ADARA MARITIME LIMITED
Vue d'ensemble
| Nom de la société | ADARA MARITIME LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04436010 |
| 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 ADARA 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 ADARA MARITIME LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2009 |
Quels sont les derniers dépôts pour ADARA 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 ADARA 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 | 121539300001 | |||||
| DENT, Nicholas Michael | Administrateur | 4 Acacia Road TW18 1BY Staines Middlesex | United Kingdom | British | 43922780002 | |||||
| FOWLER, Stephen Lethbridge | Administrateur | Upper Street CO7 6JH Stratford St Mary The Old Kennels Suffolk England | England | British | 135237620001 | |||||
| NIMMO, Mark Alexander | Administrateur | 36 Spencer Road SW18 2SW London | England | British | 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 | 95892040001 | ||||||
| LEWIN, Alastair Giles | Secrétaire | 19 Severnake Close Isle Of Dogs E14 9WE London | British | 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 | 95892040003 | |||||
| GRIFFIN, Philip Mark | Administrateur | 51 Olola Avenue 2030 Vaucluse Nsw Australia | Australian | 49828980005 | ||||||
| HARRIS, Braden | Administrateur | Flat D 41 Lancaster Grove NW3 4HB London | United Kingdom | British | 72069860002 | |||||
| JOBANPUTRA, Sandip | Administrateur | 7 High Holborn Flat 110 WC1V 6DR London | Uk | British | 83069380001 | |||||
| KAYSER, Simon Philip | Administrateur | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London | England | British | 99475270002 | |||||
| SWANNELL, David William | Administrateur | 55 Albion Gate Hyde Park Place W2 2LG London | British | 72665990003 | ||||||
| BRIGHTON DIRECTOR LIMITED | Administrateur désigné | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
ADARA 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 lessors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All interest in the vessel meaning the multi purpose container vessel named M.V. PAC adara 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 All right title and interest in and to the hull and war insurances and the requistion compensation see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Second priority statutory ship mortgage | Créé le 08 oct. 2003 Livré le 28 oct. 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 singaporean registered ship "PAC adara" with official number 389859 and in her boats guns ammunition small arms and appurtenances. | ||||
Personnes ayant droit
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Transactions
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| First priority singapore mortgage | Créé le 08 oct. 2003 Livré le 17 oct. 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 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 singapore mortgage | Créé le 08 oct. 2003 Livré le 14 oct. 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 M.V. "PAC adara" registered in the register of singapore ships with official number 389859 and port number 01340-l/03 and in her boats guns ammunition small arms and appurtenance. See the mortgage charge document for full details. | ||||
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 ZJB02-106 to be named 'PAC adara' 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 ZJBO2-106 and to be registered in singapore with the name of "PAC adara"; 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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| Deed of covenant and general assignment | 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 All right,title and interest in and under all earnings,insurances and payments in respect of all claims,rights and remedies of the assignor and any requisition compensation,each account and all sums of money standing to the credit of an account and all proceeds,including all cash receivable and all interest thereon in respect of the vessel with hull no ZJBO2-106,registered under the singapore flag and known as "PAC adara"; 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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ADARA 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