VECTIS SHIPPING LIMITED
Vue d'ensemble
| Nom de la société | VECTIS SHIPPING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02833777 |
| 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 VECTIS SHIPPING LIMITED ?
| Adresse du siège social | Bridge House 38 Medina Road PO31 7DA Cowes Isle Of Wight |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de VECTIS SHIPPING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour VECTIS SHIPPING 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 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 652C | ||||||||||
Divers Memorandum of capital - processed 15/07/09 | 1 pages | MISC | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Comptes établis au 31 déc. 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Résolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
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 VECTIS SHIPPING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Margaret Ann | Secrétaire | 40 Bittern Place Binfield PO30 2QE Newport Isle Of Wight | British | 97035410001 | ||||||
| WESTER, Robert Willem | Administrateur | Pine Tree Close PO31 8DX Cowes 8 Isle Of Wight | England | British,Dutch | 105203680001 | |||||
| CALEY, Nicola Jayne | Secrétaire | Westfield PO30 3DE Merstone Isle Of Wight | British | 57801850001 | ||||||
| MORTIMER, Neil Austin | Secrétaire | West End Walkers Lane, Shorwell PO30 3JZ Newport | British | 119978430001 | ||||||
| POULTON, David John | Secrétaire | Rivendell Alverstone Road PO36 0NZ Sandown Isle Of Wight | British | 103683930001 | ||||||
| ROBSON, Ronald Alexander | Secrétaire | 19 The Avenue PO31 8JL Cowes Isle Of Wight | British | 66476260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLYTH, John Terence | Administrateur | 48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria | British | 807120001 | ||||||
| COBB, David Bilsland | Administrateur | Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire | British | 73830490002 | ||||||
| HART, Trevor Charles | Administrateur | Inchcape Alt Road Hightown L38 3RE Liverpool | British | 977160002 | ||||||
| HORNBY, John Fleet | Administrateur | Hillside 10 Guards Road Lindal LA12 0TN Ulverston Cumbria | England | British | 72896580001 | |||||
| HORNE, John Goulding | Administrateur | 64 Rakesmoor Lane LA14 4LQ Barrow In Furness Cumbria | England | British | 26801400001 | |||||
| MORTIMER, Neil Austin | Administrateur | West End Walkers Lane, Shorwell PO30 3JZ Newport | England | British | 119978430001 | |||||
| POULTON, David John | Administrateur | Rivendell Alverstone Road PO36 0NZ Sandown Isle Of Wight | United Kingdom | British | 103683930001 | |||||
| ROBSON, Ronald Alexander | Administrateur | 19 The Avenue PO31 8JL Cowes Isle Of Wight | British | 66476260001 | ||||||
| WESTER, Willem | Administrateur | 5 Egypt Copse Egypt Hill PO31 8BA Cowes Isle Of Wight | Switzerland | British/Dutch | 1492530003 |
VECTIS SHIPPING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of covenant | Créé le 09 sept. 1997 Livré le 10 sept. 1997 | Totalement satisfaite | Montant garanti The aggregate of the loan (as defined in the loan agreement of even date and all other sums of money owing ny the company to the chargee under or pursuant to the security documents (as therein defined) or any of them | |
Brèves mentions All right title and interest in and to the ship the insurances and any requisition compensation and all its benefits therein the ship being vectis isle official number 720307. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A loan agreement | Créé le 09 sept. 1997 Livré le 10 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the security documents (as therein defined) | |
Brèves mentions Any and all claims the company may at any time and from time to time have against the bank resulting from or in respect of any balance at any time standing to the credit of any account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| A second priority barbados mortgage | Créé le 09 sept. 1997 Livré le 10 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee set forth in the loan agreement dated 9TH september 1997 and the deed of covenant of even date | |
Brèves mentions Sixty four sixty fourth shares in the ship vectis isle official number 720307. | ||||
Personnes ayant droit
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Transactions
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| A deed of covenant | Créé le 30 déc. 1996 Livré le 02 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the security documents | |
Brèves mentions All the rights title and interest in and to the mortgaged property being the ship "vectis isle" official no: 720307, the insurances, the earnings and any requisition compensation. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A first priority barbados mortgage | Créé le 30 déc. 1996 Livré le 02 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the loan agreement and the deed of covenant both dated 30TH december 1996 | |
Brèves mentions Sixty-four sixty-fourth shares in the ship "vecris isle" registered at the port of bridgetown in barbados official no: 720307. | ||||
Personnes ayant droit
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Transactions
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| A loan agreement | Créé le 23 déc. 1996 Livré le 02 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the loan agreement and any other documents | |
Brèves mentions Any and all claims in respect of any balance at any time standing to the credit of any account. | ||||
Personnes ayant droit
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Transactions
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| First priority barbados statutory mortgage. | Créé le 02 nov. 1994 Livré le 04 nov. 1994 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to midland bank PLC, pursuant to the terms of a loan agreement dated 14TH july 1993, as amended supplemental agreement dated 2ND november 1994, and/or this charge. | |
Brèves mentions All the company's right title and interest present and future in and to M.V. "vectis isle" ,registered in the name and ownersip of the company under barbados flag at the port of brdgetown with official number 720307. | ||||
Personnes ayant droit
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Transactions
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| First priority barbados statutory mortgage | Créé le 02 nov. 1994 Livré le 04 nov. 1994 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to midland bank PLC supplemental to the terms of the loan agreements dated 14TH july 1993,15TH november 1993,as amended by supplemental agreements dated 2ND november 1994 and/or this charge. | |
