BRITSHIP FOUR LIMITED
Panoramica
| Nome della società | BRITSHIP FOUR LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02606797 |
| 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 BRITSHIP FOUR LIMITED?
- (6110) /
Dove si trova BRITSHIP FOUR LIMITED?
| Indirizzo della sede legale | 1 Dorset Street SO15 2DP Southampton |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di BRITSHIP FOUR LIMITED?
| Nome della società | Da | A |
|---|---|---|
| BLUE STAR LINE (NORTH AMERICA) LIMITED | 06 dic 1996 | 06 dic 1996 |
| BLUE STAR (NORTH AMERICA) LIMITED | 15 ott 1992 | 15 ott 1992 |
| BLUE STAR PACE LIMITED | 30 ago 1991 | 30 ago 1991 |
| VALUEMODEL LIMITED | 01 mag 1991 | 01 mag 1991 |
Quali sono gli ultimi bilanci di BRITSHIP FOUR LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2009 |
Quali sono le ultime deposizioni per BRITSHIP FOUR 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 membri | 13 pagine | 4.71 | ||||||||||
Indirizzo della sede legale modificato da Maersk House Braham Street London E1 8EP in data 22 ott 2010 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessazione della carica di James Burridge come amministratore | 2 pagine | TM01 | ||||||||||
Nomina di Mr Martyn Clive Allen come amministratore | 3 pagine | AP01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2009 | 4 pagine | AA | ||||||||||
Bilancio annuale redatto al 26 apr 2010 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 1 pagine | MG02 | ||||||||||
legacy | 1 pagine | MG02 | ||||||||||
legacy | 1 pagine | MG02 | ||||||||||
legacy | 1 pagine | MG02 | ||||||||||
Dettagli del segretario cambiati per John Kilby il 22 dic 2009 | 1 pagine | CH03 | ||||||||||
Dettagli del direttore cambiati per John Kilby il 22 dic 2009 | 2 pagine | CH01 | ||||||||||
Certificato di cambio di nome Company name changed blue star line (north america) LIMITED\certificate issued on 23/07/09 | 2 pagine | CERTNM | ||||||||||
Bilancio redatto al 31 dic 2008 | 4 pagine | AA | ||||||||||
legacy | 4 pagine | 288a | ||||||||||
legacy | 4 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
Chi sono gli amministratori di BRITSHIP FOUR LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, John, Mr. | Segretario | Dorset Street SO15 2DP Southampton 1 | British | 76247880001 | ||||||
| ALLEN, Martyn Clive | Amministratore | Dorset Street SO15 2DP Southampton 1 | United Kingdom | British | 117739980001 | |||||
| KILBY, John, Mr. | Amministratore | Dorset Street SO15 2DP Southampton 1 | England | British | 76247880001 | |||||
| BECKETT, Geoffrey John | Segretario | 48 Galton Road SS0 8LA Westcliff On Sea Essex | British | 1964450001 | ||||||
| CHEESEMAN, Guy Robert | Segretario | 60 St Johns Park Blackheath SE3 7JP London | British | 7865940001 | ||||||
| MCGEOCH, Christopher | Segretario | Longfield House Longfield Hill DA3 7AS Kent | British | 40359510005 | ||||||
| WALKERLEY, Dennis John | Segretario | 18 Paddock Close Nobles Green Eastwood SS9 5QR Leigh On Sea Essex | British | 73793480001 | ||||||
| ZIMMER, Kaarina Ann | Segretario | Riowstraat 43 2585 Gs The Hague Netherlands | British | 104894830001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Segretario nominato | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Martyn Clive | Amministratore | 17 Inglis Road CO3 3HU Colchester Essex | United Kingdom | British | 117739980001 | |||||
| BURRIDGE, James George Thomas | Amministratore | Julien Road W5 4XA London 5 | England | United Kingdom | 59355820001 | |||||
| CHEESEMAN, Guy Robert | Amministratore | 60 St Johns Park Blackheath SE3 7JP London | United Kingdom | British | 7865940001 | |||||
| COLLINS, John Alexander, Sir | Amministratore | Flat 4 63 Millbank Terraces SW1P 4RW London | British | 53032980001 | ||||||
| COOKE, Anthony Roderick Chichester Bancroft | Amministratore | Poland Court RG29 1JL Odiham Hampshire | England | British | 5503780001 | |||||
| COOPER, Robert Hamilton | Amministratore | Great Yews Lubbock Road BR7 5LA Chislehurst Kent | England | British | 11632250002 | |||||
| CORNTHWAITE, Christopher John | Amministratore | 24 The Drive TN13 3AE Sevenoaks Kent | United Kingdom | British | 34530990002 | |||||
| HABGOOD, David John Cecil | Amministratore | Richmond Cottage 21 Ashley Park Avenue KT12 1ER Walton On Thames Surrey | England | British | 29831660001 | |||||
| HAZLITT, Basil Rodney | Amministratore | Cousins Farm The Haven RH14 9BE Nr.Billingshurst West Sussex | British | 1594150002 | ||||||
| MONEY, Timothy John | Amministratore | Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey | England | British | 71374890003 | |||||
| O'BRIEN, Bernadette Mary | Amministratore | 10 Stormont Road Highgate N6 4NL London | England | Irish | 95129740001 | |||||
| PUSEY, Nigel Simon | Amministratore | Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk | British | 83149350005 | ||||||
