BLANDFORD SHIPPING COMPANY LIMITED
Panoramica
| Nome della società | BLANDFORD SHIPPING COMPANY LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00492344 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di BLANDFORD SHIPPING COMPANY LIMITED?
- (6340) /
- (7499) /
Dove si trova BLANDFORD SHIPPING COMPANY LIMITED?
| Indirizzo della sede legale | 2nd Floor 64-65 Vincent Square SW1P 2NU London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di BLANDFORD SHIPPING COMPANY LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 25 dic 2005 |
Qual è lo stato dell'ultimo bilancio annuale per BLANDFORD SHIPPING COMPANY LIMITED?
| Bilancio annuale |
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Quali sono le ultime deposizioni per BLANDFORD SHIPPING COMPANY LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||||||||||
Indirizzo della sede legale modificato da Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU a 2Nd Floor 64-65 Vincent Square London SW1P 2NU in data 28 nov 2014 | 2 pagine | AD01 | ||||||||||
Ripristino per ordine del tribunale | 3 pagine | AC92 | ||||||||||
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
legacy | 1 pagine | 652a | ||||||||||
Conto per una società dormiente redatto al 25 dic 2005 | 5 pagine | AA | ||||||||||
legacy | 7 pagine | 363s | ||||||||||
Conto per una società dormiente redatto al 31 dic 2004 | 6 pagine | AA | ||||||||||
legacy | 7 pagine | 363s | ||||||||||
Conto per una società dormiente redatto al 25 dic 2003 | 6 pagine | AA | ||||||||||
legacy | 7 pagine | 363s | ||||||||||
Conto per una società dormiente redatto al 25 dic 2002 | 6 pagine | AA | ||||||||||
Dimissioni del revisore | 1 pagine | AUD | ||||||||||
legacy | 7 pagine | 363s | ||||||||||
Conto per una società dormiente redatto al 25 dic 2001 | 6 pagine | AA | ||||||||||
legacy | 6 pagine | 363s | ||||||||||
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Bilancio redatto al 25 dic 2000 | 7 pagine | AA | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 7 pagine | 363s | ||||||||||
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Bilancio redatto al 25 dic 1999 | 9 pagine | AA | ||||||||||
legacy | 7 pagine | 363s | ||||||||||
Bilancio redatto al 25 dic 1998 | 18 pagine | AA | ||||||||||
Chi sono gli amministratori di BLANDFORD SHIPPING COMPANY LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWLER, Jeremy | Segretario | 23 Starling Close IG9 5TN Buckhurst Hill Essex | British | 18066360001 | ||||||
| DOWLER, Jeremy | Amministratore | 23 Starling Close IG9 5TN Buckhurst Hill Essex | England | British | 18066360001 | |||||
| WALLACE, John Cameron | Amministratore | 72 Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London | Canadian | 18034250002 | ||||||
| LEGGET, Robert Simon | Segretario | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| HAYES, Derek | Amministratore | Justice Wood Little Waltham CM3 Essex | British | 26790660001 | ||||||
| LEGGET, Robert Simon | Amministratore | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| OLSEN-NERGAARD, Merete Eleanor | Amministratore | 54b Grakamun 14 FOREIGN Oslo 3 Norway | Norwegian | 18042660001 | ||||||
| TIMMONS, Mark Stuart | Amministratore | Quin House Great Hormead SG9 0NR Buntingford Hertfordshire | British | 45006950001 |
BLANDFORD SHIPPING COMPANY LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Guarantee facility agreement | Creato il 19 mar 1992 Consegnato il 08 apr 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the mortgage (as defined) and this charge. | |
Brevi particolari All or part of any credit balance. See form 395 for full details. | ||||
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| Ships mortgage | Creato il 11 gen 1982 Consegnato il 29 gen 1982 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or fred olsen finance limited to the chargee on an account current under the terms of a deed of covenant dated 11 jan 82. | |
Brevi particolari The M.V. bideford dolphin registered number 81 in 1975 at the registry of british ships in the port of london. Official no. 363641. | ||||
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| Deed of covenant | Creato il 11 gen 1981 Consegnato il 29 gen 1982 | Soddisfatta integralmente | Importo garantito Further securing all monies due or to become due or to become due from the company and/or fred olsen finance limited to the chargee secured by a charge dated 11 jan' 82 | |
Brevi particolari The M.V. bideford dolphin registered number 81 in 1975 at the registry of british ships in the port of london. Official no. 363641. | ||||
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| Deed of covenant | Creato il 03 dic 1980 Consegnato il 23 dic 1980 | In corso | Importo garantito All monies due or to become due from the company to the chargee on an account current pursuant to a loan agreement dated 3/12/80 | |
Brevi particolari All the company's right, title and interest in and to (I) all policies and contracts of insurance and entries in a protection and indemnity or war risks association taken out in respect of the vessel ("bideford dolphin"), her freights, profits etc. and all claims and benefits thereof (ii) the present & future earnings of the vessel including her freights, hires & other monies which may at any time be earned by or become payable to the company arising out of or as a result of its operation and/or ownership of the vessel or any share therein. | ||||
