FOURWIND HOLDINGS LTD
Обзор
| Название компании | FOURWIND HOLDINGS LTD |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 00256838 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес осп аривается | Нет |
Какова цель FOURWIND HOLDINGS LTD?
- (6110) /
Где находится FOURWIND HOLDINGS LTD?
| Юридический адрес | Bdo Stoy Hayward Llp Prospect Place 85 Great North Road AL9 5BS Hatfield Herts |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия FOURWIND HOLDINGS LTD?
| Название компании | С | По |
|---|---|---|
| LAPTHORN (HOLDINGS) LTD. | 01 дек. 2003 г. | 01 дек. 2003 г. |
| R. LAPTHORN & COMPANY (HOLDINGS) LIMITED | 20 сент. 1984 г. | 20 сент. 1984 г. |
| W.W.BURTON LIMITED | 01 июн. 1931 г. | 01 июн. 1931 г. |
Каковы последние отчеты FOURWIND HOLDINGS LTD?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2007 г. |
Какие последние документы подавались FOURWIND HOLDINGS LTD?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 15 апр. 2011 г. | 5 страницы | 4.68 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации кредиторов | 3 страницы | 4.72 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 19 февр. 2011 г. | 5 страницы | 4.68 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 19 авг. 2010 г. | 5 страницы | 4.68 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 19 февр. 2010 г. | 5 страницы | 4.68 | ||||||||||
legacy | 1 страницы | 287 | ||||||||||
Отчет о состоянии дел с приложенной формой 4.19 | 6 страницы | 4.20 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 21 страницы | AA | ||||||||||
Консолидированная бухгалтерская отчетность | 26 страницы | AA | ||||||||||
legacy | 3 страницы | 363a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 1 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
Разное Section 394 | 1 страницы | MISC | ||||||||||
legacy | 2 страницы | 123 | ||||||||||
legacy | 3 страницы | 288a | ||||||||||
legacy | 3 страницы | 363a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 1 страницы | 288a | ||||||||||
Консолидированная бухгалтерская отчетность | 23 страницы | AA | ||||||||||
Свидетельство об изменении наименования компании Company name changed lapthorn (holdings) LTD.\certificate issued on 09/11/05 | 2 страницы | CERTNM | ||||||||||
Кто является должностными лицами FOURWIND HOLDINGS LTD?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| THEOBALD, David Stanley | Секретарь | 1 Eagles Road Greenhithe Quay DA9 9QZ Greenhithe Kent | British | 44327870001 | ||||||
| LOWRY, Timothy Robert | Директор | 14 Clifton Hill SO22 5BL Winchester Hampshire | United Kingdom | British | 94703260001 | |||||
| YEOMAN, John Foster | Директор | Lodge Hill Manor Downhead BA4 4LG Shepton Mallet Somerset | England | British | 1566830004 | |||||
| BEAK, Terence John | Секретарь | 5 Hamilton Close TN28 8NU New Romney Kent | British | 47277710002 | ||||||
| BOURNE, Susan Pamela | Секретарь | 3 Parkfields Strood ME2 2TD Rochester Kent | British | 90296770001 | ||||||
| LAPTHORN, Rachel Priscilla | Секретарь | Four Winds Christmas Lane High Halstow ME3 8SN Rochester Kent | British | 10702340001 | ||||||
| BEAK, Terence John | Директор | 5 Hamilton Close TN28 8NU New Romney Kent | British | 47277710002 | ||||||
| LAPTHORN, Christopher John | Директор | 14 Church Farm Close Hoo ME3 9AY Rochester Kent | England | British | 4346360004 | |||||
| LAPTHORN, David Anthony | Директор | 30 St Davids Road Allhallows ME3 9PW Rochester Kent | United Kingdom | British | 2810740001 | |||||
| LAPTHORN, John Anthony | Директор | Four Winds Christmas Lane High Halstow ME3 8SN Rochester Kent | British | 10702350001 | ||||||
| LAPTHORN, Rachel Priscilla | Директор | Four Winds Christmas Lane High Halstow ME3 8SN Rochester Kent | British | 10702340001 | ||||||
| PINK, Robert | Директор | 39 Windmill Street Frindsbury ME2 3XH Strood Kent | England | British | 173502800001 | |||||
| WHEELER, Brian Arthur | Директор | Ludwell House Ludwell Lane Waltham Chase SO32 2NP Southampton Hampshire | British | 2810790001 |
Есть ли у FOURWIND HOLDINGS LTD какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Debenture | Создан 14 окт. 2005 г. Поставлен 20 окт. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Tripartite deed of covenant | Создан 25 июл. 1995 г. Поставлен 09 авг. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on an account current regulated by a supplemental agreement dated 25TH july 1995 and a tripartite deed of covenant dated 25TH july 1995 | |
Краткое описание All the interest in and to the insurances earnings and other monies. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 25 июл. 1995 г. Поставлен 08 авг. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Tripartite deed of covenant | Создан 25 июл. 1995 г. Поставлен 08 авг. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the security documents (as defined therein) or any of them | |
