Active
Company Information for VOUVRAY ACQUISITION LIMITED
1ST FLOOR 63, QUEEN VICTORIA STREET, LONDON, EC4N 4UA,
|
Company Registration Number
07705030
Private Limited Company
Active |
Company Name | |
---|---|
VOUVRAY ACQUISITION LIMITED | |
Legal Registered Office | |
1ST FLOOR 63 QUEEN VICTORIA STREET LONDON EC4N 4UA Other companies in EC4N | |
Company Number | 07705030 | |
---|---|---|
Company ID Number | 07705030 | |
Date formed | 2011-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 12:19:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VOUVRAY ACQUISITION CORP | Delaware | Unknown | ||
VOUVRAY ACQUISITION LIMITED | Singapore | Active | Company formed on the 2011-10-01 |
Officer | Role | Date Appointed |
---|---|---|
MANISH SINGH |
||
IAN VALLANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MACNAIR BISHOP |
Director | ||
ANDREW TIMOTHY JONES |
Director | ||
CLIVE ROBERT RICHARDSON |
Director | ||
MARTIN GUY LE HURAY |
Director | ||
MICHAEL MARK REDMAN |
Director | ||
PAUL GARY RENAUD |
Director | ||
PHIL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOUVRAY MIDCO LIMITED | Director | 2018-02-20 | CURRENT | 2011-07-14 | Active | |
VOUVRAY FINANCE LIMITED | Director | 2018-02-20 | CURRENT | 2010-09-15 | Active | |
CAMBRIDGE ACADEMY OF TRANSPORT LIMITED | Director | 2012-10-12 | CURRENT | 1985-07-09 | Active | |
U.M.C. INTERNATIONAL PLC | Director | 2018-04-06 | CURRENT | 1972-09-04 | Active - Proposal to Strike off | |
V.SCOPE RISK MANAGEMENT LTD | Director | 2017-11-30 | CURRENT | 2013-08-01 | Active | |
V.DELTA LIMITED | Director | 2017-08-31 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
GRAIG SHIP MANAGEMENT LIMITED | Director | 2017-08-10 | CURRENT | 1994-08-24 | Active - Proposal to Strike off | |
SEATEC UK LIMITED | Director | 2017-07-14 | CURRENT | 1987-08-11 | Active | |
VOUVRAY MIDCO LIMITED | Director | 2017-05-31 | CURRENT | 2011-07-14 | Active | |
VOUVRAY FINANCE LIMITED | Director | 2017-05-31 | CURRENT | 2010-09-15 | Active | |
AI MISTRAL PARENTCO LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-29 | Active | |
AI MISTRAL HOLDCO LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-29 | Active | |
MARINE LEGAL SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 1996-07-08 | Active | |
BELLATRIX SHIP MANAGEMENT GROUP LIMITED | Director | 2016-05-02 | CURRENT | 1999-12-29 | Active | |
V.SHIPS (LIVERPOOL) LIMITED | Director | 2016-05-02 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
V.SHIPS OFFSHORE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
V.SHIPS PLC | Director | 2015-09-09 | CURRENT | 1925-11-24 | Active | |
MARCAS INTERNATIONAL LTD | Director | 2015-04-23 | CURRENT | 2014-05-10 | Active | |
V.SHIPS UK LIMITED | Director | 2015-03-25 | CURRENT | 1988-06-16 | Active | |
V SHIPS UK GROUP LTD | Director | 2015-02-12 | CURRENT | 2011-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY MCDERMOTT | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077050300026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077050300026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077050300027 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ALLAN FALKENBERG CHRISTENSEN | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
AP01 | DIRECTOR APPOINTED MR ALLAN FALKENBERG CHRISTENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077050300021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077050300022 | |
SH01 | 15/03/21 STATEMENT OF CAPITAL USD 342057281 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAN PETTER TRAAHOLT | |
SH01 | 17/12/19 STATEMENT OF CAPITAL USD 342057280 | |
SH01 | 17/12/19 STATEMENT OF CAPITAL USD 342057280 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANTHONY MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HENRIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
SH01 | 28/05/19 STATEMENT OF CAPITAL USD 342057279 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAMSEY SAFWAT EL-MOKADEM | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE HENRIKSEN | |
AP01 | DIRECTOR APPOINTED MR IAN RAMSEY SAFWAT EL-MOKADEM | |
AP01 | DIRECTOR APPOINTED MS DEBORAH GRIMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH SINGH | |
