OXGATE SECURITY CO. LIMITED
Panoramica
| Nome della società | OXGATE SECURITY CO. LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 01580320 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di OXGATE SECURITY CO. LIMITED?
- (7134) /
Dove si trova OXGATE SECURITY CO. LIMITED?
| Indirizzo della sede legale | The Zenith Building 26 Spring Gardens M2 1AB Manchester Greater Manchester |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di OXGATE SECURITY CO. LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | |
Quali sono le ultime deposizioni per OXGATE SECURITY CO. LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 12 pagine | 4.72 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 09 dic 2012 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 09 giu 2012 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 09 dic 2011 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 09 giu 2011 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 09 dic 2010 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 09 giu 2010 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 09 dic 2009 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 09 giu 2009 | 5 pagine | 4.68 | ||
Indirizzo della sede legale modificato da 4th Floor Southfield House 11Liverpool Gardens Worthing BN11 1RY in data 21 ago 2012 | 2 pagine | AD01 | ||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||
Ripristino per ordine del tribunale | 2 pagine | AC92 | ||
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 17 apr 2009 | 5 pagine | 4.68 | ||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 3 pagine | 4.72 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 09 dic 2008 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 09 dic 2008 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori | 5 pagine | 4.68 | ||
Chi sono gli amministratori di OXGATE SECURITY CO. LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| FEDELM INTERNATIONAL LIMITED | Amministratore | Akara Building 24 De Castro Street Wickhams Cay 1 FOREIGN Road Town Tortola British Virgin Islands | 77197850001 | |||||||
| CHARLTON, Michael Robert | Segretario | 49 Boulevard Jardin Erotique Mc 98000 Monte Carlo MC98000 Monaco | British | 30483350001 | ||||||
| FEDELM EQUIPMENT AND AIRCRAFT LEASING LIMITED | Segretario | Upper House Bacton HR2 0AU Hereford | 54535850002 | |||||||
| FEDELM INTERNATIONAL LIMITED | Segretario | 85 Upper Drumcondra Road Dublin 9 Eire | 31530100002 | |||||||
| HILL SAMUEL BANK LIMITED | Segretario | 100 Wood Street EC2P 2AJ London | 3915480001 | |||||||
| BANFIELD, David Farquharson | Amministratore | 7 Rue Suffren-Reymond FOREIGN Monte Carlo 98000 Monaco A | Monaco | British | 75976040002 | |||||
| CHARLTON, Michael Robert | Amministratore | 49 Boulevard Jardin Erotique Mc 98000 Monte Carlo MC98000 Monaco | British | 30483350001 | ||||||
| GANTENBERG, Roswitha | Amministratore | 5 Rue Princesse Antoinette Monte Carlo Monaco | German | 51908490001 | ||||||
| JUKES, Anthony Wilfrid | Amministratore | Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent | British | 50640090001 | ||||||
| PETERS, Stephen John | Amministratore | Birches 85 St Georges Road West BR1 2NR Bickley Kent | British | 56296720001 | ||||||
| ROGERS, Malcolm Courtney | Amministratore | Oaktree Cottage 11 Ashley Green Road HP5 3PE Chesham Buckinghamshire | British | 38366410001 | ||||||
| SINCLAIR, David Joseph, Mr. | Amministratore | Le Formentor 27 Avenue Princess Grace FOREIGN Monte Carlo Mc98000 Monaco | British | 62306950001 | ||||||
| SINCLAIR, David Joseph, Mr. | Amministratore | Le Formentor 27 Avenue Princess Grace FOREIGN Monte Carlo Mc98000 Monaco | British | 62306950001 | ||||||
| WEST, Nigel Trewyn | Amministratore | 17 Eversley Crescent N21 1EL London | British | 38441270002 | ||||||
| ALOHA GROUP INVESTMENTS SA | Amministratore | Akara Buildings 24 De Castro Street Wickhams Cay 1 Road Town Tortola British Virgin Islands | 54487320001 |
OXGATE SECURITY CO. LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Deed of covenants | Creato il 31 mar 1999 Consegnato il 21 apr 1999 | In corso | Importo garantito All monies due or to become due from the company to the chargee under a deed of guarantee and indemnity dated 31 march 1999 whereby the company guarantees the performance of the obligations of the maersk company limited under a loan agreement securing the principal sum of £8,350,000 | |
Brevi particolari Rship of the owner under the laws and flag of the isle of man at the port of douglas with official no 703568 and all engines parts and appurtenances etc. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Mortgage to secure account current, etc. (body corporate) | Creato il 31 mar 1999 Consegnato il 21 apr 1999 | In corso | Importo garantito In favour of the chargee any and all sums for the time being owing in respect of the principal, interest and otherwise in the manner and at the time set forth in the agreement, the guarantee and the deed of covenants and in order to secure the performance of all obligations of the company thereunder and whereas the amount of the principal, interest and all other monies due at any time can be ascertained by reference to the guarantee, the deed of covenants, the agreement and/or books of accounts or other accounting records of the mortgagee | |
