SALTIRE SHIPPING (UK) LIMITED

Panoramica

Nome della società	SALTIRE SHIPPING (UK) LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	04218420
Giurisdizione	Inghilterra/Galles
Data di costituzione	17 mag 2001
Data di cessazione	30 mag 2017

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 SALTIRE SHIPPING (UK) LIMITED?

Trasporto merci via acqua costiera e marittima (50200) / Trasporto e stoccaggio

Dove si trova SALTIRE SHIPPING (UK) LIMITED?

Indirizzo della sede legale	1 Finsbury Circus EC2M 7SH London
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di SALTIRE SHIPPING (UK) LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
BRANDYDALE LIMITED	17 mag 2001	17 mag 2001

Quali sono gli ultimi bilanci di SALTIRE SHIPPING (UK) LIMITED?

Prossimi bilanci
Scaduto	Sì
Fine del prossimo esercizio al	31 dic 2015
Scadenza dei prossimi bilanci il	30 set 2016
Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2014

Quali sono le ultime deposizioni per SALTIRE SHIPPING (UK) LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

30 mag 2017

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

12 nov 2016

L'azione di cancellazione volontaria è stata sospesa

1 pagine

SOAS(A)

18 ott 2016

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

07 ott 2016

Richiesta di cancellazione della società dal registro

3 pagine

DS01

21 lug 2016

Bilancio annuale redatto al 17 mag 2016 con elenco completo degli azionisti

7 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	21 lug 2016	Stato del capitale al 21 lug 2016 Capitale: GBP 2	SH01

23 ott 2015

Conto per una società dormiente redatto al 31 dic 2014

3 pagine

05 giu 2015

Bilancio annuale redatto al 17 mag 2015 con elenco completo degli azionisti

6 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	05 giu 2015	Stato del capitale al 05 giu 2015 Capitale: GBP 2	SH01

16 lug 2014

Conto per una società dormiente redatto al 31 dic 2013

3 pagine

05 giu 2014

Bilancio annuale redatto al 17 mag 2014 con elenco completo degli azionisti

6 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	05 giu 2014	Stato del capitale al 05 giu 2014 Capitale: GBP 2	SH01

05 set 2013

Conto per una società dormiente redatto al 31 dic 2012

13 pagine

13 giu 2013

Bilancio annuale redatto al 17 mag 2013 con elenco completo degli azionisti

6 pagine

AR01

30 lug 2012

Conto per una società dormiente redatto al 31 dic 2011

3 pagine

20 lug 2012

legacy

7 pagine

MG01

20 lug 2012

legacy

6 pagine

MG01

20 lug 2012

legacy

7 pagine

MG01

23 mag 2012

Bilancio annuale redatto al 17 mag 2012 con elenco completo degli azionisti

6 pagine

AR01

11 ott 2011

Conto per una società dormiente redatto al 31 dic 2010

3 pagine

08 giu 2011

Bilancio annuale redatto al 17 mag 2011 con elenco completo degli azionisti

6 pagine

AR01

19 apr 2011

Indirizzo della sede legale modificato da * One St. Paul's Churchyard London EC4M 8SH* in data 19 apr 2011

