BRITSHIP FOUR LIMITED
Обзор
| Название компании | BRITSHIP FOUR LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02606797 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель BRITSHIP FOUR LIMITED?
- (6110) /
Где находится BRITSHIP FOUR LIMITED?
| Юридический адрес | 1 Dorset Street SO15 2DP Southampton |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия BRITSHIP FOUR LIMITED?
| Название компании | С | По |
|---|---|---|
| BLUE STAR LINE (NORTH AMERICA) LIMITED | 06 дек. 1996 г. | 06 дек. 1996 г. |
| BLUE STAR (NORTH AMERICA) LIMITED | 15 окт. 1992 г. | 15 окт. 1992 г. |
| BLUE STAR PACE LIMITED | 30 авг. 1991 г. | 30 авг. 1991 г. |
| VALUEMODEL LIMITED | 01 мая 1991 г. | 01 мая 1991 г. |
Каковы последние отчеты BRITSHIP FOUR LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2009 г. |
Какие последние документы подавались BRITSHIP FOUR LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 13 страницы | 4.71 | ||||||||||
Юридический адрес изменен с Maersk House Braham Street London E1 8EP 22 окт. 2010 г. | 2 страницы | AD01 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Прекращение полномочий James Burridge в качестве директора | 2 стран ицы | TM01 | ||||||||||
Назначение Mr Martyn Clive Allen на должность директора | 3 страницы | AP01 | ||||||||||
Бухгалтерский баланс для спящей компании | 4 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
| ||||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 1 страницы | MG02 | ||||||||||
legacy | 1 страницы | MG02 | ||||||||||
legacy | 1 страницы | MG02 | ||||||||||
legacy | 1 страницы | MG02 | ||||||||||
Изменение данных секретаря для John Kilby 22 дек. 2009 г. | 1 страницы | CH03 | ||||||||||
Изменение данных директора для John Kilby 22 дек. 2009 г. | 2 страницы | CH01 | ||||||||||
Свидетельство об изменении наименования компании Company name changed blue star line (north america) LIMITED\certificate issued on 23/07/09 | 2 страницы | CERTNM | ||||||||||
Бухгалтерская отчетность | 4 страницы | AA | ||||||||||
legacy | 4 страницы | 288a | ||||||||||
legacy | 4 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
Кто является должностными лицами BRITSHIP FOUR LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, John, Mr. | Секретарь | Dorset Street SO15 2DP Southampton 1 | British | 76247880001 | ||||||
| ALLEN, Martyn Clive | Директор | Dorset Street SO15 2DP Southampton 1 | United Kingdom | British | 117739980001 | |||||
| KILBY, John, Mr. | Директор | Dorset Street SO15 2DP Southampton 1 | England | British | 76247880001 | |||||
| BECKETT, Geoffrey John | Секретарь | 48 Galton Road SS0 8LA Westcliff On Sea Essex | British | 1964450001 | ||||||
| CHEESEMAN, Guy Robert | Секретарь | 60 St Johns Park Blackheath SE3 7JP London | British | 7865940001 | ||||||
| MCGEOCH, Christopher | Секретарь | Longfield House Longfield Hill DA3 7AS Kent | British | 40359510005 | ||||||
| WALKERLEY, Dennis John | Секретарь | 18 Paddock Close Nobles Green Eastwood SS9 5QR Leigh On Sea Essex | British | 73793480001 | ||||||
| ZIMMER, Kaarina Ann | Секретарь | Riowstraat 43 2585 Gs The Hague Netherlands | British | 104894830001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Номинированный секретарь | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Martyn Clive | Директор | 17 Inglis Road CO3 3HU Colchester Essex | United Kingdom | British | 117739980001 | |||||
| BURRIDGE, James George Thomas | Директор | Julien Road W5 4XA London 5 | England | United Kingdom | 59355820001 | |||||
| CHEESEMAN, Guy Robert | Директор | 60 St Johns Park Blackheath SE3 7JP London | United Kingdom | British | 7865940001 | |||||
| COLLINS, John Alexander, Sir | Директор | Flat 4 63 Millbank Terraces SW1P 4RW London | British | 53032980001 | ||||||
| COOKE, Anthony Roderick Chichester Bancroft | Директор | Poland Court RG29 1JL Odiham Hampshire | England | British | 5503780001 | |||||
| COOPER, Robert Hamilton | Директор | Great Yews Lubbock Road BR7 5LA Chislehurst Kent | England | British | 11632250002 | |||||
| CORNTHWAITE, Christopher John | Директор | 24 The Drive TN13 3AE Sevenoaks Kent | United Kingdom | British | 34530990002 | |||||
| HABGOOD, David John Cecil | Директор | Richmond Cottage 21 Ashley Park Avenue KT12 1ER Walton On Thames Surrey | England | British | 29831660001 | |||||
| HAZLITT, Basil Rodney | Директор | Cousins Farm The Haven RH14 9BE Nr.Billingshurst West Sussex | British | 1594150002 | ||||||
| MONEY, Timothy John | Директор | Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey | England | British | 71374890003 | |||||
| O'BRIEN, Bernadette Mary | Директор | 10 Stormont Road Highgate N6 4NL London | England | Irish | 95129740001 | |||||
| PUSEY, Nigel Simon | Директор | Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk | British | 83149350005 | ||||||
| RANKIN, Christopher John | Директор | 535 East 86th Apt 19a 10028 New York City New York United States | British | 58089240001 | ||||||
| ROBBIE, David Andrew | Директор | 4 St Johns House 30 Smith Square SW1P 3HF London | United Kingdom | British | 108246820001 | |||||
| SEYMOUR, Michael John Spencer | Директор | 22 Mirabel Road Fulham SW6 7EH London | British | 17737160003 | ||||||
| WALKER, Peter Arthur | Директор | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | 708770001 | |||||