Brevi particolari All 64/64TH shares in the motor vessel "maersk gannet" registered in the ownership of the owner under the laws and flag of the isle of man at the port of douglas with official no 713617. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Mortgage to secure account current, etc. (body corporate) | Creato il 31 mar 1999 Consegnato il 21 apr 1999 | Soddisfatta integralmente | Importo garantito In favour of the chargee any and all sums for the time being owing in respect of the principal, interest and otherwise in the manner and at the time set forth in the agreement, the guarantee and the deed of covenants and in order to secure the performance of all obligations of the company thereunder and whereas the amount of the principal, interest and all other monies due at any time can be ascertained by reference to the guarantee, the deed of covenants, the agreement and/or books of accounts or other accounting records of the mortgagee | |
Brevi particolari All 64/64TH shares in the motor vessel "maersk helper" registered in the ownership of the owner under the laws and flag of the isle of man at the port of douglas with official no 803707. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Mortgage to secure account current, etc. (body corporate) | Creato il 31 mar 1999 Consegnato il 21 apr 1999 | In corso | Importo garantito In favour of the chargee any and all sums for the time being owing in respect of the principal, interest and otherwise in the manner and at the time set forth in the agreement, the guarantee and the deed of covenants and in order to secure the performance of all obligations of the company thereunder and whereas the amount of the principal, interest and all other monies due at any time can be ascertained by reference to the guarantee, the deed of covenants, the agreement and/or books of accounts or other accounting records of the mortgagee | |
Brevi particolari All 64/64TH shares in the motor vessel "maersk anglia" registered in the ownership of the owner under the laws and flag of the isle of man at the port of douglas with official no 397439. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Mortgage to secure account current, etc. (body corporate) | Creato il 31 mar 1999 Consegnato il 21 apr 1999 | In corso | Importo garantito In favour of the chargee any and all sums for the time being owing in respect of the principal, interest and otherwise in the manner and at the time set forth in the agreement, the guarantee and the deed of covenants and in order to secure the performance of all obligations of the company thereunder and whereas the amount of the principal, interest and all other monies due at any time can be ascertained by reference to the guarantee, the deed of covenants, the agreement and/or books of accounts or other accounting records of the mortgagee | |
Brevi particolari All 64/64TH shares in the motor vessel "maersk ascension" registered in the ownership of the owner under the laws and flag of the isle of man at the port of douglas with official no 703568. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Mortgage to secure account current, etc. (body corporate) | Creato il 31 mar 1999 Consegnato il 21 apr 1999 | Soddisfatta integralmente | Importo garantito In favour of the chargee any and all sums for the time being owing in respect of the principal, interest and otherwise in the manner and at the time set forth in the agreement, the guarantee and the deed of covenants and in order to secure the performance of all obligations of the company thereunder and whereas the amount of the principal, interest and all other monies due at any time can be ascertained by reference to the guarantee, the deed of covenants, the agreement and/or books of accounts or other accounting records of the mortgagee | |
Brevi particolari All 64/64TH shares in the motor vessel "maersk handler" registered in the ownership of the owner under the laws and flag of the isle of man at the port of douglas with official no 800563. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Deed of covenants | Creato il 31 mar 1999 Consegnato il 21 apr 1999 | Soddisfatta integralmente | Importo garantito All the company's obligations and liabilities to the chargee under the guaranteed obligations, the finance documents and a security assignment (all as defined) | |
Brevi particolari "The vessel" meaning the motor vessel "maersk helper" registered in the ownership of the owner under the laws and flag of the isle of man at the port of douglas with official no 803707. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Deed of covenants | Creato il 31 mar 1999 Consegnato il 21 apr 1999 | Soddisfatta integralmente | Importo garantito All the company's obligations and liabilities to the chargee under the guaranteed obligations, the finance documents and a security assignment (all as defined) | |
Brevi particolari "The vessel" meaning the motor vessel "maersk handler" registered in the ownership of the owner under the laws and flag of the isle of man at the port of douglas with official no 800563. | ||||
