STENA RIG CHARTERING LIMITED
Panoramica
| Nome della società | STENA RIG CHARTERING LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 01527443 |
| 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 STENA RIG CHARTERING LIMITED?
- Noleggio di altre macchine, attrezzature e beni materiali n.c.a. (77390) / Attività amministrative e di supporto
Dove si trova STENA RIG CHARTERING LIMITED?
| Indirizzo della sede legale | 6 Arlington Street SW1A 1RE London England |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di STENA RIG CHARTERING LIMITED?
| Nome della società | Da | A |
|---|---|---|
| JOSAM MARINE INVESTMENT LIMITED | 31 dic 1981 | 31 dic 1981 |
| SOVRETTO LIMITED | 11 nov 1980 | 11 nov 1980 |
Quali sono gli ultimi bilanci di STENA RIG CHARTERING LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2020 |
Quali sono le ultime deposizioni per STENA RIG CHARTERING LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||
Dettagli del direttore cambiati per Mr Erik Bergsvein Ronsberg il 11 mag 2022 | 2 pagine | CH01 | ||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||
Soddisfazione dell'onere 2 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 5 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 4 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 1 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 6 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 14 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 3 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 15 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 26 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 7 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 24 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 25 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 22 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 23 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 12 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 16 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 11 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 10 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 13 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 8 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 9 in pieno | 1 pagine | MR04 | ||
Chi sono gli amministratori di STENA RIG CHARTERING LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| WYNESS, Stuart Maxwell | Segretario | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Ullevi House Scotland | 159202310001 | |||||||
| CLAESSON, Peter | Amministratore | Kallarlyckevagen 429 35 Kullavik 4 Sweden | Sweden | Swedish | 128875410001 | |||||
| RONSBERG, Erik Bergsvein | Amministratore | Arlington Street SW1A 1RE London 6 England | United Kingdom | British | 204914590002 | |||||
| COWIE, George Albert | Segretario | 25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire | British | 10280510001 | ||||||
| GOFF, David James | Segretario | Ames House 6 Duke Of York Street SW1Y 6LJ London | British | 49769920001 | ||||||
| BAKHSH, Rehab Abdullah | Amministratore | P O Box 459 FOREIGN Jeddah 21411 Saudi Arabia | Saudi Arabian | 28160670001 | ||||||
| BAKHSH, Samauel Abdullah Taha | Amministratore | PO BOX 459 Jeddah Saudi Arabia | Saudi | 46417160001 | ||||||
| CARLSSON, Svante Wilhelm, Mr. | Amministratore | Terassgatan 5 Gothenburg Sweden 41133 | Sweden | Swedish | 21485110005 | |||||
| HERMELIN, Bengt Axel Olof | Amministratore | 72 Illingworth SL4 4UP Windsor Berkshire | Swedish | 19697280001 | ||||||
| HULTGREN, Staffan Werner | Amministratore | Sveagartan 12 Gotegorg Y13 1y Sweden | Sweden | Swedish | 109373860001 | |||||
| OLOFSSON, Peter | Amministratore | Svealiden 18 S431-39 Molndal Sweden | Swedish | 21432420002 | ||||||
| WELO, Tom Peter Andreas Wiel | Amministratore | 5 The Policies Dalmuinzie Road Bieldside AB15 9EB Aberdeen | United Kingdom | Norwegian | 45981990003 |
Chi sono le persone con controllo significativo di STENA RIG CHARTERING LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stena Drilling (Holdings) Limited | 01 giu 2016 | Albemarle Street W1S 4JL London 45 England | No | ||||||||||
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Natura del controllo
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STENA RIG CHARTERING LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Deed of assignment of insurances and requisition compensation | Creato il 10 dic 2004 Consegnato il 29 dic 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from stena international B.V. and stena (switzerland) ag to the beneficiary banks or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All right title and interest in the insurances and requistion compensation of each ship and linkspan,. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Deed of assignment of insurances and requisition compensation | Creato il 18 dic 1996 Consegnato il 08 gen 1997 | Soddisfatta integralmente | Importo garantito All sums obligations and liabilities due or to become due from the company to the chargees under the terms of a loan and guarantee facility agreement dated 11/12/95 and the security documents (as defined) | |
Brevi particolari All the company's right title and interest present & future in and to the insurances of each ship. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Deed of charge | Creato il 26 nov 1993 Consegnato il 13 dic 1993 | Soddisfatta integralmente | Importo garantito Us dollars 5,750,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the loan agreement dated 26TH november 1993 and the security documents (as defined) | |