| WEATHERSTON, Ian Robert | Директор | 12 Chillis Wood Road RH16 1JT Haywards Heath West Sussex | England | British | 207360001 | |||||
| WOODS, Robert Barclay | Директор | Old Rectory Frilsham RG18 9XH Newbury | England | British | 154397820001 | |||||
| INSTANT COMPANIES LIMITED | Номинированный директор | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Есть ли у BRITSHIP FOUR LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Subordination agreement | Создан 20 февр. 1997 г. Поставлен 07 мар. 1997 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Shares pledge | Создан 20 февр. 1997 г. Поставлен 10 мар. 1997 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenants | Создан 23 дек. 1993 г. Поставлен 12 янв. 1994 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second assignment of insurances | Создан 23 дек. 1993 г. Поставлен 12 янв. 1994 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second priority bahamian statutory ship mortgage | Создан 23 дек. 1993 г. Поставлен 12 янв. 1994 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 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 | |
Краткое описание The M.V. "sydney star" registered with official no 343036. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second priority bahamian statutory mortgage | Создан 23 дек. 1993 г. Поставлен 12 янв. 1994 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 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 | |
Краткое описание Motor vessel "america star" official no 341451. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second assignment | Создан 23 дек. 1993 г. Поставлен 12 янв. 1994 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenants | Создан 23 дек. 1993 г. Поставлен 12 янв. 1994 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second assignment of insurances | Создан 23 дек. 1993 г. Поставлен 12 янв. 1994 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second assignment of earnings | Создан 23 дек. 1993 г. Поставлен 12 янв. 1994 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second priority general assignmnent | Создан 23 дек. 1993 г. Поставлен 11 янв. 1994 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание All earnings (as defined) the insurances and all requisition compensation relating to the ship "melbourne star". See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second priority statutory mortgage | Создан 23 дек. 1993 г. Поставлен 11 янв. 1994 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое опис ание All the company's 64 64TH shares of the "melbourne star" and in her boats guns,ammunition,small arms and appurtenances. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second priority deed of covenants | Создан 23 дек. 1993 г. Поставлен 11 янв. 1994 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| General assignment | Создан 23 дек. 1993 г. Поставлен 04 янв. 1994 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| First priority bahamian statutory mortgage | Создан 23 дек. 1993 г. Поставлен 04 янв. 1994 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание All the company's right title and interest present and future in the M.V. `melbourne star' registered in the bahamas official number 342859. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenants | Создан 23 дек. 1993 г. Поставлен 04 янв. 1994 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second reinsurance agreement assignment | Создан 13 июл. 1993 г. Поставлен 30 июл. 1993 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание All right title and interest in the "reinsurances" (as defined). See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second assignment of insurances | Создан 13 июл. 1993 г. Поставлен 30 июл. 1993 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second assignment of earnings | Создан 13 июл. 1993 г. Поставлен 30 июл. 1993 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second priority deed of covenants | Создан 13 июл. 1993 г. Поставлен 30 июл. 1993 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second priority bahamian statutory ship mortgage | Создан 13 июл. 1993 г. Поставлен 30 июл. 1993 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| An assignment agreement | Создан 13 июл. 1993 г. Поставлен 21 июл. 1993 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 13 июл. 1993 г. Поставлен 21 июл. 1993 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| First statutory mortgage | Создан 13 июл. 1993 г. Поставлен 21 июл. 1993 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 the facility letter dated 12/07/93 and/or the security documents (as defined) and/or the deed of covenants | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| First priority deed of covenants | Создан 26 мая 1992 г. Поставлен 10 июн. 1992 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All right title and interest present and future in the bahamian flag vessel "queensland star" see form 395 for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Есть ли у BRITSHIP FOUR LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Добровольная ликвидация по решению участников |
|
Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритани и, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0