2 pagine

AD01

03 giu 2010

Bilancio annuale redatto al 17 mag 2010 con elenco completo degli azionisti

5 pagine

AR01

07 mag 2010

Esercizio contabile in corso prorogato dal 30 giu 2010 al 31 dic 2010

3 pagine

AA01

28 apr 2010

Conto per una società dormiente redatto al 30 giu 2009

3 pagine

25 mag 2009

legacy

4 pagine

363a

07 mag 2009

Bilancio redatto al 30 giu 2008

8 pagine

06 gen 2009

legacy

1 pagine

288b

Visualizza tutte le deposizioni

Chi sono gli amministratori di SALTIRE SHIPPING (UK) LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
STABLES, Richard James William Mackie Crescent AB39 2PR Stonehaven 3 Kincardineshire	23 dic 2008		Segretario	William Mackie Crescent AB39 2PR Stonehaven 3 Kincardineshire		British		134956710001
BAKKEN, Karl Johan 6060 Haveid Gamle Brandalsvegen Norway	23 dic 2008		Amministratore	6060 Haveid Gamle Brandalsvegen Norway	Norway	Norwegian	1958-5	135464020001
JONES, Graham Edward 15 Golfview Road Bieldside AB15 9AA Aberdeen Aberdeenshire	23 dic 2008		Amministratore	15 Golfview Road Bieldside AB15 9AA Aberdeen Aberdeenshire	Scotland	British	1965-7	64408420001
MAXWELL, John Richard Mid Street Johnshaven DD10 0HB Montrose 16 Angus United Kingdom	23 dic 2008		Amministratore	Mid Street Johnshaven DD10 0HB Montrose 16 Angus United Kingdom	Scotland	British	1958-5	75717710002
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	18 nov 2008	23 dic 2008	Segretario	4 Esmond Road W4 1JQ London		Other		95892040003
CARON DELION, Patrick First Floor Flat 39 Nevern Square SW5 9PE London	13 feb 2004	11 giu 2004	Segretario	First Floor Flat 39 Nevern Square SW5 9PE London		British		95892040001
LEWIN, Alastair Giles 19 Severnake Close Isle Of Dogs E14 9WE London	15 giu 2001	13 feb 2004	Segretario	19 Severnake Close Isle Of Dogs E14 9WE London		British		73905180001
THORP, Richard Simon 26 Murray Mews Camden NW1 9RJ London	11 giu 2004	18 nov 2008	Segretario	26 Murray Mews Camden NW1 9RJ London		British		98514070001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	17 mag 2001	15 giu 2001	Segretario nominato	10 Upper Bank Street E14 5JJ London				900005620001
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	01 lug 2005	23 dic 2008	Amministratore	4 Esmond Road W4 1JQ London	England	Other	1966-3	95892040003
GRIFFIN, Philip Mark 51 Olola Avenue 2030 Vaucluse Nsw Australia	15 giu 2001	15 ott 2007	Amministratore	51 Olola Avenue 2030 Vaucluse Nsw Australia		Australian	1962-12	49828980005
HARRIS, Braden Flat D 41 Lancaster Grove NW3 4HB London	15 giu 2001	10 feb 2005	Amministratore	Flat D 41 Lancaster Grove NW3 4HB London	United Kingdom	British	1966-8	72069860002
JOBANPUTRA, Sandip 7 High Holborn Flat 110 WC1V 6DR London	01 lug 2002	23 dic 2008	Amministratore	7 High Holborn Flat 110 WC1V 6DR London	Uk	British	1973-1	83069380001
KAYSER, Simon Philip Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	01 lug 2004	23 dic 2008	Amministratore	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	England	British	1976-3	99475270002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	17 mag 2001	15 giu 2001	Amministratore delegato nominato	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	17 mag 2001	15 giu 2001	Amministratore delegato nominato	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SWANNELL, David William 55 Albion Gate Hyde Park Place W2 2LG London	06 ago 2001	30 apr 2008	Amministratore	55 Albion Gate Hyde Park Place W2 2LG London		British	1967-10	72665990003

