JACOBS VII LIMITED
| Status | DISSOLVED |
| Company No. | 00329304 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 1937 |
| Age | 86 years, 11 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Aug 2011 |
| Years | 12 years, 9 months, 11 days |
SUMMARY
JACOBS VII LIMITED is an dissolved private limited company with number 00329304. It was incorporated 86 years, 11 months, 4 days ago, on 30 June 1937 and it was dissolved 12 years, 9 months, 11 days ago, on 24 August 2011. The company address is The Quadrangle, 2nd Floor The Quadrangle, 2nd Floor, London, W1F 8FY.
Company Charges
Deed of covenant executed outside the united kingdom over property situated there
Created on 11 Apr 2006
Delivered on 03 May 2006
Status outstanding
Persons Entitled
Danmarks Skibskredit a/S
Amount Secured
A principal amount not exceeding euro 21,000,000.00 due or to become due from the company to
Short Particulars
Name of ship: dart 8, imo number: 7822201, official number: 731288, class: bureau veritas; 13/3+roro+ice class 1C, number, year and port of registry: 35/1999 hamilton.
Transactions
Deed of covenants
Created on 14 Apr 2003
Delivered on 30 Apr 2003
Status outstanding
Persons Entitled
Packlock Limited
Amount Secured
$12,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of the motor vessel "dart 2" registered in the ownership of the borrower as a british ship under the flag of bermuda at the port of hamilton with official number 733734 and with the following registered dimensions and tonnages:- length: 114.60 metres breadth: 21.00 metres depth: 12.5 metres gross tonnage: 9080 net tonnage: 2725 together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belonging and appurtenances, whether on board or ashore.
Transactions
Deed of assignment
Created on 14 Apr 2003
Delivered on 30 Apr 2003
Status outstanding
Persons Entitled
Packlock Limited
Amount Secured
$12,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the rights, title and interest in and to the insurances, the earnings and the requisition compensation.
Transactions
A first priority statutory bermuda mortgage
Created on 14 Apr 2003
Delivered on 30 Apr 2003
Status outstanding
Persons Entitled
Packlock Limited
Amount Secured
$12,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All sixty four sixty fourth (64/64TH) shares in the vessel registered in the ownership of the borrower as a british ship under flag of bermuda at the port of hamilton with official number 733734 and its appurtenances.
Transactions
A hirer's assignment
Created on 11 Aug 1999
Delivered on 31 Aug 1999
Status fully-satisfied
Persons Entitled
British Linen Shipping Limited
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to (a) a hire purchase agreement dated 11TH august 1999; (b) such hirer's assignment and (c) any other documents executed to guarantee to secure sums owing under such hire purchase agreement
Short Particulars
The rights title and interest in and to: (a) the benefit of all insuarnces of the ship; (b) the earnings of the ship; (c) any compensation payable in respect of the compulsory acquisition or requisition fro the title of the ship; and (d) the net proceeds of any sale of the ship.
Transactions
A deed of charge over accounts
Created on 06 Oct 1998
Delivered on 26 Oct 1998
Status fully-satisfied
Persons Entitled
Hambros Bank Limited
Amount Secured
The outstanding indebtedness being the aggregate of the loan (as defined) interest accrued and accruing thereon the expenses (as defined) and all other sums of money from time to time owing by the company to the chargee whether actually or contingently under or pursuant to the security documents (as defined) or any of them
Short Particulars
All of the companys rights title and interest present and future in and to the charged moneys (as defined) and the charged accounts (as defined) together with any certificates of deposit deposit receipts or other instruments or securities relating thereto.
Transactions
Accounts charge
Created on 25 Feb 1998
Delivered on 09 Mar 1998
Status fully-satisfied
Persons Entitled
Hambros Bank Limited; (The "Security Trustee")
Amount Secured
The aggregate of the loan (as defined), the expenses (as defined) and all other sums of money due or to become due from the company to the chargee or any of the banks (as defined) under or pursuant to the security documents (as defined) or any of them
Short Particulars
All the company's rights, title and interest present and future in and to the charged monies (as defined) and the charged accounts (as defined) together with any certificates of deposit deposit receipts or any other instruments or securities relating thereto. See the mortgage charge document for full details.
Transactions
First priority statutory bahamas ship mortgage
Created on 25 Feb 1998
Delivered on 09 Mar 1998
Status outstanding
Persons Entitled
Hambros Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee in the manner and at the time set forth in the loan agreement (as defined) and the deed of covenant of even date
Short Particulars
Sixty-four sixty fourth (64/64TH) shares of the M.V. "dart 2" registered in the name of the company as a bahamas ship at the port of nassau under official no. 730544.
Transactions
Deed of covenant
Created on 25 Feb 1998
Delivered on 09 Mar 1998
Status fully-satisfied
Persons Entitled
Hambros Bank Limited
Amount Secured
The outstanding indebtedness being all amounts of the loan of us$12,000,000 advanced pursuant to the loan agreement dated 12 february 1998 together with interest and all other sums due or to become due from the company to the chargee
Short Particulars
The vessel "dart 2" registered as a bahamas ship at the port of nassau under official number 730544 and includes her engines machinery boats tackle outfit equipment and appurtenances all insurances, charter earnings, earnings, charter rights and requisition compensation (as defined). See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 13 Mar 1997
Delivered on 20 Mar 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Transactions
Third priority statutory mortgage
Created on 10 Jan 1994
Delivered on 11 Jan 1994
Status fully-satisfied
Persons Entitled
Secretary of State for Trade and Industry
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the shipowners agreement (as defined)
Short Particulars
32/64TH shares of the M.V. hoo kestrel official no. 722234.