Persone aventi diritto
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Transazioni
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| Deed of covenants | Creato il 31 mar 1999 Consegnato il 21 apr 1999 | In corso | Importo garantito All the company's obligations and liabilities to the chargee under the guaranteed obligations, the finance documents and a security assignment (all as defined) | |
Brevi particolari "The vessel" meaning the motor vessel "maersk anglia" registered in the ownership of the owner under the laws and flag of the isle of man at the port of douglas with official no 397439. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Deed of covenants | Creato il 31 mar 1999 Consegnato il 21 apr 1999 | In corso | Importo garantito All the company's obligations and liabilities to the chargee under the guaranteed obligations, the finance documents and a security assignment (all as defined) | |
Brevi particolari "The vessel" meaning the motor vessel "maersk gannet" registered in the ownership of the owner under the laws and flag of the isle of man at the port of douglas with official no 713617. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Statutory mortgage | Creato il 31 mar 1999 Consegnato il 20 apr 1999 | In corso | Importo garantito All monies due or to become due from the company to the chargee under the charter contracts and a deed of covenants of even date (as defined) | |
Brevi particolari 64 of 64 shares in "maersk anglia",reg/no 397439. | ||||
Persone aventi diritto
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| Statutory mortgage | Creato il 31 mar 1999 Consegnato il 20 apr 1999 | In corso | Importo garantito All monies due or to become due from the company to the chargee under the charter contracts and a deed of covenants of even date (as defined) | |
Brevi particolari 64 of 64 shares in "maersk handler",reg/no 800563. | ||||
Persone aventi diritto
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Transazioni
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| Statutory mortgage | Creato il 31 mar 1999 Consegnato il 20 apr 1999 | In corso | Importo garantito All monies due or to become due from the company to the chargee under the charter contracts and a deed of covenants of even date (as defined) | |
Brevi particolari 64 of 64 shares in the vessel "maersk ascension",reg/no 703568. | ||||
Persone aventi diritto
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Transazioni
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| Statutory mortgage | Creato il 31 mar 1999 Consegnato il 20 apr 1999 | In corso | Importo garantito All monies due or to become due from the company to the chargee under the charter contracts and a deed of covenants of even date (as defined) | |
Brevi particolari 64 of 64 shares in "maersk helper",reg/no 803707. | ||||
Persone aventi diritto
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Transazioni
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| Statutory mortgage | Creato il 31 mar 1999 Consegnato il 20 apr 1999 | In corso | Importo garantito All monies due or to become due from the company to the chargee under the charter contracts and a deed of covenants of even date (as defined) | |
Brevi particolari 64 of 64 shares in the isle of man flag vessel "maersk gannet",reg/no 713617. | ||||
Persone aventi diritto
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| Deed of covenants | Creato il 31 mar 1999 Consegnato il 16 apr 1999 | In corso | Importo garantito All obligations and liabilities of the company from time to time under the security documents including without limitation the payment of all sums which may be due to the chargee under the security documents (as defined) and the charter contracts (as defined) | |
Brevi particolari All the company's interest present and future in and to the isle of man flag vessel "maersk ascension" registration number 703568 ("the vessel"),the insurances of the vessel,the requisition compensation of the vessel,and the proceeds of sale of the vessel. | ||||
Persone aventi diritto
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Transazioni
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| Deed of covenants | Creato il 31 mar 1999 Consegnato il 16 apr 1999 | In corso | Importo garantito All obligations and liabilities of the company from time to time under the security documents including without limitation the payment of all sums which may be due to the chargee under the security documents (as defined) and the charter contracts (as defined) | |
Brevi particolari All the company's interest present and future in and to the isle of man flag vessel "maersk gannet" registration number 713617 ("the vessel"),the insurances of the vessel,the requisition compensation of the vessel,and the proceeds of sale of the vessel. | ||||
Persone aventi diritto
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Transazioni
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| Deed of covenants | Creato il 31 mar 1999 Consegnato il 16 apr 1999 | In corso | Importo garantito All obligations and liabilities of the company from time to time under the security documents including without limitation the payment of all sums which may be due to the chargee under the security documents (as defined) and the charter contracts (as defined) | |