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

SALTIRE SHIPPING (UK) LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Mortgage	Creato il 09 lug 2012 Consegnato il 20 lug 2012	In corso	Importo garantito All sums up to a maximum amount of gbp 30,000,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari 64/64 shares of which the mortgagee od the owner in the ship M.V. far saltire under isle of man flag at the port of douglas 734725 and her boats and appurtenances.
	Persone aventi diritto Dnb Bank Asa
	Transazioni 20 lug 2012Registrazione di un'ipoteca (MG01)
Deed of covenants	Creato il 09 lug 2012 Consegnato il 20 lug 2012	In corso	Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Vessel M.V. far saltire registered in the legal ownership pf the owner under isle of man flag at the port of douglas with offcial number 734725 and includes any share of interest therein and her engines, machinery, boats, tackle see image for full details.
	Persone aventi diritto Dnb Bank Asa as Agent on Behalf of the Finance Parties
	Transazioni 20 lug 2012Registrazione di un'ipoteca (MG01)
Insurance assignment	Creato il 06 lug 2012 Consegnato il 20 lug 2012	In corso	Importo garantito All monies due or to become due from the borrower under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari The insurances and all benefits thereunder in relation the vessel, all policies and contracts of insurance see image for full details.
	Persone aventi diritto Dnb Bank Asa as Agent on Behalf of the Finance Parties
	Transazioni 20 lug 2012Registrazione di un'ipoteca (MG01)
First priority isle of man ship mortgage	Creato il 12 ott 2007 Consegnato il 23 ott 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee up to the maximum amount of gbp 84,000,000 under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari 64/64 shares in the vessel and in her boats and appurtenances. See the mortgage charge document for full details.
	Persone aventi diritto Dnb Nor Bank Asa
	Transazioni 23 ott 2007Registrazione di un'ipoteca (395)
Deed of assignment of insurances	Creato il 12 ott 2007 Consegnato il 23 ott 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari First priority all amounts due from any underwriters under any policies. See the mortgage charge document for full details.
	Persone aventi diritto Dnb Nor Bank Asa
	Transazioni 23 ott 2007Registrazione di un'ipoteca (395)
Deed of covenants	Creato il 12 ott 2007 Consegnato il 23 ott 2007	In corso	Importo garantito All monies due or to become due from the borrower and/or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All the owner's interest present and future in the vessell. See the mortgage charge document for full details.
	Persone aventi diritto Dnb Nor Bank Asa
	Transazioni 23 ott 2007Registrazione di un'ipoteca (395)
Mortgage	Creato il 13 mar 2002 Consegnato il 26 mar 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Sixty-four sixty fourth (64/64TH) shares in the british registered ship M.V. far saltire with official number 734725.
	Persone aventi diritto Lloyds Tsb Maritime Leasing (No 4) Limited
	Transazioni 26 mar 2002Registrazione di un'ipoteca (395)
Mortgage	Creato il 13 mar 2002 Consegnato il 25 mar 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari The 64/64TH shares of which the mortgagor is the owner of the vessel and in the vessel's boats and appurtenances the vessel being platform supply vessel during construction to be known as hull number 222 and includes any share or interest therein and her hull machinery engines boats tackle outfit fittings equipment spare gear fuel consumable and other stores belongings and appurtenances whether on board or ashore. See the mortgage charge document for full details.
	Persone aventi diritto Den Norske Bank Asa in Its Capacity as Security Trustee for and on Behalf of Itself and Theprimary L/C Providers (The Mortgagee) (the Mortgage)
	Transazioni 25 mar 2002Registrazione di un'ipoteca (395)
A third priority isle of man statutory ship mortgage	Creato il 13 mar 2002 Consegnato il 22 mar 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All 64/64 shares of the vessel of which the mortgagor is owner and the vessel's boats and appurtenances. "Vessel" means M.V. "far saltire" registered in the name of the mortgagor in the isle of man ship register with official number 734725.
	Persone aventi diritto Farstad Shipping Asa
	Transazioni 22 mar 2002Registrazione di un'ipoteca (395)
A debenture made by the company in favour of den norske bank asa in its capacity as security trustee for and on behalf of itself and the primary l/c providers (the "security trustee")	Creato il 29 giu 2001 Consegnato il 13 lug 2001	In corso	Importo garantito Any and all monies liabilities and obligations which are as of the date of the debenture 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 security trustee and the primary l/c providers or any of them under any of the transaction documents and/or any of the other transaction documents and/or any other document entered into from time to time by any security party with one or more of the security trustee and/or the primary l/c providers
	Brevi particolari The whole of the companys undertaking property ans assets whatsoever and wheresoever both present and future including any uncalled capital and the proceeds of any future calls the vessel hull no.22 To be named "far saltire" for further details of the property charged please refer to the form 395. see the mortgage charge document for full details.
	Persone aventi diritto Den Norske Bank Asa as Security Trustee
	Transazioni 13 lug 2001Registrazione di un'ipoteca (395)
A deed of general assignment and covenant (the "assignment") made by the chargor allco finance limited (the "general partner") allco finance (UK) limited (the "sponsor") and lloysd tsb maritime leasing (no 4) limited (the "investor") in favour of den norske bank asa in its capacity as security trustee for and on behalf of itself and the primary l/c providers	Creato il 29 giu 2001 Consegnato il 13 lug 2001	In corso	Importo garantito Any and all monies liabilities and obligations which are as of the date of the assignment 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 assignee and any of the primary l/c providers under or in connection with the transaction documents (all terms as de fined)
	Brevi particolari All of the right title and interest present and future actual or contingent of that assignor in to and under the insurances including all payments to that assignor in respect thereof and all claims rights and remedies of that assignor arising therefrom (including all damages and compensation payable for or inrespect thereof) any requisition compensation all sums of money which may now or in the future be standing in the name of that assignor to the credit of an account including without limitation all amounts now or hereafter credited to an account and all proceeds of the foregoing including all cash at any time and from time to time receivable or distributable in respect of or in exchange for any of the foregoing and interest thereon the charterparty and the farstad guarantee of charter all of its right title and interest in and to the vessel known during construction by the seller as hull number 222 for details of the property charged please refer to the form 395. see the mortgage charge document for full details.
	Persone aventi diritto Den Norske Bank Asa as Security Trustee
	Transazioni 13 lug 2001Registrazione di un'ipoteca (395)
Deed of general assignment and covenant	Creato il 29 giu 2001 Consegnato il 12 lug 2001	In corso	Importo garantito All moneys obligations and liabilities from time to time due owing or payable or incurred from or by any of the company, allco finance limited (the "general partner") allco finance (UK) limited ("sponsor"), farstad shipping asa ("guarantor"), farstad shipping limited (the "bareboat charterer") den norske asa and svenska handelsbanken ab (publ) (the "letter of credit providers") to the chargee under or pursuant to the transaction documents as defined in the application of proceeds and participation agreement relating to the saltire shipping (UK) limited partnership (the "appa") dated 29TH june 2001 between the general partner, the sponsor, the company, the assignee, the guarantor and the letter of credit providers which include but are not limited to a)., The appa b).a partnership agreement dated 29TH june 2001 between the company, the sponsor and the assignee
	Brevi particolari All the company's right title and interest in and to a). The benefit of all insurances over the vessel with hull NO222 at orskov christensens staalskibsvaerft a/s (tbn M.V."far saltire") b). Any compensation payable in respect of the compulsory acquisition or requisition for title or hire of such vessel c). The sterling current account (and any account replacing or amending thereof) of the owner with den norske asa, london branch with account number 62385001 and all monies accruing therefrom d). The sterling partnership account (and any account replacing or amending thereof) in the name of thesaltire shipping (UK) limited partnership with den norske bank asa london branch with account no; -62379001 and all moneys accruing therefrom.. See the mortgage charge document for full details.
	Persone aventi diritto Lloyds Tsb Maritime Leasing (No 4) Limited
	Transazioni 12 lug 2001Registrazione di un'ipoteca (395)

Visualizza informazioni dettagliate sulle ipoteche

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