London
EC2R 7AF
Director Name | Ms May Alexandra Livingstone |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2011(11 years after company formation) |
Appointment Duration | 6 years, 7 months (closed 13 May 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 17 years, 6 months (closed 13 May 2018) |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Mark Raymond Clarke |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 December 2005) |
Role | Investment Banker |
Correspondence Address | 17 Wemyss Road Blackheath London SE3 0TG |
Director Name | Anthony Francis Raikes |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 2004) |
Role | Company Director |
Correspondence Address | Pond House High Street Wadhurst East Sussex TN5 6AA |
Director Name | Mr Martin McDermott |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 14 years, 1 month (resigned 05 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 February 2008) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Mr John Francis Soden |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 May 2011) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 98 Alleyn Road Dulwich London SE21 8AH |
Director Name | Jean-Christophe Schroeder |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 February 2008(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Mr Vincent Pasquale Fandozzi |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 May 2011(10 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | Daniel Russell Fisher |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 2012(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
21 December 2000 | Delivered on: 6 April 2001 Satisfied on: 18 March 2015 Persons entitled: Deutsche Bank Ag London Classification: Engineering targaet group debenture of even date between powell duffryn PLC and certain of its subsidiaries and the chargee Secured details: Any and all moneys obligations and liabilities due owing or incurred by the company to the security agent (as defined) to the chargee as senior arranger securitisation bridge arranger lng arranger to the chargee and/or all and any lenders participating in the working capitial facility under the senior facilities agreement (as defined) as senior ancillary bank to the chargee and/or any lenders who enter into any spot or forward foreign exchange transactions as senior hedge counterparties to the chargee as securitisation bridge hedge counterparty senior agent securitisation bridge agent senior bridge underwriter the lng bank each bank and financial institution (as defined in the senior facilities agreement) and each bank and financial institution (as defined in the securitisation bridge facilities agreement)as the finance parties (as defined) or any of them under or pursuant to various documents (as defined). Particulars: Humberside holdings limited - 1,000,000 ordinary shares of £1 each and powell duffryn storage limited - 3,999,999 ordinary shares of £1 each. Fully Satisfied |
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13 March 2001 | Delivered on: 6 April 2001 Satisfied on: 18 March 2015 Persons entitled: Deutsche Bank Ag London Classification: Ports target group debenture of even date between tees and hartlepool port authortity limited and certain of its related compnaies and the chargee Secured details: Any and all moneys obligations and liabilities due owing or incurred by the company to the security agent (as defined) to the chargee as senior arranger securitisation bridge arranger lng arranger to the chargee and/or all and any lenders participating in the working capitial facility under the senior facilities agreement (as defined) as senior ancillary bank to the chargee and/or any lenders who enter into any spot or forward foreign exchange transactions as senior hedge counterparties to the chargee as securitisation bridge hedge counterparty senior agent securitisation bridge agent senior bridge underwriter the lng bank each bank and financial institution (as defined in the senior facilities agreement) and each bank and financial institution (as defined in the securitisation bridge facilities agreement)as the finance parties (as defined) or any of them under or pursuant to various documents (as defined). Particulars: H & l (garages) limited - 10,000 ordinary shares of £1 each ; h & l (group) limited - 2 ordinary shares of £1 each; turbolink limited - 200 ordinary shares of £1 each see 395 for further shares. Fully Satisfied |
3 November 2000 | Delivered on: 20 November 2000 Satisfied on: 18 March 2015 Persons entitled: Deutsche Bank Ag Londonon Behalf of Itself and the Finance Parties from Time to Time and Includes Such Other Person Asmay Be Appointed "Security Agent" Pursuant to the Intercreditor Deed (As Defined) Classification: Debenture Secured details: Any and all monies obligations and liabilities now or hereafter due, owing or incurred by the company to the finance parties (as defined) pursuant to the finance documents (as defined). Particulars: 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. Fully Satisfied |
13 May 2018 | Final Gazette dissolved following liquidation (1 page) |
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13 February 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
28 November 2017 | Liquidators' statement of receipts and payments to 12 October 2017 (11 pages) |