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| Statutory mortgage | Creato il 03 dic 1980 Consegnato il 23 dic 1980 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement dated 3/12/80 | |
Brevi particolari Sixty four sixty fourth & shares in the vessel known as "bideford dolphin" registered under the british flag at the port of london with official number 363641. | ||||
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| Deed of assignment | Creato il 14 nov 1980 Consegnato il 24 nov 1980 | Soddisfatta integralmente | Importo garantito For further securing us $41,000,000 and all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 13.11.80. | |
Brevi particolari All the company's rights, title & interest to & in any monies whatsoever payable to the company under a drilling contract dated 19.9.80 & all other rights & benefits whatsoever accruing to the company under the said drilling contract. | ||||
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| Deed of covenant | Creato il 14 nov 1980 Consegnato il 24 nov 1980 | Soddisfatta integralmente | Importo garantito For further securing us $41,000,000 and all monies due or to become due from the company to the chargee secured by a mortgage dated 14.11.80. | |
Brevi particolari Semi-submersible platform ("bredford dolphin") & the insurances, earnings & requisition compensation in respect thereof. | ||||
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| Statutory mortgage | Creato il 14 nov 1980 Consegnato il 24 nov 1980 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 14.11.80 | |
Brevi particolari 64/64TH shares in the semi-submerisible platform "bredford dolphin". Registered at the port of london official no: 366166. | ||||
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| Deed of covenant | Creato il 21 ott 1980 Consegnato il 11 nov 1980 | In corso | Importo garantito All monies due or to become due from fred olsen finance limited to the chargee secured by another charge dated 21 oct 80. | |
Brevi particolari 64/64 shares in british oil drilling rig known as "bideford dolphin" reg'd at port of london under official no. 363641 & all of the right title & interest of blandford shipping company limited in & to all present or future policies or contracts of insurance or entries in a protection & indemnity or war risks association in respect of the rig, her freights, disbursements & profits & all present or future freights hires or other earnings of the rig. | ||||
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| Statutory ships mortgage | Creato il 21 ott 1980 Consegnato il 11 nov 1980 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company fred olsen finance limited & fred olsen limited to the chargee on an account current under the terms of a loan agreement dated 2 nov 79 and subsequent amendments | |
Brevi particolari 64/64 shares in british oil drilling rig known as "bideford dolphin" reg'D. At port of london official no. 363641 & in her boats, guns, ammunition, small arms & appurtenances. | ||||
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| Deed of covenant | Creato il 21 ott 1980 Consegnato il 11 nov 1980 | In corso | Importo garantito All monies due or to become due from the company fred olsen finance limited & fred olsen limited to the chargee secured by another chargee dated 21 oct 80 | |
Brevi particolari 64/64 shares in british oil drilling rig known as bideford dolphin reed as port of london official no. 363641 & all of right title & interest of blandford shipping company limited in & to all present or future policies as contracts of insurance, freights, disbursements & profits. All present & future freights hires or other earnings of the said vessel. | ||||
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| Statutory shiips mortgage | Creato il 21 ott 1980 Acquisito il 11 nov 1980 Consegnato il 21 ott 1980 | Soddisfatta integralmente | Importo garantito All monies due or to become due from fred olsen finance limited to the chargee on an account current under the terms of a loan agreement dated 4 nov 74 and subsequent amendments. | |
Brevi particolari 64/64 shares in british oil drilling rig known as "bideford dolphin" registered at port of london under official no 363641 and in her boats guns ammunition small arms and appurtenances. | ||||
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| Deed of covenants collateral to inter alias the morthgage | Creato il 02 nov 1979 Consegnato il 12 nov 1979 | Soddisfatta integralmente | Importo garantito All monies due on an account current from the company to the chargee pursuant to the terms of a loan agreement dated 2ND november 1979 and a deed of covenant dated 2ND november 1979 | |
Brevi particolari 52/64TH shares in the drilling rig known as bideford dolphin registered under the british flag at the port of london in the name of the company with official number 363641 ('the rig'). All the company's right, title and interest. | ||||
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| Mortgage | Creato il 05 ott 1979 Consegnato il 12 ott 1979 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on an account current under the terms of facility letter dated 3 oct 79 | |
Brevi particolari 52/64 shares in the drilling rig known as bideford dolphin registered under british flag at port of london under official number 363641. | ||||
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| Deed of convenant | Creato il 09 ago 1976 Consegnato il 16 ago 1976 | Soddisfatta integralmente | Importo garantito All monies which may at any time and from time to time be or become due under the financial agreement dated 16.7.76 | |
