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THORNHOPE SHIPPING COMPANY,LIMITED(THE)

Learn more about THORNHOPE SHIPPING COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

THORNHOPE SHIPPING COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00383629
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.11.01
last member list: 2001.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.20
documents available: 1

Mortgages:

FFI (UK FINANCE) LTD
DEED OF ASSIGNMENT - Outstanding on 1980.10.10
DEN NORSKE CREDINT BANK
ACCOUNTS ASSIGNMENT - Outstanding on 1989.07.10
DEN NORSKE CREDIT BANK
MORTGAGE - Outstanding on 1989.07.10
DEN NORSKE CREDIT BANK
DEED OF COVENANT - Outstanding on 1989.07.10
DEN NORSKE CREDIT BANK
ASSIGNMENT - Outstanding on 1989.07.10
DEN NORSKE CREDIT BANK.
FIVE PARTY AGREEMENT - Outstanding on 1989.07.10
DEN NORSKE BANK AS (AS AGENT)
FIRST PRIORITY SHIP BAHAMIAN MORTGAGE - Outstanding on 1994.01.12
DEN NORSKE BANK AS (AS AGENT)
DEED OF COVENANTS - Outstanding on 1994.01.12
DEN NORSKE BANK ASA
FIRST ASSIGNMENT OF EARNINGS - "MOSCLIFF" - Outstanding on 1996.11.26
DEN NORSKE BANK ASA
FIRST ASSIGNMENT OF INSURANCES - "MOSOCEAN" - Outstanding on 1996.11.26
DEN NORSKE BANK ASA
FIRST ASSIGNMENT OF EARNINGS - "MOSOCEAN" - Outstanding on 1996.11.26
DEN NORSKE BANK ASA
FIRST ASSIGNMENT OF INSURANCES - "MOSCLIFF" - Outstanding on 1996.11.26
DEN NORSKE BANK ASA
FIRST PRIORITY BAHAMIAN STATUTORY MORTGAGE - Outstanding on 1996.11.26
DEN NORSKE BANK ASA
DEED OF COVENANTS - Outstanding on 1996.11.26
DEN NORSKE BANK ASA
FIRST PRIORITY BAHAMIAN STATUTORY MORTGAGE - Outstanding on 1996.11.26
DEN NORSKE BANK ASA
DEED OF COVENANTS - Outstanding on 1996.11.26
DEN NORSKE BANK ASA
SECOND ASSIGNMENT OF EARNINGS RE M.V."MOSCLIFF" (THE "VESSEL") - Outstanding on 1997.06.03
DEN NORSKE BANK ASA
SECOND PRIORITY STATUTORY BAHAMIAN SHIP MORTGAGE IN RESPECT OF M.V."MOSCLIFF" (THE "VESSEL") - Outstanding on 1997.06.03
DEN NORSKE BANK ASA
SECOND PRIORITY DEED OF COVENANTS COLLATERAL THERETO IN RESPECT OF M.V."MOSCLIFF" (THE "VESSEL") - Outstanding on 1997.06.03
DEN NORSKE BANK ASA
SECOND ASSIGNMENT OF INSURANCES RE M.V. "MOSCLIFF" (THE "VESSEL") - Outstanding on 1997.06.06
DEN NORSKE BANK ASA
SECOND PRIORITY STATUATORY BAHAMIAN SHIP MORTGAGE AND SECOND PRIORITY DEED OF COVENANTS COLLATERAL THERETO IN RESPECT OF M.V. "MOSOCEAN" (THE "VESSEL") BOTH - Outstanding on 1997.06.06
DEN NORSKE BANK ASA
SECOND ASSIGNMENT OF INSUARANCES RE M.V. "MOSOCEAN" (THE "VESSEL") - Outstanding on 1997.06.06
DEN NORSKE BANK ASA
SECOND ASSIGNMENT OF EARNING RE M.V. "MOSOCEAN" (THE "VESSEL") - Outstanding on 1997.06.06
DEN NORSKE BANK ASA
FIRST PRIORITY STATUTORY BAHAMIAN SHIP MORTGAGE AND DEED OF COVENANTS COLLATERAL THERETO IN RESPECT OF M.V. MOSKING (THE VESSEL) - Outstanding on 1998.01.06
DEN NORSKE BANK ASA
FIRST PRIORITY STATUTORY BAHAMIAN SHIP MORTGAGE AND DEED OF COVENANTS COLLATERAL THERETO IN RESPECT OF M.V. MOSQUEEN (THE VESSEL) - Outstanding on 1998.01.06
DEN NORSKE BANK ASA
FIRST ASSIGNMENT OF INSURANCES RE M.V. MOSKING (THE VESSEL) - Outstanding on 1998.01.06
DEN NORSKE BANK ASA
FIRST ASSIGNMENT OF INSURANCES RE M.V MOSQUEEN (THE VESSEL) - Outstanding on 1998.01.06
DEN NORSKE BANK ASA
FIRST ASSIGNMENT OF EARNINGS RE M.V. MOSQUEEN (THE VESSEL) - Outstanding on 1998.01.06
DEN NORSKE BANK ASA
FIRST ASSIGNMENT OF EARNINGS RE M.V. MOSKING (THE VESSEL) - Outstanding on 1998.01.06
DEN NORSKE BANK ASA
SECOND PRIORITY STATUTORY SHIP MORTGAGE - Outstanding on 1999.03.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.06.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.06.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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S80A AUTH TO ALLOT SEC 22/02/00
Form type: ELRES
Date: 2000.04.03
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AD 22/02/00---------, £ SI [email protected]=10650000, £ IC 650000/11300000
Form type: 88(2)R
Date: 2000.04.03
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NC INC ALREADY ADJUSTED 22/02/00
Form type: ORES04
Date: 2000.04.03
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NC DEC ALREADY ADJUSTED, 23/12/97
Form type: 122
Date: 2000.04.03
£2.95
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£ NC 650000/11300000, 22/02/00
Form type: 123
Date: 2000.04.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/00
Form type: SRES11
Date: 2000.04.03
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.09.03
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.24
£2.95
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£ IC 2000000/650000, 23/12/97, £ SR [email protected]=1350000
Form type: 169
Date: 1998.06.01
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ALTER MEM AND ARTS 23/12/97
Form type: SRES01
Date: 1998.02.02
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RE CONTRACT 23/12/97
Form type: WRES09
Date: 1998.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/96 FROM:, 25 SHIP STREET, BRIGHTON, BN1 1AD
Form type: 287
Date: 1996.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26

