WAVENEY SHIPPING PLC
Vue d'ensemble
| Nom de la société | WAVENEY SHIPPING PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 03424691 |
| 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 WAVENEY SHIPPING PLC ?
| Adresse du siège social | C/O Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WAVENEY SHIPPING PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2005 |
Quel est le statut du dernier bilan annuel pour WAVENEY SHIPPING PLC ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour WAVENEY SHIPPING PLC ?
| 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 avr. 2014 | 5 pages | 4.68 | ||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 15 janv. 2014 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 15 juil. 2013 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 15 juil. 2012 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 15 janv. 2012 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 15 janv. 2011 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 15 juil. 2011 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 15 janv. 2013 | 5 pages | 4.68 | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 03 sept. 2010 | 5 pages | 4.68 | ||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 15 juil. 2010 | 5 pages | 4.68 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
Qui sont les dirigeants de WAVENEY SHIPPING PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSTRON, Peter James | Secrétaire | St Peters House Cattle Market Street NR1 3DY Norwich Norfolk | British | 10092480002 | ||||||
| COBB, David Bilsland | Administrateur | Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire | British | 73830490002 | ||||||
| ROYDS, David John George | Administrateur | Lyford Road SW18 3LU London 21 | England | British | 141447410001 | |||||
| HARRIS, Michael Lionel | Secrétaire | 5 Briar Road HA3 0DP Kenton Middlesex | British | 18692980001 | ||||||
| HALLMARK SECRETARIES LIMITED | Secrétaire désigné | 120 East Road N1 6AA London | 900004100001 | |||||||
| DOUGLAS, John Campbell | Administrateur | Kingswear House Church Hill, Kingswear TQ6 0BX Dartmouth Devon | United Kingdom | British | 1822320003 | |||||
| LISTER, Charles Lees | Administrateur | Haggle House Scole Road, Thorpe Abbotts IP21 4HS Diss Norfolk | British | 36741080009 | ||||||
| ROSTRON, Peter James | Administrateur | 373 Unthank Road NR4 7QG Norwich Norfolk | England | British | 10092480004 | |||||
| HALLMARK REGISTRARS LIMITED | Administrateur désigné | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Administrateur | 120 East Road N1 6AA London | 38524190001 |
WAVENEY SHIPPING PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A deed of assignment | Créé le 27 août 2003 Livré le 01 sept. 2003 | Totalement satisfaite | Montant garanti An aggregate principal amount not exceeding £18,750,000 and all other monies due or to become due from any of the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in and to the assigned property k/a the insurances, earnings, the charter rights and the 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 british ship mortgage | Créé le 27 août 2003 Livré le 01 sept. 2003 | 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 64/64 shares in the vessel, length 72.00 metres, breadth 16.00 metres, depth 7.00 metres, tons gross 2161.00 and tons net 1073.00 and any interest therein. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of covenants | Créé le 27 août 2003 Livré le 01 sept. 2003 | Totalement satisfaite | Montant garanti An aggregate principal amount not exceeding £18,750,000 and all other monies due or to become due from any of the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 64/64TH shares in a vessel, length 72.00 metres, breadth 16.00 metres, depth 7.00 metres, tons gross 2161.00 and tons net 1073.00 and any interest therein. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 11 avr. 2003 Livré le 24 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The assigned property meaning the insurances the earnings the charter rights and the requisition compensation. 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 11 avr. 2003 Livré le 24 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 64TH/64TH shares in the vessel, a motor vessel of the following dimensions and tonnages length overall: 66.30 metres, breadth: 16.00 metres, depth: 7.00 metres, tons gross: 2161.00, tons net: 1073.00 and includes any interest therein. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First priority british ship mortgage | Créé le 11 avr. 2003 Livré le 24 avr. 2003 | 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 64TH/64TH shares in the vessel, a motor vessel of the following dimensions and tonnages length overall: 66.30 metres, breadth: 16.00 metres, depth: 7.00 metres, tons gross: 2161.00, tons net: 1073.00 and includes any interest therein. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Account security deed | Créé le 30 sept. 2002 Livré le 16 oct. 2002 | Totalement satisfaite | Montant garanti £18,750,000 due or to become due from the company and waveney shipping ii PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The account balances and all other rights titles and interests of the borrowers in and to the accounts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 sept. 2002 Livré le 10 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of shipbuilding contract and refund guarantee | Créé le 30 sept. 2002 Livré le 10 oct. 2002 | Totalement satisfaite | Montant garanti All moneys, liabilities and obligations due or to become due from waveney shipping PLC ("waveney I") and waveney shipping ii PLC ("waveney ii") (the "borrowers") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right,title and interest in and to all benefits under or pursuant to the building contract and the refund guarantee and all sums payable thereon and all the buyer's rights in and to the vessel with hull no 98. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 28 avr. 2000 Livré le 15 mai 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 28TH november 1997 and/or any of the other agreements as defined | |
Brèves mentions And any patent,copyright,design,trade mark,invention,drawing,etc; the benefit of any licence. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Account charge | Créé le 28 avr. 2000 Livré le 15 mai 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 28TH november 1997 and/or any of the other agreements as defined | |
Brèves mentions All right,title and interest whatsoever in all amounts from time to time and credited to the credit of various account numbers as defined. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second statutory mortgage | Créé le 02 juin 1999 Livré le 15 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a loan agreement dated 28TH november 1997 and a deed of covenants dated 2ND june 1999 | |
Brèves mentions 64/64TH shares of the M.V. waveney castle official no.901884 And its appurtenances. | ||||
Personnes ayant droit
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Transactions
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| Second deed of covenants | Créé le 02 juin 1999 Livré le 15 juin 1999 | Totalement satisfaite | Montant garanti The aggregate of all amounts due or to become due from the company to the chargee under the loan agreement dated 28TH november 1997 and the security documents (as defined in the deed of covenants) | |
Brèves mentions M.V. waveney castle official no. 901884 including any share or interest therein and all freight hire and any other amounts earned or payable for the account of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second account charge | Créé le 02 juin 1999 Livré le 15 juin 1999 | Totalement satisfaite | Montant garanti The aggregate of all amounts due or to become due from the company to the chargee under the loan agreement dated 28TH november 1997, the security documents and the second security documents (as defined in the supplemental agreement) | |
Brèves mentions All amounts from time to time credited to or standing to the credit of the account number 0745311 into which the earnings are to be paid. 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 19 mars 1999 Livré le 26 mars 1999 | Totalement satisfaite | Montant garanti The aggregate of all amounts due or to become due from the company to the chargee under the loan agreement dated 28TH november 1997 pursuant to which the bank has agreed to make available to the company, inter alia, a loan of up to £6,750,000 and the security documents (as defined) | |
Brèves mentions M.V. waveney castle official no. 901884 including any share or interest therein and all freight hire and any other amounts earned or payable for the account of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Account charge | Créé le 19 mars 1999 Livré le 26 mars 1999 | Totalement satisfaite | Montant garanti The aggregate of all amounts due or to become due from the company to the chargee under the loan agreement dated 28TH november 1997 pursuant to which the bank has agreed to make available to the company, inter alia, a loan of up to £6,750,000 and the security documents (as defined) | |
Brèves mentions All amounts from time to time credited to or standing to the credit of the account number 0745311 into which the earnings are to be paid. 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 19 mars 1999 Livré le 26 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a loan agreement dated 28TH november 1997 and a deed of covenants dated 19TH march 1999 | |
Brèves mentions 64/64TH shares of the M.V. waveney castle official no.901884 And its appurtenances. | ||||
Personnes ayant droit
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Transactions
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| Assignment agreement | Créé le 28 nov. 1997 Livré le 02 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the security documents (as defined) | |
Brèves mentions The company's right, title and interest in and under a shipbuilding contract dated 28TH august 1997. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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WAVENEY SHIPPING PLC 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