Краткое описание All rights,title and interest in and to the charterers assigned property and all its benefits being the earnings insurances and other monies. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Accounts charge | Создан 25 июл. 1995 г. Поставлен 08 авг. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to the security documents (as defined therein) or any of them | |
Краткое описание All rights,title and interest in and to the charged moneys and charged accounts. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 08 июн. 1995 г. Поставлен 26 июн. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the security documents or any of them as defined in this deed | |
Краткое описание All the companys rights title interest and benefits in and under the insurances of the ship M.V. " hoo finch ". see the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 08 июн. 1995 г. Поставлен 26 июн. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from jacobs vi limited and/or R. lapthorn and company limited to the chargee under the security documents as defined in this deed | |
Краткое описание The companys interest present and future in the insurance in connection with the ship M.V. "hoo kestrel". See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 08 июн. 1995 г. Поставлен 26 июн. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from jacobs vi limited and/or R. lapthorn and company limited to the chargee under certain of the security documents and any other such document as defined | |
Краткое описание All the companys right title interest and benefits in and under the insurances of the ship M.V. "hoo falcon". See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 08 июн. 1995 г. Поставлен 26 июн. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the security documents or any of them and under the deed of covenant as defined therein | |
Краткое описание All the companys rights,title and interest and benefits in and under the ship,insurances and earnings M.V. "hoo swan" and "hoo swift". See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 28 апр. 1993 г. Поставлен 05 мая 1993 г. | Полностью погашен | Обеспеченная сумма All monies due from the company and others (as defined) to the chargee under the terms of the financial agreements and the second priority statutory mortgages dated 29.11.91 (as defined) | |
Краткое описание All interests in the insurances......all policies and contracts of the ship.......see form 395. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenants | Создан 18 февр. 1992 г. Поставлен 04 мар. 1992 г. | Полностью погашен | Обеспеченная сумма For securing all sums of money from time to time owing to the chargee by R. lapthorn and company limited and john I. Jacobs PLC or either of them under the security documents or any of them | |
Краткое описание The charterers insurances of the ship etc.. (see form 395 ref 104 for full details). | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 29 нояб. 1991 г. Поставлен 16 дек. 1991 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the jacobs and partners limited and R. lapthorn and company limited (the "325" and "328 owners") to the chargee under the "security documents" (as defined) | |
Краткое описание All right title interest and benefits in and under the insurances. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 29 нояб. 1991 г. Поставлен 16 дек. 1991 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from R.lapthorn and company limited to the chargee under the yard no. 325 financial agreement and by jacobs and partners limited and R. lapthorn and company limited under the yard no. 328 financial agreement | |
Краткое описание All rights title interest and benefits in and under the insurances of the "hoo finch". | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 29 нояб. 1991 г. Поставлен 16 дек. 1991 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from R. lapthorn and company limited & jacobs and partners limited (the "325 owners") to the chargee and by R. lapthorn and company limited & jacobs and partners limited (the "328 owners") under certain of the security documents (as defined) | |
Краткое описание All rights title interest and benefits in and under the ship insurances. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 30 нояб. 1990 г. Поставлен 06 дек. 1990 г. | Полнос тью погашен | Обеспеченная сумма All monies due or to become due from r lapthorn and company limited to the chargee under the terms of the security documents as defined the deed of covenant | |
Краткое описание All the companys rights, title, interest and benefits in and under the insurances of the ship. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 30 нояб. 1990 г. Поставлен 06 дек. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the security documents as defined the deed of covenant | |