| RANKIN, Christopher John | Amministratore | 535 East 86th Apt 19a 10028 New York City New York United States | British | 58089240001 | ||||||
| ROBBIE, David Andrew | Amministratore | 4 St Johns House 30 Smith Square SW1P 3HF London | United Kingdom | British | 108246820001 | |||||
| SEYMOUR, Michael John Spencer | Amministratore | 22 Mirabel Road Fulham SW6 7EH London | British | 17737160003 | ||||||
| WALKER, Peter Arthur | Amministratore | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | 708770001 | |||||
| WEATHERSTON, Ian Robert | Amministratore | 12 Chillis Wood Road RH16 1JT Haywards Heath West Sussex | England | British | 207360001 | |||||
| WOODS, Robert Barclay | Amministratore | Old Rectory Frilsham RG18 9XH Newbury | England | British | 154397820001 | |||||
| INSTANT COMPANIES LIMITED | Amministratore delegato nominato | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
BRITSHIP FOUR LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Subordination agreement | Creato il 20 feb 1997 Consegnato il 07 mar 1997 | Soddisfatta integralmente | Importo garantito All monies due or owing by the company and/or any of the other companies named therein to the senior creditors (as defined therein) under or in connection with the senior finance documents (as defined) | |
Brevi particolari All payments in cash or in kind in respect of the subordinated debt (as defined therein), and any payment in respect of any security interest or under any guarantee thereunder and payments on account of the purchase or other acquisition thereof. See the mortgage charge document for full details. | ||||
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| Shares pledge | Creato il 20 feb 1997 Consegnato il 10 mar 1997 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities due or to become due from the company and each obligor pursuant to the terms of the finance documents or any other document evidencing or security for any such liabilities | |
Brevi particolari Its whole right title and interes and benefit in and to the pledged securities and the related rights. See the mortgage charge document for full details. | ||||
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| Deed of covenants | Creato il 23 dic 1993 Consegnato il 12 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under or pursuant to the guarantee the mortgage this deed and the other security documents | |
Brevi particolari The vessel and the insurances the earnings and requisition compensation the vessel means the M.V. "sydney star". See the mortgage charge document for full details. | ||||
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| Second assignment of insurances | Creato il 23 dic 1993 Consegnato il 12 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the guarantee,this assignment and the other security documents to which the company is a party | |
Brevi particolari All the company's right title and interest in and to the insurances relating to the vessel "sydney star". See the mortgage charge document for full details. | ||||
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| Second priority bahamian statutory ship mortgage | Creato il 23 dic 1993 Consegnato il 12 gen 1994 | 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 second priority deed of covenants dated 23RD december 1993 and two demise charterparties both dated 30TH september 1993 and regulated by a guarantee dated 23RD december 1993 to be amended supplemented and/or varied from time to time | |
Brevi particolari The M.V. "sydney star" registered with official no 343036. | ||||
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| Second priority bahamian statutory mortgage | Creato il 23 dic 1993 Consegnato il 12 gen 1994 | 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 second priority deed of covenants dated 23RD december 1993 and two demise charterparties both dated 30TH september 1993 and regulated by a guarantee dated 23RD december 1993 to be amended supplemented and/or varied from time to time | |
Brevi particolari Motor vessel "america star" official no 341451. | ||||
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| Second assignment | Creato il 23 dic 1993 Consegnato il 12 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the guarantee,this assignment the charterparties and the other security documents to which the assignor is a party | |
Brevi particolari All freights hire passage monies demurrage detention monies and all monies arising out of the use of the M.V. "sydney star" official no 343036. | ||||
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| Deed of covenants | Creato il 23 dic 1993 Consegnato il 12 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the guarantee,this assignment,the mortgage and the other security documents to which the company is a party | |
Brevi particolari The vessel M.V. "america star" ,the insurance and all benefits thereof the earnings and requisiton compensation. See the mortgage charge document for full details. | ||||
