ALVA BAY SHIPPING COMPANY LIMITED
Vue d'ensemble
| Nom de la société | ALVA BAY SHIPPING COMPANY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00990714 |
| 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 ALVA BAY SHIPPING COMPANY LIMITED ?
| Adresse du siège social | Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ALVA BAY SHIPPING COMPANY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour ALVA BAY SHIPPING COMPANY 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 07 juil. 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Changement d'adresse du siège social de Suite Abc Beresford House Town Quay Southampton Hampshire SO14 2AQ le 13 avr. 2010 | 2 pages | AD01 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Qui sont les dirigeants de ALVA BAY SHIPPING COMPANY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Susan Anne | Secrétaire | 1 Cockleshell Close Warsash SO31 9BX Southampton Hampshire | British | 80620290001 | ||||||
| SADLER, Graham Peter | Administrateur | 46 Bassett Crescent East SO16 7PB Southampton Hampshire | United Kingdom | British | 74166690003 | |||||
| SINCLAIR, Susan Anne | Administrateur | 1 Cockleshell Close Warsash SO31 9BX Southampton Hampshire | United Kingdom | British | 80620290001 | |||||
| CRAWFORD, Robert Gammie | Secrétaire | 9 London House Avenue Road NW8 7PX London | British | 613370001 | ||||||
| BONAVENTURA, Ettore | Administrateur | Les Myrtes MC98000 Avenue Des Papalins Monaco | Monaco | Italian | 20883940001 | |||||
| CRAWFORD, Robert Gammie | Administrateur | 9 London House Avenue Road NW8 7PX London | United Kingdom | British | 613370001 |
ALVA BAY SHIPPING COMPANY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Statutory ships mortgage | Créé le 27 juin 1983 Livré le 15 juil. 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 loan agreement dated 17 dec 1980 amended by agreements dated 29 dec 1982 and 27 june 1983. | |
Brèves mentions 64/64TH shares in the single screw steam ship "alva bay" registered on the british flag at the port of london with official number 358911. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 27 juin 1983 Livré le 15 juil. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the deed and the loan agreement dated 17 dec 1980 amended by agreements dated 29 dec 1982 and 27 june 1983 | |
Brèves mentions All the company's right title and interest in and to:- 1. all policies and contracts of insurance 2. the present and future earnings of the vessel. (For full details see doc no M56). | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 29 déc. 1982 Livré le 12 janv. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement d/d 17/12/80 and the novation agreement d/d 29/12/82. | |
Brèves mentions All the company's right, title and interest in (1) all policies and contracts of insurance (2) the present and future earnings of the vessel (for full details see doc M55). | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 29 déc. 1982 Livré le 12 janv. 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 the loan agreement d/d 17/12/80 and the novation agreement d/d 29/12/82. | |
Brèves mentions 64/64TH shares in the single screw steam ship "alva bay" registered under the british flag in the port of london with official number 358911. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 17 déc. 1980 Livré le 31 déc. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current secured by a mortgage d/d 17/12/80 under the terms of a loan agreement d/d 17/12/80 | |
Brèves mentions All the company's right, title & interest (see doc M53 for full details). | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 17 déc. 1980 Livré le 31 déc. 1980 | 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 & deed of covenant d/d 17/12/80 | |
Brèves mentions 64/64TH shares in the single screw steam ship "alva bay" regd under the british flag in the port of london with official no. 358911. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenant | Créé le 10 nov. 1980 Livré le 17 nov. 1980 | Totalement satisfaite | Montant garanti For further securing all monies due or to become due from navcot shipping (holdings) limited to the chargee secured by a mortgage dated 10TH november 1980 under the terms of a credit agreement dated 21ST march 1979 | |
Brèves mentions Sixty four sixty-fourth shares in the british vessel known as alva bay registered at the port of london under offical number 358911 and all of the right, title and interest of alva bay shipping company limited (see doc M46 for details). | ||||
Personnes ayant droit
| ||||
Transactions
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| Statutory mortgage | Créé le 10 nov. 1980 Livré le 17 nov. 1980 | Totalement satisfaite | Montant garanti For securing all monies due or to become due from dene shipping company limited to the chargee on an account current under the terms of a credit agreement dated 21ST march 1980 and deed of covenant dated 10TH november 1980 | |
Brèves mentions Sixty four sixty-fourth shares in the british vessel known as alva bay registered at the port of london under official number 358911 and in her boats, guns, ammunition, small arms and appurtenances. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenants | Créé le 10 nov. 1980 Livré le 17 nov. 1980 | Totalement satisfaite | Montant garanti For further securing all monies due or to become due from navcot shipping (holdings) limited to the chargee secured by a mortgage dated 10TH november 1980 under the terms of a credit agreement dated 21ST march 1979 | |
Brèves mentions Sixty four sixty-fourth shares in the british vessel known as alva bay registered at the port of london under official number 358911 and all of the right, title and interest of alva bay shipping company limited (see doc M44 for details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 10 nov. 1980 Livré le 17 nov. 1980 | Totalement satisfaite | Montant garanti For securing 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 10TH november 1980 and a deed of covenants of even date and deeds supplemental thereto. | |
Brèves mentions 64/64TH shares of which the company is the owner in the M.V. "alva bay" and in her boats and appurtenances. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenant | Créé le 10 nov. 1980 Livré le 17 nov. 1980 | Totalement satisfaite | Montant garanti For further securing all monies due or to become due from the company to the chargee secured by a mortgage dated 10TH november 1980 under the terms of a loan agreement dated 10TH november 1980 and deed of covenants of even date and deeds supplemental thereto | |
Brèves mentions 64/64TH shares of which the company is the owner in the M.V. "alva bay" and in her boats and appurtenances together with an assignment of all earnings, insurances, charter parties and requisition compensation relating thereto. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 10 nov. 1980 Livré le 17 nov. 1980 | Totalement satisfaite | Montant garanti For securing all monies due or become due from navcot shipping (holdings) limited to the chargee on an account current under the terms of a credit agreement dated 21ST march 1979 and a deed of covenant dated 10TH november 1980 | |
Brèves mentions Sixty four sixty-fourth shares in the british vessel known as alva bay registered at the port of london under offical number 358911 and in her boats, guns, ammunition, small arms and appurtenances. | ||||
Personnes ayant droit
| ||||
Transactions
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ALVA BAY SHIPPING COMPANY 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