Brevi particolari The mortgaged premises (being the ship, the insurances, the earnings & owner's requisition compensation as defined in the deed of covenants). | ||||
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| Statutory priority mortgage | Creato il 09 ago 1976 Consegnato il 16 ago 1976 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the co. On an a/c current under the terms of a financial agreement dated 16-7-76 | |
Brevi particolari The semi-submersible master construction platform ("bredford dolphin") registered at port of london. | ||||
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| Deed of covenant | Creato il 09 ago 1976 Consegnato il 16 ago 1976 | Soddisfatta integralmente | Importo garantito The monies due or to become due from the co. To the chargee on an a/c current under the terms of a financial agreement dated 16-7-76 | |
Brevi particolari The mortgaged premises (being the ship, the insurances, the earnings & owners' requisitive compensation so defined in the deed of covenants). | ||||
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| Statutory 2ND priority mortgage | Creato il 09 ago 1976 Consegnato il 16 ago 1976 | Soddisfatta integralmente | Importo garantito All monies due from the company to the chargee on an account current under the terms of a financial agreement dated 16/07/76. | |
Brevi particolari The semi-submersible master construction platform ("bredford dolphin") registered at port of london. | ||||
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| First priority statutory ship mortgage | Creato il 18 mag 1976 Consegnato il 28 mag 1976 | Soddisfatta integralmente | Importo garantito 129,500,000 norwegian kronor. | |
Brevi particolari "Bredford dolphin". | ||||
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| Deed of covenants | Creato il 04 giu 1975 Consegnato il 25 giu 1975 | In corso | Importo garantito All monies due or to become due from fred olsen finance limited to first national city bank on an account current under the terms of a loan agreement dated 4-11-74 as amended by a letter dated 13 march 1975 and secured by a mortgage dated 4 june 1975 was registered pursuant to section 95 of the companies act 1948 on the 25 june 1975 | |
Brevi particolari Fifty two shares in the british registered oil drilling rig "bideford dolphin" ("the rig") registered at the port of london official no 363641 and in her boats, guns, ammunition, small arms and appurtenances: (please see doc 95 for full details). | ||||
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| Statutory form ships mortgage | Creato il 04 giu 1975 Consegnato il 25 giu 1975 | Soddisfatta integralmente | Importo garantito All monies due or to become due from fred olsen finance limited to first national city bank on an account current under the terms of a deed of covenants also dated 4TH june 1975 and of a loan agreement dated 4/11/74 as amended by a letter dated 13-3-75 | |
Brevi particolari Fifty two shares in the british registered oil drilling rig "bideford dolphin" ("the rig") registered at the port of london official no 363641 and in her boats,guns, ammunition, small arms and appurtenances: (please see doc 95 for full details). | ||||
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| Deed of covenants. | Creato il 04 dic 1974 Consegnato il 16 dic 1974 | Soddisfatta integralmente | Importo garantito For securing all monies due or to become due from the company to the chargee under the terms of a loan facility agreement dated 2/12/74 and secured by a mortgage also dated 4/12/74 was registered pursuant to section 95 of the companies act, 1948 on the 16/12/1974. | |
Brevi particolari 64 shares in vessel castleton (see doc. 93 for full details). | ||||
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| Mortgage | Creato il 04 dic 1974 Consegnato il 16 dic 1974 | Soddisfatta integralmente | Importo garantito For securing all monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenants also dated 4/12/74 and of a loan facility agreement dated 2/12/1974. | |
Brevi particolari 64 shares in the british vessel "castleton" registered at the port of london under official no: 360829 and in her boats, guns, ammunition, small arms and appurtenances. | ||||
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| Deed of covenant | Creato il 17 mag 1974 Consegnato il 28 mag 1974 | In corso | Importo garantito For further securing U.S. $1,871,870 and all monies due or to become due from the company and/or fred olsen finance LTD to hambros bank limited under the terms of a commitment letter 29/04/74 as amended and secured by charges. | |
Brevi particolari (2) the mortgaged premises (being the ship, the insurances the earnings of the ship and requisition compensation as defined in the said deed of covenant). | ||||
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| Supplemental deed | Creato il 04 gen 1974 Consegnato il 25 gen 1974 | Soddisfatta integralmente | Importo garantito For securing the monies referred to therein and further securing all other monies due or to become due from the company to the chargee and secured by 2 charges dated 5.9.68 and 23.5.69 respectively. | |
Brevi particolari All policies of insurance taken out from time to time by the company in respect of vessel bravo contender. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0