ANTARES MARITIME LIMITED
Vue d'ensemble
| Nom de la société | ANTARES MARITIME LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04435945 |
| 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 ANTARES MARITIME LIMITED ?
| Adresse du siège social | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ANTARES MARITIME LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2009 |
Quels sont les derniers dépôts pour ANTARES MARITIME 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 | 5 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG le 07 sept. 2010 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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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 | ||||||||||
Déclaration annuelle jusqu'au 10 mai 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Divers Amend 288B - patrick caron-delion | 1 pages | MISC | ||||||||||
Divers Amend 288B - simon philip kayser | 1 pages | MISC | ||||||||||
Divers Amend 288B - sandip jobanputra | 1 pages | MISC | ||||||||||
Comptes établis au 30 juin 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de ANTARES MARITIME LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ("Kasia") Marie Madeleine, Ms. | Secrétaire | Alfriston Road SW11 6NS London 25, | British | 129779700001 | ||||||
| COXON, David | Administrateur | 8 Eastern Terrace BN2 1DJ Brighton East Sussex | United Kingdom | British | Banker | 121539300001 | ||||
| DENT, Nicholas Michael | Administrateur | 4 Acacia Road TW18 1BY Staines Middlesex | United Kingdom | British | Chartered Accountant | 43922780002 | ||||
| FOWLER, Stephen Lethbridge | Administrateur | Upper Street CO7 6JH Stratford St Mary The Old Kennels Suffolk England | England | British | Asset-Based Finance Director | 135237620001 | ||||
| NIMMO, Mark Alexander | Administrateur | 36 Spencer Road SW18 2SW London | England | British | Solicitor | 33420600001 | ||||
| CARON DELION, Patrick | Secrétaire | 4 Esmond Road W4 1JQ London | Other | 95892040003 | ||||||
| CARON DELION, Patrick | Secrétaire | First Floor Flat 39 Nevern Square SW5 9PE London | British | Solicitor/Lease Arranger | 95892040001 | |||||
| LEWIN, Alastair Giles | Secrétaire | 19 Severnake Close Isle Of Dogs E14 9WE London | British | Accountant | 73905180001 | |||||
| THORP, Richard Simon | Secrétaire | 26 Murray Mews Camden NW1 9RJ London | British | 98514070001 | ||||||
| BRIGHTON SECRETARY LIMITED | Secrétaire désigné | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CARON DELION, Patrick | Administrateur | 4 Esmond Road W4 1JQ London | England | Other | Financier | 95892040003 | ||||
| GRIFFIN, Philip Mark | Administrateur | 51 Olola Avenue 2030 Vaucluse Nsw Australia | Australian | Financier | 49828980005 | |||||
| HARRIS, Braden | Administrateur | Flat D 41 Lancaster Grove NW3 4HB London | United Kingdom | British | Financier | 72069860002 | ||||
| JOBANPUTRA, Sandip | Administrateur | 7 High Holborn Flat 110 WC1V 6DR London | Uk | British | Financier | 83069380001 | ||||
| KAYSER, Simon Philip | Administrateur | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London | England | British | Financier | 99475270002 | ||||
| SWANNELL, David William | Administrateur | 55 Albion Gate Hyde Park Place W2 2LG London | British | Financier | 72665990003 | |||||
| BRIGHTON DIRECTOR LIMITED | Administrateur désigné | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
ANTARES MARITIME LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of covenants | Créé le 19 déc. 2008 Livré le 08 janv. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or the lessor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its interest in the vessel M.V. "PAC antares" see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Lessor assignment and charge | Créé le 19 déc. 2008 Livré le 08 janv. 2009 | 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 In relation to vessel M.V. "PAC antares" assigns the hull and war insurances, requisition compensation, account moneys and lessor proceeds accounts see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Third priority singapore mortgage | Créé le 06 janv. 2003 Livré le 17 janv. 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 All 64/64TH shares in the vessel registered with official number 389857 registered in the register of singapore ships and in her boats, guns, ammunition small arms and appurtenances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First priority singapore mortgage | Créé le 06 janv. 2003 Livré le 15 janv. 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 All 64/64TH shares in the vessell and in her boats, guns, ammunition small arms and appurtenances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second priority statutory ship mortgage | Créé le 06 janv. 2003 Livré le 09 janv. 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 All sixty four /sixty fourth shares in the singaporean registered ship 'PAC antares' with official number: 389857 and in her boats guns ammunition small arms and appurtenances. | ||||
Personnes ayant droit
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Transactions
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| A third priority deed of assignment of insurances | Créé le 30 août 2002 Livré le 13 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from allco finance (UK) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The insurances in respect of the vessel known as hull number ZJB00-086 to be named 'PAC antares' and includes any share or interest therein and her hull, machinery, engines and boats. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A second priority deed of general assignment and covenant | Créé le 30 août 2002 Livré le 09 sept. 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 right,title and interest in and to the earnings of the multi purpose container vessel to be known during construction as hull no zjboo-086 and to be registered in singapore with the name of "PAC antares"; all policies and contracts of insurance thereon and all sums of money payable; see form 395 for details. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 août 2002 Livré le 05 sept. 2002 | Totalement satisfaite | Montant garanti All monies,liabilities and obligations due or to become due from any of the secured parties to the chargee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant and general assignment | Créé le 30 août 2002 Livré le 05 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from any of the security parties to the assignee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The earnings and insurances including all payments to that assignor in respect thereof, any requisition compensation, the charterparty and the pcl guarantee of charter and the charterer's assignment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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ANTARES MARITIME LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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