BRITSHIP FOUR LIMITED
Vue d'ensemble
| Nom de la société | BRITSHIP FOUR LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02606797 |
| 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 BRITSHIP FOUR LIMITED ?
| Adresse du siège social | 1 Dorset Street SO15 2DP Southampton |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRITSHIP FOUR LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour BRITSHIP FOUR LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 13 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de Maersk House Braham Street London E1 8EP le 22 oct. 2010 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de la nomination de James Burridge en tant que directeur | 2 pages | TM01 | ||||||||||
Nomination de Mr Martyn Clive Allen en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 26 avr. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 1 pages | MG02 | ||||||||||
legacy | 1 pages | MG02 | ||||||||||
legacy | 1 pages | MG02 | ||||||||||
legacy | 1 pages | MG02 | ||||||||||
Modification des coordonnées du secrétaire John Kilby le 22 déc. 2009 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur John Kilby le 22 déc. 2009 | 2 pages | CH01 | ||||||||||
Certificat de changement de nom Company name changed blue star line (north america) LIMITED\certificate issued on 23/07/09 | 2 pages | CERTNM | ||||||||||
Comptes établis au 31 déc. 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de BRITSHIP FOUR LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, John, Mr. | Secrétaire | Dorset Street SO15 2DP Southampton 1 | British | 76247880001 | ||||||
| ALLEN, Martyn Clive | Administrateur | Dorset Street SO15 2DP Southampton 1 | United Kingdom | British | 117739980001 | |||||
| KILBY, John, Mr. | Administrateur | Dorset Street SO15 2DP Southampton 1 | England | British | 76247880001 | |||||
| BECKETT, Geoffrey John | Secrétaire | 48 Galton Road SS0 8LA Westcliff On Sea Essex | British | 1964450001 | ||||||
| CHEESEMAN, Guy Robert | Secrétaire | 60 St Johns Park Blackheath SE3 7JP London | British | 7865940001 | ||||||
| MCGEOCH, Christopher | Secrétaire | Longfield House Longfield Hill DA3 7AS Kent | British | 40359510005 | ||||||
| WALKERLEY, Dennis John | Secrétaire | 18 Paddock Close Nobles Green Eastwood SS9 5QR Leigh On Sea Essex | British | 73793480001 | ||||||
| ZIMMER, Kaarina Ann | Secrétaire | Riowstraat 43 2585 Gs The Hague Netherlands | British | 104894830001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Martyn Clive | Administrateur | 17 Inglis Road CO3 3HU Colchester Essex | United Kingdom | British | 117739980001 | |||||
| BURRIDGE, James George Thomas | Administrateur | Julien Road W5 4XA London 5 | England | United Kingdom | 59355820001 | |||||
| CHEESEMAN, Guy Robert | Administrateur | 60 St Johns Park Blackheath SE3 7JP London | United Kingdom | British | 7865940001 | |||||
| COLLINS, John Alexander, Sir | Administrateur | Flat 4 63 Millbank Terraces SW1P 4RW London | British | 53032980001 | ||||||
| COOKE, Anthony Roderick Chichester Bancroft | Administrateur | Poland Court RG29 1JL Odiham Hampshire | England | British | 5503780001 | |||||
| COOPER, Robert Hamilton | Administrateur | Great Yews Lubbock Road BR7 5LA Chislehurst Kent | England | British | 11632250002 | |||||
| CORNTHWAITE, Christopher John | Administrateur | 24 The Drive TN13 3AE Sevenoaks Kent | United Kingdom | British | 34530990002 | |||||
| HABGOOD, David John Cecil | Administrateur | Richmond Cottage 21 Ashley Park Avenue KT12 1ER Walton On Thames Surrey | England | British | 29831660001 | |||||
| HAZLITT, Basil Rodney | Administrateur | Cousins Farm The Haven RH14 9BE Nr.Billingshurst West Sussex | British | 1594150002 | ||||||
| MONEY, Timothy John | Administrateur | Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey | England | British | 71374890003 | |||||
| O'BRIEN, Bernadette Mary | Administrateur | 10 Stormont Road Highgate N6 4NL London | England | Irish | 95129740001 | |||||
| PUSEY, Nigel Simon | Administrateur | Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk | British | 83149350005 | ||||||
| RANKIN, Christopher John | Administrateur | 535 East 86th Apt 19a 10028 New York City New York United States | British | 58089240001 | ||||||
| ROBBIE, David Andrew | Administrateur | 4 St Johns House 30 Smith Square SW1P 3HF London | United Kingdom | British | 108246820001 | |||||
| SEYMOUR, Michael John Spencer | Administrateur | 22 Mirabel Road Fulham SW6 7EH London | British | 17737160003 | ||||||
| WALKER, Peter Arthur | Administrateur | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | 708770001 | |||||
| WEATHERSTON, Ian Robert | Administrateur | 12 Chillis Wood Road RH16 1JT Haywards Heath West Sussex | England | British | 207360001 | |||||
| WOODS, Robert Barclay | Administrateur | Old Rectory Frilsham RG18 9XH Newbury | England | British | 154397820001 | |||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
BRITSHIP FOUR LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Subordination agreement | Créé le 20 févr. 1997 Livré le 07 mars 1997 | Totalement satisfaite | Montant garanti All monies due or owing by the company and/or any of the other companies named therein to the senior creditors (as defined therein) under or in connection with the senior finance documents (as defined) | |
Brèves mentions All payments in cash or in kind in respect of the subordinated debt (as defined therein), and any payment in respect of any security interest or under any guarantee thereunder and payments on account of the purchase or other acquisition thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Shares pledge | Créé le 20 févr. 1997 Livré le 10 mars 1997 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from the company and each obligor pursuant to the terms of the finance documents or any other document evidencing or security for any such liabilities | |
Brèves mentions Its whole right title and interes and benefit in and to the pledged securities and the related rights. 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 23 déc. 1993 Livré le 12 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the guarantee the mortgage this deed and the other security documents | |