Brevi particolari All rights,title and interest in the operating account.......see form 395. | ||||
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| Deed of charge | Creato il 26 nov 1993 Consegnato il 07 dic 1993 | Soddisfatta integralmente | Importo garantito Us$ 5,750,000 and all other monies due or to become due from stena hsd limited to the chargee under the terms of the loan agreement dated 26 november 1993 and the security documents (as defined) and the principal sum of us$ 5,750,000 and all other monies due or owing from windsor drilling company limited to the chargee under the terms of the loan agreement dated 26 november 1993 and the security documents (as defined) | |
Brevi particolari Fixed charge over all the company's rights title and interest in and to the operating account and the deposit account and all monies standing to the credit thereof. See the mortgage charge document for full details. | ||||
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| Deed of covenant | Creato il 26 nov 1993 Consegnato il 07 dic 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents" (as defined) | |
Brevi particolari The "insurances" (as defined). See the mortgage charge document for full details. | ||||
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| Deed of covenant | Creato il 26 nov 1993 Consegnato il 07 dic 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents" (as defined) | |
Brevi particolari The "insurances" (as defined). See the mortgage charge document for full details. | ||||
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| Mortgage | Creato il 09 dic 1991 Consegnato il 23 dic 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or stena houlder limited to the chargee under the security documents as defined in this mortgage | |
Brevi particolari All rights title and interest in "high seas driller" (see doc ref M177 for full details). | ||||
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| Deed of charge | Creato il 04 set 1991 Consegnato il 17 set 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from and/or stena houlder limited. Under the terms of the "security documents" as defined in the charge the company to the chargee. | |
Brevi particolari All the company's rights, title and interest, present and future in and to the "operating account" numbered 40863769 (see form 395-ref M127 for full details). | ||||
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| Assignment of insurances | Creato il 29 dic 1989 Consegnato il 15 gen 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the various documents (as defined therein) | |
Brevi particolari All the company's rights title and interest, present and future in and to the earnings (as defined) of the semi-submersible self-propelled drilling rig named "high seas driller" registered in the name of bmbf of the port of london under official number 703396 (see form 395. ref M273 for full details). | ||||
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| Charter agreement | Creato il 29 dic 1989 Consegnato il 15 gen 1990 | Soddisfatta integralmente | Importo garantito All monies due or ot become due from the company and/or all or any of the other companies nbamed therein to the chargee under the terms of the various documents (as defined therein) | |
Brevi particolari All the company's rights title and interest, present and future in and to the earnings (as defined) of the semi-submersible self-propelled drilling rig named "high seas driller" registered in the name of bmbf of the port of london under official number 703396 (see form 395. ref M273 for full details). | ||||
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| Assignment of earnings | Creato il 29 dic 1989 Consegnato il 15 gen 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the various documents (as defined therein) | |
Brevi particolari All the company's rights title and interest present and future in and to the earnings (as defined) of the semi-submersible self-propelled drilling rig named "high seas driller" registered int he name of bmbf at the part of london under official number 703396 (see form 395. ref M271 for full details). | ||||
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| Deed of charge | Creato il 29 dic 1989 Consegnato il 15 gen 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of various documents as defined therein | |
Brevi particolari All the charterers and hmd's respective rights title and interest present and future in and to the hmd account (as defined) (see form 395 ref M277 for full details). | ||||
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| Cash undertaking assignment | Creato il 18 dic 1989 Consegnato il 03 gen 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee pursuant to a guarantee facility letter dated 18/12/89, any of the security documents (as therein defined) and this charge. | |
Brevi particolari All right title & interest in & to payments due from saudi maritime holding company (for full details see form 395). | ||||
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| Cash collateral security | Creato il 18 dic 1989 Consegnato il 03 gen 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee pursuant to a guarantee facility letter dated 18/12/89 ("the agreement") and the security documents (as therein defined) and this charge | |
Brevi particolari All right title & interest in & to all sums standing to the credit of the companys deposit a/c no 873801106 (for full details see form 395). | ||||