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| Second assignment of insurances | Creato il 23 dic 1993 Consegnato il 12 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the guarantee,this assignment and the other security documents to which the company is a party | |
Brevi particolari All of the company's right title and interest in and to the insurances as defined on the reverse of the form 395 relating to M.V. "america star" official NO341456. | ||||
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| Second assignment of earnings | Creato il 23 dic 1993 Consegnato il 12 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the guarantee this assignment,the charterparties and the other security documents to which the company is a party | |
Brevi particolari All freights hire passage monies demurrage detention monies and all other monies arising out of the use of the vessel M.V. "america star" official no 241451. see the mortgage charge document for full details. | ||||
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| Second priority general assignmnent | Creato il 23 dic 1993 Consegnato il 11 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or blue star line limited to the chargee under or pursuant to the charterparties (as defined) and the security documents (as defined) | |
Brevi particolari All earnings (as defined) the insurances and all requisition compensation relating to the ship "melbourne star". See the mortgage charge document for full details. | ||||
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| Second priority statutory mortgage | Creato il 23 dic 1993 Consegnato il 11 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or blue star line limited in respect of an account current regulated by the charterparties (as defined) and a deed of covenant dated 23RD december 1993 as supplemented and amended from time to time | |
Brevi particolari All the company's 64 64TH shares of the "melbourne star" and in her boats guns,ammunition,small arms and appurtenances. | ||||
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| Second priority deed of covenants | Creato il 23 dic 1993 Consegnato il 11 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or blue star line limited to the chargee under or pursuant to the charterparties (as defined) and the security documents (as defined) | |
Brevi particolari All of the company's right title and interest present and future in and to the ship M.V. "melbourne star". See the mortgage charge document for full details. | ||||
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| General assignment | Creato il 23 dic 1993 Consegnato il 04 gen 1994 | Soddisfatta integralmente | Importo garantito Us $ 6,175,000 due from the company to the chargee pursuant to a loan agreement dated 7TH january 1993 as amended by a supplemental agreement dated 23RD december 1993 and any other monies payable under the loan agreement and security docements (as defined) | |
Brevi particolari All monies due to the company arising out of the use of M.V. `melbourne star' all policies and contracts of insurance in respect of the ship. See the mortgage charge document for full details. | ||||
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| First priority bahamian statutory mortgage | Creato il 23 dic 1993 Consegnato il 04 gen 1994 | Soddisfatta integralmente | Importo garantito Us $ 6,175,000 due from the company to the chargee pursuant to a loan agreement dated 7TH january 1993 as amended by a supplemental agreement dated 23RD december 1993 and any other monies payable under the loan agreement and security documents (as defined) | |
Brevi particolari All the company's right title and interest present and future in the M.V. `melbourne star' registered in the bahamas official number 342859. | ||||
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| Deed of covenants | Creato il 23 dic 1993 Consegnato il 04 gen 1994 | Soddisfatta integralmente | Importo garantito Us $ 6,175,000 due from the company to the chargee pursuant to a loan agreement dated 7TH january 1993 as amended by a supplemental agreement dated 23RD december 1993 and any other monies payable under the loan agreement and the security documents (as defined) | |
Brevi particolari All the company's right,title and interest present and future in and to M.V. `melbourne star' registered in the bahamas official number 342859. | ||||
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| Second reinsurance agreement assignment | Creato il 13 lug 1993 Consegnato il 30 lug 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or albion insurance company limited to the chargee under the terms of the "security documents" (as defined) | |
Brevi particolari All right title and interest in the "reinsurances" (as defined). See the mortgage charge document for full details. | ||||