Brèves mentions The vessel and the insurances the earnings and requisition compensation the vessel means the M.V. "sydney star". See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second assignment of insurances | Créé le 23 déc. 1993 Livré le 12 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the guarantee,this assignment and the other security documents to which the company is a party | |
Brèves mentions All the company's right title and interest in and to the insurances relating to the vessel "sydney star". See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second priority bahamian statutory ship mortgage | Créé le 23 déc. 1993 Livré le 12 janv. 1994 | 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 second priority deed of covenants dated 23RD december 1993 and two demise charterparties both dated 30TH september 1993 and regulated by a guarantee dated 23RD december 1993 to be amended supplemented and/or varied from time to time | |
Brèves mentions The M.V. "sydney star" registered with official no 343036. | ||||
Personnes ayant droit
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Transactions
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| Second priority bahamian statutory mortgage | Créé le 23 déc. 1993 Livré le 12 janv. 1994 | 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 second priority deed of covenants dated 23RD december 1993 and two demise charterparties both dated 30TH september 1993 and regulated by a guarantee dated 23RD december 1993 to be amended supplemented and/or varied from time to time | |
Brèves mentions Motor vessel "america star" official no 341451. | ||||
Personnes ayant droit
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Transactions
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| Second assignment | Créé le 23 déc. 1993 Livré le 12 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the guarantee,this assignment the charterparties and the other security documents to which the assignor is a party | |
Brèves mentions All freights hire passage monies demurrage detention monies and all monies arising out of the use of the M.V. "sydney star" official no 343036. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 23 déc. 1993 Livré le 12 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the guarantee,this assignment,the mortgage and the other security documents to which the company is a party | |
Brèves mentions The vessel M.V. "america star" ,the insurance and all benefits thereof the earnings and requisiton compensation. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second assignment of insurances | Créé le 23 déc. 1993 Livré le 12 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the guarantee,this assignment and the other security documents to which the company is a party | |
Brèves mentions All of the company's right title and interest in and to the insurances as defined on the reverse of the form 395 relating to M.V. "america star" official NO341456. | ||||
Personnes ayant droit
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Transactions
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| Second assignment of earnings | Créé le 23 déc. 1993 Livré le 12 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the guarantee this assignment,the charterparties and the other security documents to which the company is a party | |
Brèves mentions All freights hire passage monies demurrage detention monies and all other monies arising out of the use of the vessel M.V. "america star" official no 241451. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second priority general assignmnent | Créé le 23 déc. 1993 Livré le 11 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or blue star line limited to the chargee under or pursuant to the charterparties (as defined) and the security documents (as defined) | |
Brèves mentions All earnings (as defined) the insurances and all requisition compensation relating to the ship "melbourne star". See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second priority statutory mortgage | Créé le 23 déc. 1993 Livré le 11 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or blue star line limited in respect of an account current regulated by the charterparties (as defined) and a deed of covenant dated 23RD december 1993 as supplemented and amended from time to time | |
Brèves mentions All the company's 64 64TH shares of the "melbourne star" and in her boats guns,ammunition,small arms and appurtenances. | ||||
Personnes ayant droit
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Transactions
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| Second priority deed of covenants | Créé le 23 déc. 1993 Livré le 11 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or blue star line limited to the chargee under or pursuant to the charterparties (as defined) and the security documents (as defined) | |
Brèves mentions All of the company's right title and interest present and future in and to the ship M.V. "melbourne star". See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| General assignment | Créé le 23 déc. 1993 Livré le 04 janv. 1994 | Totalement satisfaite | Montant garanti Us $ 6,175,000 due from the company to the chargee pursuant to a loan agreement dated 7TH january 1993 as amended by a supplemental agreement dated 23RD december 1993 and any other monies payable under the loan agreement and security docements (as defined) | |
Brèves mentions All monies due to the company arising out of the use of M.V. `melbourne star' all policies and contracts of insurance in respect of the ship. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First priority bahamian statutory mortgage | Créé le 23 déc. 1993 Livré le 04 janv. 1994 | Totalement satisfaite | Montant garanti Us $ 6,175,000 due from the company to the chargee pursuant to a loan agreement dated 7TH january 1993 as amended by a supplemental agreement dated 23RD december 1993 and any other monies payable under the loan agreement and security documents (as defined) | |