Transactions
Fourth priority statutory mortgage
Created on 10 Jan 1994
Delivered on 11 Jan 1994
Status fully-satisfied
Persons Entitled
Hambros Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on an account current regulated by the financial agreements (as defined) and the deeds of covenant (as defined)
Short Particulars
32/64TH shares in the ship hoo kestrel official 722234.
Transactions
Deed of covenant
Created on 28 Apr 1993
Delivered on 05 May 1993
Status fully-satisfied
Persons Entitled
Hambros Bank Limited
Amount Secured
All monies due from the company and others (as defined) to the chargee under the terms of the financial agreements and the second priority statutory mortgages dated 29.11.91 (as defined)
Short Particulars
All interests in the ship,the insurances and all benefits thereof; the earnings of the ship.......see form 395.
Transactions
Second priority statutory mortgage
Created on 28 Apr 1993
Delivered on 05 May 1993
Status fully-satisfied
Persons Entitled
Hambros Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the financial agreements dated 30.11.90 and 29.11.91 (as defined)
Short Particulars
32/64TH shares in M.V."hoo kestrel".......no.722234. See form 395.
Transactions
First priority statutory mortgage
Created on 28 Apr 1993
Delivered on 05 May 1993
Status fully-satisfied
Persons Entitled
The Secretary of State for Trade and Industry
Amount Secured
All monies due or to become due from the company to the chargee under the terms of clauses 4 and 5 of a shipowners agreement dated 29.11.91 (as defined)
Short Particulars
32/64TH shares of M.V."hoo kestrel" registered in the names of the company and lapthorn at the port of london,official no.722234.
Transactions
Amended and restated financial agreement
Created on 29 Nov 1991
Delivered on 16 Dec 1991
Status fully-satisfied
Persons Entitled
Hambros Bank Limited
Amount Secured
£1,700,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under this charge and the coaster shipbuilding agreement dated 3RD april 1990 as amended (as defined)
Short Particulars
All right title interest and benefits in and under the contracts .see doc ref M156 for full details.
Transactions
Shipowners agreement
Created on 29 Nov 1991
Delivered on 16 Dec 1991
Status fully-satisfied
Persons Entitled
The Secretary of State for Trade and Industry
Amount Secured
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 terms of this charge
Short Particulars
All moneys under the agreement see doc ref M162 for full details.
Transactions
Deed of covenant
Created on 29 Nov 1991
Delivered on 16 Dec 1991
Status fully-satisfied
Persons Entitled
Hambros Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee under the "security documents" (as defined)
Short Particulars
All right title interest and benefits "hoo dolphin" and "hoo robin" the ships insurances and earnings.
Transactions
Financial agreement
Created on 29 Nov 1991
Delivered on 16 Dec 1991
Status fully-satisfied
Persons Entitled
Hambros Bank Limited
Amount Secured
£1,700,000 and all other moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee under this charge and the coaster shipbuilding agreement dated 3RD april 1990 as amended (as defined)
Short Particulars
All right title interest and benefits and monies under the contract (see doc ref M158 for full details).
Transactions
Deed of covenant
Created on 29 Nov 1991
Delivered on 16 Dec 1991
Status fully-satisfied
Persons Entitled
Hambros Bank Limited
Amount Secured
All monies due or to become due from the company and R. lapthorn and company limited (the "325" and "328 owners") to the chargee under the "security documents" (as defined)
Short Particulars
All right title interest and benefits in and under the ship and the insurances.
Transactions
Deed of covenant
Created on 29 Nov 1991
Delivered on 16 Dec 1991
Status fully-satisfied
Persons Entitled
Hambros Bank Limited
Amount Secured
All monies due or to become due from R. lapthorn and company limited to the chargee under the yard no. 325 financial agreement and by the company and R. lapthorn and company limited under the yard no.328 Financial agreement
Short Particulars
All right title interest and benefits in and under the ship M.V. "hoo finch" and the insurances and earnings.
Transactions
Deed of covenant
Created on 29 Nov 1991
Delivered on 16 Dec 1991
Status fully-satisfied
Persons Entitled
Hambros Bank Limited
Amount Secured
All moneys due or to become due from the company and R.lapthorn and company limited (the "325 owners") to the chargee and by the company and R.lapthorn and company limited (the "328 owners") under certain of the "security documents" (as defined)
Short Particulars
All the company`s rights, title, interest and benefits in and under the ship and the insurances and earnings of the ship (as defined) see doc for full details.
Transactions
Second priority statutory mortgage
Created on 29 Nov 1991
Delivered on 16 Dec 1991
Status fully-satisfied
Persons Entitled
Hambros Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on an account current under the terms of the financial agreements and deed of covenant
Short Particulars
32/64TH shares of and in the M.V."hoo finch" official no 717023.
Transactions
Second priority statutory mortgage
Created on 29 Nov 1991
Delivered on 16 Dec 1991
Status fully-satisfied
Persons Entitled
Hambros Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on an account current under the terms of the financial agreements and deed of covenant
Short Particulars
32/64TH shares of and in the M.V. "hoo swift" official no 717199.
Transactions
Second priority statutory mortgage
Created on 29 Nov 1991
Delivered on 16 Dec 1991
Status fully-satisfied
Persons Entitled
Hambros Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on an account current under the terms of the financial agreements and deed of covenant
Short Particulars
32/64TH shares of and in the M.V."hoo falcon" official no 721913.
Transactions
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