SH01 | 20/11/18 STATEMENT OF CAPITAL USD 338140612 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MANISH SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACNAIR BISHOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300024 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;USD 330307279 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL USD 330307279 | |
AP01 | DIRECTOR APPOINTED MR IAN VALLANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
SH01 | 09/03/17 STATEMENT OF CAPITAL USD 311739717 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LE HURAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RENAUD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077050300010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077050300011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077050300012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077050300014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077050300016 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;USD 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077050300019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077050300018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077050300017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077050300015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077050300013 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;USD 3000000 | |
AR01 | 14/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300018 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;USD 3000000 | |
AR01 | 14/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077050300011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 14/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT RICHARDSON / 08/07/2013 | |
AP01 | DIRECTOR APPOINTED ROBERT MACNAIR BISHOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL COWAN | |
AP01 | DIRECTOR APPOINTED ANDREW TIMOTHY JONES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED PHIL COWAN | |
AP01 | DIRECTOR APPOINTED CLIVE ROBERT RICHARDSON | |
AP01 | DIRECTOR APPOINTED PAUL RENAUD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 02/09/11 STATEMENT OF CAPITAL USD 3000000 | |
SH19 | 09/08/11 STATEMENT OF CAPITAL USD 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/07/11 | |
SH20 | STATEMENT BY DIRECTORS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH14 | 25/07/11 STATEMENT OF CAPITAL USD 1.614 | |
RES18 | RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 25/07/2011 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 25/07/2011 | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROYAL BANK OF CANADA, AS SECOND LIEN COLLATERAL AGENT FOR THE SECURED PARTIES | ||
Outstanding | ROYAL BANK OF CANADA, AS FIRST LIEN COLLATERAL FOR THE SECURED PARTIES | ||
Outstanding | ROYAL BANK OF CANADA AS FIRST LIEN COLLATERAL AGENT | ||
Outstanding | ROYAL BANK OF CANADA AS SECOND LIEN COLLATERAL AGENT | ||
Outstanding | ROYAL BANK OF CANADA | ||
Outstanding | ROYAL BANK OF CANADA | ||
Satisfied | ROYAL BANK OF CANADA | ||
Satisfied | ROYAL BANK OF CANADA | ||
Satisfied | ROYAL BANK OF CANADA | ||
Satisfied | ROYAL BANK OF CANADA | ||
Satisfied | ROYAL BANK OF CANADA | ||
Satisfied | ROYAL BANK OF CANADA | ||
Satisfied | ROYAL BANK OF CANADA | ||
Satisfied | ROYAL BANK OF CANADA | ||
Satisfied | ROYAL BANK OF CANADA | ||
Satisfied | ROYAL BANK OF CANADA | ||
A SHARE PLEDGE | Satisfied | RBC EUROPE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
SECURITY OVER SHARES AGREEMENT | Satisfied | RBC EUROPE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
SECURITY OVER SHARES AGREEMENT | Satisfied | RBC EUROPE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
SHARE PLEDGE AGREEMENT | Satisfied | RBC EUROPE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
SHARE CHARGE | Satisfied | RBC EUROPE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEED OF PLEDGE | Satisfied | RBC EUROPE LIMITED | |
SHARES CHARGE | Satisfied | RBC EUROPE LIMITED AS THE SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT) | |
AN AMENDMENT DEED | Satisfied | RBC EUROPE LIMITED | |
DEBENTURE | Satisfied | ROYAL BANK OF CANADA EUROPE LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VOUVRAY ACQUISITION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |