BARTON PARTNER LIMITED
Обзор
| Название компании | BARTON PARTNER LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 03039587 |
| 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 BARTON PARTNER LIMITED?
- Грузовые морские и прибрежные перевозки (50200) / Транспорт и хранение
Где находится BARTON PARTNER LIMITED?
| Юридический адрес | The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия BARTON PARTNER LIMITED?
| Название компании | С | По |
|---|---|---|
| SINORD 83 LIMITED | 29 мар. 1995 г. | 29 мар. 1995 г. |
Каковы последние отчеты BARTON PARTNER LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоян ию на | 30 июн. 2011 г. |
Какие последние документы подавались BARTON PARTNER LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Уведомление о переходе от администрации к роспуску от 14 нояб. 2013 г. | 20 страницы | 2.35B | ||||||||||
Отчет о ходе администрации до 20 мая 2013 г. | 17 страницы | 2.24B | ||||||||||
Результат собрания кредиторов | 41 страницы | 2.23B | ||||||||||
Заявление о предложениях администратора | 40 страницы | 2.17B | ||||||||||
Заявление о состоянии дел с приложенной формой 2.14B | 7 страницы | 2.16B | ||||||||||
Юридический адрес изменен с 1 Finsbury Circus London EC2M 7SH 28 нояб. 2012 г. | 2 страницы | AD01 | ||||||||||
Назначение администратора | 1 страницы | 2.12B | ||||||||||
Годовая бухгалтерская отчетность | 9 страницы | AA | ||||||||||
Годовой отчет | 14 страницы | AR01 | ||||||||||
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Прекращение полномочий Bruce Lambie в качестве директора | 2 страницы | TM01 | ||||||||||
Юридический адрес изменен с 150 Aldersgate Street London EC1A 4AB 08 июн. 2011 г. | 2 страницы | AD01 | ||||||||||
Назначение Sh Company Secretaries Limited на должность секретаря | 3 страницы | AP04 | ||||||||||
Годовая бухгалтерская отчетность | 9 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Изменение данных секретаря для Cornhill Secretaries Limited 09 апр. 2010 г. | 2 страницы | CH04 | ||||||||||
Юридический адрес изменен с St Paul's House Warwick Lane London EC4M 7BP 21 апр. 2010 г. | 2 страницы | AD01 | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Регистры перемещены в место для ознакомления с регистрами | 1 страницы | AD03 | ||||||||||
Адрес для ознакомления с регистрами изменен | 1 страницы | AD02 | ||||||||||
Изменение данных секретаря для Cornhill Secretaries Limited 01 окт. 2009 г. | 2 страницы | CH04 | ||||||||||
Годовая бухгалтерская отчетность | 10 страницы | AA | ||||||||||
Годовая бухгалтерская отчетность | 10 страницы | AA | ||||||||||
legacy | 3 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 10 страницы | AA | ||||||||||
Кто является должностными лицами BARTON PARTNER LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Номинированный секретарь | Baden Place Crosby Row SE1 1YW London 8 United Kingdom |
| 900023430001 | ||||||||||
| SH COMPANY SECRETARIES LIMITED | Секретарь компании | Finsbury Circus EC2M 7SH London 1 Uk |
| 85597290003 | ||||||||||
| FOX, Rodney Bruce | Директор | 26 Sydney Street SW3 6PP London | United Kingdom | Australian | Company Director | 42724860002 | ||||||||
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Секретарь компании | 105 Duke Street L1 5JQ Liverpool Merseyside | 153567030002 | |||||||||||
| SINCLAIR SECRETARIES LIMITED | Секретарь компании | Broadwalk House 5 Appold Street EC2A 2NN London | 39316210001 | |||||||||||
| BIBBY, Michael James, Sir | Директор | Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire | United Kingdom | British | Chartered Accountant | 26373310002 | ||||||||
| COX, Simon John | Директор | Little Hertsfield Staplehurst Marden TN12 9NB Tonbridge Kent | British | Solicitor | 69942150001 | |||||||||
| DEAN, Kevin John | Директор | 18 Haverstock Street N1 8DL London | England | British | Solicitor | 38967070001 | ||||||||
| DOWNING, Ian | Директор | 15 Marlborough Road Crosby L23 3DD Liverpool | British | Accountant | 42032680001 | |||||||||
| HAYMER, Jonathan | Директор | Ravenscar Alvanley Road WA6 9PS Helsby Cheshire | England | British | Chartered Accountant | 1553510001 | ||||||||
| LAMBIE, Bruce Donald | Директор | Kenview Fitzroy Park Highgate N6 6HX London | United Kingdom | New Zealander | Company Director | 9019190001 | ||||||||
| OSBORNE, Jonathan | Директор | 54 Cambridge Road Crosby L23 7TZ Liverpool | British | Chartered Accountant | 61591800002 | |||||||||
| SHERRARD, Simon Patrick | Директор | The White House School Lane Bunbury CW6 9NX Tarporley Cheshire | United Kingdom | British | Director | 2073990001 |
Есть ли у BARTON PARTNER LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| A general assignment | Создан 07 июл. 1998 г. Поставлен 21 июл. 1998 г. | Не погашен | Обеспеченная сумма The time charterer's guaranteed indebtedness,being the aggregate of all sums of money from time to time owing,actually or contingently,to the mortgagee and contained in clause 3.1 of the general assignment | |
Краткое описание All the company's rights,title and interest in and to the pool earnings (as defined) and all other time charter's earnings (as defined) and all its benefits and interests. | ||||
Уполномоченные лица
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Транзакции
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| Second assignment and priority agreement | Создан 17 мар. 1997 г. Поставлен 27 мар. 1997 г. | Не погашен | Обеспеченная сумма The aggregate of all amounts whatsoever from time to time due and owing from gaston limited to the bank under the guarantee facility agreement dated 5 may 1995 and the security documents (as defined therein) | |
Краткое описание The right title and interest of the company in all policies and contracts of insurance from time to time taken out or entered into in respect of or in connection with the ship the M.V. "bottany triumph" and all benefits thereof including al claims and return of premiums and all compenstation payable by reason of requisition for title or other compulsory acquisition of the ship other than requisition for hire. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| First assignment and priority agreement | Создан 17 мар. 1997 г. Поставлен 27 мар. 1997 г. | Не погашен | Обеспеченная сумма The aggregate of all amounts whatsoever from time to time due and owing from gaston limited to the agent and the transferee banks (as defined therein) under the financial agreement dated 5 may 1995 | |
Краткое описание The right title and interest of the company in all policies and contracts of insurance from time to time taken out or entered into in respect of or in connection with the ship the M.V. "bottany triumph" and all benefits thereof including al claims and return of premiums and all compenstation payable by reason of requisition for title or other compulsory acquisition of the ship other than requisition for hire. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Second assignment of pool revenue | Создан 17 мар. 1997 г. Поставлен 27 мар. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from gaston limited to the chargee under the guarantee facility agreement dated 5TH may 1995 and the security documents (as defined in the assignment) | |
Краткое описание The rights title and interest of the company in all pool profits (as defined in the pool agreement dated 1ST july 1996 between the company bibby pool partner limited shipagency limited and botany bay tanker pool pty limited relating to the operation of a joint venture shipping pool as amended by an agreement dated 28TH february 1997 relating to the addition of unicorn lines (pty.) LTD. As a participant as the same may be amended and/or supplemented ("the pool agreement")) and other amounts payable to the company under the pool agreement in respect of the participation of M.V. "botany triumph" in the botany bay parcel tankers international shipping pool. | ||||
Уполномоченные лица
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Транзакции
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| Assignment of pool revenue | Создан 17 мар. 1997 г. Поставлен 27 мар. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from gaston limited to the chargee and the transferee banks (as defined in the assignment) under the security documents (as defined in the assignment) | |
Краткое описание The right title and interest of the company in all pool profits (as defined in the pool agreement dated 1ST july 1996 between the company bibby pool partner limited shipagency limited and botany bay tanker pool pty limited relating to the operation of a joint venture shipping pool as amended by an agreement dated 28TH february 1997 relating to the addition of unicorn lines (pty.) LTD as a participant as the same may be amended and/or supplemented ("the pool agreement")) and other amounts payable to the company under the pool agreement in respect of the participation of M.V. "botany triumph" in the botany bay parcel tankers international shipping pool. | ||||
Уполномоченные лица
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Транзакции
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| An accounts charge | Создан 14 мар. 1997 г. Поставлен 20 мар. 1997 г. | Не погашен | Обеспеченная сумма Barton partner's guaranteed indebtedness, being the aggregate of all sums of money from time to time owing actually or contingently to the chargee under or pursuant to the guarantee and indemnity given by the company in favour of the chargee pursuant to clause 3.1 of the general assignment (as therein defined) and clause 4.1 of the deed of covenant (as therein defined) | |
Краткое описание All the rights title and interest present and future in and to the charged moneys being: all moneys from time to time credited to and for the time being standing to the credit of the charged accounts and all interest and other amounts payable in respect of the charged accounts; and all rights in the charged accounts being: the tradewind express earnings account number 50195152 and the botany trader earnings account number 50195162 (both as fully described on form 395). see the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| A general assignment | Создан 14 мар. 1997 г. Поставлен 20 мар. 1997 г. | Не погашен | Обеспеченная сумма The "charterer's guaranteed indebtedness" being the aggregate of all sums of money from time to time owing actually or contingently to the chargee under or pursuant to the guarantee and indemnity given by the company in favour of the chargee and contained and defined in clause 3.1 of the general assignment | |
Краткое описание All the rights title and interest in and to the contract of affreightment earnings and their other charterer's earnings and all its benefits and interests present and future therein, the contract of affreightment earnings being: all earnings payable by orbis (as defined on form 395) to the company under or pursuant to the contract of affreightment and/or any moneys payable to the company under or pursuant to any guarantee security or other assurance given to the company at any time in respect of orbis's obligations under or pursuant to the contract of affreightment. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| A deed of covenant | Создан 12 мар. 1997 г. Поставлен 20 мар. 1997 г. | Не погашен | Обеспеченная сумма The time charterer's guaranteed indebtedness,being the aggregate of all sums of money due or to become due to the mortgagee under or pursuant to the guarantee and indemnity given by the company in favour of the mortgagee and contained in clause 4.1 of the deed of covenant | |
Краткое описание All the company's rights,title and interest in and to the pool earnings (as defined) and its other time charterer's earnings (as defined) and all its benefits and interests present and future therein. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Third priority multi-party asignment | Создан 23 июн. 1995 г. Поставлен 13 июл. 1995 г. | Не 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 guarantee,the loan agreement and the swap agreement and/or the other security documents as defined in this deed | |
Краткое описание The first and second time charterers earnings,insurances,rights band interest in the ship M.V. "tradewind express". See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Deed of assignment | Создан 23 июн. 1995 г. Поставлен 13 июл. 1995 г. | Не 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 "mortgage" dated 23RD june 1995 and/or the other security documents as defined in this deed | |
Краткое описание The charterers insurances,earnings,rights and interest in the ship M.V. "botany bay". See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Deed of assignment | Создан 23 июн. 1995 г. Поставлен 13 июл. 1995 г. | Не погашен | Обеспеченная сумма Us$25,000,000.00 And all other monies due or to become due from intermodal transport srl to the chargee under the "loan agreement" dated 22ND june 1995 and/or the other security documents as defined in this deed | |
Краткое описание The charterers insurances,earnings,rights,interest and any other monies in the ship M.V. "botany trader". See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Floating charge | Создан 23 июн. 1995 г. Поставлен 13 июл. 1995 г. | Не погашен | Обеспеченная сумма All the liabilities of the company to the chargee under or in respect of a facility agreement dated 22ND june 1995, a swap agreement dated 1ST june 1995 and the floating charge on any account whatsoever | |
Краткое описание All the undertaking & assets. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у BARTON PARTNER LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| На стадии управления |
|
Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0