PRINCESS CRUISES LIMITED
Vue d'ensemble
| Nom de la société | PRINCESS CRUISES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00657902 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe PRINCESS CRUISES LIMITED ?
| Adresse du siège social | Webber House 26-28 Market Street WA14 1PF Altrincham Cheshire United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PRINCESS CRUISES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 nov. 2010 |
Quels sont les derniers dépôts pour PRINCESS CRUISES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 19 sept. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 30 nov. 2010 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 sept. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 30 nov. 2009 | 3 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur David Edward Jones le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur David Keith Dingle le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Nomination de Oakwood Corporate Secretary Limited en tant que secrétaire | 3 pages | AP04 | ||||||||||
Cessation de la nomination de A G Secretarial Limited en tant que secrétaire | 1 pages | TM02 | ||||||||||
Changement d'adresse du siège social de 100 Barbirolli Square Manchester M2 3AB le 24 nov. 2009 | 1 pages | AD01 | ||||||||||
Modification des coordonnées du secrétaire Arnaldo Perez le 01 oct. 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes établis au 30 nov. 2008 | 3 pages | AA | ||||||||||
Comptes établis au 30 nov. 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 30 nov. 2006 | 10 pages | AA | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Qui sont les dirigeants de PRINCESS CRUISES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEREZ, Arnaldo | Secrétaire | 5 Gainsford Street SE1 2NE London Carnival House United Kingdom | American | 112726960002 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secrétaire | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire |
| 146358090001 | ||||||||||
| DINGLE, David Keith | Administrateur | 5 Gainsford Street SE1 2NE London Carnival House United Kingdom | United Kingdom | British | 90758420001 | |||||||||
| JONES, David Edward | Administrateur | 5 Gainsford Street SE1 2NE London Carnival House United Kingdom | England | British | 66332000002 | |||||||||
| HORSLEY, Leigh | Secrétaire | 57 Chantry Way CM11 2AP Billericay Essex | British | 700260001 | ||||||||||
| MARSHALL, Chloe Ann | Secrétaire | 10 Chesholm Road N16 0DR London | British | 90758490001 | ||||||||||
| PEARCE, Simon Marshall | Secrétaire | 5 Oaklands Avenue KT10 8HX Esher Surrey | British | 38325900002 | ||||||||||
| A G SECRETARIAL LIMITED | Secrétaire | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| HARRIS, Timothy Charles | Administrateur | Catfield Hall Catfield NR29 5DB Great Yarmouth Norfolk | England | British | 85418080001 | |||||||||
| HORSLEY, Leigh | Administrateur | 57 Chantry Way CM11 2AP Billericay Essex | British | 700260001 | ||||||||||
| HUGHES, Robert Gwynn | Administrateur | Hunters Lodge Orchehill Avenue SL9 8PT Gerrards Cross Buckinghamshire | British | 3930640001 | ||||||||||
| JONES, David Edward | Administrateur | Oakley Chalk Lane, Hyde Heath HP6 5SA Amersham Buckinghamshire | British | 66332000001 | ||||||||||
| KAUFMAN, Anthony Howard | Administrateur | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | American | 73151710002 | ||||||||||
| KENNEDY, Andrew Neilson | Administrateur | Garth Cottage Easton SO21 1EG Winchester Hampshire | British | 15433530001 | ||||||||||
| LUFF, Nicholas Lawrence | Administrateur | 30 Kings Avenue SM5 4NX Carshalton Surrey | British | 51651260001 | ||||||||||
| RATCLIFFE, Peter Gervis | Administrateur | 1433 Nathan Lane Ventura California 93001 United States | United States | British | 48808670002 | |||||||||
| RUMBLE, Colin Douglas | Administrateur | 187 Coombe Road CR0 5SS Croydon Surrey | British | 1214060001 |
PRINCESS CRUISES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignment of insurances | Créé le 18 mars 1991 Livré le 02 janv. 1991 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the hire purchase agreement dated 18.3.91 | |
Brèves mentions All the company's right, title & interest in & to all policies & contracts of insurance (for full details refer to doc 395 ref M115). | ||||
Personnes ayant droit
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Transactions
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| Time charter by demise | Créé le 15 mars 1991 Livré le 28 mars 1991 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the deed. | |
Brèves mentions All moneys which may become payable to the hull & machinery & war risks insurances relating to the vessel M.V. "island princess". | ||||
Personnes ayant droit
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Transactions
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| Time charter by demise | Créé le 15 mars 1991 Livré le 28 mars 1991 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the deed. | |
Brèves mentions All moneys which may become payable to the hull & machinery & war risks insurances relating to the vessel M.V. "canberra". | ||||
Personnes ayant droit
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Transactions
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| Time charter by demise | Créé le 15 mars 1991 Livré le 28 mars 1991 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the deed. | |
Brèves mentions All moneys which may become payable to the hull & machinery & war risks insurances relating to the vessel M.V. "pacific princess". | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 28 févr. 1979 Livré le 06 mars 1979 | En cours | Montant garanti All monies due or to become due from the company to the chargee secured by a mortgage dated 28TH february 1979 | |
