ROYAL BANK ASSET FINANCE LIMITED
Vue d'ensemble
| Nom de la société | ROYAL BANK ASSET FINANCE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03117146 |
| 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 ROYAL BANK ASSET FINANCE LIMITED ?
| Adresse du siège social | The Quadrangle The Promenade GL50 1PX Cheltenham Gloucestershire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ROYAL BANK ASSET FINANCE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour ROYAL BANK ASSET FINANCE 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 21 nov. 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction de la charge 4 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 10 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 2 en totalité | 4 pages | MR04 | ||||||||||
Comptes annuels établis au 31 déc. 2014 | 20 pages | AA | ||||||||||
Satisfaction de la charge 6 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 11 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 12 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 3 en totalité | 7 pages | MR04 | ||||||||||
Satisfaction de la charge 1 en totalité | 7 pages | MR04 | ||||||||||
Déclaration annuelle jusqu'au 21 nov. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 déc. 2013 | 23 pages | AA | ||||||||||
Cessation de la nomination de Lambros Varnavides en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Paul Sullivan en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 21 nov. 2013 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mrs Sharon Jill Caterer le 23 juin 2013 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 31 déc. 2012 | 27 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 21 nov. 2012 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
Qui sont les dirigeants de ROYAL BANK ASSET FINANCE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secrétaire | St. Andrew Square EH2 1AF Edinburgh 24-25 Scotland |
| 169073830001 | ||||||||||
| CATERER, Sharon Jill | Administrateur | The Promonade GL50 1PX Cheltenham The Quadrangle Gloucestershire England | England | British | 15490360001 | |||||||||
| CHEESMAN, Philip Antony | Administrateur | Great Tower Street EC3P 3HX London 5-10 | England | British | 157812490001 | |||||||||
| CUNNINGHAM, Angela Mary | Secrétaire | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| DOWN, Carolyn Jean | Secrétaire | 280 Bishopsgate EC2M 4RB London 4th Floor England | Other | 67499700004 | ||||||||||
| LEA, John Albert | Secrétaire | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| THOMAS, Marina Louise | Secrétaire | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROWN, Martin Graham | Administrateur | Blueboys Barn Cirencester Road GL6 9EQ Minchinhampton Gloucestershire | British | 36168760001 | ||||||||||
| CARR, Thomas | Administrateur | 4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex | British | 656980011 | ||||||||||
| CASTLEDINE, Trevor Vaughan | Administrateur | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||||||
| CLEMETT, Graham Colin | Administrateur | 15 Winchester Close KT10 8QH Esher Surrey | United Kingdom | British | 123744930001 | |||||||||
| DEVINE, Alan Sinclair | Administrateur | 42 Mirfield Road B91 1JD Solihull West Midlands | British | 96634670001 | ||||||||||
| ELDER, Davies Burns | Administrateur | Flat 9 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London | British | 70027580001 | ||||||||||
| FARNELL, Adrian Colin | Administrateur | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||||||
| FLINT, Eion Arthur Mcmorran | Administrateur | The Rhododendrons Warren Lane Finchampstead RG40 4HS Wokingham Berkshire | British | 56760630002 | ||||||||||
| GEORGIOU, Andreas | Administrateur | Little Hallingbury Bishops Stortford CM22 7RJ Herts The Lodge, Goose Lane England | British | 88113470002 | ||||||||||
| LATTER, William Vaughan | Administrateur | Mernian Bushley GL20 6HX Tewkesbury Gloucestershire | British | 52914600004 | ||||||||||
| LOCKER, Graham Richard | Administrateur | Stratfirld Drive EN10 7NU Broxbourne 19 Hertfordshire | British | 132992690001 | ||||||||||
| PEARCE, Nigel | Administrateur | Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey | United Kingdom | British | 63084840002 | |||||||||
| SLATTERY, Domhnal | Administrateur | 16 Ailesbury Road Ballsbridge IRISH Dublin 4 Ireland | Republic Of Ireland | Irish | 154385180001 | |||||||||
| SULLIVAN, Paul Denzil John | Administrateur | Berberry Drive MK45 5ER Flitton 10 Bedfordshire England | England | British | 111421900001 | |||||||||
| SWEETMAN, Jonathan Michael | Administrateur | Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire | British | 33029380001 | ||||||||||
| TUBB, Philip Anthony | Administrateur | 15 Mardleybury Road SG3 6SG Datchworth Hertfordshire | British | 98115740001 | ||||||||||
| VARNAVIDES, Lambros | Administrateur | Cedars 24 Uphill Road Mill Hill NW7 4RB London | England | British | 33245340001 |
ROYAL BANK ASSET FINANCE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage relating to a 37,000 dwt product/chemical tanker at hyundai mipo dockyard co. Limited. With hull no. 0106 (the "vessel") | Créé le 27 juin 2002 Livré le 09 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage. | ||||