Краткое описание All the companys rights, title, interest and benefits in and under these particulars as detailed on doc M395 (see doc for full details). | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 16 июн. 1989 г. Поставлен 22 июн. 1989 г. | Полностью погашен | Обеспеченная сумма Sterling pounds 880,000 and all other moneys due or to become due from r lapthorn and company limited and/or jacobs and partners limited to the chargee under the terms of the security documents as defined in the deed | |
Краткое описание The companys interst present and future in all polices and contracts of insurance in respect of m v hoo swift official no 717199 (see doc M471C for full details). | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of charge | Создан 19 янв. 1989 г. Поставлен 06 февр. 1989 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the security documents as defined in the charge | |
Краткое описание All the companys rights title & interest in & to the security fund being all moneys standing to the credit of the companys deposit account no 108-752-35 with the bank. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 19 янв. 1989 г. Поставлен 06 февр. 1989 г. | Полностью погашен | Обеспеченная сумма £621,170 and all other monies due or to become due from the company and or jacobs offshore limited and/or r lapthorn and company limited under the security documents defined as financial agreement dated 28/12/84 an agreement deed of charge mortgage and deed of covenant all dated 19/1/89 and any s;uch other documents as may have been or shall be executed | |
Краткое описание Companys interest present and future in all policies and contract from time to time taken out in respect of the mv hoo swan registered at the port of london official number 709744. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of convenant | Создан 19 янв. 1989 г. Поставлен 06 февр. 1989 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or jacobs offshore limited under the security documents defined as & financial agreement dated 19TH jan 1989 or a mortage & deed of covenant to be executed and any such other documents as may have been or shall be executed to the chargee | |
Краткое описание Companys interest, present & future, in all policices & contracts in respect of the mv hoo swan registered at the port of london under official number 709744. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 20 дек. 1988 г. Поставлен 05 янв. 1989 г. | Полностью погашен | Обеспеченная сумма Sterling pounds 880,000 and all other monies due or to become due from the company and/or jacobs and partners limited under the terms of a financial agreement dated 15TH july 1988 and the deed of covenant as each document may from time to time be amended to the chargee | |
Краткое описание Companys interest present and future in all policies and contracts of insurance in respect of m v hoo finch registered at the port of london official number 717023. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of charge | Создан 01 дек. 1986 г. Поставлен 11 дек. 1986 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of (1) financial agreement dated 28/12/84 (2) deed of charge (3) first statutory mortgage dated 27/1/86 on mv hoo swan (4) deed of covenant collateral thereto dated 27/1/86 (5) first statutory mortgage dated 28/12/84 on mv hoo tact (6) deed of covenant collateral thereof dated 28/11/84 all between (inter alia) the company and the bank and any such other documents as may have been or shall hereafter be executed to secure such moneys or any of them | |
Краткое описание All the companys right tile & interest in & to the deposit (being the sum of sterling pounds 90,000 deposited by the company in & standing to the credit of the companys account with the bank having account no 108-752-35 and any and all further sums which from time to time may be deposited in or otherwise credited to the account. | ||||
Уполномоченные лица
| ||||
Транзакц ии
| ||||
| Deed of covenant | Создан 27 янв. 1986 г. Поставлен 30 янв. 1986 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee secured by a charge dated 27/1/86 and a financial agreement dated 28/12/84 | |
Краткое описание All the companys rights title interest and benefits in mv hoo swan registered at the port of london under official no 709744 and the earnings and insurances of the vessel and any compensation payable please see doc M76. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Statutory mortgage | Создан 27 янв. 1986 г. Поставлен 30 янв. 1986 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 28/12/84 and a deed of covenants dated 27/1/86 | |
Краткое описание 32/64 shares in the mv hoo swan registered in the name of the company at the port of london under official no 709744. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Shipowners agreement | Создан 28 дек. 1984 г. Поставлен 03 янв. 1985 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or jacobs and tenvig offshore LTD under the terms of the charge to the chargee | |
Краткое описание The vessel and all monies which may be payable to the company see doc M94. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||