BRITSHIP FOUR LIMITED
Visão geral
Nome da empresa | BRITSHIP FOUR LIMITED |
---|---|
Estado da empresa | Dissolvida |
Forma jurídica | Sociedade privada limitada |
Número da empresa | 02606797 |
Jurisdição | Inglaterra/País de Gales |
Data de criação | |
Data de cessação |
Resumo
Possui PSCs super seguros | Não |
---|---|
Possui encargos | Sim |
Possui histórico de insolvência | Sim |
O escritório registrado está em disputa | Não |
Qual é o objetivo de BRITSHIP FOUR LIMITED?
- (6110) /
Onde fica BRITSHIP FOUR LIMITED?
Endereço do escritório registrado | 1 Dorset Street SO15 2DP Southampton |
---|---|
Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de BRITSHIP FOUR LIMITED?
Nome da empresa | De | Até |
---|---|---|
BLUE STAR LINE (NORTH AMERICA) LIMITED | 06/12/1996 | 06/12/1996 |
BLUE STAR (NORTH AMERICA) LIMITED | 15/10/1992 | 15/10/1992 |
BLUE STAR PACE LIMITED | 30/08/1991 | 30/08/1991 |
VALUEMODEL LIMITED | 01/05/1991 | 01/05/1991 |
Quais são as últimas contas de BRITSHIP FOUR LIMITED?
Últimas contas | |
---|---|
Últimas contas elaboradas até | 31/12/2009 |
Quais são as últimas submissões para BRITSHIP FOUR LIMITED?
Data | Descrição | Documento | Tipo | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||||||||||
Devolução da reunião final numa liquidação voluntária de sócios | 13 páginas | 4.71 | ||||||||||
Endereço do domicílio registado alterado de Maersk House Braham Street London E1 8EP em 22/10/2010 | 2 páginas | AD01 | ||||||||||
Declaração de solvência | 3 páginas | 4.70 | ||||||||||
Nomeação de um liquidador voluntário | 1 páginas | 600 | ||||||||||
Resoluções Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Término da nomeação de James Burridge como diretor | 2 páginas | TM01 | ||||||||||
Nomeação de Mr Martyn Clive Allen como diretor | 3 páginas | AP01 | ||||||||||
Contas para uma sociedade inativa preparadas até 31/12/2009 | 4 páginas | AA | ||||||||||
Declaração anual preparada até 26/04/2010 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
| ||||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 1 páginas | MG02 | ||||||||||
legacy | 1 páginas | MG02 | ||||||||||
legacy | 1 páginas | MG02 | ||||||||||
legacy | 1 páginas | MG02 | ||||||||||
Detalhes do secretário alterados para John Kilby em 22/12/2009 | 1 páginas | CH03 | ||||||||||
Detalhes do diretor alterados para John Kilby em 22/12/2009 | 2 páginas | CH01 | ||||||||||
Certificado de mudança de nome Company name changed blue star line (north america) LIMITED\certificate issued on 23/07/09 | 2 páginas | CERTNM | ||||||||||
Contas preparadas até 31/12/2008 | 4 páginas | AA | ||||||||||
legacy | 4 páginas | 288a | ||||||||||
legacy | 4 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Quem são os diretores de BRITSHIP FOUR LIMITED?
Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
---|---|---|---|---|---|---|---|---|---|---|
KILBY, John, Mr. | Secretário | Dorset Street SO15 2DP Southampton 1 | British | 76247880001 | ||||||
ALLEN, Martyn Clive | Diretor | Dorset Street SO15 2DP Southampton 1 | United Kingdom | British | Accountant | 117739980001 | ||||
KILBY, John, Mr. | Diretor | Dorset Street SO15 2DP Southampton 1 | England | British | Company Secretary | 76247880001 | ||||
BECKETT, Geoffrey John | Secretário | 48 Galton Road SS0 8LA Westcliff On Sea Essex | British | 1964450001 | ||||||
CHEESEMAN, Guy Robert | Secretário | 60 St Johns Park Blackheath SE3 7JP London | British | 7865940001 | ||||||
MCGEOCH, Christopher | Secretário | Longfield House Longfield Hill DA3 7AS Kent | British | 40359510005 | ||||||
WALKERLEY, Dennis John | Secretário | 18 Paddock Close Nobles Green Eastwood SS9 5QR Leigh On Sea Essex | British | 73793480001 | ||||||
ZIMMER, Kaarina Ann | Secretário | Riowstraat 43 2585 Gs The Hague Netherlands | British | 104894830001 | ||||||
SWIFT INCORPORATIONS LIMITED | Secretário nomeado | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ALLEN, Martyn Clive | Diretor | 17 Inglis Road CO3 3HU Colchester Essex | United Kingdom | British | Accountant | 117739980001 | ||||
BURRIDGE, James George Thomas | Diretor | Julien Road W5 4XA London 5 | England | United Kingdom | Company Director | 59355820001 | ||||
CHEESEMAN, Guy Robert | Diretor | 60 St Johns Park Blackheath SE3 7JP London | United Kingdom | British | Solicitor | 7865940001 | ||||
COLLINS, John Alexander, Sir | Diretor | Flat 4 63 Millbank Terraces SW1P 4RW London | British | Company Executive | 53032980001 | |||||
COOKE, Anthony Roderick Chichester Bancroft | Diretor | Poland Court RG29 1JL Odiham Hampshire | England | British | Company Director | 5503780001 | ||||
COOPER, Robert Hamilton | Diretor | Great Yews Lubbock Road BR7 5LA Chislehurst Kent | England | British | Chartered Accountant | 11632250002 | ||||
CORNTHWAITE, Christopher John | Diretor | 24 The Drive TN13 3AE Sevenoaks Kent | United Kingdom | British | Chartered Accountant | 34530990002 | ||||
HABGOOD, David John Cecil | Diretor | Richmond Cottage 21 Ashley Park Avenue KT12 1ER Walton On Thames Surrey | England | British | Managing Director | 29831660001 | ||||
HAZLITT, Basil Rodney | Diretor | Cousins Farm The Haven RH14 9BE Nr.Billingshurst West Sussex | British | Shipping Manager | 1594150002 | |||||
MONEY, Timothy John | Diretor | Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey | England | British | Chartered Accountant | 71374890003 | ||||
O'BRIEN, Bernadette Mary | Diretor | 10 Stormont Road Highgate N6 4NL London | England | Irish | Chartered Accountant | 95129740001 | ||||
PUSEY, Nigel Simon | Diretor | Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk | British | Director | 83149350005 | |||||