28 November 2017 | Liquidators' statement of receipts and payments to 12 October 2017 (11 pages) |
9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
26 July 2017 | Removal of liquidator by court order (17 pages) |
26 July 2017 | Appointment of a voluntary liquidator (14 pages) |
26 July 2017 | Removal of liquidator by court order (17 pages) |
26 July 2017 | Appointment of a voluntary liquidator (14 pages) |
31 October 2016 | Declaration of solvency (5 pages) |
31 October 2016 | Resolutions
|
31 October 2016 | Resolutions
|
31 October 2016 | Declaration of solvency (5 pages) |
31 October 2016 | Appointment of a voluntary liquidator (1 page) |
31 October 2016 | Appointment of a voluntary liquidator (1 page) |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
11 November 2015 | Full accounts made up to 31 March 2015 (16 pages) |
11 November 2015 | Full accounts made up to 31 March 2015 (16 pages) |
8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
18 March 2015 | Satisfaction of charge 1 in full (6 pages) |
18 March 2015 | Satisfaction of charge 1 in full (6 pages) |
18 March 2015 | Satisfaction of charge 3 in full (4 pages) |
18 March 2015 | Satisfaction of charge 2 in full (4 pages) |
18 March 2015 | Satisfaction of charge 2 in full (4 pages) |
18 March 2015 | Satisfaction of charge 3 in full (4 pages) |
16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
12 November 2014 | Full accounts made up to 31 March 2014 (15 pages) |
12 November 2014 | Full accounts made up to 31 March 2014 (15 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (6 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (6 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (6 pages) |
12 August 2014 | Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages) |
12 August 2014 | Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages) |
18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
16 August 2013 | Full accounts made up to 31 March 2013 (15 pages) |
16 August 2013 | Full accounts made up to 31 March 2013 (15 pages) |
21 November 2012 | Full accounts made up to 31 March 2012 (16 pages) |
21 November 2012 | Full accounts made up to 31 March 2012 (16 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (7 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (7 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (7 pages) |
30 May 2012 | Termination of appointment of Jean-Christophe Schroeder as a director (2 pages) |
30 May 2012 | Termination of appointment of Jean-Christophe Schroeder as a director (2 pages) |
30 May 2012 | Appointment of Daniel Russell Fisher as a director (3 pages) |
30 May 2012 | Appointment of Daniel Russell Fisher as a director (3 pages) |
21 December 2011 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages) |
21 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages) |
21 December 2011 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages) |
21 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
16 December 2011 | Full accounts made up to 31 March 2011 (16 pages) |
16 December 2011 | Full accounts made up to 31 March 2011 (16 pages) |
14 October 2011 | Termination of appointment of Vincent Fandozzi as a director (2 pages) |
14 October 2011 | Appointment of Ms May Alexandra Livingstone as a director (3 pages) |
14 October 2011 | Appointment of Ms May Alexandra Livingstone as a director (3 pages) |
14 October 2011 | Termination of appointment of Vincent Fandozzi as a director (2 pages) |
26 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (7 pages) |
26 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (7 pages) |
26 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (7 pages) |
24 June 2011 | Appointment of Vince Fandozzi as a director (3 pages) |
24 June 2011 | Appointment of Vince Fandozzi as a director (3 pages) |
17 June 2011 | Termination of appointment of John Soden as a director (2 pages) |
17 June 2011 | Termination of appointment of John Soden as a director (2 pages) |
2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages) |
2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages) |
2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
25 November 2010 | Full accounts made up to 31 March 2010 (16 pages) |
25 November 2010 | Full accounts made up to 31 March 2010 (16 pages) |
1 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
1 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
1 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
2 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
2 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
30 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
28 January 2009 | Full accounts made up to 31 March 2008 (14 pages) |
28 January 2009 | Full accounts made up to 31 March 2008 (14 pages) |
18 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
9 May 2008 | Appointment terminated director robin baker (1 page) |
9 May 2008 | Appointment terminated director robin baker (1 page) |
8 May 2008 | Secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
8 May 2008 | Secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
6 May 2008 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
6 May 2008 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
12 March 2008 | Director appointed jean-christophe schroeder (3 pages) |