Brèves mentions All the company's right title and interest present and future in the M.V. `melbourne star' registered in the bahamas official number 342859. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 23 déc. 1993 Livré le 04 janv. 1994 | Totalement satisfaite | Montant garanti Us $ 6,175,000 due from the company to the chargee pursuant to a loan agreement dated 7TH january 1993 as amended by a supplemental agreement dated 23RD december 1993 and any other monies payable under the loan agreement and the security documents (as defined) | |
Brèves mentions All the company's right,title and interest present and future in and to M.V. `melbourne star' registered in the bahamas official number 342859. | ||||
Personnes ayant droit
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Transactions
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| Second reinsurance agreement assignment | Créé le 13 juil. 1993 Livré le 30 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or albion insurance company limited to the chargee under the terms of the "security documents" (as defined) | |
Brèves mentions All right title and interest in the "reinsurances" (as defined). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second assignment of insurances | Créé le 13 juil. 1993 Livré le 30 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as security trustee for the secured parties and to the secured parties and to the secured parties or any of them subject to the covenants,undertakings,guarantees and agreements contained in the assignment and in any of the other security documents (as defined) | |
Brèves mentions All right title and interest in and to all policies of insurance relating to the bahamian vessel M.V. "brisbane star" see form 395 M9 for full details. | ||||
Personnes ayant droit
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Transactions
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| Second assignment of earnings | Créé le 13 juil. 1993 Livré le 30 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as security trustee for the secured parties and to the secured parties (as defined) or any of them subject to the covenants undertakings guarantees and agreements contained in the assignment and any of the other security documents as(as defined) | |
Brèves mentions All freights charterhire and other earnings of whatsoever nature of the company's bahamian registered vessel "brisbane star" see form 395 M8 for full details. | ||||
Personnes ayant droit
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Transactions
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| Second priority deed of covenants | Créé le 13 juil. 1993 Livré le 30 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as security trustee for the secured parties and to the secured parties (as defined) or any of them subject to the covenants,undertakings,guarantees and agreements contained in the deed of covenants and any of the other security documents (as defined) | |
Brèves mentions All right title and interest in and to the M.V.brisbane star and the insurances and all benefits thereof see form 395 M7 for full details. | ||||
Personnes ayant droit
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Transactions
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| Second priority bahamian statutory ship mortgage | Créé le 13 juil. 1993 Livré le 30 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as security trustee for the secured parties and the secured parties (as defined) or any of them on an account current as regulated by the facility agreements (as defined) the guarantee and the mortgage debenture both dated 22/05/92 and a deed of covenants dated 13/07/93 | |
Brèves mentions All 64/64TH shares in the company's bahamian registered vessel M.V. brisbane star having official number 723468 and all benefits relating thereto see form 395 M6 for full details. | ||||
Personnes ayant droit
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Transactions
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| An assignment agreement | Créé le 13 juil. 1993 Livré le 21 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the facility letter dated 12/07/93 and/or under the security documents (as defined) | |
Brèves mentions The earnings being all freight,hire and any other amounts which may be earned or payable to or for the account of the company or their agents arising from ownership of the ship and the insurances of the ship. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 13 juil. 1993 Livré le 21 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the facility letter dated 12/07/93 and/or under the security documents (as defined) | |
Brèves mentions M.V. "brisbane star" registered in the port of nassau under official no:723468 including any share or interest therein and the hull,machinery and equipment. 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 13 juil. 1993 Livré le 21 juil. 1993 | 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 facility letter dated 12/07/93 and/or the security documents (as defined) and/or the deed of covenants | |
Brèves mentions M.V. "brisbane star" registered in the name of the company at the port of nassau under official no:723468 including any share or interest therein and the hull,machinery and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First priority deed of covenants | Créé le 26 mai 1992 Livré le 10 juin 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (in it's capacity as security trustee under the assignment and in it's capacity as the co-ordinator under an overrideagreement dated 220592)and all or any of the lenders named therein on any account whatsoever | |
Brèves mentions All right title and interest present and future in the bahamian flag vessel "queensland star" see form 395 for full details. | ||||
Personnes ayant droit
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Transactions
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BRITSHIP FOUR 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