ALLCO TRANSPORTATION LIMITED
Panoramica
| Nome della società | ALLCO TRANSPORTATION LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03588443 |
| 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 ALLCO TRANSPORTATION LIMITED?
- (6110) /
Dove si trova ALLCO TRANSPORTATION LIMITED?
| Indirizzo della sede legale | Pellipar House, First Floor, 9 Cloak Lane EC4R 2RU London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di ALLCO TRANSPORTATION LIMITED?
| Nome della società | Da | A |
|---|---|---|
| STARNSTREAM LIMITED | 25 giu 1998 | 25 giu 1998 |
Quali sono gli ultimi bilanci di ALLCO TRANSPORTATION LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 giu 2009 |
Quali sono le ultime deposizioni per ALLCO TRANSPORTATION LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Bilancio redatto al 30 giu 2009 | 15 pagine | AA | ||||||||||
Indirizzo della sede legale modificato da C/O Cc Secretaries 10 Upper Street London E14 5JJ in data 09 mar 2010 | 2 pagine | AD01 | ||||||||||
Cessazione della carica di Simon Kayser come amministratore | 1 pagine | TM01 | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
Bilancio redatto al 30 giu 2008 | 15 pagine | AA | ||||||||||
legacy | 1 pagine | 353 | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 2 pagine | 403a | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 21 pagine | 395 | ||||||||||
legacy | 21 pagine | 395 | ||||||||||
Memorandum e Statuto | 9 pagine | MA | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Memorandum e Statuto | 18 pagine | MA | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Chi sono gli amministratori di ALLCO TRANSPORTATION LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| CARON DELION, Patrick | Segretario | 4 Esmond Road W4 1JQ London | Other | 95892040003 | ||||||
| CARON DELION, Patrick | Amministratore | 4 Esmond Road W4 1JQ London | England | Other | 95892040003 | |||||
| CARON DELION, Patrick | Segretario | First Floor Flat 39 Nevern Square SW5 9PE London | British | 95892040001 | ||||||
| HUGHES, Haydn Philip | Segretario | 5 Beechen Grove HA5 3AH Pinner Middlesex | British | 23300890001 | ||||||
| LEWIN, Alastair Giles | Segretario | 19 Severnake Close Isle Of Dogs E14 9WE London | British | 73905180001 | ||||||
| SWANNELL, David William | Segretario | 5c Hyde Park Mansions Transept Street NW1 5ES London | British | 72665990002 | ||||||
| THORP, Richard Simon | Segretario | 26 Murray Mews Camden NW1 9RJ London | British | 98514070001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Segretario nominato | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Amministratore delegato nominato | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| GRIFFIN, Philip Mark | Amministratore | 51 Olola Avenue 2030 Vaucluse Nsw Australia | Australian | 49828980005 | ||||||
| HARRIS, Braden | Amministratore | Flat D 41 Lancaster Grove NW3 4HB London | United Kingdom | British | 72069860002 | |||||
| JOBANPUTRA, Sandip | Amministratore | 7 High Holborn Flat 110 WC1V 6DR London | Uk | British | 83069380001 | |||||
| KAYSER, Simon Philip | Amministratore | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London | England | British | 99475270002 | |||||
| LOVE, John Patrick, Mr. | Amministratore | The Walled Garden Church Path TQ12 5RZ Ipplepen Devon | United Kingdom | English | 36599700003 | |||||
| RICHARDS, Martin Edgar | Amministratore delegato nominato | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SWANNELL, David William | Amministratore | 55 Albion Gate Hyde Park Place W2 2LG London | British | 72665990003 | ||||||
| SWANNELL, David William | Amministratore | 5c Hyde Park Mansions Transept Street NW1 5ES London | British | 72665990002 |
ALLCO TRANSPORTATION LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Amendment and restatement deed | Creato il 15 set 2008 Consegnato il 30 set 2008 | In corso | Importo garantito All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The assets as set out in clause 3.2 (investments) of the restated security agreemnt and clauses 3.4 (equipment) to clause 3.7 (floating charge) inclusive of the restated security agreement the equipment the receivables all of its assets and rights see image for full details. | ||||
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| Security agreement | Creato il 28 ago 2008 Consegnato il 16 set 2008 | In corso | Importo garantito All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All its right title and interest from time to time in the securities and all related investment rights see image for full details. | ||||
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| Security over shares agreement executed by the chargor and the kota harum limited partnership (the "partnership") and together with the chargor, the "chargors") in favour of nib capital bank LTD (the "secured party") | Creato il 01 mar 2001 Consegnato il 22 mar 2001 | Soddisfatta integralmente | Importo garantito All monies, liabilities and obligations (whether actual or contingent, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) payable or incurred or expressed to be due, owing, payable or incurred from or by any of the security parties, to the secured party and/or any of the beneficiaries under the transaction documents and the other transaction documents | |
Brevi particolari One ordinary share in the share capital of kota harum limited and all dividends, interest and other monies arising therefrom. | ||||
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| Security over shares agreement executed by the chargor and the kota hapas limited partnership (the "partnership") and together with the chargor, the "chargors") in favour of nib capital bank LTD (the "secured party") | Creato il 01 mar 2001 Consegnato il 22 mar 2001 | Soddisfatta integralmente | Importo garantito All monies, liabilities and obligations (whether actual or contingent, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) payable or incurred or expressed to be due, owing, payable or incurred from or by any of the security parties, to the secured party and/or any of the beneficiaries under the transaction documents and the other transaction documents | |