12 March 2008 | Director appointed jean-christophe schroeder (3 pages) |
8 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
8 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
14 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
14 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
5 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
5 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
9 November 2006 | Director's particulars changed (1 page) |
9 November 2006 | Director's particulars changed (1 page) |
14 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
14 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
21 July 2006 | Director's particulars changed (1 page) |
21 July 2006 | Director's particulars changed (1 page) |
2 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
24 January 2006 | New director appointed (3 pages) |
24 January 2006 | New director appointed (3 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
28 December 2005 | Secretary's particulars changed (1 page) |
28 December 2005 | Secretary's particulars changed (1 page) |
21 September 2005 | Return made up to 06/09/05; full list of members (3 pages) |
21 September 2005 | Return made up to 06/09/05; full list of members (3 pages) |
15 September 2005 | Director's particulars changed (1 page) |
15 September 2005 | Director's particulars changed (1 page) |
26 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
26 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
22 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
22 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
10 September 2004 | New director appointed (3 pages) |
10 September 2004 | New director appointed (3 pages) |
7 July 2004 | New director appointed (6 pages) |
7 July 2004 | New director appointed (6 pages) |
18 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
16 February 2004 | Resolutions
|
16 February 2004 | Resolutions
|
4 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
8 January 2004 | Secretary's particulars changed (1 page) |
8 January 2004 | Secretary's particulars changed (1 page) |
30 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
30 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
10 September 2003 | Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN (1 page) |
10 September 2003 | Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN (1 page) |
24 June 2003 | Director's particulars changed (1 page) |
24 June 2003 | Director's particulars changed (1 page) |
24 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
24 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
29 July 2002 | Auditor's resignation (1 page) |
29 July 2002 | Auditor's resignation (1 page) |
26 July 2002 | Full accounts made up to 31 March 2002 (12 pages) |
26 July 2002 | Full accounts made up to 31 March 2002 (12 pages) |
15 June 2002 | Declaration of mortgage charge released/ceased (1 page) |
15 June 2002 | Declaration of mortgage charge released/ceased (1 page) |
28 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
28 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
19 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
19 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
6 April 2001 | Particulars of property mortgage/charge (9 pages) |
6 April 2001 | Particulars of property mortgage/charge (8 pages) |
6 April 2001 | Particulars of property mortgage/charge (8 pages) |
6 April 2001 | Particulars of property mortgage/charge (9 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
20 November 2000 | Particulars of mortgage/charge (13 pages) |
20 November 2000 | Particulars of mortgage/charge (13 pages) |
6 November 2000 | New director appointed (5 pages) |
6 November 2000 | S-div 01/11/00 (1 page) |
6 November 2000 | Memorandum and Articles of Association (4 pages) |
6 November 2000 | Nc inc already adjusted 01/11/00 (1 page) |
6 November 2000 | New director appointed (7 pages) |
6 November 2000 | S-div 01/11/00 (1 page) |
6 November 2000 | New director appointed (5 pages) |
6 November 2000 | Ad 01/11/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
6 November 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
6 November 2000 | Registered office changed on 06/11/00 from: 9 cheapside london EC2V 6AD (1 page) |
6 November 2000 | Registered office changed on 06/11/00 from: 9 cheapside london EC2V 6AD (1 page) |
6 November 2000 | Memorandum and Articles of Association (4 pages) |
6 November 2000 | Resolutions
|
6 November 2000 | New director appointed (3 pages) |
6 November 2000 | Secretary resigned;director resigned (1 page) |
6 November 2000 | New director appointed (3 pages) |
6 November 2000 | Nc inc already adjusted 01/11/00 (1 page) |
6 November 2000 | Resolutions
|
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
6 November 2000 | New secretary appointed (9 pages) |
6 November 2000 | Ad 01/11/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | New director appointed (7 pages) |
6 November 2000 | Secretary resigned;director resigned (1 page) |
6 November 2000 | New secretary appointed (9 pages) |
2 November 2000 | Company name changed alnery no.2081 LIMITED\certificate issued on 02/11/00 (2 pages) |
2 November 2000 | Company name changed alnery no.2081 LIMITED\certificate issued on 02/11/00 (2 pages) |
6 September 2000 | Incorporation (17 pages) |
6 September 2000 | Incorporation (17 pages) |