Brèves mentions All the company's right title and interest present and future in and to M.V. "vectis falcon " registered in the name and ownership of the company under barbados flag at the port of bridgetown with official number 723884. | ||||
Personnes ayant droit
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Transactions
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| Second priority barbados statutory mortgage. | Créé le 02 nov. 1994 Livré le 04 nov. 1994 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to midland bank PLC pursuant to the terms of a loan agreement dated 15TH november 1993 ,supplemental agreement dated 2ND november 1994 and/or this charge . | |
Brèves mentions All the company's right title and interst present and future in and to M.V. "vectis isle" registered in the name and ownership of the company under barbados flag at the port of bridgetown with official number 720307 . | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 15 nov. 1993 Livré le 24 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the first loan agreement dated 14/7/93 this agreement or pursuant to the security documents as defined in the loan agreements | |
Brèves mentions All of the COMPANY7S rights title and interest present and future in and to the current account and all accounts held by the company with the mortgagee. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First priority british statutory ship mortgage | Créé le 15 nov. 1993 Livré le 24 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current pursuant to a first loan agreement dated 14/07/93 and second loan agreement dated 15/11/93 or pursuant to the security documents (as defined in the loan agreements) | |
Brèves mentions All 64 64TH shares M.V. "vectis falcon" registered at cowes with official number 723884. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 15 nov. 1993 Livré le 24 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a first loan agreement dated 14/07/93 the second loan agreement dated 15/11/93 or pursuant to the security documents (as defined in the loan agreements) | |
Brèves mentions All of the company's right title and interest present and future in and to the m .V. "vectis falcon" (ex "fribourg") registered at cowes with official number 723884. | ||||
Personnes ayant droit
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Transactions
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| General assignment | Créé le 15 nov. 1993 Livré le 24 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the first loan agreement dated 14/07/93 and the second loan agreement dated the 15/11/93 or pursuant to the security documents (as defined in the loan agreements) | |
Brèves mentions All monies arising out of the sue or operation of the M.V. "vectis falcon" (ex "fribourg") (the "ship") including all freight hire and passage monies all contracts of insurance all monies or other compensation any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second priority british statutory ship mortgage | Créé le 15 nov. 1993 Livré le 24 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current pursuant to a loan agreement dated 15TH november 1993 or pursuant to the security documents (as defined in the loan agreement) | |
Brèves mentions All 64 64TH shares in M.V. "vectis isle" registered at the port of hull with official number 720307 and all her boats and appurtenances. | ||||
Personnes ayant droit
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Transactions
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| Second deed of covenants | Créé le 15 nov. 1993 Livré le 24 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 15/11/93 or pursuant to the security documents (as defined in the loan agreement ) | |
Brèves mentions All the company's right title and interest present and future in and to the M.V. "vectis isle" registered at the port of hull with official number 720307. | ||||
Personnes ayant droit
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Transactions
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| Second general assignment | Créé le 15 nov. 1993 Livré le 24 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 15/11/93 or pursuant to a loan agreement dated 15/11/93 or pursuant to the security documents (as defined in the loan agreement) | |
Brèves mentions All monies due from the operation of the M.V. "vectis isle" (the ship) including all freight hire and passage monies,all policices and contracts of insurance all monies or other compensations all monies or other compensation any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| General assignment | Créé le 14 juil. 1993 Livré le 19 juil. 1993 | Totalement satisfaite | Montant garanti £1,668,000 and all other moneys due or to become due from the company to the chargee pursuant to a loan agreement 14/07/93 and the security documents (as defined) | |
Brèves mentions All the companys right title and interest in and to all moneys due or to become due to the company arising out of the use of mv "vectis isle" including all freight, hire and passage moneys compensation payable to the company. 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 14 juil. 1993 Livré le 19 juil. 1993 | Totalement satisfaite | Montant garanti £1,668,000 and all other moneys due or to become due from the company to the chargee pursuant to a loan agreement dated 14/07/93 and the security documents (as defined) | |
Brèves mentions All the companys right title and interest in and to the vessel "lesley jane c" reg in great britain at the port of hull with official no 720307. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 14 juil. 1993 Livré le 19 juil. 1993 | Totalement satisfaite | Montant garanti £1,668,000 and all other moneys due or to become due from the company to the chargee pursuant to a loan agreement dated 14/07/93 and the security documents (as defined) | |
Brèves mentions All the companys right title and interest in and to the vessel "lesley jane c" (tbr "vectis isle) reg in great britain at the port of hull with official no 720307. | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 14 juil. 1993 Livré le 19 juil. 1993 | Totalement satisfaite | Montant garanti £1,668,000 and all other moneys due or to become due from the company to the chargee pursuant to a loan agreement dated 14/07/93 and the security documents (as defined) | |
Brèves mentions All the companys right title and interest in and to the current account in the name of the company to be opened with the bank any credit balance to which the company is at any time entitled and all accounts held by the company with the chargee. | ||||
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