Brevi particolari One ordinary share in the share capital of kota hapas limited and all dividends, interest and other monies arising therefrom. | ||||
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| Security over shares agreement executed by the chargor and the kota hakim limited partnership (the "partnership") and together with the chargor, the "chargors") in favour of nib capital bank LTD (the "secured party") | Creato il 01 mar 2001 Consegnato il 22 mar 2001 | Soddisfatta integralmente | Importo garantito All monies, liabilities and obligations (whether actual or contingent, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) payable or incurred or expressed to be due, owing, payable or incurred from or by any of the security parties, to the secured party and/or any of the beneficiaries under the transaction documents and the other transaction documents | |
Brevi particolari One ordinary share in the share capital of kota hakim limited and all dividends, interest and other monies arising therefrom. | ||||
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| Security over shares agreement executed by the chargor and the kota halus limited partnership (the "partnership") and together with the chargor, the "chargors") in favour of nib capital bank LTD (the "secured party") | Creato il 01 mar 2001 Consegnato il 22 mar 2001 | Soddisfatta integralmente | Importo garantito All monies, liabilities and obligations (whether actual or contingent, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) payable or incurred or expressed to be due, owing, payable or incurred from or by any of the security parties, to the secured party and/or any of the beneficiaries under the transaction documents and the other transaction documents | |
Brevi particolari One ordinary share in the share capital of kota halus limited and all dividends, interest and other monies arising therefrom. | ||||
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| Shares charge in respect of cosfair shipping limited executed by the company in favour of nedship bank N.V. (the "secured party") | Creato il 11 dic 2000 Consegnato il 22 dic 2000 | Soddisfatta integralmente | Importo garantito All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by the security party (as defined) to the secured party and/or any of the beneficiaries (as defined) under the transaction documents (as defined) | |
Brevi particolari All allotment accretions benefits and advantages at any time accruing in respect of the shares by way of dividends interest bonus redemption option etc. | ||||
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| Shares charge in respect of cosever shipping limited executed by the company in favour of nedship bank N.V. (the "secured party") | Creato il 11 dic 2000 Consegnato il 22 dic 2000 | Soddisfatta integralmente | Importo garantito All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by the security party (as defined) to the secured party and/or any of the beneficiaries (as defined) under the transaction documents (as defined) | |
Brevi particolari All allotment accretions benefits and advantages at any time accruing in respect of the shares by way of dividends interest bonus redemption option etc. | ||||
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| Shares charge in respect of costar shipping limited executed by the company in favour of nedship bank N.V. (the "secured party") | Creato il 11 dic 2000 Consegnato il 22 dic 2000 | Soddisfatta integralmente | Importo garantito All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by the security party (as defined) to the secured party and/or any of the beneficiaries (as defined) under the transaction documents (as defined) | |
Brevi particolari All allotment accretions benefits and advantages at any time accruing in respect of the shares by way of dividends interest bonus redemption option etc. | ||||
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| Deed of general assignment and covenant relating to hull no 1502 (T.B.N. "river cosluck") executed by cosluck shipping limited (the "owner"), allco finance limited ("afl"), allco transportation limited (atl) and allco finance (UK) limited ("afuk") in favour or nedship bank N.V. (the "assignee") | Creato il 11 dic 2000 Consegnato il 22 dic 2000 | Soddisfatta integralmente | Importo garantito All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by afuk to the assignee (in its own capacity or in its capacity as security trusteee for the beneficiaries) | |
Brevi particolari All right title and interest in to any under the insurances and any requisition compensation the vessel all sums to the credit of the owners credit account. See the mortgage charge document for full details. | ||||
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| Deed of general assignment and covenant relating to hull no 1507 (T.B.N. "river costar") executed by costar shipping limited (the "owner"), allco finance limited ("afl"), allco transportation limited (atl) and allco finance (UK) limited ("afuk") in favour or nedship bank N.V. (the "assignee") | Creato il 11 dic 2000 Consegnato il 22 dic 2000 | Soddisfatta integralmente | Importo garantito All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by afuk to the assignee (in its own capacity or in its capacity as security trusteee for the beneficiaries) | |
Brevi particolari All right title and interest in to any under the insurances and any requisition compensation the vessel all sums to the credit of the owners credit account. See the mortgage charge document for full details. | ||||
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| Deed of general assignment and covenant relating to hull no 1504 (T.B.N. "river cosever") executed by cosever shipping limited (the "owner"), allco finance limited ("afl"), allco transportation limited (atl) and allco finance (UK) limited ("afuk") in favour or nedship bank N.V. (the "assignee") | Creato il 11 dic 2000 Consegnato il 22 dic 2000 | Soddisfatta integralmente | Importo garantito All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by afuk to the assignee (in its own capacity or in its capacity as security trusteee for the beneficiaries) | |