RANKIN, Christopher John | Diretor | 535 East 86th Apt 19a 10028 New York City New York United States | British | Company Director | 58089240001 | |||||
ROBBIE, David Andrew | Diretor | 4 St Johns House 30 Smith Square SW1P 3HF London | United Kingdom | British | Acountant & Director | 108246820001 | ||||
SEYMOUR, Michael John Spencer | Diretor | 22 Mirabel Road Fulham SW6 7EH London | British | Shipping Manager | 17737160003 | |||||
WALKER, Peter Arthur | Diretor | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | Finance Director | 708770001 | ||||
WEATHERSTON, Ian Robert | Diretor | 12 Chillis Wood Road RH16 1JT Haywards Heath West Sussex | England | British | Director | 207360001 | ||||
WOODS, Robert Barclay | Diretor | Old Rectory Frilsham RG18 9XH Newbury | England | British | Managing Director | 154397820001 | ||||
INSTANT COMPANIES LIMITED | Diretor nomeado | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
BRITSHIP FOUR LIMITED possui encargos?
Classificação | Datas | Estado | Detalhes | |
---|---|---|---|---|
Subordination agreement | Criado em 20/02/1997 Entregue em 07/03/1997 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Shares pledge | Criado em 20/02/1997 Entregue em 10/03/1997 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Deed of covenants | Criado em 23/12/1993 Entregue em 12/01/1994 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Second assignment of insurances | Criado em 23/12/1993 Entregue em 12/01/1994 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Second priority bahamian statutory ship mortgage | Criado em 23/12/1993 Entregue em 12/01/1994 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição The M.V. "sydney star" registered with official no 343036. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Second priority bahamian statutory mortgage | Criado em 23/12/1993 Entregue em 12/01/1994 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição Motor vessel "america star" official no 341451. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Second assignment | Criado em 23/12/1993 Entregue em 12/01/1994 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Deed of covenants | Criado em 23/12/1993 Entregue em 12/01/1994 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Second assignment of insurances | Criado em 23/12/1993 Entregue em 12/01/1994 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Second assignment of earnings | Criado em 23/12/1993 Entregue em 12/01/1994 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Second priority general assignmnent | Criado em 23/12/1993 Entregue em 11/01/1994 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição All earnings (as defined) the insurances and all requisition compensation relating to the ship "melbourne star". See the mortgage charge document for full details. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Second priority statutory mortgage | Criado em 23/12/1993 Entregue em 11/01/1994 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição All the company's 64 64TH shares of the "melbourne star" and in her boats guns,ammunition,small arms and appurtenances. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Second priority deed of covenants | Criado em 23/12/1993 Entregue em 11/01/1994 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
General assignment | Criado em 23/12/1993 Entregue em 04/01/1994 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
First priority bahamian statutory mortgage | Criado em 23/12/1993 Entregue em 04/01/1994 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição All the company's right title and interest present and future in the M.V. `melbourne star' registered in the bahamas official number 342859. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Deed of covenants | Criado em 23/12/1993 Entregue em 04/01/1994 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Second reinsurance agreement assignment | Criado em 13/07/1993 Entregue em 30/07/1993 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição All right title and interest in the "reinsurances" (as defined). See the mortgage charge document for full details. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Second assignment of insurances | Criado em 13/07/1993 Entregue em 30/07/1993 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Second assignment of earnings | Criado em 13/07/1993 Entregue em 30/07/1993 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Second priority deed of covenants | Criado em 13/07/1993 Entregue em 30/07/1993 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Second priority bahamian statutory ship mortgage | Criado em 13/07/1993 Entregue em 30/07/1993 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
An assignment agreement | Criado em 13/07/1993 Entregue em 21/07/1993 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Deed of covenant | Criado em 13/07/1993 Entregue em 21/07/1993 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
First statutory mortgage | Criado em 13/07/1993 Entregue em 21/07/1993 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
First priority deed of covenants | Criado em 26/05/1992 Entregue em 10/06/1992 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição All right title and interest present and future in the bahamian flag vessel "queensland star" see form 395 for full details. | ||||
Pessoas com direito
| ||||
Transações
|
BRITSHIP FOUR LIMITED possui casos de insolvência?
Número do processo | Datas | Tipo | Profissionais | Outro | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Liquidação voluntária de sócios |
|
Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0