Brevi particolari All the company's interest present and future in and to the isle of man flag vessel "maersk anglia" registration number 397439 ("the vessel"),the insurances of the vessel,the requisition compensation of the vessel,and the proceeds of sale of the vessel. | ||||
Persone aventi diritto
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Transazioni
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| Deed of covenants | Creato il 31 mar 1999 Consegnato il 16 apr 1999 | In corso | Importo garantito All obligations and liabilities of the company from time to time under the security documents including without limitation the payment of all sums which may be due to the chargee under the security documents (as defined) and the charter contracts (as defined) | |
Brevi particolari All the company's interest present and future in and to the isle of man flag vessel "maersk handler" registration number 800563 ("the vessel"),the insurances of the vessel,the requisition compensation of the vessel,and the proceeds of sale of the vessel. | ||||
Persone aventi diritto
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| Deed of covenants | Creato il 31 mar 1999 Consegnato il 16 apr 1999 | In corso | Importo garantito All obligations and liabilities of the company from time to time under the security documents including without limitation the payment of all sums which may be due to the chargee under the security documents (as defined) and the charter contracts (as defined) | |
Brevi particolari All the company's interest present and future in and to the isle of man flag vessel "maersk helper" registration number 803707 ("the vessel"),the insurances of the vessel,the requisition compensation of the vessel,and the proceeds of sale of the vessel. | ||||
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| Security assignment | Creato il 07 dic 1998 Consegnato il 16 dic 1998 | In corso | Importo garantito All monies due or to become due from the company to the chargee under or by virtue of a sale agreement dated 7 december 1998 | |
Brevi particolari All right title and interest in rental payable under the leasing agreements (as listed on the form 395) and all moneys due or owing under or arising out of the leasing agreements and the benefit of any guarantees indemnities debentures etc. see the mortgage charge document for full details. | ||||
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| Security assignment | Creato il 06 nov 1998 Consegnato il 11 nov 1998 | In corso | Importo garantito All monies due or to become due from the company to the chargee under or by virtue of an agreement for the sale of equipment lease rentals of even date | |
Brevi particolari All right title benefit and interest present and future under or assigned out of or in respect of a master lease agreement dated 30/3/92 together with 13 lease schedules thereto. See the mortgage charge document for full details. | ||||
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| Security assignment | Creato il 05 ott 1998 Consegnato il 08 ott 1998 | In corso | Importo garantito All monies due or to become due from the company to the chargee under or by virtue of an agreement for the sale of equipment lease rentals of even date | |
Brevi particolari All rights,title,benefit and interest under or arising out of a master lease agreement dated 28/9/90 together with eight lease schedules thereto and the benefit of any guarantees,indemnities,debentures,charges and other securities thereunder. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 30 set 1998 Consegnato il 07 ott 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under or pursuant to the finance documents (as therein defined) and on the terms specified in the loan agreement of even date herewith | |
Brevi particolari Fixed charge over the rental collection account and the shortfall account and all banking accounts opened or maintained with the bank and all monies standing to the credit thereof and all right title and interest in and to the leasing agreements, the proceeds of sale of the equipment, the acquisition agreement/claims/hive up put agreement claims, all policies of insurance relating to the eqipment and a floating charge. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
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| Security assignment | Creato il 19 set 1997 Consegnato il 26 set 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee arising under or by virtue of an agreement for the sale of hire sums dated 19TH september 1997 (the sale agreement) and all expenses due | |
Brevi particolari All the right title benefit and interest present and future under or arising out of or in respect of a time charter by demise dated 31 march 1989 together with two schedules of the same date (together the charter contract). See the mortgage charge document for full details. | ||||
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OXGATE SECURITY CO. LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei creditori |
|
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