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Company directors and board members:

TERJE SORENSEN (dissolve)
Secretary, 1996.11.01
SOM TERRASSE 9 KRISTIANSAND 4637 , NORWAY
ROY MOSVOLD (dissolve)
Director, INDEPENDENT, 1997.02.14
FLAT C 23 REDESDALE STREET , LONDON
SW3 4BL
CHRISTOPHER GUY HOLMES (dissolve)
Secretary, 1992.06.20 - 1996.10.31
1 GREAT COLLEGE STREET , BRIGHTON
BN2 1HJ
MORTEN BORGE (dissolve)
Director, 1992.06.20 - 1997.02.14
BORGHILDSVEI 43 , N 4633 KRISTIANDSAND S
NORWAY
THARALD BROVIG (dissolve)
Director, SHIPOWNER, 1993.10.26 - 1994.12.16
3355 , SOLUMSMOEN
3355
NORWAY
CHARLES ESMOND HILL DRURY (dissolve)
Director, COMPANY DIRECTOR, 1997.02.14 - 2000.03.28
SKYRRID FARM PONTRILAS , HEREFORD
HR2 0BW, HEREFORDSHIRE
MAGNE HAGA (dissolve)
Director, SENIOR BANKER, 1993.10.26 - 1994.08.18
34 MADRID ROAD , LONDON
SW13 9PG
CHRISTOPHER GUY HOLMES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 1996.10.31
1 GREAT COLLEGE STREET , BRIGHTON
BN2 1HJ
OLAV ERIKSSON KLINGENBERG (dissolve)
Director, LAWYER, 1993.10.26 - 1994.12.16
TROSTERUDVEIEN 3B , 0386 OSLO
NORWY
MAGNE KRISTIANSEN (dissolve)
Director, CHAIRMAN, 1994.12.16 - 2000.03.28
MAKEVETEN 11 KRISTIANSAND 4623 , NORWAY
KARL FRANKLIN MOSVOLD (dissolve)
Director, SHIPOWNER, 1992.06.20 - 1994.12.16
HOIVOLD BRYGGE 10 , N 4632 KRISTIANSAND S
NORWAY
ANTON MARTIN RINGOEN (dissolve)
Director, MANAGING DIRECTOR, 1993.10.26 - 1994.12.16
TORRIDALSVEIEN 77 , N 4630 KRISTIANSAND S
NORWAY

Companies near to THORNHOPE SHIPPING COMPANY,LIMITED(THE)

Information about the Private Limited Company THORNHOPE SHIPPING COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data