Personnes ayant droit
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Transactions
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| Mortgage relating to a 37,000 dwt product/chemical tanker at hyundai mipo dockyard co. Limited. With hull no. 0105 (the "vessel") | Créé le 27 juin 2002 Livré le 09 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage. | ||||
Personnes ayant droit
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Transactions
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| Mortgage relating to a 37,000 dwt product/chemical tanker at hyundai mipo dockyard co. Limited. With hull no. 0026 (the "vessel") | Créé le 27 juin 2002 Livré le 09 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage. | ||||
Personnes ayant droit
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Transactions
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| Mortgage relating to a 37,000 dwt product/chemical tanker at hyundai mipo dockyard co. Limited. With hull no. 0025 (the "vessel") | Créé le 27 juin 2002 Livré le 09 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage. | ||||
Personnes ayant droit
| ||||
Transactions
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| Mortgage relating to a 105,900 single screw motor crude oil tanker at tsuneishi shipbuilding co. Limited. With hull no. 1257 (the "vessel") | Créé le 27 juin 2002 Livré le 09 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage. | ||||
Personnes ayant droit
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Transactions
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| Mortgage relating to a 105,900 single screw motor crude oil tanker at tsuneishi shipbuilding co. Limited. With hull no. 1256 (the "vessel") | Créé le 27 juin 2002 Livré le 09 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage. | ||||
Personnes ayant droit
| ||||
Transactions
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| Mortgage relating to a 105,900 single screw motor crude oil tanker at tsuneishi shipbuilding co. Limited. With hull no. 1255 (the "vessel") | Créé le 27 juin 2002 Livré le 09 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage. | ||||
Personnes ayant droit
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Transactions
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| Mortgage relating to a 105,900 single screw motor crude oil tanker at tsuneishi shipbuilding co. Limited. With hull no. 1254 (the "vessel") | Créé le 27 juin 2002 Livré le 09 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 08 nov. 2001 Livré le 21 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under and in accordance with a charterparty (the "charter") by way of demise dated 14TH september 2001 in respect of the vessel | |
Brèves mentions 115,000 dwt aframax crude oil tanker currently under construction at samsung heavy industries co. Limited with hull no. 1433 and to be registered under british flag at the port of douglas, as security for the secured obligations, the chargor mortgages to the chargee the vessel by way of first priority mortgage and assigns to the chargee the assigned proceeds. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 08 nov. 2001 Livré le 21 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under and in accordance with a charterparty (the "charter") by way of demise dated 14TH september 2001 in respect of the vessel | |
Brèves mentions 115,000 dwt aframax crude oil tanker currently under construction at samsung heavy industries co. Limited with hull no. 1432 and to be registered under british flag at the port of douglas, as security for the secured obligations, the chargor mortgages to the chargee the vessel by way of first priority mortgage and assigns to the chargee the assigned proceeds. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 08 nov. 2001 Livré le 21 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under and in accordance with a charterparty (the "charter") by way of demise dated 14TH september 2001 in respect of the vessel | |
Brèves mentions 115,000 dwt aframax crude oil tanker currently under construction at samsung heavy industries co. Limited with hull no. 1431 and to be registered under british flag at the port of douglas, as security for the secured obligations, the chargor mortgages to the chargee the vessel by way of first priority mortgage and assigns to the chargee the assigned proceeds. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 08 nov. 2001 Livré le 21 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under and in accordance with a charterparty (the "charter") by way of demise dated 14TH september 2001 in respect of the vessel | |
Brèves mentions 115,000 dwt aframax crude oil tanker currently under construction at samsung heavy industries co. Limited with hull no. 1430 and to be registered under british flag at the port of douglas, as security for the secured obligations, the chargor mortgages to the chargee the vessel by way of first priority mortgage and assigns to the chargee the assigned proceeds. 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