CROSSFISH (UK) LTD
Vue d'ensemble
| Nom de la société | CROSSFISH (UK) LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02280721 |
| 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 CROSSFISH (UK) LTD ?
| Adresse du siège social | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CROSSFISH (UK) LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour CROSSFISH (UK) LTD ?
| 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 | ||||||||||
Nomination de Mr Anthony Christopher Taylor en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Thomas Pilkington en tant que directeur | 2 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 28 mai 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Modification des coordonnées du secrétaire Charente Services Limited le 27 mai 2010 | 2 pages | CH04 | ||||||||||
Modification des coordonnées de l'administrateur Sir Thomas Henry Milborne Swinnerton Pilkington le 27 mai 2010 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes établis au 31 déc. 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes établis au 31 déc. 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes établis au 31 déc. 2005 | 5 pages | AA | ||||||||||
Comptes établis au 31 déc. 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes établis au 31 déc. 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes établis au 31 déc. 2002 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Qui sont les dirigeants de CROSSFISH (UK) LTD ?
| 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 Great Britain |
| 82926260002 | ||||||||||
| TAYLOR, Anthony Christopher | Administrateur | c/o Charente Ltd Pier Head L3 1BY Liverpool Port Of Liverpool Building Merdeyside | England | British | 36136250001 | |||||||||
| CHARENTE GROUP LIMITED | Administrateur | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool | 90433190001 | |||||||||||
| LANGFORD, Colin Peter | Secrétaire | Ailsa Craig The Steeple Caldy CH48 1QE Wirral | British | 19713920002 | ||||||||||
| BROOKE-HOLLIDGE, Timothy Kenneth | Administrateur | 4 Mansell Close Church Hanborough OX8 8AU Witney Oxfordshire | British | 51556920002 | ||||||||||
| HUNTON, Michael John Theodore | Administrateur | 5a Lancaster Road Birkdale PR8 2LF Southport Merseyside | British | 33728250001 | ||||||||||
| PILKINGTON, Thomas Henry Milborne Swinnerton, Sir | Administrateur | Kings Walden Bury SG4 8JU Hitchin Herts | England | British | 5324930001 | |||||||||
| SEAFORD, Michael Anthony | Administrateur | Wildecroft 33 St Georges Road L37 3HH Formby Liverpool | British | 21409130001 |
CROSSFISH (UK) LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A deed of covenants, collateral to a first statutory mortgage dated 20TH september 1996, issued by the company | Créé le 20 sept. 1996 Livré le 30 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from arcachon finance B.V. and the company to the chargee under the terms of the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996 | |
Brèves mentions 1. M.V. "pisces planter" registered at the prot of douglas, isle of man under official no. 706816 including any share or interest therein and the hull, machinery, equipment and stores thereof whether now or owned or hereafter acquired and all additions, improvements and replacements hereafter made in or to the said ship or any part thereof and/or the said equipment ("the ship"). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| An assignment agreement | Créé le 20 sept. 1996 Livré le 30 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from arcachon finance B.V. and the company to the chargee under the terms of the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996 | |
Brèves mentions 1. all freights, hires and any other amounts of whatsoever nature may be at any time be earned by or become payable to or for the account of the company arising out of or as a result of the ownership and/or operation of M.V. "pisces planter" registered at the port of douglas, isle of man under official no. 706816 ("the ship") by the company or its agents (including income under pooling arrangements) under or in relation to any charter, contract of carriage or other contract for the use of the ship or in any way connected with the present or future use, operation or management of the ship, all requisition for hire payments, all remuneration for salvage and towage services and all damages for breach (or payments for variation or termination) of any charter, contract of carrige or other contract for the use of the ship ("the earnings"). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A first statutory mortgage | Créé le 20 sept. 1996 Livré le 30 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from arcachon finance B.V. and the company to the chargee under the terms of the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996 | |
Brèves mentions M.V. "pisces planter" registered at the port of douglas, isle of man under official no. 706816. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 11 sept. 1996 Livré le 20 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the financial agreement dated 12TH july 1994 | |
Brèves mentions M.V. "pisces pioneer" registered at the port of douglas, isle of man under official no. 706815 and the hull, machinery, equipment and stores all policies and contracts of insurance all freights, hire and any other amounts arising out of or as a result of the ownership or operation of the ship. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment agreement | Créé le 11 sept. 1996 Livré le 20 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of financial agreement dated 12TH july 1994 | |
Brèves mentions All freights, hires and any other amounts which may be earned by or become payable arising out of ownership or operation of M.V. "pisces pioneer". See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First statutory mortgage | Créé le 11 sept. 1996 Livré le 20 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the financial agreement dated 23RD august 1996 | |
Brèves mentions 64/64TH shares in M.V. "pisces pioneer" registered at the port of douglas, isle of man. | ||||
Personnes ayant droit
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Transactions
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| First statutory mortgage | Créé le 29 août 1996 Livré le 09 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996 | |
Brèves mentions M.V. "pisces explorer" registered at the port of douglas isle of man under official number 727834. | ||||
Personnes ayant droit
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Transactions
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| Assignment agreement | Créé le 29 août 1996 Livré le 09 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996 | |
Brèves mentions All freights hires and any other amounts which may be earned or become payable arising out of ownership or operarion of the M.V. "pisces explorer". See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 29 août 1996 Livré le 09 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996 | |
Brèves mentions M.V. "pisces explorer" registered at the port of douglas isle of man under official number 727834 and the hull machinery equipment and stores all policies and contracts of insurance all freight hire and other amounts arising out of or as a result of the ownership and/or operation of the ship. 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 and liabilities due from the company and/or charente steam-ship company limited to the chargee under the terms of a loan agreement the securi ty documents and/or this charge | |
Brèves mentions All its rights title and interest in and to the earnings insurances and any requisition compensation. See the mortgage charge document for full details. | ||||
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