Brèves mentions All the respective rights title and interest of the company and the peninsular and oriental steam navigation company in and to all policies and contracts of insurance. All of the right title and interest of the company in and to all the earnings of the vessel. (For full details of the insurances and earnings please see doc. M106). | ||||
Personnes ayant droit
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Transactions
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| Ships mortgage | Créé le 13 nov. 1975 Livré le 25 nov. 1975 | 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 covenants also dated 13/11/75. | |
Brèves mentions 64/64TH shares in the M.V. island princess. | ||||
Personnes ayant droit
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Transactions
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| First priority ship mortgage. | Créé le 21 oct. 1975 Livré le 24 oct. 1975 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account current under the terms of a loan agreement dtd 16.10.75 and of a deed of convenants dtd 21.10.75 | |
Brèves mentions The vessel garbeta. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 21 oct. 1975 Livré le 24 oct. 1975 | En cours | Montant garanti For further securing all monies due or to become due from the company to midland bank LTD. Under the terms of a loan agreement dated 16/10/75 and secured by a charge dated 21/10/75 was registered pursuant to sect. 95 of the companies act, 1948, on the 24/10/75. | |
Brèves mentions All insurances and all benefit thereof over the vessel garbeta and (so for as at the company's risk) led freights together with all the company's right title and interest in and to the earnings. (See doc 96TH for full details). | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 21 oct. 1975 Livré le 24 oct. 1975 | En cours | Montant garanti For further securing 30,510,000. norwegian kroner and all other monies due or to become due from the co. To the chargee secured by a mortgage also dated 21/10/75 was registered pursuant to sect. 95 of the companies act, 1948, on the 24/10/75. | |
Brèves mentions The mortgaged premises (being the ship, the insurances, the earnings of the ship and owners' requisition compensation as defined in the said deed of covenant). | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 21 oct. 1975 Livré le 24 oct. 1975 | En cours | Montant garanti All monies due or to become due from the company to askjeselskapet laneinstituttet skipsby geriene on an account current under the terms of a deed of covenant also dated 21ST october 1975. | |
Brèves mentions The M.V. "garbeta" registered at the port of london under official number. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 16 avr. 1975 Livré le 29 avr. 1975 | En cours | Montant garanti All monies due or to become due from the company to the chargee on an account current regulated by a loan agreement dated 4TH april 1975 | |
Brèves mentions M.V. "pacific princess" official no. 363660. registered london 103 in 1975. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage. | Créé le 15 nov. 1974 Livré le 25 nov. 1974 | 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 15/11/74 | |
Brèves mentions 32/64TH shares in the M.V. "post enterprise" registered at the port of london under official number 363508 ("the ship"). | ||||
Personnes ayant droit
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Transactions
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| Assignment created by p & o lines LTD | Créé le 03 oct. 1973 Livré le 23 oct. 1973 | En cours | Montant garanti For further securing all monies due or to become due jointly & severally from the company & ocean transport & trading LTD to the chargee secured by two other charges dated 03/10/1973 was registered pursuant to section 95 of the company act 1948 on 23-10-73 | |
Brèves mentions The policies of insurance in respect of mv "post charger" freights disbursements profits and all benefits see doc 85 for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 11 avr. 1973 Livré le 08 juin 1973 | En cours | Montant garanti For further securing italian lire 10,541,270,990 and all other monies due, etc. secured by a mortgage dated 11/4/73 and pursuant to the terms of an agreement dated 11/4/73. both registered pursuant to an order of court dated 30/5/73 | |
Brèves mentions All policies and contracts of insurance. Earnings and requisition compensation in respect of ship. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 11 avr. 1973 Livré le 08 juin 1973 | En cours | Montant garanti Italian lire 10,541,270,990 pursuant to the terms of a deed of covenant dated 11/4/73. | |
Brèves mentions M.V. "spirit of london" official no. 358619. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 22 déc. 1972 Livré le 05 janv. 1973 | En cours | Montant garanti Us $8,000,000 due jointly & severally from the company and "the ocean steam ship company LTD" | |
Brèves mentions M.V. "post challenger". | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 22 déc. 1972 Livré le 05 janv. 1973 | En cours | Montant garanti For further securing us$ 8,000,000 due jointly & severally from company & the ocean steam ship company LTD. To the chargee secured by charge dated 22/12/72. | |
Brèves mentions All claims arising under policies of insurance on "post challenge" for total loss, constructive or agreed or compromised total loss. | ||||
Personnes ayant droit
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Transactions
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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