MONARCH STEAMSHIP COMPANY LIMITED
Vue d'ensemble
| Nom de la société | MONARCH STEAMSHIP COMPANY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | SC013989 |
| Juridiction | Écosse |
| 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 MONARCH STEAMSHIP COMPANY LIMITED ?
| Adresse du siège social | Computershare Investor Services Plc, Lochside House EH12 9DJ 7 Lochside Avenue, Edinburgh Park, Edinburgh |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MONARCH STEAMSHIP COMPANY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour MONARCH STEAMSHIP COMPANY 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 | 1 pages | DS01 | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 419a(Scot) | ||
legacy | 2 pages | 419a(Scot) | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
Comptes établis au 31 déc. 2007 | 7 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
Comptes établis au 31 déc. 2006 | 7 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Comptes établis au 31 déc. 2005 | 4 pages | AA | ||
Qui sont les dirigeants de MONARCH STEAMSHIP COMPANY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINSON, Bernadette | Secrétaire | Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates | Other | 116264270002 | ||||||
| DALGAARD, Flemming | Administrateur | 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | United Kingdom | Danish | 116091010001 | |||||
| LEONARD, David Jack | Administrateur | Flat 10 10 Abbey Orchard Street SW1P 2JP London | England | British | 30168510002 | |||||
| WALKER, Peter Arthur | Administrateur | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | 708770001 | |||||
| WOOLLACOTT, John Mark | Administrateur | Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom | Australian | 121666370002 | ||||||
| CUNNINGHAM, Charles Howard | Secrétaire | 50 Bathgate Road SW19 5PJ London | British | 1095260001 | ||||||
| DAMLE, Sameer Dileep | Secrétaire | 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London | British | 121281830001 | ||||||
| DENCHFIELD, Michael David | Secrétaire | Mount Pleasant Chediston IP19 Halesworth Suffold | British | 12732130001 | ||||||
| LAVER, John Michael | Secrétaire | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| LEONARD, David Jack | Secrétaire | Flat 10 10 Abbey Orchard Street SW1P 2JP London | British | 30168510002 | ||||||
| OWEN, Michael | Secrétaire | 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent | British | 10057640001 | ||||||
| REES, Nicholas Haydn Glyndwr | Secrétaire | 80 Frankfurt Road SE24 9NY London | British | 115881230001 | ||||||
| SCOTT, Sandra | Secrétaire | 40 The Grove Ealing W5 5LH London | British | 75631110001 | ||||||
| CROSSMAN, John Malcolm, Lieutenant Commander | Administrateur | The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex | England | British | 41093970001 | |||||
| CUNNINGHAM, Charles Howard | Administrateur | 50 Bathgate Road SW19 5PJ London | British | 1095260001 | ||||||
| DENCHFIELD, Michael David | Administrateur | Mount Pleasant Chediston IP19 Halesworth Suffold | British | 12732130001 | ||||||
| DUNLOP, Graeme Dermott Stuart | Administrateur | Baylisden House Bethersden TN26 3EY Kent | British | 429340001 | ||||||
| GRADON, Richard Michael | Administrateur | Summer House 18 Granville Road RH8 0DA Oxted Surrey | United Kingdom | British | 48859920002 | |||||
| LAVER, John Michael | Administrateur | Brook House Homestead Road TN8 6JD Edenbridge Kent | United Kingdom | British | 8207040001 | |||||
| MONTEITH, Nicholas John | Administrateur | 45 Mayfair Avenue KT4 7SH Worcester Park Surrey | British | 39120850002 | ||||||
| MOORE, Michael Ellis | Administrateur | Dp World Dubai United Arab Emirates | American | 114436710001 | ||||||
| OWEN, Michael | Administrateur | 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent | British | 10057640001 | ||||||
| SCOTT, Sandra | Administrateur | 40 The Grove Ealing W5 5LH London | England | British | 75631110001 | |||||
| SHAW, Derek | Administrateur | 35 Granville Road RH8 0BX Oxted Surrey | England | British | 114437060001 | |||||
| WALTERS, Patrick William | Administrateur | Tucker Mill Sway Road SO41 8NN Lymington | England | British | 154424260001 |
MONARCH STEAMSHIP COMPANY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 1ST priority statutory mortgage | Créé le 01 mai 1986 Livré le 14 mai 1986 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 64/64 shares of and in the M.V. "baltic ferry" reg'd port of london official no. 379708. | ||||
Personnes ayant droit
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Transactions
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| 1ST priority statutory mortgage | Créé le 01 mai 1986 Livré le 14 mai 1986 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 64/64 shares of and in the M.V. "nordic ferry" regd port of london official no 379667. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 23 avr. 1986 Livré le 12 août 1986 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions The motor vessel "nordic ferry" and all the company's interest in the vessel. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 23 avr. 1986 Livré le 12 mai 1986 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions The motor vessel "baltic ferry" and all the company's interest in the vessel. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 22 oct. 1985 Livré le 28 oct. 1985 | Totalement satisfaite | Montant garanti All sums due or to become due by larne harbour LTD | |
Brèves mentions 64/64TH shares of and in M.V. "european enterprise". | ||||
Personnes ayant droit
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Transactions
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| Deed | Créé le 22 oct. 1985 Livré le 28 oct. 1985 | Totalement satisfaite | Montant garanti All sums due or to become due by larne harbour LTD | |
Brèves mentions M.V. "european enterprise" all the company's interest in the vessel. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 17 nov. 1980 Livré le 04 déc. 1980 | Totalement satisfaite | Montant garanti D. fl. 7360,000 & all sums due or to become due | |
Brèves mentions 64/64TH shares in the motor vessel "european gateway" registered under official no. 363725. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 17 nov. 1980 Livré le 04 déc. 1980 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 64/64TH shares in the vessel M.V. "european gateway" nos 363725. | ||||
Personnes ayant droit
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Transactions
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| Letter of set-off | Créé le 29 août 1978 Livré le 08 sept. 1978 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited. | ||||
Personnes ayant droit
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Transactions
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| Mutual letter | Créé le 29 août 1978 Livré le 08 sept. 1978 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank LTD. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 28 avr. 1978 Livré le 09 mai 1978 | Totalement satisfaite | Montant garanti All moneys due, or to become due from the company and or european ferries LTD | |
Brèves mentions All the charge's rights, title and interest in an to motor vessel "european enterprise". | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 28 avr. 1978 Livré le 09 mai 1978 | Totalement satisfaite | Montant garanti All moneys due, or to become due from the company and/or european ferries LTD | |
Brèves mentions 64 64TH shares in "european enterprise no 362879. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 13 mai 1976 Livré le 18 mai 1976 | Totalement satisfaite | Montant garanti For further securing dkr £104,800,000 all sums due or to become due | |
Brèves mentions The above vessel's insurances earnings etc. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 13 mai 1976 Livré le 18 mai 1976 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 64/64 shares in viking viscount. | ||||
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