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| Second assignment of insurances | Creato il 13 lug 1993 Consegnato il 30 lug 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee as security trustee for the secured parties and to the secured parties and to the secured parties or any of them subject to the covenants,undertakings,guarantees and agreements contained in the assignment and in any of the other security documents (as defined) | |
Brevi particolari All right title and interest in and to all policies of insurance relating to the bahamian vessel M.V. "brisbane star" see form 395 M9 for full details. | ||||
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| Second assignment of earnings | Creato il 13 lug 1993 Consegnato il 30 lug 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee as security trustee for the secured parties and to the secured parties (as defined) or any of them subject to the covenants undertakings guarantees and agreements contained in the assignment and any of the other security documents as(as defined) | |
Brevi particolari All freights charterhire and other earnings of whatsoever nature of the company's bahamian registered vessel "brisbane star" see form 395 M8 for full details. | ||||
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| Second priority deed of covenants | Creato il 13 lug 1993 Consegnato il 30 lug 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee as security trustee for the secured parties and to the secured parties (as defined) or any of them subject to the covenants,undertakings,guarantees and agreements contained in the deed of covenants and any of the other security documents (as defined) | |
Brevi particolari All right title and interest in and to the M.V.brisbane star and the insurances and all benefits thereof see form 395 M7 for full details. | ||||
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| Second priority bahamian statutory ship mortgage | Creato il 13 lug 1993 Consegnato il 30 lug 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee as security trustee for the secured parties and the secured parties (as defined) or any of them on an account current as regulated by the facility agreements (as defined) the guarantee and the mortgage debenture both dated 22/05/92 and a deed of covenants dated 13/07/93 | |
Brevi particolari All 64/64TH shares in the company's bahamian registered vessel M.V. brisbane star having official number 723468 and all benefits relating thereto see form 395 M6 for full details. | ||||
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| An assignment agreement | Creato il 13 lug 1993 Consegnato il 21 lug 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility letter dated 12/07/93 and/or under the security documents (as defined) | |
Brevi particolari The earnings being all freight,hire and any other amounts which may be earned or payable to or for the account of the company or their agents arising from ownership of the ship and the insurances of the ship. See the mortgage charge document for full details. | ||||
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| Deed of covenant | Creato il 13 lug 1993 Consegnato il 21 lug 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility letter dated 12/07/93 and/or under the security documents (as defined) | |
Brevi particolari M.V. "brisbane star" registered in the port of nassau under official no:723468 including any share or interest therein and the hull,machinery and equipment. See the mortgage charge document for full details. | ||||
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| First statutory mortgage | Creato il 13 lug 1993 Consegnato il 21 lug 1993 | 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 the facility letter dated 12/07/93 and/or the security documents (as defined) and/or the deed of covenants | |
Brevi particolari M.V. "brisbane star" registered in the name of the company at the port of nassau under official no:723468 including any share or interest therein and the hull,machinery and equipment. See the mortgage charge document for full details. | ||||
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| First priority deed of covenants | Creato il 26 mag 1992 Consegnato il 10 giu 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee (in it's capacity as security trustee under the assignment and in it's capacity as the co-ordinator under an overrideagreement dated 220592)and all or any of the lenders named therein on any account whatsoever | |
Brevi particolari All right title and interest present and future in the bahamian flag vessel "queensland star" see form 395 for full details. | ||||
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BRITSHIP FOUR LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
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