SC FINLAND LIMITED
Vue d'ensemble
| Nom de la société | SC FINLAND LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03736704 |
| 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 SC FINLAND LIMITED ?
| Adresse du siège social | 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SC FINLAND LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2005 |
Quels sont les derniers dépôts pour SC FINLAND LIMITED ?
| 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 15 mars 2010 | 8 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 3 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 oct. 2009 | 9 pages | 4.68 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 6 pages | 4.20 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes consolidés établis au 31 déc. 2005 | 32 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes consolidés établis au 31 déc. 2004 | 27 pages | AA | ||||||||||
Qui sont les dirigeants de SC FINLAND LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSAN, Kathleen Annette | Secrétaire | 10 Wilshaw House Deptford Church Street, Deptford SE8 4SF London | British | 122407990001 | ||||||
| CALVERT, Philip Alan | Administrateur | Tremoren St Kew PL30 3HA Bodmin Cornwall | United Kingdom | British | 27205360004 | |||||
| DALTON, Andrew John | Administrateur | 3 Grove Mill Court Ilkley Road LS21 3PE Otley Yorkshire | British | 41800960002 | ||||||
| CALVERT, Philip Alan | Secrétaire | Tremoren St Kew PL30 3HA Bodmin Cornwall | British | 27205360004 | ||||||
| O'SULLIVAN, Daniel John | Secrétaire | Two Hoots Yester Park BR7 5DG Chislehurst Kent | British | 1630610002 | ||||||
| SALTER, Jonathan David | Secrétaire | 29 Blackbrook Lane BR2 8AU Bickley Kent | British | 89423990001 | ||||||
| BENSON, David Gillies | Administrateur | Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire | British | 1856390001 | ||||||
| CLARK, Paul Andrew | Administrateur | Villa Marina 12 Sea Front Road PE25 3BQ Skegness Lincolnshire | British | 81036490001 | ||||||
| O'SULLIVAN, Daniel John | Administrateur | Two Hoots Yester Park BR7 5DG Chislehurst Kent | British | 1630610002 | ||||||
| SANDERS, Guy Nicholas | Administrateur | 1 Maple Drive Lower Road KT23 4AX Great Bookham Surrey | United Kingdom | British | 127560790001 | |||||
| SCAWN, Michael Vincent | Administrateur | Steep Hill House Steep Hill Chobham GU24 8SZ Woking Surrey | British | 1942960001 | ||||||
| SHERWOOD, James Blair | Administrateur | 24 The Boltons SW10 9SU London | United Kingdom | American | 48268640001 |
SC FINLAND LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| First and second priority pledge agreement | Créé le 07 nov. 2003 Livré le 21 nov. 2003 | Totalement satisfaite | Montant garanti 215,000,000 euros, 126,000,000 euros due or to become due from silja oyj abp (the senior borrower) to the chargee and 54,000,000 due or to become due from sea containers LTD (junior borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the pledgor's right, title and interest in and to the security assets; and any additional shares and the related rights pertaining thereto.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A pledge agreement | Créé le 11 sept. 2002 Livré le 01 oct. 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 right, title, interest and benefit, in and to the book entry accounts no. 02-2000-6172928-5 and 02-2000-6172852-7. all shares and sums of money, all dividends and interest. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 sept. 2002 Livré le 01 oct. 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 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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| Debenture | Créé le 19 juil. 2002 Livré le 29 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Pledge agreement | Créé le 19 juil. 2002 Livré le 29 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 All its rights, title, interest and benefit, present and future, in and to the book entry account, all shares and all sums of money which may at the date of the pledge agreement or thereafter from time to time standing to the credit of the book entry account together with all dividends and interest accruing thereon and all shares to be acquired by the security provider after the date of the pledge agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Amendment no.3 To deed of pledge | Créé le 25 juin 2002 Livré le 11 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 47,377,517 shares in silja oyj abp and any additional shares and the proceeds or yield accrued thereto. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Amendment no.2 To deed of pledge | Créé le 28 mars 2002 Livré le 16 avr. 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 1). 31,448,841 shares in silja oyj abp, successor by name change to neptun maritime oyj 2). all additional shares of capital stock (or other ownership interests, however dominated) of the company that may be acquired from time to time by the pledgor 3). any proceeds of yield accrued or to be accrued on the shares referred to in 1) and 2).. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Amendment no.1 To deed of pledge (the "amended pledge") | Créé le 30 mars 2001 Livré le 17 avr. 2001 | Totalement satisfaite | Montant garanti All loan obligations (as defined) due from the company to the chargee in respect of the loans pursuant to section 2.1 of the loan agreement dated 31ST march 2000 (as defined) | |
Brèves mentions 31,448,841 shares in silja oyj apb and all additional shares of capital stock and any proceeds or yield accrued thereon. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of pledge | Créé le 31 mars 2000 Livré le 20 avr. 2000 | Totalement satisfaite | Montant garanti All loan obligations and indebtedness (both as defined) and other obligations and liabilities existing on the date of the loan agreement or arising hereafter arising under each of the fundamental documents including fees and all other obligations in respect of the payment of the loans (all as defined) and other sums due or to become due from the company to fleet national bank as agent for itself and on behalf of the other banks from time to time parties to the loan agreement | |
Brèves mentions 31,448,841 shares in neptun maritime oyj (the "company") all additional shares of capital stock (or other ownership interests,however denominated) of the company that may be acquired from time to time by the pledgor; any proceeds or yield accrued or to be accrued on the shares. | ||||
Personnes ayant droit
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Transactions
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| Deed of pledge | Créé le 16 avr. 1999 Livré le 29 avr. 1999 | Totalement satisfaite | Montant garanti All loan obligations,indebtedness and other obligations and liabilities due or to become due from the company to the chargee under each of the fundamental documents (as defined) including but not limited to,fees and all obligations in respect of the repayment of the loans made and the payment of interest thereon and other sums payable in respect thereto | |
Brèves mentions The shares in neptun maritime oyj (total shares = 31,448,841) and all additional shares of capital stock of the company and any proceeds of yield accrued thereon; all other interest due under the loan agreement,the notes or any other documents. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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SC FINLAND LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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