Brevi particolari All right title and interest in to any under the insurances and any requisition compensation the vessel all sums to the credit of the owners credit account. See the mortgage charge document for full details. | ||||
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| Deed of general assignment and covenant relating to hull no 1503 (T.B.N. "river cosfair") executed by cosfair shipping limited (the "owner"), allco finance limited ("afl"), allco transportation limited (atl) and allco finance (UK) limited ("afuk") in favour or nedship bank N.V. (the "assignee") | Creato il 11 dic 2000 Consegnato il 22 dic 2000 | Soddisfatta integralmente | Importo garantito All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by afuk to the assignee (in its own capacity or in its capacity as security trusteee for the beneficiaries) | |
Brevi particolari All right title and interest in to any under the insurances and any requisition compensation the vessel all sums to the credit of the owners credit account. See the mortgage charge document for full details. | ||||
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| Shares charge in respect of cosluck shipping limited executed by the company in favour of nedship bank N.V. (the "secured party") | Creato il 11 dic 2000 Consegnato il 22 dic 2000 | Soddisfatta integralmente | Importo garantito All monies, liabilities and obligations (whether actual or contingent, whether now existing or hereafter arising, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred from or by the security party (as defined) to the secured party and/or any of the beneficiaries (as defined) under the transaction documents (as defined) | |
Brevi particolari One ordinary share in the share capital of cosluck shipping limited and all allotment accretions benefits and advantages at any time accruing in respect of the shares by way of dividends interest bonus redemption option etc. | ||||
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| Security over shares agreement executed the chargor and the kota juta limited partnership (the partnership) in favour of lloyds tsb bank PLC | Creato il 04 ago 2000 Consegnato il 23 ago 2000 | Soddisfatta integralmente | Importo garantito Any and all monies, liabilities and obligations (whether actual or contingent whether existing on 04/08/00 or thereafter arising whether as principal or surety whether or not for the payment of money and including any obligation or liability to pay damages) which were on 04/08/00 or which may at any time and from time to time thereafter be due owing payable or incurred or expressed to be due owing payable or incurred from or by any of the security parties to the secured party and/or any of the beneficiaries under the transaction documents | |
Brevi particolari The shares, with full title guarantee and by way of first fixed charge and the right to receive all dividends, interest and other monies arising from the shares. See the mortgage charge document for full details. | ||||
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| Security over shares agreement executed by allco transportation limited (the "chargor") and the kota jasa limited partnership (the "partnership") in favour of lloyds tsb bank PLC (the "secured party") | Creato il 30 giu 2000 Consegnato il 20 lug 2000 | Soddisfatta integralmente | Importo garantito Any and all monies, liabilities and obligations due or to become due from or by any of the security parties to the assignee and/or any of the beneficiaries under the transaction documents, whether or not the relevant security party is personally liable for the same and whether or not any recourse may be had with respect thereto against the relevant security party or any of its assets (all as defined) | |
Brevi particolari The shares, with full title guarantee and by way of first fixed charge and the right to receive all dividends, interest and other monies arising from the shares. See the mortgage charge document for full details. | ||||
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| Security over shares agreement executed by the chargor and the kota jaya limited partnership (the "partnership") in favour of lloyds tsb bank PLC (the "secured party") | Creato il 07 apr 2000 Consegnato il 26 apr 2000 | Soddisfatta integralmente | Importo garantito Any and all monies,liabilities and obligations due or to become due from or by any of the security parties to the assignee and/or any of the beneficiaries under the transaction documents,whether or not the relevant security party is personally liable for the same and whether or not any recourse may be had with respect thereto against the relevant security party or any of its assets (all as defined) | |
Brevi particolari The shares, with full title guarantee and by way of first fixed charge and the right to receive all dividends, interest and other monies arising from the shares.. See the mortgage charge document for full details. | ||||
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| Security over shares agreement | Creato il 21 feb 2000 Consegnato il 07 mar 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from or by any of the security parties (as defined) to the chargee and/or any of the beneficiaries under the transaction documents | |
Brevi particolari The shares, with full title guarantee and by way of first fixed charge. Means one ordinary share in the share capital of millennium harbour limited of 5TH floor, 673 nathan road, kowloon, hong kong, a company organised and existing under the laws of hong kong, issued and held by, to the order or on behalf of the chargor at any time, all dividends and interest and proceeds of the shares. | ||||
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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