garanti Statutory mortgage for securing all monies now due or to become due from the company to the chargees on an account current under the terms of a loan agreement dated 30/3/76 and a deed of covenant dated 2/4/76 | |
Brèves mentions Sixty four sixty-fourth shares of and m M. V. "gallicminch" registered at the port of london under official no. 363443. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
GALLIC SHIPPING LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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