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| Supplemental cash undertaking assignment | Creato il 30 dic 1986 Consegnato il 16 gen 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee as agents for the banks under the terms of an agreement dated 30/12/81 and the security documents | |
Brevi particolari All monies due or to become due from 1) svenska kredit forsakringsakhiebuloget 2) al saudi banque 3) johnson line ab to the company under the terms of cash undertakings & dated 30/12/81 (for full details see form 395). | ||||
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| Second supplemental indemnity agreement | Creato il 30 dic 1986 Consegnato il 16 gen 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to barclays de zoete wedd limited for itself & as agent for the banks as defined under the terms of an agreement dated 30/12/81 & deeds supplemental thereto & the security documents as defined | |
Brevi particolari All the company's right, title & interest in an account no. 41221868 etc & all monies standing to the credit of such account. (See doc e dated 30/12/86 for full details). | ||||
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| Supplemental assignment of earnings | Creato il 30 dic 1986 Consegnato il 16 gen 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to barclays de zoete wedd limited for itself & as agent for the banks as defined under the terms of an agreement dated 30/12/81 & deeds supplemental thereto & the security documents as defined | |
Brevi particolari All the company's right title & interest in & to the earnings (as defined in the assignment) in respect of the semi-submersible self-propelled drilling rig named "high seas driller". | ||||
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| Supplemental assignment of insurances | Creato il 30 dic 1986 Consegnato il 16 gen 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to barclays de zoete wedd limited for itself & as agent for the banks as defined under the terms of an agreement dated 30/12/81 & deeds supplemental thereto & the security documents as defined | |
Brevi particolari All the company's right title & interest in & to the insurances (as defined in the assignment) in respect of the semi-submersible selfpropelled drilling rig named "high seas driller". | ||||
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| Supplemental lease assignment | Creato il 30 dic 1986 Consegnato il 16 gen 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to barclays de zoete wedd limited for itself & as agent for the banks as defined under the terms of an agreement dated 30/12/81 & deeds supplemental thereto & the security documents as defined | |
Brevi particolari All the company's right title & interest in a demise charterparty dated 15/7/83 as amended by a deed of variation dated 30/12/86 etc. (see doc dated 30/12/86 b for full details). | ||||
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| Supplemental deed of charge | Creato il 30 dic 1986 Consegnato il 16 gen 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to barclays de zoete wedd limited for itself & as agent for the banks as defined under the terms of an agreement dated 30/12/81 & deeds supplemental thereto & the security documents as defined | |
Brevi particolari All the company's right title & interest in an account no. 60491160 etc & all monies standing to the credit of such account. (See doc dated 30/12/86 a for full details). | ||||
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| Deed | Creato il 15 lug 1983 Consegnato il 02 ago 1983 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of an agreement 30/12/81 & amended by a supplemental agreement 16/5/83 & deeds supplemental thereto | |
Brevi particolari All the company's right, title & interest in account no 60491160 in the name of hmd & all monies standing in credit of such account. | ||||
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| Assignment | Creato il 15 lug 1983 Consegnato il 02 ago 1983 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of an agreement 30/12/81 & amended by a supplemental agreement 16/5/83 & deeds supplemental thereto | |
Brevi particolari All the company's right, title & interest in a charter party 15/7/83 in respect of a rig "high seas driller". | ||||
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| Assignment | Creato il 15 lug 1983 Consegnato il 02 ago 1983 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of an agreement 30/12/81 and amended by a supplemental agreement 16/5/83 & deeds supplemental thereto | |
Brevi particolari All the companys right, title & interest in the earnings of rig named "high seas driller". | ||||
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| Assignment | Creato il 16 mag 1983 Consegnato il 23 mag 1983 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to barclays merchant bank limited for itself and agent for the banks named therein supplemental to an original indemnity agreement dated 30.12.81 and deeds supplemental thereto. | |
Brevi particolari All the company's right title and interest, present and future in and to three undertakings. (For full details see doc. M23). | ||||
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| Assignment | Creato il 30 dic 1981 Consegnato il 13 gen 1982 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of an indemnity and commitment letter agreement dated 30-4-81 as amended by a further letter agreement dated 30.12.81 | |
Brevi particolari All the charterers right title & interest present & future in & to an account with williams & glyns bank LTD (the preconstruction deposit account) (see doc M22). | ||||
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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